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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (73 offsprings)
    Officer
    2000-08-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (47 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (149 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 5
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (109 offsprings)
    Officer
    2002-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Marton, Richard Egerton Christopher
    Company Director born in November 1940
    Individual (80 offsprings)
    Officer
    2000-09-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 7
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (70 offsprings)
    Officer
    2000-09-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 8
    Hodgkinson, Maureen
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (31 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (87 offsprings)
    Officer
    2000-08-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual (43 offsprings)
    Officer
    2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 12
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 13
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (28 parents, 17 offsprings)
    Officer
    2010-08-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 14
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Watchmoor Point, Watchmor Road, Camberley, Surrey
    Dissolved Corporate (26 parents, 65 offsprings)
    Officer
    2000-08-30 ~ 2010-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

XATIRB UNLIMITED

Period: 2000-08-30 ~ 2012-11-09
Company number: 04064571
Registered name
XATIRB UNLIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • XATIRB UNLIMITED
    Info
    Registered number 04064571
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE UNLIMITED COMPANY incorporated on 2000-08-30 and dissolved on 2012-11-09 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.