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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
Active 2
  • 1
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hodgkinson, Maureen
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 2
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 5
    Ellsmore, Mark Anthony
    Financial Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2002-01-28
    OF - Director → CIF 0
  • 6
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 8
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    icon of addressWatchmoor Point, Watchmor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-03-05 ~ 2010-08-31
    PE - Secretary → CIF 0
  • 11
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    FORAY 1284 LIMITED - 2000-03-08
    icon of addressWatchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ 2011-06-30
    PE - Secretary → CIF 0
  • 12
    icon of address4 Brindleyplace, Birmingham, West Midlands
    Corporate
    Officer
    2001-02-27 ~ 2001-03-05
    PE - Director → CIF 0
    2001-02-27 ~ 2001-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

XATIRB3 LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • XATIRB3 LIMITED
    Info
    Registered number 04169239
    icon of addressKpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-27 and dissolved on 2012-11-09 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.