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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 30
  • 1
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual (43 offsprings)
    Officer
    2005-05-09 ~ 2007-12-04
    OF - Director → CIF 0
  • 2
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (109 offsprings)
    Officer
    2002-04-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Lewis, Eric James
    Director born in September 1947
    Individual (79 offsprings)
    Officer
    2007-11-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 5
    Collett, Brian
    Individual (400 offsprings)
    Officer
    2001-06-07 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 6
    Powell, Robin Clive
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2008-06-25 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2001-06-07 ~ 2001-07-03
    OF - Director → CIF 0
  • 8
    Dillon, Hohn Eamon
    Venture Capitalist born in November 1960
    Individual (79 offsprings)
    Officer
    2001-07-03 ~ 2002-05-28
    OF - Director → CIF 0
  • 9
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (63 offsprings)
    Officer
    2002-06-25 ~ 2004-02-04
    OF - Director → CIF 0
  • 10
    England, Michael James Peter
    Asset Manager born in February 1981
    Individual (57 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Bowkett, Alan John
    Company Director born in January 1951
    Individual (37 offsprings)
    Officer
    2005-01-17 ~ 2007-12-04
    OF - Director → CIF 0
  • 12
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (47 offsprings)
    Officer
    2010-06-14 ~ 2012-06-30
    OF - Director → CIF 0
    Devanney, William Gerard
    Individual (47 offsprings)
    Officer
    2011-06-30 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 13
    Asquith, Julian
    Accountant born in October 1968
    Individual (10 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 14
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (31 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (87 offsprings)
    Officer
    2001-08-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Ellsmore, Mark Anthony
    Company Director born in March 1950
    Individual (70 offsprings)
    Officer
    2001-08-16 ~ 2002-04-11
    OF - Director → CIF 0
  • 17
    Mccaslin, Stuart David, Mr
    Individual (73 offsprings)
    Officer
    2001-08-16 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 18
    Stewart, Alistair Duncan
    Bank Official born in January 1974
    Individual (18 offsprings)
    Officer
    2012-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 19
    Coates, Scott Terrence
    Investmant Manager born in October 1971
    Individual (23 offsprings)
    Officer
    2007-11-30 ~ 2008-06-25
    OF - Director → CIF 0
  • 20
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (149 offsprings)
    Officer
    2008-04-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Freer, Robert Ian
    Venture Capitalist born in November 1964
    Individual (22 offsprings)
    Officer
    2001-10-30 ~ 2002-05-28
    OF - Director → CIF 0
  • 22
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (32 offsprings)
    Officer
    2001-08-16 ~ 2005-04-15
    OF - Director → CIF 0
  • 23
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    2007-03-21 ~ 2008-04-25
    OF - Director → CIF 0
  • 24
    Hodgkinson, Maureen
    Individual (16 offsprings)
    Officer
    2011-07-21 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 25
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2001-07-03 ~ 2004-02-04
    OF - Director → CIF 0
  • 26
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (66 offsprings)
    Officer
    2012-06-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 27
    Caston, Richard Charles Austin
    Investment Manager born in July 1967
    Individual (41 offsprings)
    Officer
    2001-08-16 ~ 2002-05-28
    OF - Director → CIF 0
  • 28
    Jones, Alan Wingate
    Company Director born in October 1939
    Individual (26 offsprings)
    Officer
    2001-09-04 ~ 2004-11-15
    OF - Director → CIF 0
  • 29
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    42 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2004-02-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    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
parent relation
Company in focus

SETON HOUSE GROUP LIMITED

Period: 2001-06-07 ~ 2016-07-01
Company number: 04230439
Registered name
SETON HOUSE GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SETON HOUSE GROUP LIMITED
    Info
    Registered number 04230439
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 and dissolved on 2016-07-01 (15 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.