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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 0
  • Not found in our database.
parent relation
Company in focus

BRITAX INTERNATIONAL SERVICES LIMITED


child relation
Offspring entities and appointments
Active 3
  • 1
    WEATHERSHIELDS LIMITED - 1978-12-31
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1986-02-07
    BRITAX WEATHERSHIELDS LIMITED - 1982-02-19
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 15 - Secretary → ME
  • 3
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 16 - Secretary → ME
Ceased 44
  • 1
    BRISTOL STREET MOTORS (BANBURY) LIMITED - 1996-01-01
    BRISTOL STREET BANBURY LIMITED - 1997-04-18
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 31 - Secretary → ME
  • 2
    BRISTOL STREET MOTORS LIMITED - 1996-01-01
    BRISTOL STREET BIRMINGHAM LIMITED - 1997-04-18
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 41 - Secretary → ME
  • 3
    INCHMEAD LIMITED - 1989-07-24
    JESSUPS (HODDESDON) LIMITED - 1995-03-01
    BRISTOL STREET BOURNEMOUTH LIMITED - 1997-04-18
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-11 ~ 2009-09-25
    CIF 11 - Secretary → ME
  • 4
    BRISTOL STREET BROMLEY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (BROMLEY) LIMITED - 1996-01-01
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 37 - Secretary → ME
  • 5
    BRISTOL STREET CHELTENHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (CHELTENHAM) LIMITED - 1996-01-01
    icon of addressVertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 26 - Secretary → ME
  • 6
    BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED - 1997-06-02
    BIRMINGHAM ALLPARTS LIMITED - 1986-08-22
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 39 - Secretary → ME
  • 7
    MOTOR EXCHANGE(HUDDERSFIELD)LIMITED(THE) - 1985-12-11
    BRISTOL STREET HUDDERSFIELD LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (HUDDERSFIELD) LIMITED - 1996-01-01
    icon of addressVertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 27 - Secretary → ME
  • 8
    BRISTOL STREET ILFORD LIMITED - 1997-04-18
    JESSUPS (ILFORD) LIMITED - 1995-01-24
    icon of addressVertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-11 ~ 2009-09-25
    CIF 9 - Secretary → ME
  • 9
    W.C. ATCHERLEY LIMITED - 1995-12-04
    BRISTOL STREET JESSUPS LIMITED - 1997-06-02
    BRISTOL STREET BIRMINGHAM LIMITED - 1996-01-01
    BRISTOL STREET EQUIPMENT LIMITED - 1985-08-08
    BRISTOL STREET MOTORS LIMITED - 1996-06-01
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 45 - Secretary → ME
  • 10
    BRISTOL STREET MOTORS (LEEDS) LIMITED - 1996-01-01
    BRISTOL STREET LEEDS LIMITED - 1997-04-18
    icon of addressVertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 35 - Secretary → ME
  • 11
    BRISTOL STREET NEWCASTLE LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (NEWCASTLE) LIMITED - 1996-01-01
    J.S. ROBSON LIMITED - 1985-12-11
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 34 - Secretary → ME
  • 12
    BRISTOL STREET MOTORS (NOTTINGHAM) LIMITED - 1996-01-01
    BRISTOL STREET NOTTINGHAM LIMITED - 1997-04-18
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 32 - Secretary → ME
  • 13
    BRISTOL STREET PARTS LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (PARTS) LIMITED - 1995-06-01
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 47 - Secretary → ME
  • 14
    BRISTOL STREET POOLE LIMITED - 1997-04-18
    MINIHEAR LIMITED - 1982-02-05
    INCHMEAD DEVELOPMENTS LIMITED - 1995-06-29
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-11 ~ 2009-09-25
    CIF 13 - Secretary → ME
  • 15
    JESSUPS (ROMFORD) LIMITED - 1995-01-24
    BRISTOL STREET ROMFORD LIMITED - 1997-04-18
    APEX MOTORS LIMITED - 1987-09-23
    JESSUPS (BASILDON) LIMITED - 1979-12-31
    icon of addressVertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-11 ~ 2009-09-25
    CIF 10 - Secretary → ME
  • 16
    BRASSTEN LIMITED - 1981-12-31
    INCHMEAD FINANCE LIMITED - 1995-01-24
    BRISTOL STREET RUISLIP LIMITED - 1997-04-18
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-11 ~ 2009-09-25
    CIF 12 - Secretary → ME
  • 17
    BRISTOL STREET SHERWOOD LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SHERWOOD) LIMITED - 1996-01-01
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 46 - Secretary → ME
  • 18
    BRISTOL STREET MOTORS (SHIRLEY) LIMITED - 1996-01-01
    BRISTOL STREET SHIRLEY LIMITED - 1997-04-18
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 42 - Secretary → ME
  • 19
    BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED - 1996-01-01
    BRISTOL STREET SOUTHAMPTON LIMITED - 1997-04-18
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 36 - Secretary → ME
  • 20
    JESSUPS (STAMFORD) LIMITED - 1995-01-24
    BRISTOL STREET STAMFORD LIMITED - 1997-04-18
    E.C.P.(ENGINEERS)LIMITED - 1978-12-31
    icon of addressVertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-11 ~ 2009-09-25
    CIF 8 - Secretary → ME
  • 21
    BRISTOL STREET MOTORS (STAMFORD HILL) LIMITED - 1997-06-02
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 28 - Secretary → ME
  • 22
    F.S.B. (WIRE INDUSTRIES) LIMITED - 1987-12-31
    BRISTOL STREET MOTORS (STANLEY) LIMITED - 1997-06-02
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 33 - Secretary → ME
  • 23
    APEX MOTORS LIMITED - 1980-12-31
    JESSUPS (STOURBRIDGE) LIMITED - 1995-01-24
    APEX MOTORS LIMITED - 1979-12-31
    BRISTOL STREET STOURBRIDGE LIMITED - 1997-04-18
    icon of addressVertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-11 ~ 2009-09-25
    CIF 6 - Secretary → ME
  • 24
    BRISTOL STREET MOTORS (SUNDERLAND) LIMITED - 1996-01-01
    BARLOW FASTENERS (POOLE) LIMITED - 1986-09-22
    H.J. BARLOW (SMEDLEY) LIMITED - 1976-12-31
    BRISTOL STREET SUNDERLAND LIMITED - 1997-04-18
    icon of addressVertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 40 - Secretary → ME
  • 25
    BRISTOL STREET WORCESTER LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (WORCESTER) LIMITED - 1996-01-01
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 30 - Secretary → ME
  • 26
    AUTOLEASE LIMITED - 1978-12-31
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
    BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-08-20
    CIF 17 - Secretary → ME
  • 27
    AUTOLEASE LIMITED - 1999-01-06
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-08-20
    CIF 18 - Secretary → ME
  • 28
    BRITAX CHILDCARE LIMITED - 2002-03-08
    RESTMOR LIMITED - 1987-07-31
    BRITAX RESTMOR LIMITED - 1993-10-01
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    998 GBP2022-12-31
    Officer
    icon of calendar ~ 2005-10-20
    CIF 22 - Secretary → ME
  • 29
    EVER 2232 LIMITED - 2003-12-05
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2005-10-20
    CIF 1 - Secretary → ME
  • 30
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ 2005-10-20
    CIF 24 - Secretary → ME
  • 31
    FORAY 1283 LIMITED - 2000-03-08
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2005-10-20
    CIF 4 - Secretary → ME
  • 32
    BEACON MOTORS LIMITED - 1984-01-06
    BRITAX-EXCELSIOR LIMITED - 1997-06-01
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-10-20
    CIF 23 - Secretary → ME
  • 33
    B.S.G. OVERSEAS LIMITED - 1994-07-11
    B.S.G. INTERNATIONAL LIMITED - 1997-07-17
    BRITAX INTERNATIONAL LIMITED - 1997-05-29
    B.S.G. EUROPE LIMITED - 1979-12-31
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-16 ~ 2005-10-20
    CIF 2 - Secretary → ME
  • 34
    BRISTOL STREET STAFFORD LIMITED - 1997-04-18
    ALPHA STAFFORD LIMITED - 2006-03-10
    LLOYDS GARAGE LIMITED - 1995-02-06
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,753 GBP2022-12-31
    Officer
    icon of calendar 1995-01-17 ~ 2005-10-20
    CIF 5 - Secretary → ME
  • 35
    BRITAX SETON (NO 2) LIMITED - 2001-10-08
    BRISTOL STREET MOTORS (EXPORTS) LIMITED - 1997-04-03
    BRISTOL STREET MOTORS (IMPORTS TWO) LIMITED - 1985-01-22
    BRISTOL STREET GROUP LIMITED - 2001-02-15
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 38 - Secretary → ME
  • 36
    ADAMS & GIBBON LIMITED - 1986-03-17
    BRISTOL STREET MOTORS (CO. DURHAM) LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (DURHAM) LIMITED - 1986-09-02
    PIKE ENGINEERING LIMITED - 1985-11-13
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 44 - Secretary → ME
  • 37
    JESSUPS (ROMFORD) LIMITED - 1987-08-28
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-11 ~ 2009-09-25
    CIF 7 - Secretary → ME
  • 38
    BRITAX VEGA LIMITED - 1999-04-01
    VEGA AUTO PRODUCTS LIMITED - 1978-12-31
    icon of addressKingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-11-20
    CIF 20 - Secretary → ME
  • 39
    AUTOLEASE LIMITED - 2000-05-05
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    icon of address25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1998-08-20
    CIF 19 - Secretary → ME
  • 40
    BRISTOL STREET MOTORS (DERBY) LIMITED - 1995-09-27
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 43 - Secretary → ME
  • 41
    BRISTOL STREET MOTORS (IMPORTS) LIMITED - 1995-10-04
    icon of addressVertu House Kingsway North, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 29 - Secretary → ME
  • 42
    ALPHA MANCHESTER LIMITED - 1998-08-06
    BRISTOL STREET MOTORS (MANCHESTER) LIMITED - 1996-01-01
    ALPHA MANCHESTER LIMITED - 2006-11-24
    BRISTOL STREET MOTORS(OXFORD)LIMITED - 1984-02-16
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1992-07-20
    AUTOLEASE (EUROPE) LIMITED - 1998-10-26
    BRISTOL STREET MANCHESTER LIMITED - 1997-04-18
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-09-25
    CIF 25 - Secretary → ME
  • 43
    FORAY 1276 LIMITED - 2000-03-09
    SMR AUTOMOTIVE MIRRORS UK LIMITED - 2009-05-26
    VISIOCORP UK LIMITED - 2009-05-12
    BRITAX WINGARD LIMITED - 2000-09-01
    SCHEFENACKER VISION SYSTEMS UK LIMITED - 2007-12-11
    VISIOCORP UK LIMITED - 2009-07-27
    icon of addressCastle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-08-31
    CIF 3 - Secretary → ME
  • 44
    PORTCHESTER LIMITED - 2011-05-17
    icon of addressCastle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-08-31
    CIF 21 - Secretary → ME

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