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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 22
  • 1
    Hinds, Matthew Frank
    Chief Financial Officer born in October 1972
    Individual (15 offsprings)
    Officer
    2019-07-05 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Welander, Jan Magnus
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ 2013-05-21
    OF - Director → CIF 0
  • 3
    Furuhjelm, Nils-olof Robert Campbell
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Sinyor, Joe
    Company Director born in August 1957
    Individual (33 offsprings)
    Officer
    2020-01-10 ~ 2020-03-04
    OF - Director → CIF 0
  • 5
    Eriksen, Ketil
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Bastlein, Sonke
    Partner/Private Equity born in September 1960
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ 2011-01-14
    OF - Director → CIF 0
    2012-03-20 ~ 2013-01-16
    OF - Director → CIF 0
  • 7
    Schultz, Randall R.
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Grimm, Tiemo
    Investment Professional born in October 1978
    Individual (5 offsprings)
    Officer
    2010-12-13 ~ 2011-01-14
    OF - Director → CIF 0
    2012-03-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Skertchly, Paul Clifford
    Director born in March 1962
    Individual (50 offsprings)
    Officer
    2011-01-14 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Gustavsson, Paul
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2013-08-21 ~ 2018-10-17
    OF - Director → CIF 0
  • 11
    Gallagher, Mark
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 12
    Faxander, Olof Bertil, Mr
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-03-16 ~ 2020-01-10
    OF - Director → CIF 0
  • 13
    Weccardt, Michael
    Ceo born in January 1962
    Individual (12 offsprings)
    Officer
    2019-04-15 ~ 2020-01-10
    OF - Director → CIF 0
  • 14
    Ioakimides, Michael
    Non Executive Chairman born in February 1965
    Individual (43 offsprings)
    Officer
    2021-10-14 ~ 2025-02-20
    OF - Director → CIF 0
  • 15
    Kahofer, Karl
    Director born in January 1962
    Individual (24 offsprings)
    Officer
    2011-01-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Copeland, Joseph
    Chief Executive Officer born in June 1961
    Individual (10 offsprings)
    Officer
    2020-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Milgram, Andrew
    Born in September 1973
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 18
    Pacharis, Michael John
    Ceo born in December 1970
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 19
    Eckerstrom, Hans
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ 2011-01-14
    OF - Director → CIF 0
    2012-03-20 ~ 2015-09-25
    OF - Director → CIF 0
  • 20
    Nagel, Markus
    Director born in November 1967
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2019-08-14
    OF - Director → CIF 0
  • 21
    Lacik, Alexander
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 22
    CC 2 (2011) LIMITED
    - now 07467874 07467836... (more)
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITAX GROUP LIMITED

Period: 2012-04-16 ~ now
Company number: 07467954
Registered names
BRITAX GROUP LIMITED - now 07467836... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITAX GROUP LIMITED
    Info
    CC 3 (2011) LIMITED - 2012-04-16
    CIDRON CHILDSAFE 3 LIMITED - 2012-04-16
    Registered number 07467954
    South Wing, Second Floor, Kingsgate House, Andover SP10 4DU
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • BRITAX GROUP LIMITED
    S
    Registered number 07467954
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BRITAX GROUP LIMITED
    S
    Registered number 07467954
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BXSCF FUNDING LIMITED
    12257632
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-10-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CC 4 (2011) LIMITED
    - now 07435743 07467836... (more)
    CIDRON CHILDSAFE 4 LIMITED - 2011-03-01
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.