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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Duffield, Stephen Leslie

child relation
Offspring entities and appointments
Active 7
  • 1
    WEATHERSHIELDS LIMITED - 1978-12-31
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1986-02-07
    BRITAX WEATHERSHIELDS LIMITED - 1982-02-19
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 2
    B.S.G. PENSIONS TRUST LIMITED - 1999-03-31
    BRITAX PENSIONS TRUST LIMITED - 2016-04-09
    BRISTOL STREET PENSIONS TRUST LIMITED - 1987-06-09
    icon of address Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    IIF 56 - Director → ME
  • 3
    ROACHBAY LIMITED - 1989-12-20
    icon of address 19 Vine Mews, Vine Street, Evesham, Worcestershire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-04-30
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 53 - Director → ME
  • 4
    FAVOURCLOSE LIMITED - 1988-07-11
    icon of address 19 Vine Mews,vine Street, Evesham, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -2,772 GBP2024-04-30
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 55 - Director → ME
  • 5
    icon of address 19 Vine Mews, Vine Street, Evesham, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    228,128 GBP2024-04-30
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 52 - Director → ME
  • 6
    icon of address 184 Union Street, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2019-03-16 ~ now
    IIF 54 - Director → ME
  • 7
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-08 ~ now
    IIF 49 - Director → ME
Ceased 81
  • 1
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 14 - Secretary → ME
  • 2
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 17 - Secretary → ME
  • 3
    BROOMCO (2905) LIMITED - 2002-06-24
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 9 - Secretary → ME
  • 4
    BADGESURVEY TRADING LIMITED - 1993-07-21
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 19 - Secretary → ME
  • 5
    BROOMCO (2316) LIMITED - 2000-10-18
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 7 - Secretary → ME
  • 6
    BRISTOL STREET MOTORS (BANBURY) LIMITED - 1996-01-01
    BRISTOL STREET BANBURY LIMITED - 1997-04-18
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 47 - Director → ME
  • 7
    BRISTOL STREET MOTORS LIMITED - 1996-01-01
    BRISTOL STREET BIRMINGHAM LIMITED - 1997-04-18
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 36 - Director → ME
  • 8
    INCHMEAD LIMITED - 1989-07-24
    JESSUPS (HODDESDON) LIMITED - 1995-03-01
    BRISTOL STREET BOURNEMOUTH LIMITED - 1997-04-18
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 22 - Director → ME
  • 9
    BRISTOL STREET BROMLEY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (BROMLEY) LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 43 - Director → ME
  • 10
    BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED - 1997-06-02
    BIRMINGHAM ALLPARTS LIMITED - 1986-08-22
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 24 - Director → ME
  • 11
    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 address Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 31 - Director → ME
  • 12
    BRISTOL STREET ILFORD LIMITED - 1997-04-18
    JESSUPS (ILFORD) LIMITED - 1995-01-24
    icon of address Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 28 - Director → ME
  • 13
    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 address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 35 - Director → ME
  • 14
    BRISTOL STREET NEWCASTLE LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (NEWCASTLE) LIMITED - 1996-01-01
    J.S. ROBSON LIMITED - 1985-12-11
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 44 - Director → ME
  • 15
    BRISTOL STREET MOTORS (NOTTINGHAM) LIMITED - 1996-01-01
    BRISTOL STREET NOTTINGHAM LIMITED - 1997-04-18
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 37 - Director → ME
  • 16
    BRISTOL STREET PARTS LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (PARTS) LIMITED - 1995-06-01
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 39 - Director → ME
  • 17
    BRISTOL STREET POOLE LIMITED - 1997-04-18
    MINIHEAR LIMITED - 1982-02-05
    INCHMEAD DEVELOPMENTS LIMITED - 1995-06-29
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 26 - Director → ME
  • 18
    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 address Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 32 - Director → ME
  • 19
    BRASSTEN LIMITED - 1981-12-31
    INCHMEAD FINANCE LIMITED - 1995-01-24
    BRISTOL STREET RUISLIP LIMITED - 1997-04-18
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 46 - Director → ME
  • 20
    BRISTOL STREET SHERWOOD LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SHERWOOD) LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 38 - Director → ME
  • 21
    BRISTOL STREET MOTORS (SHIRLEY) LIMITED - 1996-01-01
    BRISTOL STREET SHIRLEY LIMITED - 1997-04-18
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 40 - Director → ME
  • 22
    JESSUPS (STAMFORD) LIMITED - 1995-01-24
    BRISTOL STREET STAMFORD LIMITED - 1997-04-18
    E.C.P.(ENGINEERS)LIMITED - 1978-12-31
    icon of address Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 23 - Director → ME
  • 23
    BRISTOL STREET MOTORS (STAMFORD HILL) LIMITED - 1997-06-02
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 33 - Director → ME
  • 24
    F.S.B. (WIRE INDUSTRIES) LIMITED - 1987-12-31
    BRISTOL STREET MOTORS (STANLEY) LIMITED - 1997-06-02
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 25 - Director → ME
  • 25
    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 address Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 34 - Director → ME
  • 26
    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 address Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 27 - Director → ME
  • 27
    BRISTOL STREET WORCESTER LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (WORCESTER) LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 48 - Director → ME
  • 28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 12 - Secretary → ME
  • 29
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 2 - Secretary → ME
  • 30
    BRITAX CHILDCARE LIMITED - 2002-03-08
    RESTMOR LIMITED - 1987-07-31
    BRITAX RESTMOR LIMITED - 1993-10-01
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    998 GBP2022-12-31
    Officer
    icon of calendar 2001-08-31 ~ 2005-10-20
    IIF 59 - Director → ME
  • 31
    EVER 2232 LIMITED - 2003-12-05
    icon of address Building 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
    IIF 81 - Director → ME
  • 32
    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 address Building 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 2000-11-08 ~ 2005-10-20
    IIF 58 - Director → ME
  • 33
    FORAY 1283 LIMITED - 2000-03-08
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2005-10-20
    IIF 65 - Director → ME
  • 34
    BEACON MOTORS LIMITED - 1984-01-06
    BRITAX-EXCELSIOR LIMITED - 1997-06-01
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2005-10-20
    IIF 70 - Director → ME
  • 35
    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 address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ 2005-10-20
    IIF 79 - Director → ME
  • 36
    BRISTOL STREET STAFFORD LIMITED - 1997-04-18
    ALPHA STAFFORD LIMITED - 2006-03-10
    LLOYDS GARAGE LIMITED - 1995-02-06
    icon of address Building 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 2000-11-08 ~ 2005-10-20
    IIF 83 - Director → ME
  • 37
    FORAY 1168 LIMITED - 1998-12-14
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2007-04-30
    IIF 63 - Director → ME
  • 38
    ABC TRADERS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 3 - Secretary → ME
  • 39
    NATURAL GLOBAL LIMITED - 2002-01-09
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 4 - Secretary → ME
  • 40
    PLANE CLAIM LIMITED - 2001-09-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 16 - Secretary → ME
  • 41
    ROACHBAY LIMITED - 1989-12-20
    icon of address 19 Vine Mews, Vine Street, Evesham, Worcestershire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-02-23 ~ 2018-09-21
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 42
    PEECEE PRODUCTS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 10 - Secretary → ME
  • 43
    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 address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 42 - Director → ME
  • 44
    P.M.G.THORPE LIMITED - 1977-12-31
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    BRITAX PMG LIMITED - 2017-04-04
    icon of address Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-04 ~ 2007-04-03
    IIF 86 - Director → ME
  • 45
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    icon of address Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-08 ~ 2007-04-30
    IIF 84 - Director → ME
  • 46
    icon of address George Fentham Meeting Room Marsh Lane, Hampton-in-arden, Solihull, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2010-10-31
    IIF 68 - Director → ME
  • 47
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2007-04-30
    IIF 66 - Director → ME
  • 48
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 1 - Secretary → ME
  • 49
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 20 - Secretary → ME
  • 50
    icon of address Plumbob House, Valepits Road, Garretts Green, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-03-16 ~ 1992-03-18
    IIF 51 - Director → ME
  • 51
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-19 ~ 2008-12-01
    IIF 5 - Secretary → ME
  • 52
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 15 - Secretary → ME
  • 53
    BRISTOL STREET MOTORS (IMPORTS) LIMITED - 1995-10-04
    icon of address Vertu House Kingsway North, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 45 - Director → ME
  • 54
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-16 ~ 2007-04-30
    IIF 61 - Director → ME
  • 55
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-06 ~ 2007-04-30
    IIF 62 - Director → ME
  • 56
    SETON HOUSE FUNDING PLC - 2002-03-07
    SETON HOUSE FUNDING PLC - 2007-10-08
    PAIG FUNDING PLC - 2008-10-17
    BRITAX GROUP PLC - 2006-03-15
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2007-04-30
    IIF 74 - Director → ME
  • 57
    B.S.G. OVERSEAS LIMITED - 1997-06-01
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRISTOL STREET GROUP LIMITED - 1994-07-11
    BRITAX OVERSEAS LIMITED - 2005-11-17
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2007-04-30
    IIF 77 - Director → ME
  • 58
    FBC 238 LIMITED - 1998-03-10
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 6 - Secretary → ME
  • 59
    FBC 237 LIMITED - 1998-03-10
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 18 - Secretary → ME
  • 60
    icon of address Plumbob House, Valepits Road, Garretts Green, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-03-16 ~ 1992-03-18
    IIF 50 - Director → ME
  • 61
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 21 - Secretary → ME
  • 62
    COOL SERVICES LIMITED - 2002-01-09
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 11 - Secretary → ME
  • 63
    icon of address Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2007-04-03
    IIF 71 - Director → ME
  • 64
    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 address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2007-04-30
    IIF 82 - Director → ME
  • 65
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    PAIG UK LIMITED - 2005-11-17
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2007-04-30
    IIF 85 - Director → ME
  • 66
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    HIGHLAND VENISON LIMITED - 1998-01-06
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 8 - Secretary → ME
  • 67
    BRITAX PSV WYPERS LIMITED - 2015-08-03
    P.S.V. WYPERS LIMITED - 1997-07-01
    icon of address Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Active Corporate (3 parents)
    Equity (Company account)
    1,158,784 GBP2023-03-31
    Officer
    icon of calendar 2005-05-04 ~ 2007-04-03
    IIF 60 - Director → ME
  • 68
    FORAY 1285 LIMITED - 2000-03-08
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    icon of address Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2007-04-03
    IIF 76 - Director → ME
  • 69
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    icon of address Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2007-04-03
    IIF 78 - Director → ME
  • 70
    XATIRB4 LIMITED - 2001-03-06
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    icon of address Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2007-04-03
    IIF 69 - Director → ME
  • 71
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2007-04-30
    IIF 75 - Director → ME
  • 72
    BRITAX RUMBOLD LIMITED - 2000-10-27
    ZODIAC SEATS UK LIMITED - 2018-12-03
    L. A. RUMBOLD LIMITED - 1996-05-01
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    icon of address Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2007-04-30
    IIF 67 - Director → ME
  • 73
    WJB (439) LIMITED - 1997-02-17
    icon of address George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 13 - Secretary → ME
  • 74
    BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17
    W.G.WATSON (WELDING) LIMITED - 1982-11-16
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
    BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24
    WATSON FABRICATIONS LIMITED - 1994-04-28
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2007-04-30
    IIF 57 - Director → ME
  • 75
    CONTOUR AEROSPACE - 2011-03-10
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    BRITAX BIRMINGHAM - 2005-11-17
    SETON HOUSE BIRMINGHAM - 2011-01-07
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2007-04-30
    IIF 87 - Director → ME
  • 76
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-16 ~ 2007-04-30
    IIF 80 - Director → ME
  • 77
    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 address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-10 ~ 2007-04-30
    IIF 72 - Director → ME
  • 78
    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 address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2009-09-25
    IIF 30 - Director → ME
  • 79
    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 address Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-10
    IIF 41 - Director → ME
  • 80
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-30 ~ 2007-04-30
    IIF 64 - Director → ME
  • 81
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2007-04-30
    IIF 73 - Director → ME

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