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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
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1986-02-07
    BRITAX WEATHERSHIELDS LIMITED - 1982-02-19
    WEATHERSHIELDS LIMITED - 1978-12-31
    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
    BRITAX PENSIONS TRUST LIMITED - 2016-04-09
    B.S.G. PENSIONS TRUST LIMITED - 1999-03-31
    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 52 - 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 54 - 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 86 - 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 53 - 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 87 - 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
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 4 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 BANBURY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (BANBURY) 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 47 - Director → ME
  • 7
    BRISTOL STREET BIRMINGHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS 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 36 - Director → ME
  • 8
    BRISTOL STREET BOURNEMOUTH LIMITED - 1997-04-18
    JESSUPS (HODDESDON) LIMITED - 1995-03-01
    INCHMEAD LIMITED - 1989-07-24
    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
    BRISTOL STREET HUDDERSFIELD LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (HUDDERSFIELD) LIMITED - 1996-01-01
    MOTOR EXCHANGE(HUDDERSFIELD)LIMITED(THE) - 1985-12-11
    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
    BRISTOL STREET JESSUPS LIMITED - 1997-06-02
    BRISTOL STREET MOTORS LIMITED - 1996-06-01
    BRISTOL STREET BIRMINGHAM LIMITED - 1996-01-01
    W.C. ATCHERLEY LIMITED - 1995-12-04
    BRISTOL STREET EQUIPMENT LIMITED - 1985-08-08
    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 NOTTINGHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (NOTTINGHAM) 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 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
    INCHMEAD DEVELOPMENTS LIMITED - 1995-06-29
    MINIHEAR LIMITED - 1982-02-05
    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
    BRISTOL STREET ROMFORD LIMITED - 1997-04-18
    JESSUPS (ROMFORD) LIMITED - 1995-01-24
    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
    BRISTOL STREET RUISLIP LIMITED - 1997-04-18
    INCHMEAD FINANCE LIMITED - 1995-01-24
    BRASSTEN LIMITED - 1981-12-31
    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 SHIRLEY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SHIRLEY) 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 40 - Director → ME
  • 22
    BRISTOL STREET STAMFORD LIMITED - 1997-04-18
    JESSUPS (STAMFORD) LIMITED - 1995-01-24
    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
    BRISTOL STREET MOTORS (STANLEY) LIMITED - 1997-06-02
    F.S.B. (WIRE INDUSTRIES) LIMITED - 1987-12-31
    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
    BRISTOL STREET STOURBRIDGE LIMITED - 1997-04-18
    JESSUPS (STOURBRIDGE) LIMITED - 1995-01-24
    APEX MOTORS LIMITED - 1980-12-31
    APEX MOTORS LIMITED - 1979-12-31
    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 34 - Director → ME
  • 26
    BRISTOL STREET SUNDERLAND LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SUNDERLAND) LIMITED - 1996-01-01
    BARLOW FASTENERS (POOLE) LIMITED - 1986-09-22
    H.J. BARLOW (SMEDLEY) LIMITED - 1976-12-31
    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 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 (8 parents, 13 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    IIF 2 - Secretary → ME
  • 30
    BRITAX CHILDCARE LIMITED - 2002-03-08
    BRITAX RESTMOR LIMITED - 1993-10-01
    RESTMOR LIMITED - 1987-07-31
    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 57 - 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 79 - Director → ME
  • 32
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2000-11-08 ~ 2005-10-20
    IIF 56 - Director → ME
  • 33
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    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 63 - Director → ME
  • 34
    BRITAX-EXCELSIOR LIMITED - 1997-06-01
    BEACON MOTORS LIMITED - 1984-01-06
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2005-10-20
    IIF 68 - Director → ME
  • 35
    B.S.G. INTERNATIONAL LIMITED - 1997-07-17
    BRITAX INTERNATIONAL LIMITED - 1997-05-29
    B.S.G. OVERSEAS LIMITED - 1994-07-11
    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 77 - Director → ME
  • 36
    ALPHA STAFFORD LIMITED - 2006-03-10
    BRISTOL STREET STAFFORD LIMITED - 1997-04-18
    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 81 - Director → ME
  • 37
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
    FORAY 1168 LIMITED - 1998-12-14
    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 61 - 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 shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - 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 GROUP LIMITED - 2001-02-15
    BRISTOL STREET MOTORS (EXPORTS) LIMITED - 1997-04-03
    BRISTOL STREET MOTORS (IMPORTS TWO) LIMITED - 1985-01-22
    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 42 - Director → ME
  • 44
    BRITAX PMG LIMITED - 2017-04-04
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    P.M.G.THORPE LIMITED - 1977-12-31
    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 84 - Director → ME
  • 45
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    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 82 - Director → ME
  • 46
    icon of address George Fentham Meeting Room Marsh Lane, Hampton-in-arden, Solihull, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2010-10-31
    IIF 66 - 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 64 - 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 59 - 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 60 - Director → ME
  • 56
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    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 72 - Director → ME
  • 57
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRITAX OVERSEAS LIMITED - 2005-11-17
    B.S.G. OVERSEAS LIMITED - 1997-06-01
    BRISTOL STREET GROUP LIMITED - 1994-07-11
    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 75 - Director → ME
  • 58
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 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 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 69 - Director → ME
  • 64
    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
    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 80 - Director → ME
  • 65
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    PAIG UK LIMITED - 2005-11-17
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    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 83 - Director → ME
  • 66
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    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 58 - Director → ME
  • 68
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    FORAY 1285 LIMITED - 2000-03-08
    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 74 - Director → ME
  • 69
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    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 76 - Director → ME
  • 70
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED - 2001-03-06
    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 67 - 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 73 - Director → ME
  • 72
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    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 65 - 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
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
    BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24
    WATSON FABRICATIONS LIMITED - 1994-04-28
    W.G.WATSON (WELDING) LIMITED - 1982-11-16
    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 55 - Director → ME
  • 75
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM - 2011-01-07
    BRITAX BIRMINGHAM - 2005-11-17
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    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 85 - 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 78 - Director → ME
  • 77
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2007-04-30
    IIF 70 - Director → ME
  • 78
    ALPHA MANCHESTER LIMITED - 2006-11-24
    AUTOLEASE (EUROPE) LIMITED - 1998-10-26
    ALPHA MANCHESTER LIMITED - 1998-08-06
    BRISTOL STREET MANCHESTER LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (MANCHESTER) LIMITED - 1996-01-01
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1992-07-20
    BRISTOL STREET MOTORS(OXFORD)LIMITED - 1984-02-16
    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
    VISIOCORP UK LIMITED - 2009-07-27
    SMR AUTOMOTIVE MIRRORS UK LIMITED - 2009-05-26
    VISIOCORP UK LIMITED - 2009-05-12
    SCHEFENACKER VISION SYSTEMS UK LIMITED - 2007-12-11
    BRITAX WINGARD LIMITED - 2000-09-01
    FORAY 1276 LIMITED - 2000-03-09
    icon of address Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (5 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 62 - 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 71 - Director → ME

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