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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madeley, Sydney John, Dr

child relation
Offspring entities and appointments 14
  • 1
    BRITAX CHILDCARE LIMITED - now
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
    - 2002-03-08 03929808
    FORAY 1283 LIMITED - 2000-03-08
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (30 parents)
    Officer
    2000-03-09 ~ 2000-09-18
    IIF 4 - Director → ME
  • 2
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED
    - 2005-11-17 00200575 01082250... (more)
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    1997-07-03 ~ 2000-09-18
    IIF 13 - Director → ME
  • 3
    OLTON GROUNDS,LIMITED
    00053779
    78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (32 parents)
    Officer
    2010-01-19 ~ 2013-01-03
    IIF 14 - Director → ME
  • 4
    PAIG OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-05-08
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRITAX OVERSEAS LIMITED
    - 2005-11-17 00549628
    B.S.G. OVERSEAS LIMITED - 1997-06-01
    BRISTOL STREET GROUP LIMITED - 1994-07-11
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-07-28 ~ 2000-09-18
    IIF 6 - Director → ME
  • 5
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    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 03929802
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents, 25 offsprings)
    Officer
    2000-03-09 ~ 2000-09-18
    IIF 1 - Director → ME
  • 6
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10
    Dissolved on 2017-02-08
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
    - 2004-03-11 03929791
    FORAY 1285 LIMITED - 2000-03-08
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (24 parents)
    Officer
    2000-03-09 ~ 2000-09-18
    IIF 8 - Director → ME
  • 7
    SAFRAN SEATS GB LIMITED - now
    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 00278391
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (66 parents)
    Officer
    1997-07-03 ~ 2000-09-18
    IIF 12 - Director → ME
  • 8
    SAINT MARTIN'S(SOLIHULL)LIMITED
    00772557
    793 Warwick Road, Solihull, England
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    2006-06-19 ~ 2013-10-07
    IIF 2 - Director → ME
  • 9
    SENIOR UK LIMITED - now
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    SENIOR FLEXONICS AUTOMOTIVE LIMITED
    - 1999-12-17 01928053
    FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
    WALLSEND BOILERS LIMITED - 1992-05-27
    CABLECHASE LIMITED - 1985-08-14
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1997-01-02 ~ 1997-06-13
    IIF 3 - Director → ME
  • 10
    SETON HOUSE CONTOUR - now
    BRITAX CONTOUR
    - 2005-11-17 00667471
    CONTOUR SEATS LIMITED - 1997-06-16
    CONTOUR SEATS LIMITED - 1997-05-30
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (26 parents)
    Officer
    1997-07-03 ~ 2000-09-18
    IIF 10 - Director → ME
  • 11
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 75 offsprings)
    Officer
    1998-01-27 ~ 2000-09-18
    IIF 11 - Director → ME
  • 12
    SETON HOUSE INVESTMENTS LIMITED - now
    BRITAX HOLDINGS LIMITED
    - 2005-11-17 00677179 04084394... (more)
    B.S.G. HOLDINGS LIMITED - 1997-06-01
    VEGA AUTO HOLDINGS LIMITED - 1996-07-24
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-03-09 ~ 2000-09-18
    IIF 7 - Director → ME
  • 13
    WEST WARWICKSHIRE CLUB LIMITED
    04518816 05618704
    78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (28 parents)
    Officer
    2009-09-30 ~ 2011-10-13
    IIF 9 - Director → ME
  • 14
    WEST WARWICKSHIRE SPORTS COMPLEX LTD - now
    WEST WARWICKSHIRE SPORTS CLUB
    - 2017-11-03 05618704 04518816
    West Warwickshire Sports Club, Grange Road Olton, Solihull, West Midlands
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2013-01-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.