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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

Madeley, Sydney John, Dr

    Related profiles found in government register
  • Madeley, Sydney John, Dr
    British born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies
    • 46b Hampton Lane, Solihull, West Midlands, B91 2PZ

      IIF 1
  • Madeley, Sydney John, Dr
    British chartered engineer born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies
  • Madeley, Sydney John, Dr
    British chief executive born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies
    • 46b Hampton Lane, Solihull, West Midlands, B91 2PZ

      IIF 8
  • Madeley, Sydney John, Dr
    British retired born in August 1946

    Resident in Uk

    Registered addresses and corresponding companies
    • 46b Hampton Lane, Solihull, West Midlands, B91 2PZ

      IIF 9 IIF 10 IIF 11
    • Weest Warwickshire Sports Club, Grange Road, Solihull, West Midlands, B91 1DA

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    BRITAX CHILDCARE LIMITED - now 00261123
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
    - 2002-03-08 03929808
    FORAY 1283 LIMITED - 2000-03-08 02772596, 03046265, 02596148... (more)
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-03-09 ~ 2000-09-18
    IIF 1 - 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, 00579928
    B.S.G. INTERNATIONAL PLC - 1997-05-29 01082250
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    1997-07-03 ~ 2000-09-18
    IIF 7 - Director → ME
  • 3
    OLTON GROUNDS,LIMITED
    00053779
    78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (32 parents)
    Equity (Company account)
    279,622 GBP2024-09-30
    Officer
    2010-01-19 ~ 2013-01-03
    IIF 12 - Director → ME
  • 4
    PAIG OVERSEAS LIMITED - now
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRITAX OVERSEAS LIMITED
    - 2005-11-17 00549628
    B.S.G. OVERSEAS LIMITED - 1997-06-01 01082250
    BRISTOL STREET GROUP LIMITED - 1994-07-11 03092217, 03231395, 00196467... (more)
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    1998-07-28 ~ 2000-09-18
    IIF 3 - Director → ME
  • 5
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20 00385881
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED
    - 2000-11-02 03929802
    FORAY 1284 LIMITED - 2000-03-08 02772596, 03046265, 02596148... (more)
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 17 offsprings)
    Officer
    2000-03-09 ~ 2000-09-18
    IIF 2 - Director → ME
  • 6
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED - now
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
    - 2004-03-11 03929791
    FORAY 1285 LIMITED - 2000-03-08 02772596, 03046265, 02596148... (more)
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (22 parents)
    Officer
    2000-03-09 ~ 2000-09-18
    IIF 4 - Director → ME
  • 7
    SAFRAN SEATS GB LIMITED - now
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04 00326911
    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 6 - 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 9 - Director → ME
  • 9
    SENIOR UK LIMITED - now
    SENIOR FLEXONICS (UK) LIMITED
    - 2000-10-05 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 8 - Director → ME
  • 10
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250, 00200575
    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 (26 parents, 65 offsprings)
    Officer
    1998-01-27 ~ 2000-09-18
    IIF 5 - Director → ME
  • 11
    WEST WARWICKSHIRE CLUB LIMITED
    04518816 05618704
    78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (27 parents)
    Equity (Company account)
    -254,734 GBP2024-09-30
    Officer
    2009-09-30 ~ 2011-10-13
    IIF 11 - Director → ME
  • 12
    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)
    Cash at bank and in hand (Company account)
    9,956 GBP2024-09-30
    Officer
    2009-09-30 ~ 2013-01-03
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.