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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

Mccaslin, Stuart David

    Related profiles found in government register
  • Mccaslin, Stuart David
    British

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David
    British company secretary

    Registered addresses and corresponding companies

    • 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP

      IIF 5 IIF 6
  • Mccaslin, Stuart David
    British chartered secretary born in April 1957

    Registered addresses and corresponding companies

    • 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP

      IIF 7
  • Mccaslin, Stuart David, Mr
    British

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David, Mr
    British company secretary

    Registered addresses and corresponding companies

    • Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 20
  • Mccaslin, Stuart David

    Registered addresses and corresponding companies

    • Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

      IIF 21

    • Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY, England

      IIF 22

    • 3rd Floor , 1, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, United Kingdom

      IIF 23 IIF 24

    • 3rd Floor , No 1 Trinity Park, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 25

    • 3rd Floor , No1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 26

    • 3rd Floor 1 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, England

      IIF 27

    • 3rd Floor No 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 28

    • 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP

      IIF 29 IIF 30 IIF 31
  • Mccaslin, Stuart David, Mr

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 34
  • Mccaslin, Stuart David
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocorian (uk) Limited, 20 Fenchurch Street, Level 5, London, EC3M 3BY, England

      IIF 35
  • Mccaslin, Stuart David, Mr
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

      IIF 36

    • Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 37 IIF 38

    • 3rd Floor , 1, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, United Kingdom

      IIF 39

    • 3rd Floor , No 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 40 IIF 41

    • No.1 Trinity Park, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 42

    • 97, Largy Road, Crumlin, BT29 4RT, Northern Ireland

      IIF 43

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 44

    • C/o Ocorian (uk) Limited, 20 Fenchurch Street, Level 5, London, EC3M 3BY, England

      IIF 45
  • Mccaslin, Stuart David, Mr
    British chartered sec born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David, Mr
    British chartered secretary born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David, Mr
    British company secretary born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 87 IIF 88
  • Mccaslin, Stuart David, Mr
    British company secretary/director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No1 Trinity Place, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 89
  • Mccaslin, Stuart David, Mr
    British consultant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 27 Victoria Road, Bidford On Avon Alcester, B50 4AS, United Kingdom

      IIF 90
  • Mccaslin, Stuart David, Mr
    British cs born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 91
  • Mccaslin, Stuart David, Mr
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Stepping Stones, Bidford-on-avon, Alcester, Warwickshire, B50 4PH, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 73
  • 1
    ALPHA CHELTENHAM
    - now 00183526
    BRISTOL STREET CHELTENHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (CHELTENHAM) LIMITED - 1996-01-01
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 53 - Director → ME
  • 2
    ALPHA LEEDS
    - now 00484593
    BRISTOL STREET LEEDS LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (LEEDS) LIMITED - 1996-01-01
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 58 - Director → ME
  • 3
    ALPHA SOUTHAMPTON
    - now 00502745
    BRISTOL STREET SOUTHAMPTON LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 70 - Director → ME
  • 4
    BONDCO 700 - now
    BRISTOL STREET SECOND INVESTMENTS
    - 2000-09-26 00926544
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 47 - Director → ME
  • 5
    BRISTOL STREET (NO.2) LIMITED - now
    FLEETSAVE LIMITED - 2002-01-02
    JESSUPS LIMITED
    - 1998-10-16 00622158
    JESSOPS(HOLDINGS) P L C - 1982-02-24
    JESSUPS (HOLDINGS) P L C - 1982-02-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (27 parents)
    Officer
    1995-01-11 ~ 1997-04-04
    IIF 13 - Secretary → ME
  • 6
    BRISTOL STREET FIFTH INVESTMENTS LIMITED - now
    BRISTOL STREET GROUP LIMITED - 2001-06-11
    BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15
    BRISTOL STREET HOLDINGS LIMITED
    - 1997-04-14 03092217
    BRITAX CONSULTANTS LTD - 1996-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 49 - Director → ME
  • 7
    BRISTOL STREET LIMITED
    - now 00196467
    BRISTOL STREET GROUP LIMITED - 1994-07-12
    BRISTOL STREET MOTORS (NORTH EAST) LIMITED - 1994-07-11
    ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (21 parents)
    Officer
    1995-01-11 ~ 1997-04-04
    IIF 12 - Secretary → ME
  • 8
    BRITAX CHILD SAFETY LIMITED
    - now 00261123
    BRITAX CHILDCARE LIMITED
    - 2002-03-08 00261123 03929808
    BRITAX RESTMOR LIMITED - 1993-10-01
    RESTMOR LIMITED - 1987-07-31
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2002-03-01 ~ 2005-10-20
    IIF 59 - Director → ME
  • 9
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417 04366523... (more)
    EVER 2232 LIMITED - 2003-12-05
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    IIF 37 - Director → ME
  • 10
    BRITAX CHILDCARE INVESTMENTS LIMITED
    - now 00759349
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
    - 2003-09-26 00759349 05545515
    BRITAX CHILDCARE PRODUCTS LIMITED
    - 2002-11-07 00759349
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2005-10-20
    IIF 67 - Director → ME
  • 11
    BRITAX CHILDCARE LIMITED
    - now 03929808 00261123
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
    - 2002-03-08 03929808
    FORAY 1283 LIMITED
    - 2000-03-08 03929808 03929744... (more)
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (30 parents)
    Officer
    2000-03-08 ~ 2005-10-20
    IIF 38 - Director → ME
  • 12
    BRITAX INTERNATIONAL HOLDINGS LIMITED
    - now 01082250 00579928... (more)
    B.S.G. INTERNATIONAL LIMITED
    - 1997-07-17 01082250 00200575
    BRITAX INTERNATIONAL LIMITED
    - 1997-05-29 01082250 00200575... (more)
    B.S.G. OVERSEAS LIMITED - 1994-07-11
    B.S.G. EUROPE LIMITED - 1979-12-31
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-09-14 ~ 2005-10-20
    IIF 68 - Director → ME
    1995-01-11 ~ 2002-05-16
    IIF 20 - Secretary → ME
  • 13
    BRITAX PENSIONS MANAGEMENT LIMITED
    - now 03638255
    BRITAX TRUST COMPANY LIMITED
    - 2005-12-22 03638255
    BRITAX EMPLOYEE TRUST COMPANY LIMITED
    - 2003-05-15 03638255
    FORAY 1168 LIMITED - 1998-12-14
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2003-05-12 ~ 2010-08-31
    IIF 74 - Director → ME
  • 14
    CARS TRUSTEE (UK) NO 2 LIMITED
    00372125
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (8 parents)
    Officer
    1998-07-20 ~ 2010-08-31
    IIF 55 - Director → ME
  • 15
    CRONK REAL ESTATE LIMITED
    16348190
    10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 44 - Director → ME
    2025-03-27 ~ 2026-01-19
    IIF 34 - Secretary → ME
  • 16
    ELECTRO LIGHTING GROUP LIMITED
    - now 02198413
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1992-03-02 ~ 1994-12-07
    IIF 32 - Secretary → ME
  • 17
    ELECTRO-LEASING LIMITED
    - now 01703169
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1992-03-02 ~ 1994-12-07
    IIF 6 - Secretary → ME
  • 18
    ELECTROCOMPONENTS LIMITED - now
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED
    - 2017-11-28 01037557
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1991-12-31 ~ 1994-12-07
    IIF 2 - Secretary → ME
  • 19
    ELECTROCOMPONENTS OVERSEAS LIMITED
    - now 02397713
    WM & COMPANY LIMITED
    - 1993-01-29 02397713
    COVERTRADE LIMITED
    - 1989-10-20 02397713
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 1994-12-07
    IIF 31 - Secretary → ME
  • 20
    ELECTROMAIL LIMITED
    - now 00680294
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED
    - 1986-04-22 00680294
    ELECTROCOMPONENTS (R-S) L'MITED
    - 1976-12-31 00680294
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 1994-12-07
    IIF 3 - Secretary → ME
  • 21
    FLEET DATASCAN LIMITED
    - now 00913475 00522856
    BRISTOL STREET MOTORS (CO. DURHAM) LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (DURHAM) LIMITED - 1986-09-02
    ADAMS & GIBBON LIMITED - 1986-03-17
    PIKE ENGINEERING LIMITED - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 60 - Director → ME
  • 22
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED
    - 2011-01-13 00200575
    SETON HOUSE INTERNATIONAL LIMITED
    - 2007-10-08 00200575
    BRITAX INTERNATIONAL LIMITED
    - 2005-11-17 00200575 01082250... (more)
    B.S.G. INTERNATIONAL PLC
    - 1997-05-29 00200575 01082250
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    2009-08-14 ~ 2010-12-17
    IIF 51 - Director → ME
    1995-01-11 ~ 2010-08-31
    IIF 11 - Secretary → ME
  • 23
    FORWARD SETON HOUSE LIMITED
    - now 00824878
    FORWARD INSURANCE BROKERS LIMITED
    - 1996-10-02 00824878
    FORWARD (INSURANCE) LIMITED - 1984-01-12
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-07-31 ~ 1996-11-18
    IIF 71 - Director → ME
    1997-01-10 ~ dissolved
    IIF 78 - Director → ME
  • 24
    GRIFFITHS BENTLEY & CO.,LIMITED
    00437299
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2002-01-28 ~ 2011-08-31
    IIF 80 - Director → ME
  • 25
    IESA LIMITED - now
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED
    - 2022-06-23 00392879
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 1994-12-07
    IIF 29 - Secretary → ME
  • 26
    JESSUPS MOTOR GROUP
    - now 00312540
    JESSUPS (ROMFORD) LIMITED - 1987-08-28
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (19 parents)
    Officer
    1998-12-22 ~ 2009-09-25
    IIF 69 - Director → ME
  • 27
    KINGDOM COFFEE (INTERNATIONAL) LIMITED
    03629530
    1 Bridgewater Close, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-01-16 ~ 2011-06-27
    IIF 14 - Secretary → ME
  • 28
    LANGFORD LODGE ENGINEERING COMPANY LIMITED
    NI010760 NI004200
    97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2016-05-24 ~ 2024-11-04
    IIF 89 - Director → ME
    2016-05-23 ~ now
    IIF 43 - Director → ME
    2015-12-01 ~ now
    IIF 25 - Secretary → ME
  • 29
    LANGFORD LODGE HOLDINGS (NI) LIMITED
    - now NI004200
    LANGFORD LODGE ENGINEERING COMPANY LIMITED - 2000-01-01
    97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2016-05-24 ~ now
    IIF 41 - Director → ME
    2015-12-01 ~ now
    IIF 28 - Secretary → ME
  • 30
    LIFESPACE TRUST
    - now 06425820
    HEARTLANDS CHURCH
    - 2010-12-01 06425820
    Tyler House, Tyler Street, Stratford-upon-avon, England
    Active Corporate (20 parents)
    Officer
    2007-11-13 ~ 2021-03-23
    IIF 88 - Director → ME
  • 31
    MARBUR PROPERTIES (N.I.) LIMITED
    NI010757
    97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2016-05-24 ~ now
    IIF 40 - Director → ME
    2015-12-01 ~ 2026-01-19
    IIF 26 - Secretary → ME
  • 32
    MCCASLIN CONSULTING LIMITED
    07207373
    27 Victoria Road, Bidford-on-avon, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 90 - Director → ME
  • 33
    MILEHIRE LIMITED
    - now 00792529 00694464
    BRISTOL STREET MOTORS (DERBY) LIMITED - 1995-09-27
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 61 - Director → ME
  • 34
    MISCO COMPUTER SUPPLIES LIMITED
    01942564
    Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1992-12-18 ~ 1992-12-23
    IIF 7 - Director → ME
  • 35
    PAIG ACQUISITION LIMITED
    - now 04228155
    SETON HOUSE ACQUISITION LIMITED
    - 2007-10-08 04228155
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2009-09-22 ~ 2010-08-31
    IIF 62 - Director → ME
    2001-08-16 ~ 2010-08-31
    IIF 8 - Secretary → ME
  • 36
    PAIG FINANCE LIMITED
    - now 04354197
    SETON HOUSE FINANCE LIMITED
    - 2007-10-08 04354197
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2009-09-22 ~ 2010-08-31
    IIF 81 - Director → ME
    2002-02-06 ~ 2010-08-31
    IIF 19 - Secretary → ME
  • 37
    PAIG FUNDING LIMITED
    - now 04366523
    PAIG FUNDING PLC
    - 2008-10-17 04366523
    SETON HOUSE FUNDING PLC
    - 2007-10-08 04366523
    BRITAX GROUP PLC
    - 2006-03-15 04366523 07467836... (more)
    SETON HOUSE FUNDING PLC
    - 2002-03-07 04366523
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2009-09-22 ~ 2010-08-31
    IIF 85 - Director → ME
    2002-02-05 ~ 2010-08-31
    IIF 15 - Secretary → ME
  • 38
    PAIG GERMAN HOLDINGS LIMITED
    - now 04084394
    BRITAX AIRCRAFT GERMAN HOLDINGS LIMITED
    - 2005-11-17 04084394 00677179
    BRITAX GERMAN HOLDINGS LIMITED
    - 2002-10-30 04084394 00677179
    115CR (026) LIMITED
    - 2000-12-12 04084394
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-12 ~ dissolved
    IIF 76 - Director → ME
  • 39
    PAIG HOLDINGS LIMITED
    - now 04230431
    SETON HOUSE HOLDINGS LIMITED
    - 2007-10-08 04230431
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-08-16 ~ 2010-08-31
    IIF 18 - Secretary → ME
  • 40
    PAIG INVESTMENTS LIMITED
    - now 06417077
    RB INVESTMENTS PAIG LIMITED - 2007-12-07
    GARLANDMIST LIMITED - 2007-12-03
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2009-09-03 ~ 2010-08-31
    IIF 17 - Secretary → ME
  • 41
    PAIG OVERSEAS LIMITED
    - now 00549628
    SETON HOUSE OVERSEAS LIMITED
    - 2007-10-08 00549628
    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 (24 parents)
    Officer
    1998-09-14 ~ 2011-08-31
    IIF 65 - Director → ME
  • 42
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
    - 2005-12-20 03929802 00385881... (more)
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
    - 2004-01-05 03929802
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED
    - 2000-11-02 03929802
    FORAY 1284 LIMITED
    - 2000-03-08 03929802 03929625... (more)
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 17 offsprings)
    Officer
    2000-03-08 ~ 2010-08-31
    IIF 79 - Director → ME
  • 43
    PREMIUM AIRCRAFT SEATING LIMITED - now
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
    - 2012-02-07 01198015
    PAIG UK LIMITED
    - 2005-11-17 01198015
    ALPHA DUNSTABLE LIMITED
    - 2003-11-24 01198015
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2002-03-18 ~ 2011-08-31
    IIF 84 - Director → ME
  • 44
    PROJECT 12 REHAB LIMITED
    08851466
    9 Stepping Stones, Bidford-on-avon, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 92 - Director → ME
  • 45
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
    - now 03929791
    PUBLIC SAFETY EQUIPMENT LIMITED
    - 2005-12-09 03929791
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
    - 2004-03-11 03929791
    FORAY 1285 LIMITED
    - 2000-03-08 03929791 03929826... (more)
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (22 parents)
    Officer
    2000-03-08 ~ 2007-04-03
    IIF 63 - Director → ME
  • 46
    PUBLIC SAFETY HOLDINGS LIMITED
    - now 00314937
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED
    - 2006-08-29 00314937
    ROYALE BABY CARRIAGES LIMITED
    - 2002-11-07 00314937 00251237
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    2002-03-22 ~ 2007-04-03
    IIF 54 - Director → ME
  • 47
    PUBLIC SAFETY UNLIMITED
    - now 04172302
    XATIRB2
    - 2006-08-29 04172302 04169239
    XATIRB2 LIMITED
    - 2001-03-15 04172302 04169239
    XATIRB4 LIMITED
    - 2001-03-06 04172302 04169239
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2007-04-03
    IIF 52 - Director → ME
  • 48
    RADIOSPARES LIMITED
    00893315
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-12-07
    IIF 1 - Secretary → ME
  • 49
    RESTMOR GROUP LIMITED
    00734376
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2002-01-28 ~ 2011-08-31
    IIF 86 - Director → ME
    1995-01-11 ~ 2002-05-16
    IIF 10 - Secretary → ME
  • 50
    RLC (UK) LIMITED
    - now 01195730
    CALLENDER (LANCASHIRE) AEROPART LIMITED - 2011-04-01
    Rlc Uk Metcalf Drive, Altham, Accrington
    Active Corporate (33 parents)
    Officer
    2020-05-27 ~ 2026-01-26
    IIF 36 - Director → ME
    2015-12-01 ~ 2024-04-29
    IIF 21 - Secretary → ME
  • 51
    RLC AEROSPACE LIMITED
    FC037098
    1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (12 parents)
    Officer
    2020-02-11 ~ 2026-01-26
    IIF 45 - Director → ME
    2026-01-26 ~ now
    IIF 35 - Director → ME
    2020-02-11 ~ 2024-04-29
    IIF 27 - Secretary → ME
  • 52
    RLC ENGINEERING SERVICES LIMITED
    06030339
    Rlc Uk Metcalf Drive, Altham, Accrington, England
    Active Corporate (7 parents)
    Officer
    2016-05-24 ~ now
    IIF 42 - Director → ME
    2015-12-01 ~ now
    IIF 22 - Secretary → ME
  • 53
    RLC GROUP SERVICES LIMITED
    - now 10805580
    RLC (UK) HOLDINGS LIMITED
    - 2018-02-06 10805580
    3rd Floor , 1 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 73 - Director → ME
    2017-06-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 54
    RLC LANGFORD LODGE LIMITED
    NI646230
    97 Largy Road, Crumlin, County Antrim, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-06-06 ~ 2026-01-26
    IIF 39 - Director → ME
    2017-06-06 ~ 2024-04-29
    IIF 24 - Secretary → ME
  • 55
    RS COMPONENTS INTERNATIONAL LIMITED
    - now 02275389
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1992-03-02 ~ 1994-12-07
    IIF 5 - Secretary → ME
  • 56
    RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
    ELECTROCOMPONENTS U.K. LIMITED
    - 2023-02-03 01648115 01037557
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    1992-03-02 ~ 1994-12-07
    IIF 30 - Secretary → ME
  • 57
    RS LIMITED
    - now 02230415
    MALLDESIGN LIMITED
    - 1988-07-01 02230415
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 1994-12-07
    IIF 33 - Secretary → ME
  • 58
    RS SUPPLIES LIMITED
    - now 02178308
    THE LIGHTING DISCOUNT CENTRE LIMITED
    - 1992-07-22 02178308
    OCSIM LIMITED
    - 1990-05-03 02178308 02178330
    ONLINE LIGHTING LIMITED
    - 1990-02-13 02178308
    LEMWICK LIMITED
    - 1988-02-18 02178308
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-12-07
    IIF 4 - Secretary → ME
  • 59
    SETON HOUSE AUTOMOTIVE COMPONENTS
    - now 00385881
    BRITAX AUTOMOTIVE COMPONENTS
    - 2005-11-17 00385881
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
    - 2004-01-05 00385881 03929802... (more)
    BRITAX AUTOMOTIVE COMPONENTS LIMITED
    - 2003-11-24 00385881
    WATSON FABRICATIONS LIMITED - 1994-04-28
    W.G.WATSON (WELDING) LIMITED - 1982-11-16
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2002-01-28 ~ 2011-08-31
    IIF 57 - Director → ME
  • 60
    SETON HOUSE BIRMINGHAM
    - now 00326911
    CONTOUR AEROSPACE
    - 2011-03-10 00326911 00278391
    SETON HOUSE BIRMINGHAM
    - 2011-01-07 00326911
    BRITAX BIRMINGHAM
    - 2005-11-17 00326911
    BRITAX WEATHERSHIELDS LIMITED
    - 1995-10-20 00326911 00201261
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    1995-10-11 ~ 2011-08-31
    IIF 66 - Director → ME
  • 61
    SETON HOUSE CONTOUR
    - now 00667471
    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 (3 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 64 - Director → ME
  • 62
    SETON HOUSE GROUP LIMITED
    04230439
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2001-08-16 ~ 2010-08-31
    IIF 9 - Secretary → ME
  • 63
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED
    - 1998-01-23 00579928
    B.S.G. SECRETARIAL SERVICES LIMITED
    - 1997-06-01 00579928
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 65 offsprings)
    Officer
    1998-09-14 ~ 2011-08-31
    IIF 82 - Director → ME
    1995-01-11 ~ 2010-08-31
    IIF 16 - Secretary → ME
  • 64
    SETON HOUSE INVESTMENTS LIMITED
    - now 00677179
    BRITAX HOLDINGS LIMITED
    - 2005-11-17 00677179 04084394... (more)
    B.S.G. HOLDINGS LIMITED
    - 1997-06-01 00677179
    VEGA AUTO HOLDINGS LIMITED - 1996-07-24
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 50 - Director → ME
  • 65
    SETON HOUSE TECHNICAL SERVICES LIMITED
    - now 00361019
    BRITAX TECHNICAL SERVICES LIMITED
    - 2005-11-17 00361019 00666860
    BRITAX (BOLTON) LIMITED - 1994-11-01
    HOFMAN TOOL AND ENGINEERING COMPANY LIMITED (THE) - 1978-12-31
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 75 - Director → ME
  • 66
    SMR AUTOMOTIVE MIRRORS UK LIMITED - now
    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 03904201
    FORAY 1276 LIMITED
    - 2000-03-09 03904201 03904165... (more)
    Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (25 parents)
    Officer
    2000-03-09 ~ 2000-03-10
    IIF 87 - Director → ME
  • 67
    VERTU FIRST INVESTMENTS LIMITED - now
    BRISTOL STREET FIRST INVESTMENTS LIMITED
    - 2025-04-02 00251237 03092217... (more)
    ROYALE BABY CARRIAGES LIMITED - 1995-07-25
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 91 - Director → ME
  • 68
    VERTU FOURTH INVESTMENTS LIMITED - now
    BRISTOL STREET FOURTH INVESTMENTS LIMITED
    - 2025-04-02 00522856 03092217... (more)
    FLEET DATASCAN LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 46 - Director → ME
  • 69
    VERTU MOTORS (VMC) LIMITED - now
    BRISTOL STREET THIRD INVESTMENTS LIMITED
    - 2007-04-10 00694464 00251237... (more)
    MILEHIRE LIMITED - 1995-09-27
    U-TRAIL LIMITED - 1982-10-29
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 48 - Director → ME
  • 70
    WELFORD ENGINEERING (OLDBURY) LIMITED
    00474558
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 77 - Director → ME
  • 71
    XATIRB UNLIMITED
    04064571
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2000-08-30 ~ 2011-08-31
    IIF 56 - Director → ME
  • 72
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2001-03-05 ~ 2011-08-31
    IIF 72 - Director → ME
  • 73
    XATIRB5 LIMITED
    - now 00666860
    BRITAX LIMITED
    - 2006-03-10 00666860
    BRITAX TECHNICAL SERVICES LIMITED - 1985-06-25
    B.S.G. TECHNICAL SERVICES LIMITED - 1983-04-18
    SPURLING FINANCE COMPANY LIMITED - 1976-12-31
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ dissolved
    IIF 83 - Director → ME

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