logo
explain how to read the page

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

Brogan, Bernard Desmond

    Related profiles found in government register
  • Brogan, Bernard Desmond
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ

      IIF 1 IIF 2 IIF 3
  • Brogan, Bernard Desmond
    British chartered engineer born in February 1947

    Resident in England

    Registered addresses and corresponding companies
  • Brogan, Bernard Desmond
    British company director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21
  • Brogan, Bernard Desmond
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ

      IIF 22 IIF 23
    • Langdale House, Old Forge Lane, Preston Capes, Northamptonshire, NN11 3TD

      IIF 24 IIF 25
  • Brogan, Bernard Desmond
    British manager born in February 1947

    Resident in England

    Registered addresses and corresponding companies
  • Brogan, Bernard Desmond
    British retired born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Langdale House, Old Forge Lane, Preston Capes, Northamptonshire, NN11 3TD

      IIF 29 IIF 30
    • 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL

      IIF 31
    • Holly House 74 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JL

      IIF 32
  • Mr Bernard Desmond Brogan
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Blakeley Lodge, Egginton Road, Etwall, Derby, Derbyshire, DE65 6NQ

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    ARKWRIGHT SCHOLARSHIPS TRUST
    04401993
    Holly House 74 Upper Holly Walk, Leamington Spa, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    2005-12-07 ~ 2016-12-08
    IIF 32 - Director → ME
  • 2
    BLAKELEY PROPERTY LIMITED
    05241528
    Blakeley Lodge, Egginton Road, Etwall, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    2004-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 3
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417 07467954... (more)
    EVER 2232 LIMITED - 2003-12-05
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2005-04-15
    IIF 3 - Director → ME
  • 4
    BRITAX CHILDCARE INVESTMENTS LIMITED
    - now 00759349
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
    - 2003-09-26 00759349 05545515
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2005-04-15
    IIF 15 - Director → ME
  • 5
    BRITAX CHILDCARE LIMITED
    - now 03929808 00261123
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
    - 2002-03-08 03929808
    FORAY 1283 LIMITED - 2000-03-08
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 1 - Director → ME
  • 6
    BRITAX EXCELSIOR LIMITED
    - now 00294545
    BRITAX-EXCELSIOR LIMITED - 1997-06-01
    BEACON MOTORS LIMITED - 1984-01-06
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 10 - Director → ME
  • 7
    BRITAX INTERNATIONAL HOLDINGS LIMITED
    - now 01082250 00579928... (more)
    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
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 9 - Director → ME
  • 8
    CHUBB GROUP LIMITED - now
    WILLIAMS LIMITED
    - 2001-02-28 00585729
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    1999-11-08 ~ 2000-11-09
    IIF 22 - Director → ME
  • 9
    ECCO SAFETY GROUP (UK) LIMITED - now
    BRITAX PMG LIMITED
    - 2017-04-04 00406476
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    P.M.G.THORPE LIMITED - 1977-12-31
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 18 - Director → ME
  • 10
    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
    2000-11-01 ~ 2005-04-15
    IIF 17 - Director → ME
  • 11
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1997-02-07 ~ 1998-05-05
    IIF 27 - Director → ME
  • 12
    HORSEFERRY INVESTMENTS LIMITED - now
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    1997-02-07 ~ 1998-05-05
    IIF 26 - Director → ME
  • 13
    ICI NORTH AMERICA LIMITED - now
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 00989786... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    1997-02-07 ~ 1998-05-05
    IIF 28 - Director → ME
  • 14
    KEILLOUR LIMITED
    08185386
    Langdale House Old Forge Lane, Preston Capes, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 29 - Director → ME
  • 15
    MAPMYHEALTH LIMITED
    07989820
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-04-01 ~ now
    IIF 21 - Director → ME
  • 16
    PAIG ACQUISITION LIMITED - now
    SETON HOUSE ACQUISITION LIMITED
    - 2007-10-08 04228155
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2001-08-16 ~ 2005-04-15
    IIF 20 - Director → ME
  • 17
    PAIG FINANCE LIMITED - now
    SETON HOUSE FINANCE LIMITED
    - 2007-10-08 04354197
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2002-02-06 ~ 2005-04-15
    IIF 13 - Director → ME
  • 18
    PAIG FUNDING LIMITED - now
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC
    - 2006-03-15 04366523 07467954... (more)
    SETON HOUSE FUNDING PLC
    - 2002-03-07 04366523
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2002-02-05 ~ 2005-04-15
    IIF 11 - Director → ME
  • 19
    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
    BRISTOL STREET GROUP LIMITED - 1994-07-11
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 12 - Director → ME
  • 20
    PREMIER HAZARD LIMITED
    01725643
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 19 - Director → ME
  • 21
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
    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
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 17 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 8 - Director → ME
  • 22
    PSV WIPERS LIMITED - now
    BRITAX PSV WYPERS LIMITED
    - 2015-08-03 01472333
    P.S.V. WYPERS LIMITED - 1997-07-01
    Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Active Corporate (29 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 14 - Director → ME
  • 23
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED - now
    PUBLIC SAFETY EQUIPMENT LIMITED
    - 2005-12-09 03929791
    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 (22 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 7 - Director → ME
  • 24
    PUBLIC SAFETY HOLDINGS LIMITED - now
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED
    - 2006-08-29 00314937
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    2002-12-31 ~ 2005-04-15
    IIF 6 - Director → ME
  • 25
    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 00278391
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (66 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 16 - Director → ME
  • 26
    SETON HOUSE GROUP LIMITED
    04230439
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2001-08-16 ~ 2005-04-15
    IIF 5 - Director → ME
  • 27
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    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 (26 parents, 65 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 4 - Director → ME
  • 28
    SMALLPEICE TRUST(THE)
    - now 00882371
    SMALL PEICE TRUST LIMITED - 1984-02-21
    74 Upper Holly Walk, Leamington Spa, Warwickshire
    Active Corporate (45 parents)
    Officer
    2005-12-07 ~ 2016-12-08
    IIF 31 - Director → ME
  • 29
    SOILZARIE LIMITED
    08185345
    Langdale House Old Forge Lane, Preston Capes, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 30 - Director → ME
  • 30
    SRL SUFFOLK LIMITED
    06950869
    Langdale House, Old Forge Lane, Preston Capes, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 25 - Director → ME
  • 31
    STAMFORD RENEWABLES LIMITED
    06415397
    Langdale House, Old Forge Lane, Preston Capes, Northamptonshire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2012-08-21 ~ dissolved
    IIF 24 - Director → ME
  • 32
    ULTRAFRAME LIMITED - now
    ULTRAFRAME PLC
    - 2006-10-24 03330992 01765701
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2006-07-10
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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