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

Devanney, William Gerard

    Related profiles found in government register
  • Devanney, William Gerard
    British

    Registered addresses and corresponding companies

    • Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

      IIF 1

    • 3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, United Kingdom

      IIF 2
  • Devanney, William Gerard
    British,irish accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millbrook, Bedford, MK45 2JQ, United Kingdom

      IIF 3
  • Devanney, William Gerard
    British,irish cfo born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 4
  • Devanney, William Gerard
    British,irish chief finance officer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 5
  • Devanney, William Gerard
    British,irish chief financial officer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Semple Street, Edinburgh, EH3 8BL

      IIF 6
  • Devanney, William Gerard
    British,irish company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Winsham Grove, London, SW11 6NB, England

      IIF 7

    • Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, United Kingdom

      IIF 8

    • Unit 620 Wharfedale Road, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 9

    • Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 10 IIF 11
  • Devanney, William Gerard
    British,irish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millbrook, Bedford, MK45 2JQ

      IIF 12

    • 91, Kennel Ride, Ascot, SL5 7NU, United Kingdom

      IIF 13

    • Wisteria, Cottage, 91 Kennel Ride, Ascot, Berks, SL5 7NU, United Kingdom

      IIF 14

    • Millbrook, Bedford, MK45 2JQ

      IIF 15 IIF 16 IIF 17

    • Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, United Kingdom

      IIF 18 IIF 19

    • Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 20 IIF 21 IIF 22
  • Devanney, William Gerard
    British,irish finance director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Gerard Devanney
    British,irish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Kennel Ride, Ascot, SL5 7NU, United Kingdom

      IIF 49

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 50
child relation
Offspring entities and appointments
Active 29
  • 1
    27 Winsham Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-10-01 ~ now
    IIF 7 - director → ME
  • 2
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,804 GBP2018-06-30
    Officer
    2003-02-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    91 Kennel Ride, Ascot, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FORCE ONE UTILITIES LIMITED - 2011-09-27
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (6 parents)
    Equity (Company account)
    5,382,644 GBP2022-11-30
    Officer
    2023-06-01 ~ now
    IIF 4 - director → ME
  • 5
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 25 - director → ME
  • 6
    3rd Floor 2 Semple Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    18,410 GBP2023-01-31
    Officer
    2023-07-07 ~ now
    IIF 6 - director → ME
  • 7
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,214,225 GBP2021-01-31
    Officer
    2021-10-19 ~ dissolved
    IIF 11 - director → ME
  • 8
    READYPOWER CDC LIMITED - 2021-10-26
    Unit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 18 - director → ME
  • 9
    COMPLETE ENVIRONMENTAL SERVICES LIMITED - 2021-10-26
    COMPLETE DRAIN CLEARANCE LTD - 2002-09-26
    COMPLETE DRAINAGE CLEARANCE LIMITED - 2001-03-07
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    1,005,038 GBP2021-01-31
    Officer
    2021-10-19 ~ now
    IIF 9 - director → ME
  • 10
    READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED - 2019-05-01
    BRUNEL TOPCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2017-05-30 ~ now
    IIF 23 - director → ME
  • 11
    Unit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-12-11 ~ dissolved
    IIF 8 - director → ME
  • 12
    BRUNEL MIDCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 21 - director → ME
  • 13
    BRUNEL BIDCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-30 ~ dissolved
    IIF 20 - director → ME
  • 14
    READYPOWER ENGINEERING LIMITED - 2017-05-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (6 parents)
    Officer
    2017-06-16 ~ now
    IIF 22 - director → ME
  • 15
    TERRAWISE CONSTRUCTION LTD - 2018-01-12
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (6 parents)
    Officer
    2017-11-23 ~ now
    IIF 10 - director → ME
  • 16
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 28 - director → ME
  • 17
    READYPOWER GROUP LIMITED - 2018-11-15
    Unit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 19 - director → ME
  • 18
    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
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 29 - director → ME
  • 19
    TOTAL SOLUTIONS (SOUTHERN) LTD - 2020-09-28
    10th Floor 103 Colmore Row, Birmingham
    Corporate (5 parents)
    Officer
    2023-10-16 ~ now
    IIF 5 - director → ME
  • 20
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 27 - director → ME
  • 21
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 26 - director → ME
  • 22
    Company number 00361019
    Non-active corporate
    Officer
    2010-06-14 ~ now
    IIF 32 - director → ME
  • 23
    Company number 00474558
    Non-active corporate
    Officer
    2010-06-14 ~ now
    IIF 34 - director → ME
  • 24
    Company number 00666860
    Non-active corporate
    Officer
    2010-06-14 ~ now
    IIF 31 - director → ME
  • 25
    Company number 00667471
    Non-active corporate
    Officer
    2010-06-14 ~ now
    IIF 30 - director → ME
  • 26
    Company number 00677179
    Non-active corporate
    Officer
    2010-06-14 ~ now
    IIF 37 - director → ME
  • 27
    Company number 00824878
    Non-active corporate
    Officer
    2010-06-14 ~ now
    IIF 33 - director → ME
  • 28
    Company number 04084394
    Non-active corporate
    Officer
    2010-06-14 ~ now
    IIF 38 - director → ME
  • 29
    Company number 04230431
    Non-active corporate
    Officer
    2010-06-14 ~ now
    IIF 35 - director → ME
Ceased 18
  • 1
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
    FORAY 1168 LIMITED - 1998-12-14
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 47 - director → ME
  • 2
    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
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-14 ~ 2010-12-17
    IIF 24 - director → ME
  • 3
    MPG TOPCO LIMITED - 2015-06-03
    Millbrook, Bedford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-11-27
    IIF 17 - director → ME
  • 4
    Millbrook, Bedford
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-11-27
    IIF 16 - director → ME
  • 5
    Millbrook, Bedford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-11-27
    IIF 15 - director → ME
  • 6
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 41 - director → ME
  • 7
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 45 - director → ME
  • 8
    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
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 46 - director → ME
  • 9
    RB INVESTMENTS PAIG LIMITED - 2007-12-07
    GARLANDMIST LIMITED - 2007-12-03
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ 2012-06-30
    IIF 2 - secretary → ME
  • 10
    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
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 42 - director → ME
  • 11
    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
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 40 - director → ME
  • 12
    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
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 48 - director → ME
  • 13
    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
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Corporate (5 parents)
    Officer
    2010-06-14 ~ 2012-01-17
    IIF 36 - director → ME
  • 14
    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
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 43 - director → ME
  • 15
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 44 - director → ME
    2011-06-30 ~ 2011-07-21
    IIF 1 - secretary → ME
  • 16
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    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 (2 parents, 3 offsprings)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 39 - director → ME
  • 17
    MILLBROOK EUROPEAN HOLDINGS LIMITED - 2022-04-29
    Millbrook, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,949,449 EUR2021-12-31
    Officer
    2015-06-26 ~ 2015-11-27
    IIF 3 - director → ME
  • 18
    MILLBROOK PROVING GROUND LIMITED - 2023-10-02
    BEGONIA INVESTMENTS LIMITED - 1988-03-31
    Millbrook, Bedford
    Corporate (2 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-11-27
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.