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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 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
    • icon of address 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
    • icon of address 46b Hampton Lane, Solihull, West Midlands, B91 2PZ

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

      IIF 12
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    FORAY 1283 LIMITED - 2000-03-08
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-09-18
    IIF 2 - Director → ME
  • 2
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    icon of address Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-03 ~ 2000-09-18
    IIF 7 - Director → ME
  • 3
    icon of address 78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    279,622 GBP2024-09-30
    Officer
    icon of calendar 2010-01-19 ~ 2013-01-03
    IIF 12 - Director → ME
  • 4
    B.S.G. OVERSEAS LIMITED - 1997-06-01
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRISTOL STREET GROUP LIMITED - 1994-07-11
    BRITAX OVERSEAS LIMITED - 2005-11-17
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-28 ~ 2000-09-18
    IIF 3 - Director → ME
  • 5
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    FORAY 1284 LIMITED - 2000-03-08
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-09-18
    IIF 1 - Director → ME
  • 6
    FORAY 1285 LIMITED - 2000-03-08
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    icon of address Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-09-18
    IIF 4 - Director → ME
  • 7
    BRITAX RUMBOLD LIMITED - 2000-10-27
    ZODIAC SEATS UK LIMITED - 2018-12-03
    L. A. RUMBOLD LIMITED - 1996-05-01
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    icon of address Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-03 ~ 2000-09-18
    IIF 6 - Director → ME
  • 8
    icon of address 793 Warwick Road, Solihull, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2013-10-07
    IIF 9 - Director → ME
  • 9
    CABLECHASE LIMITED - 1985-08-14
    WALLSEND BOILERS LIMITED - 1992-05-27
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
    icon of address 59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1997-06-13
    IIF 8 - Director → ME
  • 10
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-09-18
    IIF 5 - Director → ME
  • 11
    icon of address 78 Grange Road, Olton, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    -254,734 GBP2024-09-30
    Officer
    icon of calendar 2009-09-30 ~ 2011-10-13
    IIF 11 - Director → ME
  • 12
    WEST WARWICKSHIRE SPORTS CLUB - 2017-11-03
    icon of address West Warwickshire Sports Club, Grange Road Olton, Solihull, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    9,956 GBP2024-09-30
    Officer
    icon of calendar 2009-09-30 ~ 2013-01-03
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.