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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

Mr Stephen Leslie Duffield

child relation
Offspring entities and appointments 89
  • 1
    00201261 LIMITED
    - now 00201261
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1986-02-07
    BRITAX WEATHERSHIELDS LIMITED - 1982-02-19
    WEATHERSHIELDS LIMITED - 1978-12-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (8 parents)
    Officer
    2000-11-08 ~ dissolved
    IIF 47 - Director → ME
  • 2
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 83 - Secretary → ME
  • 3
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 86 - Secretary → ME
  • 4
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 78 - Secretary → ME
  • 5
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 88 - Secretary → ME
  • 6
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 76 - Secretary → ME
  • 7
    ALPHA BANBURY
    - now 00386737
    BRISTOL STREET BANBURY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (BANBURY) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 65 - Director → ME
  • 8
    ALPHA BIRMINGHAM
    - now 00765178
    BRISTOL STREET BIRMINGHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Active Corporate (17 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 54 - Director → ME
  • 9
    ALPHA BOURNEMOUTH LIMITED
    - now 01376794
    BRISTOL STREET BOURNEMOUTH LIMITED - 1997-04-18
    JESSUPS (HODDESDON) LIMITED - 1995-03-01
    INCHMEAD LIMITED - 1989-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (18 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 40 - Director → ME
  • 10
    ALPHA BROMLEY
    - now 00634024
    BRISTOL STREET BROMLEY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (BROMLEY) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 61 - Director → ME
  • 11
    ALPHA CRAMLINGTON LIMITED
    - now 00653239
    BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED - 1997-06-02
    BIRMINGHAM ALLPARTS LIMITED - 1986-08-22
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 42 - Director → ME
  • 12
    ALPHA HUDDERSFIELD
    - now 00193083
    BRISTOL STREET HUDDERSFIELD LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (HUDDERSFIELD) LIMITED - 1996-01-01
    MOTOR EXCHANGE(HUDDERSFIELD)LIMITED(THE) - 1985-12-11
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 49 - Director → ME
  • 13
    ALPHA ILFORD
    - now 00792955
    BRISTOL STREET ILFORD LIMITED - 1997-04-18
    JESSUPS (ILFORD) LIMITED - 1995-01-24
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 46 - Director → ME
  • 14
    ALPHA JESSUPS LIMITED
    - now 00923760
    BRISTOL STREET JESSUPS LIMITED - 1997-06-02
    BRISTOL STREET MOTORS LIMITED - 1996-06-01
    BRISTOL STREET BIRMINGHAM LIMITED - 1996-01-01
    W.C. ATCHERLEY LIMITED - 1995-12-04
    BRISTOL STREET EQUIPMENT LIMITED - 1985-08-08
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 53 - Director → ME
  • 15
    ALPHA NEWCASTLE
    - now 00459115
    BRISTOL STREET NEWCASTLE LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (NEWCASTLE) LIMITED - 1996-01-01
    J.S. ROBSON LIMITED - 1985-12-11
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 62 - Director → ME
  • 16
    ALPHA NOTTINGHAM
    - now 00402776
    BRISTOL STREET NOTTINGHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (NOTTINGHAM) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 55 - Director → ME
  • 17
    ALPHA PARTS
    - now 01009405
    BRISTOL STREET PARTS LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (PARTS) LIMITED - 1995-06-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 57 - Director → ME
  • 18
    ALPHA POOLE
    - now 01595686
    BRISTOL STREET POOLE LIMITED - 1997-04-18
    INCHMEAD DEVELOPMENTS LIMITED - 1995-06-29
    MINIHEAR LIMITED - 1982-02-05
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 44 - Director → ME
  • 19
    ALPHA ROMFORD
    - now 01303817
    BRISTOL STREET ROMFORD LIMITED - 1997-04-18
    JESSUPS (ROMFORD) LIMITED - 1995-01-24
    APEX MOTORS LIMITED - 1987-09-23
    JESSUPS (BASILDON) LIMITED - 1979-12-31
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (18 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 50 - Director → ME
  • 20
    ALPHA RUISLIP
    - now 01576027
    BRISTOL STREET RUISLIP LIMITED - 1997-04-18
    INCHMEAD FINANCE LIMITED - 1995-01-24
    BRASSTEN LIMITED - 1981-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (16 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 64 - Director → ME
  • 21
    ALPHA SHERWOOD
    - now 00960085
    BRISTOL STREET SHERWOOD LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SHERWOOD) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 56 - Director → ME
  • 22
    ALPHA SHIRLEY
    - now 00765744
    BRISTOL STREET SHIRLEY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SHIRLEY) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 58 - Director → ME
  • 23
    ALPHA STAMFORD
    - now 00422318
    BRISTOL STREET STAMFORD LIMITED - 1997-04-18
    JESSUPS (STAMFORD) LIMITED - 1995-01-24
    E.C.P.(ENGINEERS)LIMITED - 1978-12-31
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 41 - Director → ME
  • 24
    ALPHA STAMFORD HILL LIMITED
    - now 00246288
    BRISTOL STREET MOTORS (STAMFORD HILL) LIMITED - 1997-06-02
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 51 - Director → ME
  • 25
    ALPHA STANLEY LIMITED
    - now 00446217
    BRISTOL STREET MOTORS (STANLEY) LIMITED - 1997-06-02
    F.S.B. (WIRE INDUSTRIES) LIMITED - 1987-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 43 - Director → ME
  • 26
    ALPHA STOURBRIDGE
    - now 00296448
    BRISTOL STREET STOURBRIDGE LIMITED - 1997-04-18
    JESSUPS (STOURBRIDGE) LIMITED - 1995-01-24
    APEX MOTORS LIMITED - 1980-12-31
    APEX MOTORS LIMITED - 1979-12-31
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 52 - Director → ME
  • 27
    ALPHA SUNDERLAND
    - now 00661134
    BRISTOL STREET SUNDERLAND LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SUNDERLAND) LIMITED - 1996-01-01
    BARLOW FASTENERS (POOLE) LIMITED - 1986-09-22
    H.J. BARLOW (SMEDLEY) LIMITED - 1976-12-31
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 45 - Director → ME
  • 28
    ALPHA WORCESTER
    - now 00363786
    BRISTOL STREET WORCESTER LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (WORCESTER) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 66 - Director → ME
  • 29
    BOPARAN FOODS LIMITED
    03188828
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 81 - Secretary → ME
  • 30
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (34 parents, 17 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 71 - Secretary → ME
  • 31
    BPT REALIZATIONS LIMITED
    - now 00874832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22 during the appointment or period of control
    Dissolved on 2017-08-25 during the appointment or period of control
    BRITAX PENSIONS TRUST LIMITED
    - 2016-04-09 00874832
    B.S.G. PENSIONS TRUST LIMITED - 1999-03-31
    BRISTOL STREET PENSIONS TRUST LIMITED - 1987-06-09
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 32
    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
    2001-08-31 ~ 2005-10-20
    IIF 12 - Director → ME
  • 33
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417 07467954... (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 6 - Director → ME
  • 34
    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
    2000-11-08 ~ 2005-10-20
    IIF 11 - Director → ME
  • 35
    BRITAX CHILDCARE LIMITED
    - now 03929808 00261123
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
    - 2002-03-08 03929808
    FORAY 1283 LIMITED
    - 2000-03-08 03929808 03929602... (more)
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (30 parents)
    Officer
    2000-03-08 ~ 2005-10-20
    IIF 5 - Director → ME
  • 36
    BRITAX EXCELSIOR LIMITED
    - now 00294545
    BRITAX-EXCELSIOR LIMITED - 1997-06-01
    BEACON MOTORS LIMITED - 1984-01-06
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (42 parents)
    Officer
    2005-05-04 ~ 2005-10-20
    IIF 22 - Director → ME
  • 37
    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
    1999-06-10 ~ 2005-10-20
    IIF 31 - Director → ME
  • 38
    BRITAX LIMITED - now
    ALPHA STAFFORD LIMITED
    - 2006-03-10 00361829
    BRISTOL STREET STAFFORD LIMITED - 1997-04-18
    LLOYDS GARAGE LIMITED - 1995-02-06
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-11-08 ~ 2005-10-20
    IIF 34 - Director → ME
  • 39
    BRITAX PENSIONS MANAGEMENT LIMITED
    - now 03638255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    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 (25 parents)
    Officer
    2002-06-27 ~ 2007-04-30
    IIF 16 - Director → ME
  • 40
    BUXTED CHICKEN LTD
    - now 04067821 03055284... (more)
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 72 - Secretary → ME
  • 41
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 73 - Secretary → ME
  • 42
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 85 - Secretary → ME
  • 43
    CHAPMAN PROPERTIES (LUTON) LIMITED
    - now 02300695
    ROACHBAY LIMITED - 1989-12-20
    19 Vine Mews, Vine Street, Evesham, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-09-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 44
    CHAPMAN PROPERTY MANAGEMENT LIMITED
    - now 02263522
    FAVOURCLOSE LIMITED - 1988-07-11
    19 Vine Mews,vine Street, Evesham, Worcestershire
    Active Corporate (6 parents)
    Officer
    2018-02-23 ~ now
    IIF 8 - Director → ME
  • 45
    COLLINGDON INVESTMENTS (LUTON) LIMITED
    00834563
    19 Vine Mews, Vine Street, Evesham, Worcestershire
    Active Corporate (6 parents)
    Officer
    2018-02-23 ~ now
    IIF 2 - Director → ME
  • 46
    COLMORD LIMITED
    03492175
    184 Union Street, Torquay, England
    Active Corporate (20 parents)
    Officer
    2019-03-16 ~ now
    IIF 7 - Director → ME
  • 47
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 79 - Secretary → ME
  • 48
    DISPOSE CONSULTANTS
    - now 00353471
    BRITAX CONSULTANTS
    - 2001-10-16 00353471 03092217
    BYFLEET LIMITED - 1996-08-05
    BRITAX (BYFLEET) LIMITED - 1989-02-09
    BRITAX LIMITED - 1985-06-25
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (9 parents)
    Officer
    2000-11-08 ~ dissolved
    IIF 39 - Director → ME
  • 49
    DISPOSE SAFETY SYSTEMS LIMITED
    - now 00203809
    BRITAX SAFETY SYSTEMS LIMITED
    - 2001-10-08 00203809
    BRITAX (BIRMINGHAM) LIMITED - 1986-11-20
    BRITAX (COOPER) LIMITED - 1982-11-04
    FREDK.COOPER(BIRMINGHAM)LIMITED - 1977-12-31
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-11-08 ~ dissolved
    IIF 4 - Director → ME
  • 50
    DISPOSE SETON (NO 2)
    - now 00640528
    BRITAX SETON (NO 2) LIMITED
    - 2001-10-08 00640528
    BRISTOL STREET GROUP LIMITED
    - 2001-02-15 00640528 00549628... (more)
    BRISTOL STREET MOTORS (EXPORTS) LIMITED - 1997-04-03
    BRISTOL STREET MOTORS (IMPORTS TWO) LIMITED - 1985-01-22
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 60 - Director → ME
  • 51
    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
    2005-05-04 ~ 2007-04-03
    IIF 37 - Director → ME
  • 52
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    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
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    1999-02-08 ~ 2007-04-30
    IIF 35 - Director → ME
  • 53
    GEORGE FENTHAM HAMPTON IN ARDEN CHARITY
    04794066
    George Fentham Meeting Room Marsh Lane, Hampton-in-arden, Solihull, England
    Active Corporate (34 parents)
    Officer
    2003-06-10 ~ 2010-10-31
    IIF 20 - Director → ME
  • 54
    GRIFFITHS BENTLEY & CO.,LIMITED
    00437299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19
    Dissolved on 2012-11-14
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2000-11-08 ~ 2007-04-30
    IIF 18 - Director → ME
  • 55
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 70 - Secretary → ME
  • 56
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 89 - Secretary → ME
  • 57
    KITCHENCRAFT (HOUSEWARES) LIMITED
    02697575
    Plumbob House, Valepits Road, Garretts Green, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1992-03-16 ~ 1992-03-18
    IIF 69 - Director → ME
  • 58
    LLOYD MAUNDER LIMITED
    00234992
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2008-01-19 ~ 2008-12-01
    IIF 74 - Secretary → ME
  • 59
    MITCHELL (GAME) LIMITED
    SC079739
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 84 - Secretary → ME
  • 60
    MOTOR PARKS LIMITED
    - now 00352063
    BRISTOL STREET MOTORS (IMPORTS) LIMITED - 1995-10-04
    Vertu House Kingsway North, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 63 - Director → ME
  • 61
    PAIG ACQUISITION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-05-08
    SETON HOUSE ACQUISITION LIMITED
    - 2007-10-08 04228155
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2001-08-16 ~ 2007-04-30
    IIF 14 - Director → ME
  • 62
    PAIG FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-05-08
    SETON HOUSE FINANCE LIMITED
    - 2007-10-08 04354197
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2002-02-06 ~ 2007-04-30
    IIF 15 - Director → ME
  • 63
    PAIG FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC
    - 2007-10-08 04366523
    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 (26 parents)
    Officer
    2002-02-05 ~ 2007-04-30
    IIF 26 - Director → ME
  • 64
    PAIG OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-05-08
    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 (26 parents)
    Officer
    1999-12-01 ~ 2007-04-30
    IIF 29 - Director → ME
  • 65
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 75 - Secretary → ME
  • 66
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 87 - Secretary → ME
  • 67
    PLUMBOB (HARDWARE) LIMITED
    02697547
    Plumbob House, Valepits Road, Garretts Green, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1992-03-16 ~ 1992-03-18
    IIF 68 - Director → ME
  • 68
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 90 - Secretary → ME
  • 69
    PREMIER FRESH FOODS LTD
    - now 04052423
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 80 - Secretary → ME
  • 70
    PREMIER HAZARD LIMITED
    01725643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2021-04-11
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2005-05-04 ~ 2007-04-03
    IIF 23 - Director → ME
  • 71
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    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 (30 parents, 17 offsprings)
    Officer
    2000-03-08 ~ 2007-04-30
    IIF 33 - Director → ME
  • 72
    PREMIUM AIRCRAFT SEATING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    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 (31 parents)
    Officer
    2000-02-01 ~ 2007-04-30
    IIF 36 - Director → ME
  • 73
    PRIME GAME LIMITED
    - now SC060647
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 77 - Secretary → ME
  • 74
    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
    2005-05-04 ~ 2007-04-03
    IIF 13 - Director → ME
  • 75
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
    - now 03929791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10
    Dissolved on 2017-02-08
    PUBLIC SAFETY EQUIPMENT LIMITED
    - 2005-12-09 03929791
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
    - 2004-03-11 03929791
    FORAY 1285 LIMITED
    - 2000-03-08 03929791 03824356... (more)
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (24 parents)
    Officer
    2000-03-08 ~ 2007-04-03
    IIF 28 - Director → ME
  • 76
    PUBLIC SAFETY HOLDINGS LIMITED
    - now 00314937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2021-04-11
    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 (28 parents, 7 offsprings)
    Officer
    2000-11-08 ~ 2007-04-03
    IIF 30 - Director → ME
  • 77
    PUBLIC SAFETY UNLIMITED
    - now 04172302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2021-04-11
    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 (28 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2007-04-03
    IIF 21 - Director → ME
  • 78
    RESTMOR GROUP LIMITED
    00734376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19
    Dissolved on 2012-11-10
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2000-11-08 ~ 2007-04-30
    IIF 27 - Director → ME
  • 79
    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 00278391
    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
    2005-05-04 ~ 2007-04-30
    IIF 19 - Director → ME
  • 80
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 82 - Secretary → ME
  • 81
    SETON HOUSE AUTOMOTIVE COMPONENTS
    - now 00385881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19
    Dissolved on 2012-11-10
    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 (22 parents)
    Officer
    2000-11-08 ~ 2007-04-30
    IIF 10 - Director → ME
  • 82
    SETON HOUSE BIRMINGHAM - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM
    - 2011-01-07 00326911
    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 (31 parents)
    Officer
    2005-11-21 ~ 2007-04-30
    IIF 38 - Director → ME
  • 83
    SETON HOUSE GROUP LIMITED
    04230439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2001-08-16 ~ 2007-04-30
    IIF 32 - Director → ME
  • 84
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    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 (28 parents, 68 offsprings)
    Officer
    1999-06-10 ~ 2007-04-30
    IIF 24 - Director → ME
  • 85
    SETON HOUSE MANCHESTER LIMITED
    - now 00166522
    ALPHA MANCHESTER LIMITED
    - 2006-11-24 00166522
    AUTOLEASE (EUROPE) LIMITED - 1998-10-26
    ALPHA MANCHESTER LIMITED - 1998-08-06
    BRISTOL STREET MANCHESTER LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (MANCHESTER) LIMITED - 1996-01-01
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1992-07-20
    BRISTOL STREET MOTORS(OXFORD)LIMITED - 1984-02-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 48 - Director → ME
  • 86
    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 03929827... (more)
    Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (25 parents)
    Officer
    2000-03-09 ~ 2000-03-10
    IIF 59 - Director → ME
  • 87
    THE DISPOSE MOTOR COMPANY LIMITED
    00615213
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (8 parents)
    Officer
    2000-11-08 ~ now
    IIF 67 - Director → ME
  • 88
    XATIRB UNLIMITED
    04064571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19
    Dissolved on 2012-11-09
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2000-08-30 ~ 2007-04-30
    IIF 17 - Director → ME
  • 89
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19
    Dissolved on 2012-11-09
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2001-03-05 ~ 2007-04-30
    IIF 25 - Director → ME

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