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

Brogan, Bernard Desmond

    Related profiles found in government register
  • 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 20
  • 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 21 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
Active 6
  • 1
    Blakeley Lodge, Egginton Road, Etwall, Derby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,528 GBP2024-03-31
    Officer
    2004-09-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    Langdale House Old Forge Lane, Preston Capes, Northamptonshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-08-31
    Officer
    2015-01-27 ~ dissolved
    IIF 29 - director → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    47,868 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 20 - director → ME
  • 4
    Langdale House Old Forge Lane, Preston Capes, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 30 - director → ME
  • 5
    Langdale House, Old Forge Lane, Preston Capes, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -568,886 GBP2017-07-31
    Officer
    2012-08-21 ~ dissolved
    IIF 25 - director → ME
  • 6
    Langdale House, Old Forge Lane, Preston Capes, Northamptonshire
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -769,774 GBP2021-03-31
    Officer
    2012-08-21 ~ dissolved
    IIF 24 - director → ME
Ceased 26
  • 1
    Holly House 74 Upper Holly Walk, Leamington Spa, Warwickshire
    Dissolved corporate (9 parents)
    Officer
    2005-12-07 ~ 2016-12-08
    IIF 32 - director → ME
  • 2
    EVER 2232 LIMITED - 2003-12-05
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2005-04-15
    IIF 19 - director → ME
  • 3
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    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
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-12-31 ~ 2005-04-15
    IIF 13 - director → ME
  • 4
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 1 - director → ME
  • 5
    BRITAX-EXCELSIOR LIMITED - 1997-06-01
    BEACON MOTORS LIMITED - 1984-01-06
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 8 - director → ME
  • 6
    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 (3 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 7 - director → ME
  • 7
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1999-11-08 ~ 2000-11-09
    IIF 21 - director → ME
  • 8
    BRITAX PMG LIMITED - 2017-04-04
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 16 - director → ME
  • 9
    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
    2000-11-01 ~ 2005-04-15
    IIF 15 - director → ME
  • 10
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    1997-02-07 ~ 1998-05-05
    IIF 27 - director → ME
  • 11
    CUPRINOL LIMITED - 2021-01-12
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-02-07 ~ 1998-05-05
    IIF 26 - director → ME
  • 12
    POLYCELL PRODUCTS LIMITED - 2021-01-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-02-07 ~ 1998-05-05
    IIF 28 - director → ME
  • 13
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-08-16 ~ 2005-04-15
    IIF 18 - director → ME
  • 14
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-02-06 ~ 2005-04-15
    IIF 11 - director → ME
  • 15
    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
    2002-02-05 ~ 2005-04-15
    IIF 9 - director → ME
  • 16
    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
    2000-11-08 ~ 2005-04-15
    IIF 10 - director → ME
  • 17
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 17 - director → ME
  • 18
    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
    2000-11-08 ~ 2005-04-15
    IIF 6 - director → ME
  • 19
    BRITAX PSV WYPERS LIMITED - 2015-08-03
    P.S.V. WYPERS LIMITED - 1997-07-01
    Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Corporate (3 parents)
    Equity (Company account)
    1,158,784 GBP2023-03-31
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 12 - director → ME
  • 20
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    FORAY 1285 LIMITED - 2000-03-08
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (3 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 5 - director → ME
  • 21
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    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 (4 parents)
    Officer
    2002-12-31 ~ 2005-04-15
    IIF 4 - director → ME
  • 22
    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
    2000-11-08 ~ 2005-04-15
    IIF 14 - director → ME
  • 23
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-08-16 ~ 2005-04-15
    IIF 3 - director → ME
  • 24
    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
    2000-11-08 ~ 2005-04-15
    IIF 2 - director → ME
  • 25
    SMALL PEICE TRUST LIMITED - 1984-02-21
    74 Upper Holly Walk, Leamington Spa, Warwickshire
    Corporate (10 parents)
    Officer
    2005-12-07 ~ 2016-12-08
    IIF 31 - director → ME
  • 26
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2000-05-15 ~ 2006-07-10
    IIF 22 - director → ME

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