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

Duffield, Stephen Leslie

child relation
Offspring entities and appointments
Active 7
  • 1
    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 (3 parents)
    Officer
    2000-11-08 ~ dissolved
    IIF 44 - director → ME
  • 2
    BRITAX PENSIONS TRUST LIMITED - 2016-04-09
    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 (4 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 1 - director → ME
  • 3
    ROACHBAY LIMITED - 1989-12-20
    19 Vine Mews, Vine Street, Evesham, Worcestershire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-04-30
    Officer
    2018-02-23 ~ now
    IIF 3 - director → ME
  • 4
    FAVOURCLOSE LIMITED - 1988-07-11
    19 Vine Mews,vine Street, Evesham, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    -2,772 GBP2024-04-30
    Officer
    2018-02-23 ~ now
    IIF 35 - director → ME
  • 5
    19 Vine Mews, Vine Street, Evesham, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    228,128 GBP2024-04-30
    Officer
    2018-02-23 ~ now
    IIF 2 - director → ME
  • 6
    184 Union Street, Torquay, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-03-16 ~ now
    IIF 36 - director → ME
  • 7
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (3 parents)
    Officer
    2000-11-08 ~ now
    IIF 64 - director → ME
Ceased 81
  • 1
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 80 - secretary → ME
  • 2
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 83 - secretary → ME
  • 3
    BROOMCO (2905) LIMITED - 2002-06-24
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 75 - secretary → ME
  • 4
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 85 - secretary → ME
  • 5
    BROOMCO (2316) LIMITED - 2000-10-18
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 73 - secretary → ME
  • 6
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 62 - director → ME
  • 7
    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
    Dissolved corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 51 - director → ME
  • 8
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 37 - director → ME
  • 9
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 58 - director → ME
  • 10
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 39 - director → ME
  • 11
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 46 - director → ME
  • 12
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 43 - director → ME
  • 13
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 50 - director → ME
  • 14
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 59 - director → ME
  • 15
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 52 - director → ME
  • 16
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 54 - director → ME
  • 17
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 41 - director → ME
  • 18
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 47 - director → ME
  • 19
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 61 - director → ME
  • 20
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 53 - director → ME
  • 21
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 55 - director → ME
  • 22
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 38 - director → ME
  • 23
    BRISTOL STREET MOTORS (STAMFORD HILL) LIMITED - 1997-06-02
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 48 - director → ME
  • 24
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 40 - director → ME
  • 25
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 49 - director → ME
  • 26
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 42 - director → ME
  • 27
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 63 - director → ME
  • 28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 78 - secretary → ME
  • 29
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (8 parents, 13 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 68 - secretary → ME
  • 30
    BRITAX CHILDCARE LIMITED - 2002-03-08
    BRITAX RESTMOR LIMITED - 1993-10-01
    RESTMOR LIMITED - 1987-07-31
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    998 GBP2022-12-31
    Officer
    2001-08-31 ~ 2005-10-20
    IIF 6 - director → ME
  • 31
    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 ~ 2005-10-20
    IIF 28 - director → ME
  • 32
    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
    2000-11-08 ~ 2005-10-20
    IIF 5 - director → ME
  • 33
    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
    2000-03-08 ~ 2005-10-20
    IIF 12 - director → ME
  • 34
    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
    2005-05-04 ~ 2005-10-20
    IIF 17 - director → ME
  • 35
    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
    1999-06-10 ~ 2005-10-20
    IIF 26 - director → ME
  • 36
    ALPHA STAFFORD LIMITED - 2006-03-10
    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 (3 parents)
    Equity (Company account)
    32,753 GBP2022-12-31
    Officer
    2000-11-08 ~ 2005-10-20
    IIF 30 - director → ME
  • 37
    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
    2002-06-27 ~ 2007-04-30
    IIF 10 - director → ME
  • 38
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 69 - secretary → ME
  • 39
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 70 - secretary → ME
  • 40
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 82 - secretary → ME
  • 41
    ROACHBAY LIMITED - 1989-12-20
    19 Vine Mews, Vine Street, Evesham, Worcestershire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-04-30
    Person with significant control
    2018-02-23 ~ 2018-09-21
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 42
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 76 - secretary → ME
  • 43
    BRITAX SETON (NO 2) LIMITED - 2001-10-08
    BRISTOL STREET GROUP LIMITED - 2001-02-15
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 57 - director → ME
  • 44
    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
    2005-05-04 ~ 2007-04-03
    IIF 33 - director → ME
  • 45
    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
    1999-02-08 ~ 2007-04-30
    IIF 31 - director → ME
  • 46
    George Fentham Meeting Room Marsh Lane, Hampton-in-arden, Solihull, England
    Corporate (10 parents)
    Officer
    2003-06-10 ~ 2010-10-31
    IIF 15 - director → ME
  • 47
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-11-08 ~ 2007-04-30
    IIF 13 - director → ME
  • 48
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 67 - secretary → ME
  • 49
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 86 - secretary → ME
  • 50
    Plumbob House, Valepits Road, Garretts Green, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1992-03-16 ~ 1992-03-18
    IIF 66 - director → ME
  • 51
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Officer
    2008-01-19 ~ 2008-12-01
    IIF 71 - secretary → ME
  • 52
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 81 - secretary → ME
  • 53
    BRISTOL STREET MOTORS (IMPORTS) LIMITED - 1995-10-04
    Vertu House Kingsway North, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 60 - director → ME
  • 54
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-08-16 ~ 2007-04-30
    IIF 8 - director → ME
  • 55
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-02-06 ~ 2007-04-30
    IIF 9 - director → ME
  • 56
    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 ~ 2007-04-30
    IIF 21 - director → ME
  • 57
    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
    1999-12-01 ~ 2007-04-30
    IIF 24 - director → ME
  • 58
    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 (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 72 - secretary → ME
  • 59
    FBC 237 LIMITED - 1998-03-10
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 84 - secretary → ME
  • 60
    Plumbob House, Valepits Road, Garretts Green, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1992-03-16 ~ 1992-03-18
    IIF 65 - director → ME
  • 61
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 87 - secretary → ME
  • 62
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 77 - secretary → ME
  • 63
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-05-04 ~ 2007-04-03
    IIF 18 - director → ME
  • 64
    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
    2000-03-08 ~ 2007-04-30
    IIF 29 - director → ME
  • 65
    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
    2000-02-01 ~ 2007-04-30
    IIF 32 - director → ME
  • 66
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 74 - secretary → ME
  • 67
    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
    2005-05-04 ~ 2007-04-03
    IIF 7 - director → ME
  • 68
    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
    2000-03-08 ~ 2007-04-03
    IIF 23 - director → ME
  • 69
    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
    2000-11-08 ~ 2007-04-03
    IIF 25 - director → ME
  • 70
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED - 2001-03-06
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2007-04-03
    IIF 16 - director → ME
  • 71
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-11-08 ~ 2007-04-30
    IIF 22 - director → ME
  • 72
    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
    2005-05-04 ~ 2007-04-30
    IIF 14 - director → ME
  • 73
    WJB (439) LIMITED - 1997-02-17
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 79 - secretary → ME
  • 74
    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
    2000-11-08 ~ 2007-04-30
    IIF 4 - director → ME
  • 75
    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
    2005-11-21 ~ 2007-04-30
    IIF 34 - director → ME
  • 76
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-08-16 ~ 2007-04-30
    IIF 27 - director → ME
  • 77
    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
    1999-06-10 ~ 2007-04-30
    IIF 19 - director → ME
  • 78
    ALPHA MANCHESTER LIMITED - 2006-11-24
    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 (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 45 - director → ME
  • 79
    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
    FORAY 1276 LIMITED - 2000-03-09
    Castle Trading Estate, East Street, Portchester, Hampshire
    Corporate (5 parents)
    Officer
    2000-03-09 ~ 2000-03-10
    IIF 56 - director → ME
  • 80
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-08-30 ~ 2007-04-30
    IIF 11 - director → ME
  • 81
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-03-05 ~ 2007-04-30
    IIF 20 - director → ME

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