logo
explain how to read the page

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

Mccaslin, Stuart David

    Related profiles found in government register
  • Mccaslin, Stuart David
    British

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David
    British company secretary

    Registered addresses and corresponding companies

    • 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP

      IIF 5 IIF 6
  • Mccaslin, Stuart David
    British chartered secretary born in April 1957

    Registered addresses and corresponding companies

    • 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP

      IIF 7
  • Mccaslin, Stuart David, Mr
    British

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David, Mr
    British company secretary

    Registered addresses and corresponding companies

    • Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 20
  • Mccaslin, Stuart David

    Registered addresses and corresponding companies

    • Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

      IIF 21

    • Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY, England

      IIF 22

    • 3rd Floor , 1, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, United Kingdom

      IIF 23 IIF 24

    • 3rd Floor , No 1 Trinity Park, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 25

    • 3rd Floor , No1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 26

    • 3rd Floor 1 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, England

      IIF 27

    • 3rd Floor No 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 28

    • 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP

      IIF 29 IIF 30 IIF 31
  • Mccaslin, Stuart David, Mr

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 34
  • Mccaslin, Stuart David, Mr
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

      IIF 35

    • Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 36 IIF 37

    • 3rd Floor , 1, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, United Kingdom

      IIF 38

    • 3rd Floor , No 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 39 IIF 40

    • No.1 Trinity Park, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 41

    • 97, Largy Road, Crumlin, BT29 4RT, Northern Ireland

      IIF 42

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 43

    • C/o Ocorian (uk) Limited, 20 Fenchurch Street, Level 5, London, EC3M 3BY, England

      IIF 44
  • Mccaslin, Stuart David, Mr
    British chartered sec born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David, Mr
    British chartered secretary born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David, Mr
    British company secretary born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 86 IIF 87
  • Mccaslin, Stuart David, Mr
    British company secretary/director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No1 Trinity Place, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 88
  • Mccaslin, Stuart David, Mr
    British consultant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 27 Victoria Road, Bidford On Avon Alcester, B50 4AS, United Kingdom

      IIF 89
  • Mccaslin, Stuart David, Mr
    British cs born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 90
  • Mccaslin, Stuart David, Mr
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Stepping Stones, Bidford-on-avon, Alcester, Warwickshire, B50 4PH, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 16
  • 1
    10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 43 - Director → ME
  • 2
    FORWARD INSURANCE BROKERS LIMITED - 1996-10-02
    FORWARD (INSURANCE) LIMITED - 1984-01-12
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-01-10 ~ dissolved
    IIF 77 - Director → ME
  • 3
    97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    175,000 GBP2024-06-30
    Officer
    2016-05-23 ~ now
    IIF 42 - Director → ME
    2015-12-01 ~ now
    IIF 25 - Secretary → ME
  • 4
    LANGFORD LODGE ENGINEERING COMPANY LIMITED - 2000-01-01
    97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-05-24 ~ now
    IIF 40 - Director → ME
    2015-12-01 ~ now
    IIF 28 - Secretary → ME
  • 5
    97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-05-24 ~ now
    IIF 39 - Director → ME
  • 6
    27 Victoria Road, Bidford-on-avon, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    427 GBP2015-12-31
    Officer
    2010-03-30 ~ dissolved
    IIF 89 - Director → ME
  • 7
    BRITAX AIRCRAFT GERMAN HOLDINGS LIMITED - 2005-11-17
    BRITAX GERMAN HOLDINGS LIMITED - 2002-10-30
    115CR (026) LIMITED - 2000-12-12
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-12-12 ~ dissolved
    IIF 75 - Director → ME
  • 8
    9 Stepping Stones, Bidford-on-avon, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 91 - Director → ME
  • 9
    1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2020-02-11 ~ now
    IIF 44 - Director → ME
  • 10
    Rlc Uk Metcalf Drive, Altham, Accrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-05-24 ~ now
    IIF 41 - Director → ME
    2015-12-01 ~ now
    IIF 22 - Secretary → ME
  • 11
    RLC (UK) HOLDINGS LIMITED - 2018-02-06
    3rd Floor , 1 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 72 - Director → ME
    2017-06-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    BRITAX CONTOUR - 2005-11-17
    CONTOUR SEATS LIMITED - 1997-06-16
    CONTOUR SEATS LIMITED - 1997-05-30
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 63 - Director → ME
  • 13
    BRITAX HOLDINGS LIMITED - 2005-11-17
    B.S.G. HOLDINGS LIMITED - 1997-06-01
    VEGA AUTO HOLDINGS LIMITED - 1996-07-24
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 49 - Director → ME
  • 14
    BRITAX TECHNICAL SERVICES LIMITED - 2005-11-17
    BRITAX (BOLTON) LIMITED - 1994-11-01
    HOFMAN TOOL AND ENGINEERING COMPANY LIMITED (THE) - 1978-12-31
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 74 - Director → ME
  • 15
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 76 - Director → ME
  • 16
    BRITAX LIMITED - 2006-03-10
    BRITAX TECHNICAL SERVICES LIMITED - 1985-06-25
    B.S.G. TECHNICAL SERVICES LIMITED - 1983-04-18
    SPURLING FINANCE COMPANY LIMITED - 1976-12-31
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-03-22 ~ dissolved
    IIF 82 - Director → ME
Ceased 62
  • 1
    BRISTOL STREET CHELTENHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (CHELTENHAM) LIMITED - 1996-01-01
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 52 - Director → ME
  • 2
    BRISTOL STREET LEEDS LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (LEEDS) LIMITED - 1996-01-01
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 57 - Director → ME
  • 3
    BRISTOL STREET SOUTHAMPTON LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 69 - Director → ME
  • 4
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 46 - Director → ME
  • 5
    FLEETSAVE LIMITED - 2002-01-02
    JESSUPS LIMITED - 1998-10-16
    JESSOPS(HOLDINGS) P L C - 1982-02-24
    JESSUPS (HOLDINGS) P L C - 1982-02-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    1995-01-11 ~ 1997-04-04
    IIF 13 - Secretary → ME
  • 6
    BRISTOL STREET GROUP LIMITED - 2001-06-11
    BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15
    BRISTOL STREET HOLDINGS LIMITED - 1997-04-14
    BRITAX CONSULTANTS LTD - 1996-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 48 - Director → ME
  • 7
    BRISTOL STREET GROUP LIMITED - 1994-07-12
    BRISTOL STREET MOTORS (NORTH EAST) LIMITED - 1994-07-11
    ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    1995-01-11 ~ 1997-04-04
    IIF 12 - Secretary → ME
  • 8
    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
    2002-03-01 ~ 2005-10-20
    IIF 58 - Director → ME
  • 9
    EVER 2232 LIMITED - 2003-12-05
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    IIF 36 - Director → ME
  • 10
    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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-03-22 ~ 2005-10-20
    IIF 66 - Director → ME
  • 11
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-03-08 ~ 2005-10-20
    IIF 37 - Director → ME
  • 12
    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
    1998-09-14 ~ 2005-10-20
    IIF 67 - Director → ME
    1995-01-11 ~ 2002-05-16
    IIF 20 - Secretary → ME
  • 13
    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
    2003-05-12 ~ 2010-08-31
    IIF 73 - Director → ME
  • 14
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (2 parents)
    Officer
    1998-07-20 ~ 2010-08-31
    IIF 54 - Director → ME
  • 15
    10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ 2026-01-19
    IIF 34 - Secretary → ME
  • 16
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-03-02 ~ 1994-12-07
    IIF 32 - Secretary → ME
  • 17
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-03-02 ~ 1994-12-07
    IIF 6 - Secretary → ME
  • 18
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED - 2017-11-28
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1991-12-31 ~ 1994-12-07
    IIF 2 - Secretary → ME
  • 19
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1994-12-07
    IIF 31 - Secretary → ME
  • 20
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-12-07
    IIF 3 - Secretary → ME
  • 21
    BRISTOL STREET MOTORS (CO. DURHAM) LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (DURHAM) LIMITED - 1986-09-02
    ADAMS & GIBBON LIMITED - 1986-03-17
    PIKE ENGINEERING LIMITED - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 59 - Director → ME
  • 22
    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
    2009-08-14 ~ 2010-12-17
    IIF 50 - Director → ME
    1995-01-11 ~ 2010-08-31
    IIF 11 - Secretary → ME
  • 23
    FORWARD INSURANCE BROKERS LIMITED - 1996-10-02
    FORWARD (INSURANCE) LIMITED - 1984-01-12
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-07-31 ~ 1996-11-18
    IIF 70 - Director → ME
  • 24
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ 2011-08-31
    IIF 79 - Director → ME
  • 25
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1994-12-07
    IIF 29 - Secretary → ME
  • 26
    JESSUPS (ROMFORD) LIMITED - 1987-08-28
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1998-12-22 ~ 2009-09-25
    IIF 68 - Director → ME
  • 27
    1 Bridgewater Close, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    149,774 GBP2024-02-29
    Officer
    2001-01-16 ~ 2011-06-27
    IIF 14 - Secretary → ME
  • 28
    97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    175,000 GBP2024-06-30
    Officer
    2016-05-24 ~ 2024-11-04
    IIF 88 - Director → ME
  • 29
    HEARTLANDS CHURCH - 2010-12-01
    Tyler House, Tyler Street, Stratford-upon-avon, England
    Active Corporate (7 parents)
    Equity (Company account)
    41,893 GBP2019-08-31
    Officer
    2007-11-13 ~ 2021-03-23
    IIF 87 - Director → ME
  • 30
    97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-12-01 ~ 2026-01-19
    IIF 26 - Secretary → ME
  • 31
    BRISTOL STREET MOTORS (DERBY) LIMITED - 1995-09-27
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 60 - Director → ME
  • 32
    Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-12-18 ~ 1992-12-23
    IIF 7 - Director → ME
  • 33
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ 2010-08-31
    IIF 61 - Director → ME
    2001-08-16 ~ 2010-08-31
    IIF 8 - Secretary → ME
  • 34
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ 2010-08-31
    IIF 80 - Director → ME
    2002-02-06 ~ 2010-08-31
    IIF 19 - Secretary → ME
  • 35
    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
    2009-09-22 ~ 2010-08-31
    IIF 84 - Director → ME
    2002-02-05 ~ 2010-08-31
    IIF 15 - Secretary → ME
  • 36
    SETON HOUSE HOLDINGS LIMITED - 2007-10-08
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-08-16 ~ 2010-08-31
    IIF 18 - Secretary → ME
  • 37
    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
    2009-09-03 ~ 2010-08-31
    IIF 17 - Secretary → ME
  • 38
    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
    1998-09-14 ~ 2011-08-31
    IIF 64 - Director → ME
  • 39
    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 ~ 2010-08-31
    IIF 78 - Director → ME
  • 40
    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
    2002-03-18 ~ 2011-08-31
    IIF 83 - Director → ME
  • 41
    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 62 - Director → ME
  • 42
    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
    2002-03-22 ~ 2007-04-03
    IIF 53 - Director → ME
  • 43
    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 51 - Director → ME
  • 44
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-12-07
    IIF 1 - Secretary → ME
  • 45
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ 2011-08-31
    IIF 85 - Director → ME
    1995-01-11 ~ 2002-05-16
    IIF 10 - Secretary → ME
  • 46
    CALLENDER (LANCASHIRE) AEROPART LIMITED - 2011-04-01
    Rlc Uk Metcalf Drive, Altham, Accrington
    Active Corporate (3 parents)
    Officer
    2020-05-27 ~ 2026-01-26
    IIF 35 - Director → ME
    2015-12-01 ~ 2024-04-29
    IIF 21 - Secretary → ME
  • 47
    1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2020-02-11 ~ 2024-04-29
    IIF 27 - Secretary → ME
  • 48
    97 Largy Road, Crumlin, County Antrim, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-06 ~ 2026-01-26
    IIF 38 - Director → ME
    2017-06-06 ~ 2024-04-29
    IIF 24 - Secretary → ME
  • 49
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-03-02 ~ 1994-12-07
    IIF 5 - Secretary → ME
  • 50
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    1992-03-02 ~ 1994-12-07
    IIF 30 - Secretary → ME
  • 51
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1994-12-07
    IIF 33 - Secretary → ME
  • 52
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-12-07
    IIF 4 - Secretary → ME
  • 53
    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
    2002-01-28 ~ 2011-08-31
    IIF 56 - Director → ME
  • 54
    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
    1995-10-11 ~ 2011-08-31
    IIF 65 - Director → ME
  • 55
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-08-16 ~ 2010-08-31
    IIF 9 - Secretary → ME
  • 56
    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
    1998-09-14 ~ 2011-08-31
    IIF 81 - Director → ME
    1995-01-11 ~ 2010-08-31
    IIF 16 - Secretary → ME
  • 57
    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
    Active Corporate (4 parents)
    Officer
    2000-03-09 ~ 2000-03-10
    IIF 86 - Director → ME
  • 58
    BRISTOL STREET FIRST INVESTMENTS LIMITED - 2025-04-02
    ROYALE BABY CARRIAGES LIMITED - 1995-07-25
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 90 - Director → ME
  • 59
    BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
    FLEET DATASCAN LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 45 - Director → ME
  • 60
    BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
    MILEHIRE LIMITED - 1995-09-27
    U-TRAIL LIMITED - 1982-10-29
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 47 - Director → ME
  • 61
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-08-30 ~ 2011-08-31
    IIF 55 - Director → ME
  • 62
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-03-05 ~ 2011-08-31
    IIF 71 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.