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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

Ellsmore, Mark Anthony

child relation
Offspring entities and appointments 80
  • 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
    1998-09-14 ~ dissolved
    IIF 30 - Director → ME
  • 2
    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
    1998-09-14 ~ 2002-07-15
    IIF 77 - Director → ME
  • 3
    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
    1998-09-14 ~ 2002-07-08
    IIF 25 - Director → ME
  • 4
    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
    1998-09-14 ~ 2002-07-15
    IIF 3 - Director → ME
  • 5
    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
    1998-06-09 ~ 2002-07-08
    IIF 78 - Director → ME
  • 6
    ALPHA CHELTENHAM
    - now 00183526
    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 (15 parents)
    Officer
    1998-07-20 ~ 2002-07-08
    IIF 47 - Director → ME
  • 7
    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
    1998-09-14 ~ 2002-07-08
    IIF 26 - Director → ME
  • 8
    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
    1998-09-14 ~ 2002-07-08
    IIF 42 - Director → ME
  • 9
    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
    1998-09-14 ~ 2002-07-22
    IIF 82 - Director → ME
  • 10
    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
    1998-09-14 ~ 2002-07-15
    IIF 14 - Director → ME
  • 11
    ALPHA LEEDS
    - now 00484593
    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 (14 parents)
    Officer
    1998-07-20 ~ 2002-07-08
    IIF 52 - Director → ME
  • 12
    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
    1998-09-14 ~ 2002-07-08
    IIF 7 - Director → ME
  • 13
    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
    1998-09-14 ~ 2002-07-15
    IIF 53 - Director → ME
  • 14
    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
    1998-09-14 ~ 2002-07-08
    IIF 34 - Director → ME
  • 15
    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
    1998-09-14 ~ 2002-07-08
    IIF 60 - Director → ME
  • 16
    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
    1998-09-14 ~ 2002-07-22
    IIF 83 - Director → ME
  • 17
    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
    1998-09-14 ~ 2002-07-08
    IIF 6 - Director → ME
  • 18
    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
    1998-09-14 ~ 2002-07-08
    IIF 9 - Director → ME
  • 19
    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
    1998-09-14 ~ 2002-07-15
    IIF 31 - Director → ME
  • 20
    ALPHA SOUTHAMPTON
    - now 00502745
    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 (14 parents)
    Officer
    1998-07-20 ~ 2002-07-29
    IIF 57 - Director → ME
  • 21
    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
    1998-09-14 ~ 2002-07-08
    IIF 27 - Director → ME
  • 22
    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
    1998-09-14 ~ 2002-07-08
    IIF 46 - Director → ME
  • 23
    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
    1998-09-14 ~ 2002-07-08
    IIF 56 - Director → ME
  • 24
    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
    1998-09-14 ~ 2002-07-08
    IIF 8 - Director → ME
  • 25
    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
    1998-09-14 ~ 2002-07-29
    IIF 40 - Director → ME
  • 26
    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
    1998-09-14 ~ 2002-07-29
    IIF 67 - Director → ME
  • 27
    BPT REALIZATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22
    Dissolved on 2017-08-25
    BRITAX PENSIONS TRUST LIMITED
    - 2016-04-09 00874832
    B.S.G. PENSIONS TRUST LIMITED
    - 1999-03-31 00874832
    BRISTOL STREET PENSIONS TRUST LIMITED - 1987-06-09
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1998-08-18 ~ 2002-06-27
    IIF 11 - Director → ME
  • 28
    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
    1998-07-28 ~ 2002-06-27
    IIF 66 - Director → ME
  • 29
    BRITAX CHILDCARE INVESTMENTS LIMITED - now
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    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
    1998-09-14 ~ 2002-06-27
    IIF 35 - Director → ME
  • 30
    BRITAX CHILDCARE LIMITED - now
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
    - 2002-03-08 03929808
    FORAY 1283 LIMITED
    - 2000-03-08 03929808 03929826... (more)
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (30 parents)
    Officer
    2000-03-08 ~ 2002-01-28
    IIF 32 - Director → ME
  • 31
    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
    1998-06-09 ~ 2002-01-28
    IIF 69 - Director → ME
  • 32
    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
    1998-06-09 ~ 2002-01-28
    IIF 2 - Director → ME
  • 33
    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
    1998-09-14 ~ 2002-06-27
    IIF 61 - Director → ME
  • 34
    BRITAX PENSIONS MANAGEMENT LIMITED - now
    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
    BRITAX EMPLOYEE TRUST COMPANY LIMITED
    - 2003-05-15 03638255
    FORAY 1168 LIMITED
    - 1998-12-14 03638255 03637825... (more)
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1998-11-27 ~ 2002-06-27
    IIF 51 - Director → ME
  • 35
    CARS TRUSTEE (UK) NO 2 LIMITED
    00372125
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (8 parents)
    Officer
    1998-06-09 ~ now
    IIF 74 - Director → ME
  • 36
    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
    1998-09-14 ~ dissolved
    IIF 58 - Director → ME
  • 37
    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
    1998-09-14 ~ 2002-07-15
    IIF 54 - Director → ME
  • 38
    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
    1998-09-14 ~ 2002-07-15
    IIF 23 - Director → ME
  • 39
    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
    1998-06-09 ~ 2002-01-28
    IIF 28 - Director → ME
  • 40
    FLEET DATASCAN LIMITED
    - now 00913475 00522856
    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 (11 parents)
    Officer
    1998-07-20 ~ 2002-07-08
    IIF 76 - Director → ME
  • 41
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    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
    1998-02-01 ~ 2002-02-07
    IIF 12 - Director → ME
  • 42
    FORWARD SETON HOUSE LIMITED
    - now 00824878
    FORWARD INSURANCE BROKERS LIMITED - 1996-10-02
    FORWARD (INSURANCE) LIMITED - 1984-01-12
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1998-09-14 ~ 2002-01-28
    IIF 15 - Director → ME
  • 43
    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
    1998-09-14 ~ 2002-01-28
    IIF 81 - Director → ME
  • 44
    JESSUPS MOTOR GROUP
    - now 00312540
    JESSUPS (ROMFORD) LIMITED - 1987-08-28
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (19 parents)
    Officer
    1998-09-14 ~ 2002-07-08
    IIF 62 - Director → ME
  • 45
    JOHN CRANE INTERNATIONAL LIMITED
    - now 00398916
    CRANPAC INTERNATIONAL HOLDINGS LIMITED
    - 1988-03-08 00398916
    CRANE'S MECHANICAL SEALS LIMITED
    - 1982-10-12 00398916
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-19) ~ 1992-07-31
    IIF 72 - Director → ME
    (before 1992-04-19) ~ 1992-07-31
    IIF 85 - Secretary → ME
  • 46
    JOHN CRANE UK LIMITED
    - now 00192121 00278616
    CRANE PACKING LIMITED
    - 1988-03-31 00192121
    361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-05-02) ~ 1992-07-31
    IIF 19 - Director → ME
    (before 1992-05-02) ~ 1992-07-31
    IIF 86 - Secretary → ME
  • 47
    MILEHIRE LIMITED
    - now 00792529 00694464
    BRISTOL STREET MOTORS (DERBY) LIMITED - 1995-09-27
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    1998-07-20 ~ 2002-07-08
    IIF 1 - Director → ME
  • 48
    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
    1998-09-04 ~ 2002-07-08
    IIF 20 - Director → ME
  • 49
    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 ~ 2002-04-11
    IIF 64 - Director → ME
  • 50
    PAIG GERMAN HOLDINGS LIMITED - now
    BRITAX AIRCRAFT GERMAN HOLDINGS LIMITED - 2005-11-17
    BRITAX GERMAN HOLDINGS LIMITED
    - 2002-10-30 04084394 00677179
    115CR (026) LIMITED - 2000-12-12
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2001-06-27 ~ 2002-01-28
    IIF 18 - Director → ME
  • 51
    PAIG HOLDINGS LIMITED - now
    SETON HOUSE HOLDINGS LIMITED
    - 2007-10-08 04230431
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2001-08-16 ~ 2002-04-11
    IIF 39 - Director → ME
  • 52
    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
    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
    1998-07-28 ~ 2002-01-28
    IIF 16 - Director → ME
  • 53
    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
    1998-12-22 ~ 2002-01-28
    IIF 22 - Director → ME
  • 54
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
    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
    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 03929826... (more)
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents, 25 offsprings)
    Officer
    2000-03-08 ~ 2002-01-28
    IIF 49 - Director → ME
  • 55
    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
    PAIG UK LIMITED - 2005-11-17
    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
    1998-09-14 ~ 2002-06-27
    IIF 70 - Director → ME
  • 56
    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
    1998-07-28 ~ 2002-01-28
    IIF 63 - Director → ME
  • 57
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED - now
    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
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
    - 2004-03-11 03929791
    FORAY 1285 LIMITED
    - 2000-03-08 03929791 03929826... (more)
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (24 parents)
    Officer
    2000-03-08 ~ 2002-01-28
    IIF 65 - Director → ME
  • 58
    PUBLIC SAFETY HOLDINGS LIMITED - now
    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
    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, 8 offsprings)
    Officer
    1998-09-14 ~ 2002-06-27
    IIF 73 - Director → ME
  • 59
    PUBLIC SAFETY UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2021-04-11
    XATIRB2
    - 2006-08-29 04172302 00666860... (more)
    XATIRB2 LIMITED
    - 2001-03-15 04172302 00666860... (more)
    XATIRB4 LIMITED
    - 2001-03-06 04172302 00666860... (more)
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2002-06-27
    IIF 43 - Director → ME
    2001-03-05 ~ 2001-03-13
    IIF 17 - Director → ME
  • 60
    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
    1998-09-14 ~ 2002-01-28
    IIF 45 - Director → ME
  • 61
    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
    BRITAX AIRCRAFT INTERIORS UK LIMITED
    - 2005-12-20 00278391
    BRITAX RUMBOLD LIMITED
    - 2000-10-27 00278391
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (66 parents)
    Officer
    1998-06-09 ~ 2002-01-28
    IIF 68 - Director → ME
  • 62
    SETON HOUSE AUTOMOTIVE COMPONENTS - now
    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
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
    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
    1998-07-28 ~ 2002-01-28
    IIF 24 - Director → ME
  • 63
    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
    BRITAX BIRMINGHAM
    - 2005-11-17 00326911 00203809
    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
    1998-12-22 ~ 2002-06-27
    IIF 4 - Director → ME
  • 64
    SETON HOUSE CONTOUR - now
    BRITAX CONTOUR
    - 2005-11-17 00667471
    CONTOUR SEATS LIMITED - 1997-06-16
    CONTOUR SEATS LIMITED - 1997-05-30
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (26 parents)
    Officer
    1998-07-28 ~ 2002-01-28
    IIF 10 - Director → ME
  • 65
    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 ~ 2002-04-11
    IIF 41 - Director → ME
  • 66
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    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, 75 offsprings)
    Officer
    1998-08-04 ~ 2002-01-28
    IIF 36 - Director → ME
  • 67
    SETON HOUSE INVESTMENTS LIMITED - now
    BRITAX HOLDINGS LIMITED
    - 2005-11-17 00677179 04084394... (more)
    B.S.G. HOLDINGS LIMITED - 1997-06-01
    VEGA AUTO HOLDINGS LIMITED - 1996-07-24
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1998-06-09 ~ 2002-01-28
    IIF 21 - Director → ME
  • 68
    SETON HOUSE MANCHESTER LIMITED - now
    ALPHA MANCHESTER LIMITED
    - 2006-11-24 00166522
    AUTOLEASE (EUROPE) LIMITED
    - 1998-10-26 00166522
    ALPHA MANCHESTER LIMITED
    - 1998-08-06 00166522
    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
    1998-07-28 ~ 2002-07-08
    IIF 33 - Director → ME
  • 69
    SETON HOUSE TECHNICAL SERVICES LIMITED - now
    BRITAX TECHNICAL SERVICES LIMITED
    - 2005-11-17 00361019 00666860
    BRITAX (BOLTON) LIMITED - 1994-11-01
    HOFMAN TOOL AND ENGINEERING COMPANY LIMITED (THE) - 1978-12-31
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1998-06-09 ~ 2002-01-28
    IIF 71 - Director → ME
  • 70
    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 00301291... (more)
    FORAY 1276 LIMITED
    - 2000-03-09 03904201 03904181... (more)
    Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (25 parents)
    Officer
    2000-03-09 ~ 2000-08-31
    IIF 5 - Director → ME
  • 71
    SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED - now
    PORTCHESTER LIMITED - 2011-05-17
    BRITAX PORTCHESTER LIMITED
    - 2000-09-01 00301291
    BRITAX WINGARD LIMITED
    - 2000-03-09 00301291 03904201
    BRITAX (WINGARD) LIMITED - 1987-01-02
    WINGARD LIMITED - 1977-12-31
    Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (26 parents)
    Officer
    1998-06-09 ~ 2000-08-31
    IIF 38 - Director → ME
  • 72
    THE DISPOSE MOTOR COMPANY LIMITED
    00615213
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (8 parents)
    Officer
    1998-09-14 ~ now
    IIF 29 - Director → ME
  • 73
    THE TOWANS FREEHOLD COMPANY LIMITED
    04229607
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (12 parents)
    Officer
    2004-10-30 ~ 2026-05-19
    IIF 44 - Director → ME
    2001-07-11 ~ 2003-10-04
    IIF 50 - Director → ME
  • 74
    TOWANS FLAT MANAGEMENT COMPANY (POOLE) LIMITED(THE)
    01322391
    6 Poole Hill, Bournemouth
    Active Corporate (17 parents)
    Officer
    1993-07-16 ~ 1996-07-27
    IIF 75 - Director → ME
    2000-02-05 ~ 2026-05-19
    IIF 48 - Director → ME
    1994-07-12 ~ 1994-12-01
    IIF 84 - Secretary → ME
  • 75
    TRELLEBORG SEALING SOLUTIONS UK LIMITED - now
    POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
    TISPP UK LIMITED - 2001-11-05
    FORSHEDA LIMITED - 2000-08-01
    DOWTY SEALS LIMITED
    - 1998-06-22 00446036
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (44 parents)
    Officer
    1993-10-22 ~ 1995-10-18
    IIF 37 - Director → ME
  • 76
    WELFORD ENGINEERING (OLDBURY) LIMITED
    00474558
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1998-09-14 ~ 2002-06-27
    IIF 80 - Director → ME
  • 77
    WOODVILLE POLYMER ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2019-03-11
    DOWTY WOODVILLE POLYMER LIMITED
    - 1998-07-27 00674096
    WOODVILLE POLYMER ENGINEERING LIMITED - 1990-04-09
    WOODVILLE RUBBER COMPANY LIMITED - 1979-12-31
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (27 parents)
    Officer
    1993-09-13 ~ 1998-04-08
    IIF 59 - Director → ME
  • 78
    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
    2000-09-01 ~ 2002-06-27
    IIF 79 - Director → ME
  • 79
    XATIRB3 LIMITED
    04169239 00666860... (more)
    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 ~ 2002-01-28
    IIF 13 - Director → ME
  • 80
    XATIRB5 LIMITED - now
    BRITAX LIMITED
    - 2006-03-10 00666860 00361829... (more)
    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 (18 parents)
    Officer
    1998-09-14 ~ 2002-06-27
    IIF 55 - Director → ME

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