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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rodgers, Neil Anthony

child relation
Offspring entities and appointments 39
  • 1
    00542914 LIMITED
    - now 00542914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-12
    Dissolved on 2015-11-25
    COLVERN LIMITED
    - 1997-01-14 00542914
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (27 parents)
    Officer
    1996-10-16 ~ 2004-04-05
    IIF 20 - Director → ME
  • 2
    AB ELECTRONIC ASSEMBLIES LIMITED
    01661942 01914200
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (29 parents)
    Officer
    1996-05-02 ~ 2004-12-21
    IIF 32 - Director → ME
  • 3
    BRITAX PENSIONS MANAGEMENT LIMITED
    - now 03638255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    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 (25 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 12 - Director → ME
  • 4
    CICOR NEWPORT LTD - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED
    - 2008-04-21 00896672
    WELWYN SYSTEMS LIMITED
    - 2002-08-29 00896672 01477842
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (51 parents)
    Officer
    1996-05-02 ~ 2004-04-05
    IIF 22 - Director → ME
  • 5
    DALE POWER SOLUTIONS LIMITED - now
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED
    - 2006-12-21 00941798 02054001
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (53 parents, 1 offspring)
    Officer
    1998-10-26 ~ 2004-04-05
    IIF 18 - Director → ME
  • 6
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED
    - 2011-01-13 00200575
    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 (41 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 19 - Director → ME
  • 7
    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
    2009-05-07 ~ 2010-09-30
    IIF 15 - Director → ME
  • 8
    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
    2009-05-07 ~ 2010-09-30
    IIF 3 - Director → ME
  • 9
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - now
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    TT ELECTRONICS TECHNOLOGY LIMITED
    - 2017-10-10 04179489
    SENSOPAD TECHNOLOGIES LIMITED
    - 2004-04-14 04179489
    The Mousery, Beeches Road, Wickford, Essex, England
    Active Corporate (36 parents)
    Officer
    2004-03-05 ~ 2006-12-01
    IIF 29 - Director → ME
  • 10
    HAMPSHIRE INTERIM SOLUTIONS LIMITED
    06828338
    27 Broadsands Road, Paignton, England
    Active Corporate (2 parents)
    Officer
    2009-02-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    PAIG ACQUISITION LIMITED
    - now 04228155
    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
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 30 - Director → ME
  • 12
    PAIG FINANCE LIMITED
    - now 04354197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-05-08
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 5 - Director → ME
  • 13
    PAIG FUNDING LIMITED
    - now 04366523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    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 (26 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 9 - Director → ME
  • 14
    PAIG GERMAN HOLDINGS LIMITED
    - now 04084394
    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 (16 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 4 - Director → ME
  • 15
    PAIG HOLDINGS LIMITED
    - now 04230431
    SETON HOUSE HOLDINGS LIMITED - 2007-10-08
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 2 - Director → ME
  • 16
    PAIG OVERSEAS LIMITED
    - now 00549628
    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
    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
    2009-05-07 ~ 2010-09-30
    IIF 27 - Director → ME
  • 17
    POLYMER INSULATORS LIMITED
    01188633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1996-10-08 ~ 1998-04-15
    IIF 25 - Director → ME
  • 18
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    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 (30 parents, 25 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 6 - Director → ME
  • 19
    PREMIUM AIRCRAFT SEATING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
    - 2012-02-07 01198015
    PAIG UK LIMITED - 2005-11-17
    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 (31 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 11 - Director → ME
  • 20
    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
    2009-05-07 ~ 2010-09-30
    IIF 8 - Director → ME
  • 21
    SAFRAN SEATS GB LIMITED - now
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    PREMIUM AIRCRAFT INTERIORS UK LIMITED
    - 2011-03-10 00278391
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (66 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 1 - Director → ME
  • 22
    SETON HOUSE AUTOMOTIVE COMPONENTS
    - now 00385881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19
    Dissolved on 2012-11-10
    BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17
    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 (22 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 31 - Director → ME
  • 23
    SETON HOUSE BIRMINGHAM - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM
    - 2011-01-07 00326911
    BRITAX BIRMINGHAM - 2005-11-17
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 17 - Director → ME
  • 24
    SETON HOUSE CONTOUR
    - now 00667471
    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 (26 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 24 - Director → ME
  • 25
    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
    2009-05-07 ~ 2010-09-30
    IIF 33 - Director → ME
  • 26
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    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
    2009-05-07 ~ 2010-09-30
    IIF 7 - Director → ME
  • 27
    SETON HOUSE INVESTMENTS LIMITED
    - now 00677179
    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 (21 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 13 - Director → ME
  • 28
    SETON HOUSE TECHNICAL SERVICES LIMITED
    - now 00361019
    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 (18 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 14 - Director → ME
  • 29
    TT ASIA HOLDINGS LIMITED - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED
    - 2008-04-21 02464046
    DAGE BACKPLANE SYSTEMS LIMITED
    - 2005-04-12 02464046
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 23 - Director → ME
  • 30
    TT AUTOMOTIVE ELECTRONICS LIMITED - now
    AB AUTOMOTIVE ELECTRONICS LIMITED
    - 2017-11-07 01808038
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1994-02-01 ~ 2004-04-05
    IIF 34 - Director → ME
    2005-04-20 ~ 2005-12-31
    IIF 21 - Director → ME
  • 31
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2003-09-04 ~ 2008-06-11
    IIF 28 - Director → ME
  • 32
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-01-25 ~ 2006-12-01
    IIF 37 - Director → ME
  • 33
    WELFORD ENGINEERING (OLDBURY) LIMITED
    00474558
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 16 - Director → ME
  • 34
    WOLSEY COMCARE LIMITED
    - now 02545254
    COMCARE SYSTEMS LIMITED
    - 1997-05-08 02545254
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-05-01 ~ 1998-04-01
    IIF 36 - Director → ME
  • 35
    WOLSEY ELECTRONICS LIMITED
    01729465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-10-09
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1997-05-01 ~ 1998-04-01
    IIF 38 - Director → ME
  • 36
    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
    2009-05-07 ~ 2010-09-30
    IIF 35 - Director → ME
  • 37
    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
    2009-05-07 ~ 2010-09-30
    IIF 26 - Director → ME
  • 38
    XATIRB5 LIMITED
    - now 00666860 04169239... (more)
    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 (18 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 10 - Director → ME
  • 39
    YERRUS NUMBER FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2014-11-22
    PRESTWICK CIRCUITS LIMITED
    - 2007-12-17 SC046516 01037039
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2001-06-22 ~ 2004-04-05
    IIF 39 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.