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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

Rodgers, Neil Anthony

    Related profiles found in government register
  • Rodgers, Neil Anthony
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • Dwell, Latchmere Green, Little London, Tadley, Hampshire, RG26 5EJ, United Kingdom

      IIF 1
  • Rodgers, Neil Anthony
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rodgers, Neil Anthony
    British divisional chief executive born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rodgers, Neil Anthony
    British group finance director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Anthony Rodgers
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • Broadsands Road, Paignton, TQ4 6HG, England

      IIF 33
child relation
Offspring entities and appointments 31
  • 1
    00542914 LIMITED
    - now 00542914
    COLVERN LIMITED
    - 1997-01-14 00542914
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (25 parents)
    Officer
    1996-10-16 ~ 2004-04-05
    IIF 2 - 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 7 - Director → ME
  • 3
    BRITAX PENSIONS MANAGEMENT LIMITED
    - now 03638255
    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 (23 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 24 - 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 (50 parents)
    Officer
    1996-05-02 ~ 2004-04-05
    IIF 11 - 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 10 - 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 26 - Director → ME
  • 7
    GRIFFITHS BENTLEY & CO.,LIMITED
    00437299
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 17 - Director → ME
  • 8
    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 6 - Director → ME
  • 9
    HAMPSHIRE INTERIM SOLUTIONS LIMITED
    06828338
    27 Broadsands Road, Paignton, England
    Active Corporate (2 parents)
    Officer
    2009-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PAIG ACQUISITION LIMITED
    - now 04228155
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 29 - Director → ME
  • 11
    PAIG FINANCE LIMITED
    - now 04354197
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 18 - Director → ME
  • 12
    PAIG FUNDING LIMITED
    - now 04366523
    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 (24 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 22 - Director → ME
  • 13
    PAIG OVERSEAS LIMITED
    - now 00549628
    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 (24 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 28 - Director → ME
  • 14
    POLYMER INSULATORS LIMITED
    01188633
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1996-10-08 ~ 1998-04-15
    IIF 12 - Director → ME
  • 15
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    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 (28 parents, 17 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 19 - Director → ME
  • 16
    PREMIUM AIRCRAFT SEATING LIMITED - now
    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 (29 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 23 - Director → ME
  • 17
    RESTMOR GROUP LIMITED
    00734376
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 21 - Director → ME
  • 18
    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 16 - Director → ME
  • 19
    SETON HOUSE AUTOMOTIVE COMPONENTS
    - now 00385881
    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 (20 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 30 - Director → ME
  • 20
    SETON HOUSE BIRMINGHAM - now
    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 (29 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 25 - Director → ME
  • 21
    SETON HOUSE GROUP LIMITED
    04230439
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 31 - Director → ME
  • 22
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    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 (26 parents, 65 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 20 - Director → ME
  • 23
    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
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 4 - Director → ME
  • 24
    TT AUTOMOTIVE ELECTRONICS LIMITED - now
    AB AUTOMOTIVE ELECTRONICS LIMITED
    - 2017-11-07 01808038
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (47 parents)
    Officer
    1994-02-01 ~ 2004-04-05
    IIF 8 - Director → ME
    2005-04-20 ~ 2005-12-31
    IIF 3 - Director → ME
  • 25
    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
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Officer
    2003-09-04 ~ 2008-06-11
    IIF 5 - Director → ME
  • 26
    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
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-01-25 ~ 2006-12-01
    IIF 9 - Director → ME
  • 27
    WOLSEY COMCARE LIMITED
    - now 02545254
    COMCARE SYSTEMS LIMITED
    - 1997-05-08 02545254
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    1997-05-01 ~ 1998-04-01
    IIF 13 - Director → ME
  • 28
    WOLSEY ELECTRONICS LIMITED
    01729465
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1997-05-01 ~ 1998-04-01
    IIF 14 - Director → ME
  • 29
    XATIRB UNLIMITED
    04064571
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 32 - Director → ME
  • 30
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 27 - Director → ME
  • 31
    YERRUS NUMBER FIVE LIMITED - now
    PRESTWICK CIRCUITS LIMITED
    - 2007-12-17 SC046516 01037039
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2001-06-22 ~ 2004-04-05
    IIF 15 - Director → ME

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