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
Individuals in focus
Mr William Gerard Devanney
- British,irish born in September 1965
Mr William Gerard Devanney
Resident in United Kingdom
Registered addresses and corresponding companies - British,irish born in September 1965
Devanney, William Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British,irish accountant born in September 1965
Devanney, William Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesMillbrook, Bedford, MK45 2JQ, United Kingdom
IIF 7
- British,irish cfo born in September 1965
Devanney, William Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
IIF 8
- British,irish chief financial officer born in September 1965
Devanney, William Gerard
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 2 Semple Street, Edinburgh, EH3 8BL
IIF 9
- British,irish company director born in September 1965
Devanney, William Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British,irish director born in September 1965
Devanney, William Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesWisteria, Cottage, 91 Kennel Ride, Ascot, Berks, SL5 7NU, United Kingdom
IIF 14Millbrook, Bedford, MK45 2JQ
IIF 15 IIF 16 IIF 17Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, United Kingdom
IIF 18 IIF 19Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British,irish finance director born in September 1965
Devanney, William Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ
IIF 24One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
IIF 25 IIF 26 IIF 27 (more)(less)Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
IIF 30 IIF 31 IIF 32 (more)(less)3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
IIF 39 IIF 40 IIF 41 (more)(less)
- British Registered addresses and corresponding companies
Devanney, William Gerard
Related profiles found in government register
Offspring entities and appointments
47
- 1
AI MULTIPLIED LIMITED
1272072827 Winsham Grove, London, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 6 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01BRITAX TRUST COMPANY LIMITED - 2005-12-22BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15FORAY 1168 LIMITED - 1998-12-14Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer2010-06-14 ~ 2012-06-30IIF 47 - Director → ME - 3
BUSINESS EVOLVES LIMITED
04676214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Dissolved on 2021-01-12 during the appointment or period of controlHighfield Court, Tollgate, Chandlers Ford, EastleighDissolved Corporate (4 parents)Officer2003-02-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DRIMINAUGHT LIMITED
1635767391 Kennel Ride, Ascot, United KingdomActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED
- 2011-01-13 00200575SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08BRITAX INTERNATIONAL LIMITED - 2005-11-17B.S.G. INTERNATIONAL PLC - 1997-05-29Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (41 parents)Officer2010-06-14 ~ 2010-12-17IIF 24 - Director → ME - 6FORCE ONE UTILITIES LIMITED - 2011-09-27Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (12 parents)Officer2023-06-01 ~ 2025-04-30IIF 8 - Director → ME
- 7FORWARD INSURANCE BROKERS LIMITED - 1996-10-02FORWARD (INSURANCE) LIMITED - 1984-01-12Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (16 parents)Officer2010-06-14 ~ dissolvedIIF 33 - Director → ME
- 8
GRIFFITHS BENTLEY & CO.,LIMITED
00437299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2012-11-14 during the appointment or period of controlKpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer2010-06-14 ~ dissolvedIIF 25 - Director → ME - 9
JAMIE-LEE COOPER LTD
SC584963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of control
Dissolved on 2025-06-04 during the appointment or period of control3rd Floor 2 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2023-07-07 ~ dissolvedIIF 9 - Director → ME - 10
K & S (615) LIMITED
10473654Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-10-19 ~ dissolvedIIF 13 - Director → ME - 11
- 12
MPG BIDCO LIMITED
08680151Millbrook, BedfordDissolved Corporate (13 parents, 2 offsprings)Officer2014-12-19 ~ 2015-11-27IIF 16 - Director → ME - 13
MPG MIDCO LIMITED
08696900Millbrook, BedfordDissolved Corporate (13 parents, 1 offspring)Officer2014-12-19 ~ 2015-11-27IIF 15 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-05-08SETON HOUSE ACQUISITION LIMITED - 2007-10-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2010-06-14 ~ 2012-06-30IIF 41 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-05-08SETON HOUSE FINANCE LIMITED - 2007-10-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2010-06-14 ~ 2012-06-30IIF 45 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01PAIG FUNDING PLC - 2008-10-17SETON HOUSE FUNDING PLC - 2007-10-08BRITAX GROUP PLC - 2006-03-15SETON HOUSE FUNDING PLC - 2002-03-07Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2010-06-14 ~ 2012-06-30IIF 46 - Director → ME - 17BRITAX AIRCRAFT GERMAN HOLDINGS LIMITED - 2005-11-17BRITAX GERMAN HOLDINGS LIMITED - 2002-10-30115CR (026) LIMITED - 2000-12-12Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (16 parents)Officer2010-06-14 ~ dissolvedIIF 38 - Director → ME
- 18SETON HOUSE HOLDINGS LIMITED - 2007-10-08Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (22 parents)Officer2010-06-14 ~ dissolvedIIF 35 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01RB INVESTMENTS PAIG LIMITED - 2007-12-07GARLANDMIST LIMITED - 2007-12-03Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2011-06-30 ~ 2012-06-30IIF 50 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-05-08SETON HOUSE OVERSEAS LIMITED - 2007-10-08BRITAX OVERSEAS LIMITED - 2005-11-17B.S.G. OVERSEAS LIMITED - 1997-06-01BRISTOL STREET GROUP LIMITED - 1994-07-11Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2010-06-14 ~ 2012-06-30IIF 42 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02FORAY 1284 LIMITED - 2000-03-08Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (30 parents, 25 offsprings)Officer2010-06-14 ~ 2012-06-30IIF 40 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
- 2012-02-07 01198015PAIG UK LIMITED - 2005-11-17ALPHA DUNSTABLE LIMITED - 2003-11-24BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18JESSUPS (SOUTHEND) LIMITED - 1995-01-24Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (31 parents)Officer2010-06-14 ~ 2012-06-30IIF 48 - Director → ME - 23
- 24
COMPLETE ENVIRONMENTAL SERVICES LIMITED
- 2021-10-26 03573817COMPLETE DRAIN CLEARANCE LTD - 2002-09-26COMPLETE DRAINAGE CLEARANCE LIMITED - 2001-03-07Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (20 parents)Officer2021-10-19 ~ 2025-04-30IIF 11 - Director → ME - 25BRUNEL TOPCO LIMITED - 2017-03-23Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (17 parents, 10 offsprings)Officer2017-05-30 ~ 2025-04-30IIF 23 - Director → ME
- 26
READYPOWER PLANT LIMITED
15343332Unit 620 Wharfedale Road, Winnersh, Wokingham, United KingdomDissolved Corporate (3 parents)Officer2023-12-11 ~ dissolvedIIF 10 - Director → ME - 27BRUNEL MIDCO LIMITED - 2017-03-23Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-05-30 ~ dissolvedIIF 21 - Director → ME
- 28BRUNEL BIDCO LIMITED - 2017-03-23Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2017-05-30 ~ dissolvedIIF 20 - Director → ME
- 29READYPOWER ENGINEERING LIMITED - 2017-05-23Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-06-16 ~ 2025-04-30IIF 22 - Director → ME
- 30
- 31
RESTMOR GROUP LIMITED
00734376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2012-11-10 during the appointment or period of controlKpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2010-06-14 ~ dissolvedIIF 28 - Director → ME - 32Unit 620 Wharfedale Road, Winnersh, Wokingham, United KingdomDissolved Corporate (6 parents)Officer2018-08-14 ~ dissolvedIIF 19 - Director → ME
- 33SAFRAN SEATS GB LIMITED - nowZODIAC SEATS UK LIMITED - 2018-12-03
PREMIUM AIRCRAFT INTERIORS UK LIMITED
- 2011-03-10 00278391BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20BRITAX RUMBOLD LIMITED - 2000-10-27L. A. RUMBOLD LIMITED - 1996-05-01Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (66 parents)Officer2010-06-14 ~ 2012-01-17IIF 36 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2012-11-10 during the appointment or period of controlBRITAX AUTOMOTIVE COMPONENTS - 2005-11-17BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24WATSON FABRICATIONS LIMITED - 1994-04-28W.G.WATSON (WELDING) LIMITED - 1982-11-16Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2010-06-14 ~ dissolvedIIF 29 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01SETON HOUSE BIRMINGHAM
- 2011-01-07 00326911BRITAX BIRMINGHAM - 2005-11-17BRITAX WEATHERSHIELDS LIMITED - 1995-10-20BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (31 parents)Officer2010-06-14 ~ 2012-06-30IIF 43 - Director → ME - 36BRITAX CONTOUR - 2005-11-17CONTOUR SEATS LIMITED - 1997-06-16CONTOUR SEATS LIMITED - 1997-05-30Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (26 parents)Officer2010-06-14 ~ dissolvedIIF 30 - Director → ME
- 37
SETON HOUSE GROUP LIMITED
04230439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (32 parents)Officer2010-06-14 ~ 2012-06-30IIF 44 - Director → ME2011-06-30 ~ 2011-07-21IIF 49 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (28 parents, 75 offsprings)Officer2010-06-14 ~ 2012-06-30IIF 39 - Director → ME - 39BRITAX HOLDINGS LIMITED - 2005-11-17B.S.G. HOLDINGS LIMITED - 1997-06-01VEGA AUTO HOLDINGS LIMITED - 1996-07-24Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (21 parents)Officer2010-06-14 ~ dissolvedIIF 37 - Director → ME
- 40BRITAX TECHNICAL SERVICES LIMITED - 2005-11-17BRITAX (BOLTON) LIMITED - 1994-11-01HOFMAN TOOL AND ENGINEERING COMPANY LIMITED (THE) - 1978-12-31Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (18 parents)Officer2010-06-14 ~ dissolvedIIF 32 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-25 during the appointment or period of control
Commencement of winding up on 2024-06-27 during the appointment or period of controlTOTAL SOLUTIONS (SOUTHERN) LTD - 2020-09-2810th Floor 103 Colmore Row, BirminghamLiquidation Corporate (21 parents, 2 offsprings)Officer2023-10-16 ~ 2025-04-30IIF 5 - Director → ME - 42UTAC UK HOLDINGS LTD - now
MILLBROOK EUROPEAN HOLDINGS LIMITED
- 2022-04-29 09657741Millbrook, Bedford, United KingdomActive Corporate (16 parents)Officer2015-06-26 ~ 2015-11-27IIF 7 - Director → ME - 43
- 44
WELFORD ENGINEERING (OLDBURY) LIMITED
00474558Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (18 parents)Officer2010-06-14 ~ dissolvedIIF 34 - Director → ME - 45
XATIRB UNLIMITED
04064571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlKpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2010-06-14 ~ dissolvedIIF 27 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlKpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2010-06-14 ~ dissolvedIIF 26 - Director → ME - 47BRITAX LIMITED - 2006-03-10BRITAX TECHNICAL SERVICES LIMITED - 1985-06-25B.S.G. TECHNICAL SERVICES LIMITED - 1983-04-18SPURLING FINANCE COMPANY LIMITED - 1976-12-31Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (18 parents)Officer2010-06-14 ~ dissolvedIIF 31 - Director → ME
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