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

Rodgers, Neil Anthony

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

    Resident in England

    Registered addresses and corresponding companies

    • Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, RG26 5EJ, United Kingdom

      IIF 32
  • Mr Neil Anthony Rodgers
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 27, Broadsands Road, Paignton, TQ4 6HG, England

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    27 Broadsands Road, Paignton, England
    Corporate (2 parents)
    Officer
    2009-02-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    COLVERN LIMITED - 1997-01-14
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved corporate (5 parents)
    Officer
    1996-10-16 ~ 2004-04-05
    IIF 1 - director → ME
  • 2
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    1996-05-02 ~ 2004-12-21
    IIF 6 - director → ME
  • 3
    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
    2009-05-07 ~ 2010-09-30
    IIF 23 - director → ME
  • 4
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Corporate (5 parents)
    Officer
    1996-05-02 ~ 2004-04-05
    IIF 10 - director → ME
  • 5
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-26 ~ 2004-04-05
    IIF 9 - director → ME
  • 6
    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
    2009-05-07 ~ 2010-09-30
    IIF 25 - director → ME
  • 7
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 16 - director → ME
  • 8
    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
    SENSOPAD TECHNOLOGIES LIMITED - 2004-04-14
    The Mousery, Beeches Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,568.58 GBP2024-01-31
    Officer
    2004-03-05 ~ 2006-12-01
    IIF 5 - director → ME
  • 9
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 28 - director → ME
  • 10
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 17 - director → ME
  • 11
    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
    2009-05-07 ~ 2010-09-30
    IIF 21 - director → ME
  • 12
    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
    2009-05-07 ~ 2010-09-30
    IIF 27 - director → ME
  • 13
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-10-08 ~ 1998-04-15
    IIF 11 - director → ME
  • 14
    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
    2009-05-07 ~ 2010-09-30
    IIF 18 - director → ME
  • 15
    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
    2009-05-07 ~ 2010-09-30
    IIF 22 - director → ME
  • 16
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 20 - director → ME
  • 17
    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
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Corporate (5 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 15 - director → ME
  • 18
    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
    2009-05-07 ~ 2010-09-30
    IIF 29 - director → ME
  • 19
    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
    2009-05-07 ~ 2010-09-30
    IIF 24 - director → ME
  • 20
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 30 - director → ME
  • 21
    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
    2009-05-07 ~ 2010-09-30
    IIF 19 - director → ME
  • 22
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 3 - director → ME
  • 23
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-04-20 ~ 2005-12-31
    IIF 2 - director → ME
    1994-02-01 ~ 2004-04-05
    IIF 7 - director → ME
  • 24
    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
    Corporate (7 parents, 10 offsprings)
    Officer
    2003-09-04 ~ 2008-06-11
    IIF 4 - director → ME
  • 25
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-25 ~ 2006-12-01
    IIF 8 - director → ME
  • 26
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1997-05-01 ~ 1998-04-01
    IIF 12 - director → ME
  • 27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-05-01 ~ 1998-04-01
    IIF 13 - director → ME
  • 28
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 31 - director → ME
  • 29
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-05-07 ~ 2010-09-30
    IIF 26 - director → ME
  • 30
    PRESTWICK CIRCUITS LIMITED - 2007-12-17
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-22 ~ 2004-04-05
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.