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

Carter, Paul Dennis

    Related profiles found in government register
  • Carter, Paul Dennis
    British aerospace purchasing operation born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 24 Allington Avenue, Lichfield, Staffordshire, WS13 6PF

      IIF 1
  • Carter, Paul Dennis
    British chair person born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 24, Allington Avenue, Lichfield, WS13 6PF, England

      IIF 2 IIF 3 IIF 4

    • Ate House, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom

      IIF 5
  • Carter, Paul Dennis
    British chairman born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ate House, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom

      IIF 6
  • Carter, Paul Dennis
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Paul Dennis
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rultand House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 38

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 39 IIF 40

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD, United Kingdom

      IIF 41

    • Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG

      IIF 42

    • Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ, England

      IIF 43 IIF 44 IIF 45

    • Canberra House Robeson Way, Sharston Green Business Park, Manchester, M22 4SX, United Kingdom

      IIF 46
  • Carter, Paul Dennis
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

      IIF 47
  • Mr Paul Dennis Carter
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ate House, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 5
  • 1
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 47 - director → ME
  • 2
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 36 - director → ME
  • 3
    AIRLINE SERVICES (DRY CLEANING) LIMITED - 2006-08-10
    VELGAR LIMITED - 1989-02-23
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 40 - director → ME
  • 4
    Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2014-06-24 ~ dissolved
    IIF 38 - director → ME
  • 5
    GIDEAFAME LIMITED - 1983-04-12
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 39 - director → ME
Ceased 41
  • 1
    NEWACC (2014) LIMITED - 2019-04-18
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-21 ~ 2018-05-01
    IIF 37 - director → ME
  • 2
    ACC CONNECTIONS LIMITED - 2012-01-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2014-11-21 ~ 2018-05-01
    IIF 34 - director → ME
  • 3
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2013-10-07
    IIF 41 - director → ME
  • 4
    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
    2007-11-05 ~ 2010-10-07
    IIF 7 - director → ME
  • 5
    CAVIAR TOPCO LIMITED - 2017-10-03
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2023-08-31
    IIF 43 - director → ME
  • 6
    CAVIAR MIDCO LIMITED - 2017-10-03
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2023-08-31
    IIF 45 - director → ME
  • 7
    CAVIAR BIDCO LIMITED - 2017-10-03
    Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2023-08-31
    IIF 44 - director → ME
  • 8
    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
    2007-11-05 ~ 2010-10-07
    IIF 33 - director → ME
  • 9
    ACC AVIATION LIMITED - 2012-01-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ 2018-05-01
    IIF 35 - director → ME
  • 10
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2007-12-04
    IIF 24 - director → ME
    2007-11-05 ~ 2010-10-07
    IIF 19 - director → ME
  • 11
    Canberra House Robeson Way, Sharston Green Business Park, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,318,178 GBP2023-12-31
    Officer
    2017-08-10 ~ 2018-02-20
    IIF 46 - director → ME
  • 12
    Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -31,450,075 GBP2021-05-31
    Officer
    2022-01-18 ~ 2024-04-30
    IIF 2 - director → ME
  • 13
    JAM BIDCO LIMITED - 2014-08-08
    Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -103,987 GBP2021-05-31
    Officer
    2015-06-01 ~ 2024-04-30
    IIF 6 - director → ME
  • 14
    Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,526,369 GBP2021-05-31
    Officer
    2022-01-13 ~ 2024-04-30
    IIF 3 - director → ME
    Person with significant control
    2023-08-24 ~ 2024-04-30
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2013-03-08
    IIF 42 - director → ME
  • 16
    Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2024-04-30
    IIF 4 - director → ME
  • 17
    Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-18 ~ 2024-04-30
    IIF 5 - director → ME
  • 18
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 29 - director → ME
  • 19
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 12 - director → ME
  • 20
    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
    2007-11-05 ~ 2010-10-07
    IIF 18 - director → ME
  • 21
    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
    2007-11-05 ~ 2010-10-07
    IIF 26 - director → ME
  • 22
    161 Thorn Hill Road, Warrendale, Pennsylvania Pa15086
    Corporate (15 parents)
    Officer
    2006-01-01 ~ 2007-11-05
    IIF 1 - director → ME
  • 23
    CHARCO 474 LIMITED - 1998-06-26
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,453,708 GBP2021-05-31
    Officer
    2010-11-08 ~ 2021-07-01
    IIF 23 - director → ME
  • 24
    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
    2007-11-05 ~ 2010-10-07
    IIF 16 - director → ME
  • 25
    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
    2007-11-05 ~ 2010-10-07
    IIF 15 - director → ME
  • 26
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 13 - director → ME
  • 27
    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
    2007-11-05 ~ 2010-10-07
    IIF 20 - director → ME
  • 28
    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
    2007-11-05 ~ 2010-10-07
    IIF 30 - director → ME
  • 29
    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
    2007-11-05 ~ 2010-10-07
    IIF 27 - director → ME
  • 30
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 28 - director → ME
  • 31
    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
    2007-11-05 ~ 2010-10-07
    IIF 21 - director → ME
  • 32
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 31 - director → ME
  • 33
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 25 - director → ME
  • 34
    Company number 00361019
    Non-active corporate
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 9 - director → ME
  • 35
    Company number 00474558
    Non-active corporate
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 10 - director → ME
  • 36
    Company number 00666860
    Non-active corporate
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 22 - director → ME
  • 37
    Company number 00667471
    Non-active corporate
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 32 - director → ME
  • 38
    Company number 00677179
    Non-active corporate
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 17 - director → ME
  • 39
    Company number 00824878
    Non-active corporate
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 14 - director → ME
  • 40
    Company number 04084394
    Non-active corporate
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 11 - director → ME
  • 41
    Company number 04230431
    Non-active corporate
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 8 - director → ME

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