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

Mccaslin, Stuart David, Mr

    Related profiles found in government register
  • Mccaslin, Stuart David, Mr
    British chartered sec born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 1 IIF 2 IIF 3

    • Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

      IIF 5
  • Mccaslin, Stuart David, Mr
    British chartered secretary born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David, Mr
    British company secretary born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

      IIF 45

    • Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 46 IIF 47

    • C/o Ocorian (uk) Limited, 20 Fenchurch Street, Level 5, London, EC3M 3BY, England

      IIF 48
  • Mccaslin, Stuart David, Mr
    British company secretary/director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor , No 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 49 IIF 50

    • No.1 Trinity Park, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 51

    • No1 Trinity Place, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 52

    • 97, Largy Road, Crumlin, BT29 4RT, Northern Ireland

      IIF 53
  • Mccaslin, Stuart David, Mr
    British consultant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 27 Victoria Road, Bidford On Avon Alcester, B50 4AS, United Kingdom

      IIF 54
  • Mccaslin, Stuart David, Mr
    British cs born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 55
  • Mccaslin, Stuart David, Mr
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Stepping Stones, Bidford-on-avon, Alcester, Warwickshire, B50 4PH, United Kingdom

      IIF 56

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 57
  • Mccaslin, Stuart David
    British chartered secretary born in April 1957

    Registered addresses and corresponding companies

    • 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP

      IIF 58
  • Mccaslin, Stuart David, Mr
    British

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David, Mr
    British company secretary

    Registered addresses and corresponding companies

    • Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 71
  • Mccaslin, Stuart David
    British

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David
    British company secretary

    Registered addresses and corresponding companies

    • 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP

      IIF 76 IIF 77
  • Mccaslin, Stuart David, Mr

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 78
  • Mccaslin, Stuart David

    Registered addresses and corresponding companies

    • Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

      IIF 79

    • Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY, England

      IIF 80

    • 3rd Floor , 1, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, United Kingdom

      IIF 81 IIF 82

    • 3rd Floor , No 1 Trinity Park, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 83

    • 3rd Floor , No1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 84

    • 3rd Floor 1 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, England

      IIF 85

    • 3rd Floor No 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 86

    • 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP

      IIF 87 IIF 88 IIF 89
child relation
Offspring entities and appointments
Active 18
  • 1
    10 Norwich Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 57 - director → ME
    2025-03-27 ~ now
    IIF 78 - secretary → ME
  • 2
    97 Largy Road, Crumlin, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    175,000 GBP2024-06-30
    Officer
    2016-05-23 ~ now
    IIF 53 - director → ME
    2015-12-01 ~ now
    IIF 83 - secretary → ME
  • 3
    LANGFORD LODGE ENGINEERING COMPANY LIMITED - 2000-01-01
    97 Largy Road, Crumlin, Northern Ireland
    Corporate (2 parents)
    Officer
    2016-05-24 ~ now
    IIF 50 - director → ME
    2015-12-01 ~ now
    IIF 86 - secretary → ME
  • 4
    97 Largy Road, Crumlin, Northern Ireland
    Corporate (2 parents)
    Officer
    2016-05-24 ~ now
    IIF 49 - director → ME
    2015-12-01 ~ now
    IIF 84 - secretary → ME
  • 5
    27 Victoria Road, Bidford-on-avon, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    427 GBP2015-12-31
    Officer
    2010-03-30 ~ dissolved
    IIF 54 - director → ME
  • 6
    9 Stepping Stones, Bidford-on-avon, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 56 - director → ME
  • 7
    CALLENDER (LANCASHIRE) AEROPART LIMITED - 2011-04-01
    Rlc Uk Metcalf Drive, Altham, Accrington
    Corporate (4 parents)
    Officer
    2020-05-27 ~ now
    IIF 45 - director → ME
  • 8
    1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 parents)
    Officer
    2020-02-11 ~ now
    IIF 48 - director → ME
  • 9
    Rlc Uk Metcalf Drive, Altham, Accrington, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-05-24 ~ now
    IIF 51 - director → ME
    2015-12-01 ~ now
    IIF 80 - secretary → ME
  • 10
    RLC (UK) HOLDINGS LIMITED - 2018-02-06
    3rd Floor , 1 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 31 - director → ME
    2017-06-06 ~ dissolved
    IIF 81 - secretary → ME
  • 11
    97 Largy Road, Crumlin, County Antrim, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-06 ~ now
    IIF 30 - director → ME
  • 12
    Company number 00361019
    Non-active corporate
    Officer
    2002-05-16 ~ now
    IIF 33 - director → ME
  • 13
    Company number 00474558
    Non-active corporate
    Officer
    2007-03-28 ~ now
    IIF 35 - director → ME
  • 14
    Company number 00666860
    Non-active corporate
    Officer
    2002-03-22 ~ now
    IIF 41 - director → ME
  • 15
    Company number 00667471
    Non-active corporate
    Officer
    2004-11-26 ~ now
    IIF 21 - director → ME
  • 16
    Company number 00677179
    Non-active corporate
    Officer
    1996-07-29 ~ now
    IIF 5 - director → ME
  • 17
    Company number 00824878
    Non-active corporate
    Officer
    1997-01-10 ~ now
    IIF 36 - director → ME
  • 18
    Company number 04084394
    Non-active corporate
    Officer
    2000-12-12 ~ now
    IIF 34 - director → ME
Ceased 60
  • 1
    BRISTOL STREET CHELTENHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (CHELTENHAM) LIMITED - 1996-01-01
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 10 - director → ME
  • 2
    BRISTOL STREET LEEDS LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (LEEDS) LIMITED - 1996-01-01
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 15 - director → ME
  • 3
    BRISTOL STREET SOUTHAMPTON LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 27 - director → ME
  • 4
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 2 - director → ME
  • 5
    FLEETSAVE LIMITED - 2002-01-02
    JESSUPS LIMITED - 1998-10-16
    JESSUPS (HOLDINGS) P L C - 1982-02-24
    JESSOPS(HOLDINGS) P L C - 1982-02-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Corporate (5 parents)
    Officer
    1995-01-11 ~ 1997-04-04
    IIF 64 - secretary → ME
  • 6
    BRISTOL STREET GROUP LIMITED - 2001-06-11
    BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15
    BRISTOL STREET HOLDINGS LIMITED - 1997-04-14
    BRITAX CONSULTANTS LTD - 1996-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 4 - director → ME
  • 7
    BRISTOL STREET GROUP LIMITED - 1994-07-12
    BRISTOL STREET MOTORS (NORTH EAST) LIMITED - 1994-07-11
    ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Corporate (5 parents)
    Officer
    1995-01-11 ~ 1997-04-04
    IIF 63 - secretary → ME
  • 8
    BRITAX CHILDCARE LIMITED - 2002-03-08
    BRITAX RESTMOR LIMITED - 1993-10-01
    RESTMOR LIMITED - 1987-07-31
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    998 GBP2022-12-31
    Officer
    2002-03-01 ~ 2005-10-20
    IIF 16 - director → ME
  • 9
    EVER 2232 LIMITED - 2003-12-05
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    IIF 6 - director → ME
  • 10
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-03-22 ~ 2005-10-20
    IIF 24 - director → ME
  • 11
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2000-03-08 ~ 2005-10-20
    IIF 8 - director → ME
  • 12
    B.S.G. INTERNATIONAL LIMITED - 1997-07-17
    BRITAX INTERNATIONAL LIMITED - 1997-05-29
    B.S.G. OVERSEAS LIMITED - 1994-07-11
    B.S.G. EUROPE LIMITED - 1979-12-31
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-09-14 ~ 2005-10-20
    IIF 25 - director → ME
    1995-01-11 ~ 2002-05-16
    IIF 71 - secretary → ME
  • 13
    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
    2003-05-12 ~ 2010-08-31
    IIF 32 - director → ME
  • 14
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (2 parents)
    Officer
    1998-07-20 ~ 2010-08-31
    IIF 12 - director → ME
  • 15
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-03-02 ~ 1994-12-07
    IIF 90 - secretary → ME
  • 16
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1992-03-02 ~ 1994-12-07
    IIF 77 - secretary → ME
  • 17
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED - 2017-11-28
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1991-12-31 ~ 1994-12-07
    IIF 73 - secretary → ME
  • 18
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1994-12-07
    IIF 89 - secretary → ME
  • 19
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-12-07
    IIF 74 - secretary → ME
  • 20
    BRISTOL STREET MOTORS (CO. DURHAM) LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (DURHAM) LIMITED - 1986-09-02
    ADAMS & GIBBON LIMITED - 1986-03-17
    PIKE ENGINEERING LIMITED - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 17 - director → ME
  • 21
    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
    2009-08-14 ~ 2010-12-17
    IIF 7 - director → ME
    1995-01-11 ~ 2010-08-31
    IIF 62 - secretary → ME
  • 22
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-01-28 ~ 2011-08-31
    IIF 38 - director → ME
  • 23
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-12-07
    IIF 87 - secretary → ME
  • 24
    JESSUPS (ROMFORD) LIMITED - 1987-08-28
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    1998-12-22 ~ 2009-09-25
    IIF 26 - director → ME
  • 25
    1 Bridgewater Close, Reading, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    149,774 GBP2024-02-29
    Officer
    2001-01-16 ~ 2011-06-27
    IIF 65 - secretary → ME
  • 26
    97 Largy Road, Crumlin, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    175,000 GBP2024-06-30
    Officer
    2016-05-24 ~ 2024-11-04
    IIF 52 - director → ME
  • 27
    HEARTLANDS CHURCH - 2010-12-01
    Tyler House, Tyler Street, Stratford-upon-avon, England
    Corporate (7 parents)
    Equity (Company account)
    41,893 GBP2019-08-31
    Officer
    2007-11-13 ~ 2021-03-23
    IIF 47 - director → ME
  • 28
    BRISTOL STREET MOTORS (DERBY) LIMITED - 1995-09-27
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    1998-07-20 ~ 2009-09-25
    IIF 18 - director → ME
  • 29
    Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    1992-12-18 ~ 1992-12-23
    IIF 58 - director → ME
  • 30
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-09-22 ~ 2010-08-31
    IIF 19 - director → ME
    2001-08-16 ~ 2010-08-31
    IIF 59 - secretary → ME
  • 31
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-09-22 ~ 2010-08-31
    IIF 39 - director → ME
    2002-02-06 ~ 2010-08-31
    IIF 70 - secretary → ME
  • 32
    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
    2009-09-22 ~ 2010-08-31
    IIF 43 - director → ME
    2002-02-05 ~ 2010-08-31
    IIF 66 - secretary → ME
  • 33
    RB INVESTMENTS PAIG LIMITED - 2007-12-07
    GARLANDMIST LIMITED - 2007-12-03
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-09-03 ~ 2010-08-31
    IIF 68 - secretary → ME
  • 34
    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
    1998-09-14 ~ 2011-08-31
    IIF 22 - director → ME
  • 35
    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
    2000-03-08 ~ 2010-08-31
    IIF 37 - director → ME
  • 36
    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
    2002-03-18 ~ 2011-08-31
    IIF 42 - director → ME
  • 37
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    FORAY 1285 LIMITED - 2000-03-08
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (3 parents)
    Officer
    2000-03-08 ~ 2007-04-03
    IIF 20 - director → ME
  • 38
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2007-04-03
    IIF 11 - director → ME
  • 39
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED - 2001-03-06
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2007-04-03
    IIF 9 - director → ME
  • 40
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-12-07
    IIF 72 - secretary → ME
  • 41
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-01-28 ~ 2011-08-31
    IIF 44 - director → ME
    1995-01-11 ~ 2002-05-16
    IIF 61 - secretary → ME
  • 42
    CALLENDER (LANCASHIRE) AEROPART LIMITED - 2011-04-01
    Rlc Uk Metcalf Drive, Altham, Accrington
    Corporate (4 parents)
    Officer
    2015-12-01 ~ 2024-04-29
    IIF 79 - secretary → ME
  • 43
    1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 parents)
    Officer
    2020-02-11 ~ 2024-04-29
    IIF 85 - secretary → ME
  • 44
    97 Largy Road, Crumlin, County Antrim, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-06 ~ 2024-04-29
    IIF 82 - secretary → ME
  • 45
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1992-03-02 ~ 1994-12-07
    IIF 76 - secretary → ME
  • 46
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    1992-03-02 ~ 1994-12-07
    IIF 88 - secretary → ME
  • 47
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1994-12-07
    IIF 91 - secretary → ME
  • 48
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-12-07
    IIF 75 - secretary → ME
  • 49
    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
    2002-01-28 ~ 2011-08-31
    IIF 14 - director → ME
  • 50
    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
    1995-10-11 ~ 2011-08-31
    IIF 23 - director → ME
  • 51
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-08-16 ~ 2010-08-31
    IIF 60 - secretary → ME
  • 52
    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
    1998-09-14 ~ 2011-08-31
    IIF 40 - director → ME
    1995-01-11 ~ 2010-08-31
    IIF 67 - secretary → ME
  • 53
    VISIOCORP UK LIMITED - 2009-07-27
    SMR AUTOMOTIVE MIRRORS UK LIMITED - 2009-05-26
    VISIOCORP UK LIMITED - 2009-05-12
    SCHEFENACKER VISION SYSTEMS UK LIMITED - 2007-12-11
    BRITAX WINGARD LIMITED - 2000-09-01
    FORAY 1276 LIMITED - 2000-03-09
    Castle Trading Estate, East Street, Portchester, Hampshire
    Corporate (5 parents)
    Officer
    2000-03-09 ~ 2000-03-10
    IIF 46 - director → ME
  • 54
    BRISTOL STREET FIRST INVESTMENTS LIMITED - 2025-04-02
    ROYALE BABY CARRIAGES LIMITED - 1995-07-25
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Corporate (6 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 55 - director → ME
  • 55
    BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
    FLEET DATASCAN LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Corporate (9 parents, 4 offsprings)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 1 - director → ME
  • 56
    BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
    MILEHIRE LIMITED - 1995-09-27
    U-TRAIL LIMITED - 1982-10-29
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Corporate (6 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1997-04-04
    IIF 3 - director → ME
  • 57
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-08-30 ~ 2011-08-31
    IIF 13 - director → ME
  • 58
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-03-05 ~ 2011-08-31
    IIF 29 - director → ME
  • 59
    Company number 00824878
    Non-active corporate
    Officer
    1995-07-31 ~ 1996-11-18
    IIF 28 - director → ME
  • 60
    Company number 04230431
    Non-active corporate
    Officer
    2001-08-16 ~ 2010-08-31
    IIF 69 - secretary → ME

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