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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffield, Stephen Leslie

child relation
Offspring entities and appointments
Active 7
  • 1
    00201261 LIMITED
    - now 00201261
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1986-02-07 00326911
    BRITAX WEATHERSHIELDS LIMITED - 1982-02-19 00326911
    WEATHERSHIELDS LIMITED - 1978-12-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2000-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BPT REALIZATIONS LIMITED
    - now 00874832
    BRITAX PENSIONS TRUST LIMITED
    - 2016-04-09 00874832
    B.S.G. PENSIONS TRUST LIMITED - 1999-03-31
    BRISTOL STREET PENSIONS TRUST LIMITED - 1987-06-09
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 58 - Director → ME
  • 3
    CHAPMAN PROPERTIES (LUTON) LIMITED
    - now 02300695
    ROACHBAY LIMITED - 1989-12-20
    19 Vine Mews, Vine Street, Evesham, Worcestershire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-04-30
    Officer
    2018-02-23 ~ now
    IIF 53 - Director → ME
  • 4
    CHAPMAN PROPERTY MANAGEMENT LIMITED
    - now 02263522
    FAVOURCLOSE LIMITED - 1988-07-11
    19 Vine Mews,vine Street, Evesham, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -2,772 GBP2024-04-30
    Officer
    2018-02-23 ~ now
    IIF 57 - Director → ME
  • 5
    COLLINGDON INVESTMENTS (LUTON) LIMITED
    00834563
    19 Vine Mews, Vine Street, Evesham, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    228,128 GBP2024-04-30
    Officer
    2018-02-23 ~ now
    IIF 52 - Director → ME
  • 6
    COLMORD LIMITED
    03492175
    184 Union Street, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2019-03-16 ~ now
    IIF 56 - Director → ME
  • 7
    THE DISPOSE MOTOR COMPANY LIMITED
    00615213
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (3 parents)
    Officer
    2000-11-08 ~ now
    IIF 49 - Director → ME
Ceased 81
  • 1
    2 SISTER FOOD PROCESSORS LIMITED
    03468675
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 14 - Secretary → ME
  • 2
    2 SISTER FOOD SERVICES LIMITED
    03475845
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 17 - Secretary → ME
  • 3
    2 SISTERS (WOLVERHAMPTON) LIMITED
    - now 04413859
    BROOMCO (2905) LIMITED - 2002-06-24 04413851, 04240493, 04349739... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 9 - Secretary → ME
  • 4
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 19 - Secretary → ME
  • 5
    2 SISTERS PREMIER DIVISION LIMITED
    - now 04057272
    BROOMCO (2316) LIMITED - 2000-10-18 04413851, 04240493, 04349739... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 7 - Secretary → ME
  • 6
    ALPHA BANBURY
    - now 00386737
    BRISTOL STREET BANBURY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (BANBURY) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 47 - Director → ME
  • 7
    ALPHA BIRMINGHAM
    - now 00765178
    BRISTOL STREET BIRMINGHAM LIMITED - 1997-04-18 00923760
    BRISTOL STREET MOTORS LIMITED - 1996-01-01 00923760
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 36 - Director → ME
  • 8
    ALPHA BOURNEMOUTH LIMITED
    - now 01376794
    BRISTOL STREET BOURNEMOUTH LIMITED - 1997-04-18
    JESSUPS (HODDESDON) LIMITED - 1995-03-01
    INCHMEAD LIMITED - 1989-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 22 - Director → ME
  • 9
    ALPHA BROMLEY
    - now 00634024
    BRISTOL STREET BROMLEY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (BROMLEY) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 43 - Director → ME
  • 10
    ALPHA CRAMLINGTON LIMITED
    - now 00653239
    BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED - 1997-06-02
    BIRMINGHAM ALLPARTS LIMITED - 1986-08-22
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 24 - Director → ME
  • 11
    ALPHA HUDDERSFIELD
    - now 00193083
    BRISTOL STREET HUDDERSFIELD LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (HUDDERSFIELD) LIMITED - 1996-01-01
    MOTOR EXCHANGE(HUDDERSFIELD)LIMITED(THE) - 1985-12-11
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 31 - Director → ME
  • 12
    ALPHA ILFORD
    - now 00792955
    BRISTOL STREET ILFORD LIMITED - 1997-04-18
    JESSUPS (ILFORD) LIMITED - 1995-01-24
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 28 - Director → ME
  • 13
    ALPHA JESSUPS LIMITED
    - now 00923760
    BRISTOL STREET JESSUPS LIMITED - 1997-06-02
    BRISTOL STREET MOTORS LIMITED - 1996-06-01 00765178
    BRISTOL STREET BIRMINGHAM LIMITED - 1996-01-01 00765178
    W.C. ATCHERLEY LIMITED - 1995-12-04
    BRISTOL STREET EQUIPMENT LIMITED - 1985-08-08
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 35 - Director → ME
  • 14
    ALPHA NEWCASTLE
    - now 00459115
    BRISTOL STREET NEWCASTLE LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (NEWCASTLE) LIMITED - 1996-01-01
    J.S. ROBSON LIMITED - 1985-12-11
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 44 - Director → ME
  • 15
    ALPHA NOTTINGHAM
    - now 00402776
    BRISTOL STREET NOTTINGHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (NOTTINGHAM) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 37 - Director → ME
  • 16
    ALPHA PARTS
    - now 01009405
    BRISTOL STREET PARTS LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (PARTS) LIMITED - 1995-06-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 39 - Director → ME
  • 17
    ALPHA POOLE
    - now 01595686
    BRISTOL STREET POOLE LIMITED - 1997-04-18
    INCHMEAD DEVELOPMENTS LIMITED - 1995-06-29
    MINIHEAR LIMITED - 1982-02-05
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 26 - Director → ME
  • 18
    ALPHA ROMFORD
    - now 01303817
    BRISTOL STREET ROMFORD LIMITED - 1997-04-18
    JESSUPS (ROMFORD) LIMITED - 1995-01-24 00312540
    APEX MOTORS LIMITED - 1987-09-23 00296448, 00296448, 00296448... (more)
    JESSUPS (BASILDON) LIMITED - 1979-12-31
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 32 - Director → ME
  • 19
    ALPHA RUISLIP
    - now 01576027
    BRISTOL STREET RUISLIP LIMITED - 1997-04-18
    INCHMEAD FINANCE LIMITED - 1995-01-24
    BRASSTEN LIMITED - 1981-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 46 - Director → ME
  • 20
    ALPHA SHERWOOD
    - now 00960085
    BRISTOL STREET SHERWOOD LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SHERWOOD) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 38 - Director → ME
  • 21
    ALPHA SHIRLEY
    - now 00765744
    BRISTOL STREET SHIRLEY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SHIRLEY) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 40 - Director → ME
  • 22
    ALPHA STAMFORD
    - now 00422318
    BRISTOL STREET STAMFORD LIMITED - 1997-04-18 00361829
    JESSUPS (STAMFORD) LIMITED - 1995-01-24
    E.C.P.(ENGINEERS)LIMITED - 1978-12-31
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 23 - Director → ME
  • 23
    ALPHA STAMFORD HILL LIMITED
    - now 00246288
    BRISTOL STREET MOTORS (STAMFORD HILL) LIMITED - 1997-06-02
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 33 - Director → ME
  • 24
    ALPHA STANLEY LIMITED
    - now 00446217
    BRISTOL STREET MOTORS (STANLEY) LIMITED - 1997-06-02
    F.S.B. (WIRE INDUSTRIES) LIMITED - 1987-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 25 - Director → ME
  • 25
    ALPHA STOURBRIDGE
    - now 00296448
    BRISTOL STREET STOURBRIDGE LIMITED - 1997-04-18
    JESSUPS (STOURBRIDGE) LIMITED - 1995-01-24
    APEX MOTORS LIMITED - 1980-12-31 01303817, 01303817, 01303817... (more)
    APEX MOTORS LIMITED - 1979-12-31 01303817, 01303817, 01303817... (more)
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 34 - Director → ME
  • 26
    ALPHA SUNDERLAND
    - now 00661134
    BRISTOL STREET SUNDERLAND LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SUNDERLAND) LIMITED - 1996-01-01
    BARLOW FASTENERS (POOLE) LIMITED - 1986-09-22
    H.J. BARLOW (SMEDLEY) LIMITED - 1976-12-31
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 27 - Director → ME
  • 27
    ALPHA WORCESTER
    - now 00363786
    BRISTOL STREET WORCESTER LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (WORCESTER) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 48 - Director → ME
  • 28
    BOPARAN FOODS LIMITED
    03188828
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 12 - Secretary → ME
  • 29
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 2 - Secretary → ME
  • 30
    BRITAX CHILD SAFETY LIMITED
    - now 00261123
    BRITAX CHILDCARE LIMITED
    - 2002-03-08 00261123 03929808
    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
    2001-08-31 ~ 2005-10-20
    IIF 61 - Director → ME
  • 31
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417
    EVER 2232 LIMITED - 2003-12-05 04521168, 05086457, 04841830... (more)
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    IIF 55 - Director → ME
  • 32
    BRITAX CHILDCARE INVESTMENTS LIMITED
    - now 00759349
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
    - 2003-09-26 00759349
    BRITAX CHILDCARE PRODUCTS LIMITED
    - 2002-11-07 00759349
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-11-08 ~ 2005-10-20
    IIF 60 - Director → ME
  • 33
    BRITAX CHILDCARE LIMITED
    - now 03929808 00261123
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
    - 2002-03-08 03929808
    FORAY 1283 LIMITED
    - 2000-03-08 03929808 02772596, 03046265, 02596148... (more)
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-03-08 ~ 2005-10-20
    IIF 54 - Director → ME
  • 34
    BRITAX EXCELSIOR LIMITED
    - now 00294545
    BRITAX-EXCELSIOR LIMITED - 1997-06-01
    BEACON MOTORS LIMITED - 1984-01-06
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-05-04 ~ 2005-10-20
    IIF 71 - Director → ME
  • 35
    BRITAX INTERNATIONAL HOLDINGS LIMITED
    - now 01082250
    B.S.G. INTERNATIONAL LIMITED - 1997-07-17 00200575
    BRITAX INTERNATIONAL LIMITED - 1997-05-29 00579928, 00200575
    B.S.G. OVERSEAS LIMITED - 1994-07-11 00549628
    B.S.G. EUROPE LIMITED - 1979-12-31
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-10 ~ 2005-10-20
    IIF 80 - Director → ME
  • 36
    BRITAX LIMITED - now
    ALPHA STAFFORD LIMITED
    - 2006-03-10 00361829
    BRISTOL STREET STAFFORD LIMITED - 1997-04-18 00422318
    LLOYDS GARAGE LIMITED - 1995-02-06
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,753 GBP2022-12-31
    Officer
    2000-11-08 ~ 2005-10-20
    IIF 83 - Director → ME
  • 37
    BRITAX PENSIONS MANAGEMENT LIMITED
    - now 03638255
    BRITAX TRUST COMPANY LIMITED
    - 2005-12-22 03638255
    BRITAX EMPLOYEE TRUST COMPANY LIMITED
    - 2003-05-15 03638255
    FORAY 1168 LIMITED - 1998-12-14 02772596, 03046265, 02596148... (more)
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-06-27 ~ 2007-04-30
    IIF 65 - Director → ME
  • 38
    BUXTED CHICKEN LTD
    - now 04067821 00612004, 03055284
    ABC TRADERS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 3 - Secretary → ME
  • 39
    BUXTED FRESH QUALITY FOODS LTD
    - now 04069139
    NATURAL GLOBAL LIMITED - 2002-01-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 4 - Secretary → ME
  • 40
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 16 - Secretary → ME
  • 41
    CHAPMAN PROPERTIES (LUTON) LIMITED
    - now 02300695
    ROACHBAY LIMITED - 1989-12-20
    19 Vine Mews, Vine Street, Evesham, Worcestershire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-04-30
    Person with significant control
    2018-02-23 ~ 2018-09-21
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    DEVON CREST FOODS LTD
    - now 04083871
    PEECEE PRODUCTS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 10 - Secretary → ME
  • 43
    DISPOSE SETON (NO 2)
    - now 00640528
    BRITAX SETON (NO 2) LIMITED
    - 2001-10-08 00640528
    BRISTOL STREET GROUP LIMITED
    - 2001-02-15 00640528 03092217, 03231395, 00196467... (more)
    BRISTOL STREET MOTORS (EXPORTS) LIMITED - 1997-04-03
    BRISTOL STREET MOTORS (IMPORTS TWO) LIMITED - 1985-01-22
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 42 - Director → ME
  • 44
    ECCO SAFETY GROUP (UK) LIMITED - now
    BRITAX PMG LIMITED
    - 2017-04-04 00406476
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    P.M.G.THORPE LIMITED - 1977-12-31
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2007-04-03
    IIF 86 - Director → ME
  • 45
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED
    - 2007-10-08 00200575
    BRITAX INTERNATIONAL LIMITED
    - 2005-11-17 00200575 01082250, 00579928
    B.S.G. INTERNATIONAL PLC - 1997-05-29 01082250
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    1999-02-08 ~ 2007-04-30
    IIF 84 - Director → ME
  • 46
    GEORGE FENTHAM HAMPTON IN ARDEN CHARITY
    04794066
    George Fentham Meeting Room Marsh Lane, Hampton-in-arden, Solihull, England
    Active Corporate (11 parents)
    Officer
    2003-06-10 ~ 2010-10-31
    IIF 69 - Director → ME
  • 47
    GRIFFITHS BENTLEY & CO.,LIMITED
    00437299
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2007-04-30
    IIF 67 - Director → ME
  • 48
    JOHN RANNOCH LIMITED
    00277563
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 1 - Secretary → ME
  • 49
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 20 - Secretary → ME
  • 50
    KITCHENCRAFT (HOUSEWARES) LIMITED
    02697575
    Plumbob House, Valepits Road, Garretts Green, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1992-03-16 ~ 1992-03-18
    IIF 51 - Director → ME
  • 51
    LLOYD MAUNDER LIMITED
    00234992
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2008-01-19 ~ 2008-12-01
    IIF 5 - Secretary → ME
  • 52
    MITCHELL (GAME) LIMITED
    SC079739
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 15 - Secretary → ME
  • 53
    MOTOR PARKS LIMITED
    - now 00352063
    BRISTOL STREET MOTORS (IMPORTS) LIMITED - 1995-10-04
    Vertu House Kingsway North, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 45 - Director → ME
  • 54
    PAIG ACQUISITION LIMITED - now
    SETON HOUSE ACQUISITION LIMITED
    - 2007-10-08 04228155
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-08-16 ~ 2007-04-30
    IIF 63 - Director → ME
  • 55
    PAIG FINANCE LIMITED - now
    SETON HOUSE FINANCE LIMITED
    - 2007-10-08 04354197
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-02-06 ~ 2007-04-30
    IIF 64 - Director → ME
  • 56
    PAIG FUNDING LIMITED - now
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC
    - 2007-10-08 04366523
    BRITAX GROUP PLC
    - 2006-03-15 04366523 07467836, 07467954
    SETON HOUSE FUNDING PLC
    - 2002-03-07 04366523
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-02-05 ~ 2007-04-30
    IIF 75 - Director → ME
  • 57
    PAIG OVERSEAS LIMITED - now
    SETON HOUSE OVERSEAS LIMITED
    - 2007-10-08 00549628
    BRITAX OVERSEAS LIMITED
    - 2005-11-17 00549628
    B.S.G. OVERSEAS LIMITED - 1997-06-01 01082250
    BRISTOL STREET GROUP LIMITED - 1994-07-11 03092217, 03231395, 00196467... (more)
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1999-12-01 ~ 2007-04-30
    IIF 78 - Director → ME
  • 58
    PENWOOD AGRICULTURE LIMITED
    - now 03498214
    PENWOOD AGRICULTURAL LIMITED - 1998-04-15
    FBC 238 LIMITED - 1998-03-10 02727406, 02163875, 04252415... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 6 - Secretary → ME
  • 59
    PENWOOD FOODS LIMITED
    - now 03498216
    FBC 237 LIMITED - 1998-03-10 02727406, 02163875, 04252415... (more)
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 18 - Secretary → ME
  • 60
    PLUMBOB (HARDWARE) LIMITED
    02697547
    Plumbob House, Valepits Road, Garretts Green, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1992-03-16 ~ 1992-03-18
    IIF 50 - Director → ME
  • 61
    PREMIER FARMING LTD
    - now 04083782
    HEATHTECH SYSTEMS LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 21 - Secretary → ME
  • 62
    PREMIER FRESH FOODS LTD
    - now 04052423
    COOL SERVICES LIMITED - 2002-01-09
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 11 - Secretary → ME
  • 63
    PREMIER HAZARD LIMITED
    01725643
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-04 ~ 2007-04-03
    IIF 72 - Director → ME
  • 64
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
    - 2005-12-20 03929802 00385881
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
    - 2004-01-05 03929802
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED
    - 2000-11-02 03929802
    FORAY 1284 LIMITED
    - 2000-03-08 03929802 02772596, 03046265, 02596148... (more)
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-03-08 ~ 2007-04-30
    IIF 82 - Director → ME
  • 65
    PREMIUM AIRCRAFT SEATING LIMITED - now
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
    - 2012-02-07 01198015
    PAIG UK LIMITED
    - 2005-11-17 01198015
    ALPHA DUNSTABLE LIMITED
    - 2003-11-24 01198015
    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
    2000-02-01 ~ 2007-04-30
    IIF 85 - Director → ME
  • 66
    PRIME GAME LIMITED
    - now SC060647
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 8 - Secretary → ME
  • 67
    PSV WIPERS LIMITED - now
    BRITAX PSV WYPERS LIMITED
    - 2015-08-03 01472333
    P.S.V. WYPERS LIMITED - 1997-07-01
    Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Active Corporate (3 parents)
    Equity (Company account)
    1,158,784 GBP2023-03-31
    Officer
    2005-05-04 ~ 2007-04-03
    IIF 62 - Director → ME
  • 68
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
    - now 03929791
    PUBLIC SAFETY EQUIPMENT LIMITED
    - 2005-12-09 03929791
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
    - 2004-03-11 03929791
    FORAY 1285 LIMITED
    - 2000-03-08 03929791 02772596, 03046265, 02596148... (more)
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-08 ~ 2007-04-03
    IIF 77 - Director → ME
  • 69
    PUBLIC SAFETY HOLDINGS LIMITED
    - now 00314937
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED
    - 2006-08-29 00314937
    ROYALE BABY CARRIAGES LIMITED
    - 2002-11-07 00314937 00251237
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-08 ~ 2007-04-03
    IIF 79 - Director → ME
  • 70
    PUBLIC SAFETY UNLIMITED
    - now 04172302
    XATIRB2
    - 2006-08-29 04172302 04169239
    XATIRB2 LIMITED
    - 2001-03-15 04172302 04169239
    XATIRB4 LIMITED
    - 2001-03-06 04172302 04169239
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2007-04-03
    IIF 70 - Director → ME
  • 71
    RESTMOR GROUP LIMITED
    00734376
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2007-04-30
    IIF 76 - Director → ME
  • 72
    SAFRAN SEATS GB LIMITED - now
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04 00326911
    PREMIUM AIRCRAFT INTERIORS UK LIMITED
    - 2011-03-10 00278391
    BRITAX AIRCRAFT INTERIORS UK LIMITED
    - 2005-12-20 00278391
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (5 parents)
    Officer
    2005-05-04 ~ 2007-04-30
    IIF 68 - Director → ME
  • 73
    SCOT-LAD LIMITED
    - now SC170045
    WJB (439) LIMITED - 1997-02-17 SC180204, SC133591, SC158433... (more)
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    IIF 13 - Secretary → ME
  • 74
    SETON HOUSE AUTOMOTIVE COMPONENTS
    - now 00385881
    BRITAX AUTOMOTIVE COMPONENTS
    - 2005-11-17 00385881
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
    - 2004-01-05 00385881 03929802
    BRITAX AUTOMOTIVE COMPONENTS LIMITED
    - 2003-11-24 00385881
    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
    2000-11-08 ~ 2007-04-30
    IIF 59 - Director → ME
  • 75
    SETON HOUSE BIRMINGHAM - now
    CONTOUR AEROSPACE - 2011-03-10 00278391
    SETON HOUSE BIRMINGHAM
    - 2011-01-07 00326911
    BRITAX BIRMINGHAM - 2005-11-17
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20 00201261
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19 00201261
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-11-21 ~ 2007-04-30
    IIF 87 - Director → ME
  • 76
    SETON HOUSE GROUP LIMITED
    04230439
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-08-16 ~ 2007-04-30
    IIF 81 - Director → ME
  • 77
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250, 00200575
    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
    1999-06-10 ~ 2007-04-30
    IIF 73 - Director → ME
  • 78
    SETON HOUSE MANCHESTER LIMITED
    - now 00166522
    ALPHA MANCHESTER LIMITED
    - 2006-11-24 00166522
    AUTOLEASE (EUROPE) LIMITED - 1998-10-26
    ALPHA MANCHESTER LIMITED - 1998-08-06
    BRISTOL STREET MANCHESTER LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (MANCHESTER) LIMITED - 1996-01-01
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1992-07-20 00632485
    BRISTOL STREET MOTORS(OXFORD)LIMITED - 1984-02-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2000-11-08 ~ 2009-09-25
    IIF 30 - Director → ME
  • 79
    SMR AUTOMOTIVE MIRRORS UK LIMITED - now 04007859, 04002526, 04007859... (more)
    VISIOCORP UK LIMITED - 2009-07-27 04007859, 04007859, 04007859... (more)
    SMR AUTOMOTIVE MIRRORS UK LIMITED - 2009-05-26 04007859, 04002526, 04007859... (more)
    VISIOCORP UK LIMITED - 2009-05-12 04007859, 04007859, 04007859... (more)
    SCHEFENACKER VISION SYSTEMS UK LIMITED - 2007-12-11
    BRITAX WINGARD LIMITED
    - 2000-09-01 03904201
    FORAY 1276 LIMITED
    - 2000-03-09 03904201 02772596, 03046265, 02596148... (more)
    Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2000-03-09 ~ 2000-03-10
    IIF 41 - Director → ME
  • 80
    XATIRB UNLIMITED
    04064571
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-08-30 ~ 2007-04-30
    IIF 66 - Director → ME
  • 81
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-03-05 ~ 2007-04-30
    IIF 74 - Director → ME

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