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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Dennis Carter

    Related profiles found in government register
  • Mr Paul Dennis Carter
    British born in November 1952

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Carter, Paul Dennis
    British aerospace purchasing operation born in November 1952

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • Carter, Paul Dennis
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    ACC AVIATION GROUP LIMITED - now
    NEWACC (2014) LIMITED
    - 2019-04-18 09171949 11613016
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-21 ~ 2018-05-01
    IIF 41 - Director → ME
  • 2
    ACC AVIATION LIMITED
    - now 06825749 06825898
    ACC CONNECTIONS LIMITED - 2012-01-19
    Active Corporate (16 parents)
    Officer
    2014-11-21 ~ 2018-05-01
    IIF 38 - Director → ME
  • 3
    ACC AVSERV LIMITED
    06825947
    Dissolved Corporate (9 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 48 - Director → ME
  • 4
    ACMI24 LIMITED
    06825949
    Dissolved Corporate (7 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 40 - Director → ME
  • 5
    AIM AVIATION LIMITED
    - now 07275471 01911175
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2013-10-07
    IIF 45 - Director → ME
  • 6
    AIRLINE SERVICES COMPONENTS LIMITED
    - now 01503647
    AIRLINE SERVICES (DRY CLEANING) LIMITED - 2006-08-10
    VELGAR LIMITED - 1989-02-23
    Dissolved Corporate (22 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 44 - Director → ME
  • 7
    AIRLINE SERVICES HOLDINGS LIMITED
    05211996
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2014-06-24 ~ dissolved
    IIF 42 - Director → ME
  • 8
    AIRLINE SERVICES LIMITED
    - now 01685094
    GIDEAFAME LIMITED - 1983-04-12
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-06-24 ~ dissolved
    IIF 43 - Director → ME
  • 9
    BRITAX PENSIONS MANAGEMENT LIMITED
    - now 03638255
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
    FORAY 1168 LIMITED - 1998-12-14
    Dissolved Corporate (25 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 11 - Director → ME
  • 10
    CAV SYSTEMS GROUP LIMITED
    - now 10744121
    CAVIAR TOPCO LIMITED
    - 2017-10-03 10744121
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2023-08-31
    IIF 3 - Director → ME
  • 11
    CAV SYSTEMS HOLDINGS LIMITED
    - now 10746896
    CAVIAR MIDCO LIMITED
    - 2017-10-03 10746896 10715185
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2023-08-31
    IIF 4 - Director → ME
  • 12
    CAV SYSTEMS LIMITED
    - now 10715185
    CAVIAR BIDCO LIMITED
    - 2017-10-03 10715185 10746896
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2023-08-31
    IIF 46 - Director → ME
  • 13
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED
    - 2011-01-13 00200575
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    Dissolved Corporate (41 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 37 - Director → ME
  • 14
    FLYACC GROUP LIMITED
    - now 06825898
    ACC AVIATION LIMITED - 2012-01-16
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2018-05-01
    IIF 39 - Director → ME
  • 15
    FORWARD SETON HOUSE LIMITED
    - now 00824878
    FORWARD INSURANCE BROKERS LIMITED - 1996-10-02
    FORWARD (INSURANCE) LIMITED - 1984-01-12
    Dissolved Corporate (16 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 18 - Director → ME
  • 16
    GRIFFITHS BENTLEY & CO.,LIMITED
    00437299
    Dissolved Corporate (20 parents)
    Officer
    2007-11-05 ~ 2007-12-04
    IIF 28 - Director → ME
    2007-11-05 ~ 2010-10-07
    IIF 23 - Director → ME
  • 17
    INTERIORS NEWCO LIMITED
    10909125
    Active Corporate (9 parents)
    Officer
    2017-08-10 ~ 2018-02-20
    IIF 47 - Director → ME
  • 18
    JAM BIDCO LIMITED
    09168083 09147859
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2024-04-30
    IIF 7 - Director → ME
  • 19
    JAM TOPCO LIMITED
    - now 09147859
    JAM BIDCO LIMITED - 2014-08-08
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2024-04-30
    IIF 10 - Director → ME
  • 20
    M.K. TEST SYSTEMS LTD.
    02706775
    Active Corporate (14 parents)
    Officer
    2022-01-13 ~ 2024-04-30
    IIF 8 - Director → ME
    Person with significant control
    2023-08-24 ~ 2024-04-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MB AEROSPACE HOLDINGS LIMITED
    - now 06039617 SC253126... (more)
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2013-03-08
    IIF 2 - Director → ME
  • 22
    MK TEST GROUP LIMITED
    06777534
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-01-18 ~ 2024-04-30
    IIF 5 - Director → ME
  • 23
    MK TEST HOLDINGS LIMITED
    06534749
    Active Corporate (9 parents)
    Officer
    2022-01-18 ~ 2024-04-30
    IIF 9 - Director → ME
  • 24
    PAIG ACQUISITION LIMITED
    - now 04228155
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Dissolved Corporate (26 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 33 - Director → ME
  • 25
    PAIG FINANCE LIMITED
    - now 04354197
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Dissolved Corporate (23 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 16 - Director → ME
  • 26
    PAIG FUNDING LIMITED
    - now 04366523
    PAIG FUNDING PLC
    - 2008-10-17 04366523
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    Dissolved Corporate (26 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 22 - Director → ME
  • 27
    PAIG GERMAN HOLDINGS LIMITED
    - now 04084394
    BRITAX AIRCRAFT GERMAN HOLDINGS LIMITED - 2005-11-17
    BRITAX GERMAN HOLDINGS LIMITED - 2002-10-30
    115CR (026) LIMITED - 2000-12-12
    Dissolved Corporate (16 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 15 - Director → ME
  • 28
    PAIG HOLDINGS LIMITED
    - now 04230431
    SETON HOUSE HOLDINGS LIMITED - 2007-10-08
    Dissolved Corporate (22 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 12 - Director → ME
  • 29
    PAIG OVERSEAS LIMITED
    - now 00549628
    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
    Dissolved Corporate (26 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 30 - Director → ME
  • 30
    PERFORMANCE REVIEW INSTITUTE, INC.
    FC023883
    Converted / Closed Corporate (32 parents)
    Officer
    2006-01-01 ~ 2007-11-05
    IIF 6 - Director → ME
  • 31
    PERMALI GLOUCESTER LIMITED
    - now 03546214
    CHARCO 474 LIMITED - 1998-06-26
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-11-08 ~ 2021-07-01
    IIF 27 - Director → ME
  • 32
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    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
    Dissolved Corporate (30 parents, 25 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 20 - Director → ME
  • 33
    PREMIUM AIRCRAFT SEATING LIMITED - now
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
    - 2012-02-07 01198015
    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
    Dissolved Corporate (31 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 19 - Director → ME
  • 34
    RESTMOR GROUP LIMITED
    00734376
    Dissolved Corporate (21 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 17 - Director → ME
  • 35
    SAFRAN SEATS GB LIMITED - now
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    PREMIUM AIRCRAFT INTERIORS UK LIMITED
    - 2011-03-10 00278391
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Active Corporate (66 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 24 - Director → ME
  • 36
    SETON HOUSE AUTOMOTIVE COMPONENTS
    - now 00385881
    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
    Dissolved Corporate (22 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 34 - Director → ME
  • 37
    SETON HOUSE BIRMINGHAM - now
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM
    - 2011-01-07 00326911
    BRITAX BIRMINGHAM - 2005-11-17
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    Dissolved Corporate (31 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 31 - Director → ME
  • 38
    SETON HOUSE CONTOUR
    - now 00667471
    BRITAX CONTOUR - 2005-11-17
    CONTOUR SEATS LIMITED - 1997-06-16
    CONTOUR SEATS LIMITED - 1997-05-30
    Dissolved Corporate (26 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 36 - Director → ME
  • 39
    SETON HOUSE GROUP LIMITED
    04230439
    Dissolved Corporate (32 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 32 - Director → ME
  • 40
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Dissolved Corporate (28 parents, 75 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 25 - Director → ME
  • 41
    SETON HOUSE INVESTMENTS LIMITED
    - now 00677179
    BRITAX HOLDINGS LIMITED - 2005-11-17
    B.S.G. HOLDINGS LIMITED - 1997-06-01
    VEGA AUTO HOLDINGS LIMITED - 1996-07-24
    Dissolved Corporate (21 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 21 - Director → ME
  • 42
    SETON HOUSE TECHNICAL SERVICES LIMITED
    - now 00361019
    BRITAX TECHNICAL SERVICES LIMITED - 2005-11-17
    BRITAX (BOLTON) LIMITED - 1994-11-01
    HOFMAN TOOL AND ENGINEERING COMPANY LIMITED (THE) - 1978-12-31
    Dissolved Corporate (18 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 13 - Director → ME
  • 43
    WELFORD ENGINEERING (OLDBURY) LIMITED
    00474558
    Dissolved Corporate (18 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 14 - Director → ME
  • 44
    XATIRB UNLIMITED
    04064571
    Dissolved Corporate (16 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 35 - Director → ME
  • 45
    XATIRB3 LIMITED
    04169239 00666860... (more)
    Dissolved Corporate (16 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 29 - Director → ME
  • 46
    XATIRB5 LIMITED
    - now 00666860 04169239... (more)
    BRITAX LIMITED - 2006-03-10
    BRITAX TECHNICAL SERVICES LIMITED - 1985-06-25
    B.S.G. TECHNICAL SERVICES LIMITED - 1983-04-18
    SPURLING FINANCE COMPANY LIMITED - 1976-12-31
    Dissolved Corporate (18 parents)
    Officer
    2007-11-05 ~ 2010-10-07
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.