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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

Robertson, Douglas Grant

child relation
Offspring entities and appointments
Active 2
  • 1
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 108 - Director → ME
  • 2
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 109 - Director → ME
Ceased 107
  • 1
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ 2011-07-25
    IIF 79 - Director → ME
  • 2
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-07-28
    IIF 60 - Director → ME
  • 3
    REALBID LIMITED - 1986-08-28
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-07-28
    IIF 74 - Director → ME
  • 4
    SWIFT 271 LIMITED - 1985-09-12
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 49 - Director → ME
  • 5
    BLOWROOK LIMITED - 1982-04-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 76 - Director → ME
  • 6
    PEACEREND LIMITED - 1982-04-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 63 - Director → ME
  • 7
    ADVANCED COMPOSITES (RACING) LIMITED - 1984-10-22
    YORKHOPE LIMITED - 1982-11-10
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 43 - Director → ME
  • 8
    PINCO 1274 LIMITED - 1999-11-01
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 87 - Director → ME
  • 9
    ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED - 2010-01-11
    PRIMCO LIMITED - 2008-01-28
    GEORGE COLE TECHNOLOGIES LTD - 1989-12-18
    YARDASTON LIMITED - 1985-10-29
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-21 ~ 2011-08-09
    IIF 88 - Director → ME
  • 10
    PINCO 1110 LIMITED - 1999-04-20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2011-07-28
    IIF 40 - Director → ME
  • 11
    PIMCO 2611 LIMITED - 2007-03-20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Liquidation Corporate (4 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 2 - Director → ME
  • 12
    ADVANCED COMPOSITE HOLDINGS LIMITED - 1984-09-07
    KEMPAGA LIMITED - 1982-08-13
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 84 - Director → ME
  • 13
    ADVANCED COMPOSITES GROUP LIMITED - 1988-12-30
    SWIFT 859 LIMITED - 1986-07-09
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 48 - Director → ME
  • 14
    AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
    AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-30 ~ 2007-11-01
    IIF 90 - Director → ME
  • 15
    DENECROSS LIMITED - 1988-04-28
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-30 ~ 2007-11-01
    IIF 75 - Director → ME
  • 16
    CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2021-03-03
    UMECO PROCESS MATERIALS LIMITED - 2013-01-02
    AEROVAC SYSTEMS LIMITED - 2012-04-02
    AEROVAC SYSTEMS (KEIGHLEY) LIMITED - 1999-09-23
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-30 ~ 2011-05-20
    IIF 97 - Director → ME
  • 17
    CYTEC - MED - LAB LIMITED - 2021-03-03
    MED-LAB LIMITED - 2013-01-02
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 93 - Director → ME
  • 18
    MATAHARI 419 LIMITED - 1991-09-24
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2011-06-22
    IIF 68 - Director → ME
  • 19
    GW 397 LIMITED - 2005-04-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-30 ~ 2007-11-01
    IIF 95 - Director → ME
  • 20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 85 - Director → ME
  • 21
    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
    2002-05-16 ~ 2005-10-20
    IIF 12 - Director → ME
  • 22
    EVER 2232 LIMITED - 2003-12-05
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    IIF 6 - Director → ME
  • 23
    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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-05-16 ~ 2005-10-20
    IIF 21 - Director → ME
  • 24
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-05-16 ~ 2005-10-20
    IIF 4 - Director → ME
  • 25
    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
    2002-05-16 ~ 2005-10-20
    IIF 28 - Director → ME
  • 26
    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
    2002-05-16 ~ 2005-10-20
    IIF 14 - Director → ME
  • 27
    ALPHA STAFFORD LIMITED - 2006-03-10
    BRISTOL STREET STAFFORD LIMITED - 1997-04-18
    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
    2002-05-16 ~ 2005-10-20
    IIF 23 - Director → ME
  • 28
    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 ~ 2007-04-30
    IIF 34 - Director → ME
  • 29
    UMECO DISTRIBUTION LIMITED - 2013-07-30
    GRPMS LIMITED - 2012-04-02
    G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 94 - Director → ME
  • 30
    PATTONAIR PROPERTIES LIMITED - 2008-03-19
    PATTONAIR WOKING LIMITED - 2007-06-04
    CHASERS (SELF DRIVE) LIMITED - 2007-05-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 72 - Director → ME
  • 31
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 67 - Director → ME
  • 32
    Concorde House, Warwick New Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-05 ~ 2011-08-09
    IIF 73 - Director → ME
  • 33
    Concorde House, Warwick New Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-05 ~ 2011-08-09
    IIF 58 - Director → ME
  • 34
    Concorde House, Warwick New Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-05 ~ 2011-08-09
    IIF 59 - Director → ME
  • 35
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 56 - Director → ME
  • 36
    PATTONAIR DERBY LIMITED - 2007-06-04
    CROSSFIELD (BRISTOL) LIMITED - 2007-05-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 91 - Director → ME
  • 37
    UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
    ADVANCED COMPOSITES GROUP LIMITED - 2012-04-02
    SMYRNA LIMITED - 1989-01-18
    Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 61 - Director → ME
  • 38
    UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED - 2013-01-02
    ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED - 2012-04-02
    GEORGE COLE TECHNOLOGIES LIMITED - 2010-01-11
    PRIMCO LIMITED - 1989-12-18
    Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
    Active Corporate (4 parents)
    Officer
    2007-11-21 ~ 2011-08-09
    IIF 5 - Director → ME
  • 39
    BRITAX PMG LIMITED - 2017-04-04
    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
    2002-05-16 ~ 2007-04-03
    IIF 31 - Director → ME
  • 40
    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
    2002-04-02 ~ 2007-04-30
    IIF 16 - Director → ME
  • 41
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 71 - Director → ME
  • 42
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 69 - Director → ME
  • 43
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 33 - Director → ME
  • 44
    AEROPIA LIMITED - 2010-06-28
    AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25
    UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
    TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2008-03-31
    IIF 39 - Director → ME
  • 45
    HSS HIRE GROUP LIMITED - 2015-01-19
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2025-01-07
    IIF 7 - Director → ME
  • 46
    LOHEAT LIMITED - 1992-03-05
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 46 - Director → ME
  • 47
    PATTONAIR DERBY2 LIMITED - 2007-06-04
    J & H (MARINE) LIMITED - 2007-05-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 52 - Director → ME
  • 48
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 42 - Director → ME
  • 49
    LS GROUP LIMITED - 2004-08-02
    BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
    PROJECT W LIMITED - 1999-08-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2011-12-01 ~ 2017-01-31
    IIF 103 - Director → ME
  • 50
    ULOGISTICS LIMITED - 2002-07-22
    LEVELGRANGE LIMITED - 2002-06-20
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 41 - Director → ME
  • 51
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 51 - Director → ME
  • 52
    HIGARIU LIMITED - 1981-12-31
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 47 - Director → ME
  • 53
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2018-11-01 ~ 2025-08-31
    IIF 98 - Director → ME
  • 54
    PATTONAIR INTERNATIONAL LIMITED - 1987-07-10
    ORCHARD HOUSE LIMITED - 1986-11-20
    VIKINGSPUR LIMITED - 1982-09-09
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2011-06-22
    IIF 57 - Director → ME
  • 55
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2007-04-30
    IIF 26 - Director → ME
  • 56
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2007-04-30
    IIF 13 - Director → ME
  • 57
    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
    2002-04-02 ~ 2007-04-30
    IIF 27 - Director → ME
  • 58
    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
    2002-05-16 ~ 2007-04-30
    IIF 24 - Director → ME
  • 59
    ULOGISTICS LIMITED - 2007-06-04
    PATTONAIR LOGISTICS LIMITED - 2002-07-22
    TRUSHELFCO (NO.2551) LIMITED - 1999-11-11
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents)
    Officer
    2007-07-30 ~ 2011-06-15
    IIF 66 - Director → ME
  • 60
    ULOGISTICS EUROPE LIMITED - 2007-06-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2011-06-15
    IIF 89 - Director → ME
  • 61
    PATTONAIR INTERNATIONAL LIMITED - 2002-07-22
    ORCHARD HOUSE LIMITED - 1987-07-10
    PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2011-06-15
    IIF 82 - Director → ME
  • 62
    ULOGISTICS PROPERTIES LIMITED - 2008-03-19
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2011-06-10
    IIF 36 - Director → ME
  • 63
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-05-16 ~ 2007-04-03
    IIF 18 - Director → ME
  • 64
    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
    2002-05-16 ~ 2007-04-30
    IIF 19 - Director → ME
  • 65
    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
    2002-05-16 ~ 2007-04-30
    IIF 25 - Director → ME
  • 66
    BRITAX PSV WYPERS LIMITED - 2015-08-03
    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
    2002-05-16 ~ 2007-04-03
    IIF 11 - Director → ME
  • 67
    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
    2002-05-16 ~ 2007-04-03
    IIF 29 - Director → ME
  • 68
    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
    2002-05-16 ~ 2007-04-03
    IIF 30 - Director → ME
  • 69
    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
    2002-05-16 ~ 2007-04-03
    IIF 20 - Director → ME
  • 70
    240 Edmiston Drive, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2008-03-31
    IIF 81 - Director → ME
  • 71
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 10 - Director → ME
  • 72
    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
    Active Corporate (5 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 35 - Director → ME
  • 73
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    SCHOLL CONSUMER PRODUCTS LIMITED - 2021-06-02
    S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
    SCHOLL(UK)LIMITED - 1984-09-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    ~ 1994-03-17
    IIF 77 - Director → ME
    ~ 1994-03-17
    IIF 110 - Secretary → ME
  • 74
    YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
    YALE SECURITY PRODUCTS LIMITED - 1998-12-29
    SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
    PUNCHEDGE LIMITED - 1978-12-31
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-08 ~ 2000-08-30
    IIF 99 - Director → ME
  • 75
    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
    2002-05-16 ~ 2007-04-30
    IIF 9 - Director → ME
  • 76
    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
    2002-05-16 ~ 2007-04-30
    IIF 8 - Director → ME
  • 77
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2007-04-30
    IIF 32 - Director → ME
  • 78
    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
    2002-04-02 ~ 2007-04-30
    IIF 15 - Director → ME
  • 79
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-01 ~ 2017-01-31
    IIF 101 - Director → ME
  • 80
    PAST AND FORWARD LIMITED - 2006-06-28
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    IIF 105 - Director → ME
  • 81
    FIBREGLASS INSULATIONS LIMITED - 2007-02-22
    GAMEQUAD LIMITED - 1984-08-06
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2017-01-31
    IIF 102 - Director → ME
  • 82
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    IIF 104 - Director → ME
  • 83
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    IIF 100 - Director → ME
  • 84
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 96 - Director → ME
  • 85
    The Downs, Malvern College Prep School Brockhill Road, Colwall, Malvern, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-31 ~ 2011-11-29
    IIF 65 - Director → ME
  • 86
    UMECO COMPOSITES LIMITED - 2010-07-02
    U.M. SALES LIMITED - 2005-12-23
    WESUPPLYAEROSPACE LIMITED - 2002-07-19
    U.M. SALES LIMITED - 2002-06-25
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 53 - Director → ME
  • 87
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ 2011-08-09
    IIF 106 - Director → ME
  • 88
    FLUID TRANSFER COMPONENTS LIMITED - 1998-12-04
    UNIVERSITY MOTORS (KINGSTON) LIMITED - 1986-06-27
    CORNMARE LIMITED - 1984-10-30
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-07-19
    IIF 80 - Director → ME
  • 89
    LAUNCHFIRM LIMITED - 2010-07-02
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 92 - Director → ME
  • 90
    FLUID COUPLINGS LIMITED - 1998-12-04
    UNIVERSITY MOTORS (BALHAM) LIMITED - 1986-09-03
    PINEPOOL LIMITED - 1984-10-30
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 44 - Director → ME
  • 91
    FLIGHTSPARES ELECTRONICS LIMITED - 2005-12-23
    UMECO (ACQUISITIONS NO. 2) LIMITED - 1999-07-01
    TRUSHELFCO (NO.2491) LIMITED - 1999-05-27
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 70 - Director → ME
  • 92
    UNIVERSITY ENGINEERING LIMITED - 1985-03-27
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 37 - Director → ME
  • 93
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2011-05-20
    IIF 3 - Director → ME
  • 94
    FLUID TRANSFER LIMITED - 1998-12-04
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 62 - Director → ME
  • 95
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ 2011-07-26
    IIF 107 - Director → ME
  • 96
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 54 - Director → ME
  • 97
    CENTRAL SPORTS (PORTSMOUTH) LIMITED - 2005-12-23
    ULOGISTICS EUROPE LIMITED - 2005-08-15
    WEAERO LIMITED - 2005-06-01
    CENTRAL SPORTS (PORTSMOUTH) LIMITED - 2002-06-20
    AEROPIA LIMITED - 2000-04-25
    CENTRAL SPORTS (PORTSMOUTH) LIMITED - 1999-12-20
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 78 - Director → ME
  • 98
    UMECO TRUSTEES LIMITED - 1998-02-17
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 83 - Director → ME
  • 99
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-07-19
    IIF 64 - Director → ME
  • 100
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 50 - Director → ME
  • 101
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 55 - Director → ME
  • 102
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 86 - Director → ME
  • 103
    Composites House, Sinclair Close, Heanor, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 38 - Director → ME
  • 104
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2011-08-09
    IIF 45 - Director → ME
  • 105
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 17 - Director → ME
  • 106
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-05-16 ~ 2007-04-30
    IIF 22 - Director → ME
  • 107
    LUDGATE FORTY SIX LIMITED - 1992-08-27
    675 Mitcham Road, Croydon
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-08-08 ~ 2025-12-10
    IIF 1 - Director → ME

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