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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

Brogan, Bernard Desmond

child relation
Offspring entities and appointments 37
  • 1
    ARKWRIGHT SCHOLARSHIPS TRUST
    04401993
    Dissolved Corporate (29 parents)
    Officer
    2005-12-07 ~ 2016-12-08
    IIF 37 - Director → ME
  • 2
    BLAKELEY PROPERTY LIMITED
    05241528
    Active Corporate (6 parents)
    Officer
    2004-09-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417 04366523... (more)
    EVER 2232 LIMITED - 2003-12-05
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2005-04-15
    IIF 30 - Director → ME
  • 4
    BRITAX CHILDCARE INVESTMENTS LIMITED
    - now 00759349
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
    - 2003-09-26 00759349 05545515
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2005-04-15
    IIF 22 - Director → ME
  • 5
    BRITAX CHILDCARE LIMITED
    - now 03929808 00261123
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
    - 2002-03-08 03929808
    FORAY 1283 LIMITED - 2000-03-08
    Active Corporate (30 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 2 - Director → ME
  • 6
    BRITAX EXCELSIOR LIMITED
    - now 00294545
    BRITAX-EXCELSIOR LIMITED - 1997-06-01
    BEACON MOTORS LIMITED - 1984-01-06
    Active Corporate (42 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 14 - Director → ME
  • 7
    BRITAX INTERNATIONAL HOLDINGS LIMITED
    - now 01082250 00579928... (more)
    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
    Dissolved Corporate (33 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 11 - Director → ME
  • 8
    CHUBB GROUP LIMITED - now
    WILLIAMS LIMITED
    - 2001-02-28 00585729
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Active Corporate (40 parents, 8 offsprings)
    Officer
    1999-11-08 ~ 2000-11-09
    IIF 1 - Director → ME
  • 9
    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
    Active Corporate (60 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 25 - Director → ME
  • 10
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED
    - 2005-11-17 00200575 01082250... (more)
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    Dissolved Corporate (41 parents)
    Officer
    2000-11-01 ~ 2005-04-15
    IIF 24 - Director → ME
  • 11
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED - 1993-02-11
    Active Corporate (36 parents)
    Officer
    1997-02-07 ~ 1998-05-05
    IIF 13 - Director → ME
  • 12
    HORSEFERRY INVESTMENTS LIMITED - now
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    Dissolved Corporate (37 parents)
    Officer
    1997-02-07 ~ 1998-05-05
    IIF 9 - Director → ME
  • 13
    ICI NORTH AMERICA LIMITED - now
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 01000836... (more)
    Dissolved Corporate (47 parents)
    Officer
    1997-02-07 ~ 1998-05-05
    IIF 26 - Director → ME
  • 14
    KEILLOUR LIMITED
    08185386
    Dissolved Corporate (6 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 32 - Director → ME
  • 15
    MAPMYHEALTH LIMITED
    07989820
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 16
    PAIG ACQUISITION LIMITED - now
    SETON HOUSE ACQUISITION LIMITED
    - 2007-10-08 04228155
    Dissolved Corporate (26 parents)
    Officer
    2001-08-16 ~ 2005-04-15
    IIF 29 - Director → ME
  • 17
    PAIG FINANCE LIMITED - now
    SETON HOUSE FINANCE LIMITED
    - 2007-10-08 04354197
    Dissolved Corporate (23 parents)
    Officer
    2002-02-06 ~ 2005-04-15
    IIF 20 - Director → ME
  • 18
    PAIG FUNDING LIMITED - now
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC
    - 2006-03-15 04366523 07467836... (more)
    SETON HOUSE FUNDING PLC
    - 2002-03-07 04366523
    Dissolved Corporate (26 parents)
    Officer
    2002-02-05 ~ 2005-04-15
    IIF 16 - Director → ME
  • 19
    PAIG GERMAN HOLDINGS LIMITED - now
    BRITAX AIRCRAFT GERMAN HOLDINGS LIMITED
    - 2005-11-17 04084394 00677179
    BRITAX GERMAN HOLDINGS LIMITED
    - 2002-10-30 04084394 00677179
    115CR (026) LIMITED
    - 2000-12-12 04084394
    Dissolved Corporate (16 parents)
    Officer
    2000-12-12 ~ 2005-04-15
    IIF 10 - Director → ME
  • 20
    PAIG HOLDINGS LIMITED - now
    SETON HOUSE HOLDINGS LIMITED
    - 2007-10-08 04230431
    Dissolved Corporate (22 parents)
    Officer
    2001-08-16 ~ 2005-04-15
    IIF 12 - Director → ME
  • 21
    PAIG OVERSEAS LIMITED - now
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRITAX OVERSEAS LIMITED
    - 2005-11-17 00549628
    B.S.G. OVERSEAS LIMITED - 1997-06-01
    BRISTOL STREET GROUP LIMITED - 1994-07-11
    Dissolved Corporate (26 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 17 - Director → ME
  • 22
    PREMIER HAZARD LIMITED
    01725643
    Dissolved Corporate (33 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 28 - Director → ME
  • 23
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
    - 2005-12-20 03929802 00385881... (more)
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
    - 2004-01-05 03929802
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Dissolved Corporate (30 parents, 25 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 8 - Director → ME
  • 24
    PSV WIPERS LIMITED - now
    BRITAX PSV WYPERS LIMITED
    - 2015-08-03 01472333
    P.S.V. WYPERS LIMITED - 1997-07-01
    Active Corporate (29 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 21 - Director → ME
  • 25
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED - now
    PUBLIC SAFETY EQUIPMENT LIMITED
    - 2005-12-09 03929791
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
    - 2004-03-11 03929791
    FORAY 1285 LIMITED - 2000-03-08
    Dissolved Corporate (24 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 7 - Director → ME
  • 26
    PUBLIC SAFETY HOLDINGS LIMITED - now
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED
    - 2006-08-29 00314937
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2002-12-31 ~ 2005-04-15
    IIF 6 - Director → ME
  • 27
    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
    BRITAX AIRCRAFT INTERIORS UK LIMITED
    - 2005-12-20 00278391
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Active Corporate (66 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 23 - Director → ME
  • 28
    SETON HOUSE CONTOUR - now
    BRITAX CONTOUR
    - 2005-11-17 00667471
    CONTOUR SEATS LIMITED - 1997-06-16
    CONTOUR SEATS LIMITED - 1997-05-30
    Dissolved Corporate (26 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 27 - Director → ME
  • 29
    SETON HOUSE GROUP LIMITED
    04230439
    Dissolved Corporate (32 parents)
    Officer
    2001-08-16 ~ 2005-04-15
    IIF 4 - Director → ME
  • 30
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Dissolved Corporate (28 parents, 75 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 3 - Director → ME
  • 31
    SETON HOUSE INVESTMENTS LIMITED - now
    BRITAX HOLDINGS LIMITED
    - 2005-11-17 00677179 04084394... (more)
    B.S.G. HOLDINGS LIMITED - 1997-06-01
    VEGA AUTO HOLDINGS LIMITED - 1996-07-24
    Dissolved Corporate (21 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 19 - Director → ME
  • 32
    SETON HOUSE TECHNICAL SERVICES LIMITED - now
    BRITAX TECHNICAL SERVICES LIMITED
    - 2005-11-17 00361019 00666860
    BRITAX (BOLTON) LIMITED - 1994-11-01
    HOFMAN TOOL AND ENGINEERING COMPANY LIMITED (THE) - 1978-12-31
    Dissolved Corporate (18 parents)
    Officer
    2000-11-08 ~ 2005-04-15
    IIF 5 - Director → ME
  • 33
    SMALLPEICE TRUST(THE)
    - now 00882371
    SMALL PEICE TRUST LIMITED - 1984-02-21
    Active Corporate (47 parents)
    Officer
    2005-12-07 ~ 2016-12-08
    IIF 36 - Director → ME
  • 34
    SOILZARIE LIMITED
    08185345
    Dissolved Corporate (6 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 33 - Director → ME
  • 35
    SRL SUFFOLK LIMITED
    06950869
    Dissolved Corporate (6 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 35 - Director → ME
  • 36
    STAMFORD RENEWABLES LIMITED
    06415397
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2012-08-21 ~ dissolved
    IIF 34 - Director → ME
  • 37
    ULTRAFRAME LIMITED - now
    ULTRAFRAME PLC
    - 2006-10-24 03330992 01765701
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2006-07-10
    IIF 15 - Director → ME

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