logo
explain how to read the page

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

Devanney, William Gerard

    Related profiles found in government register
  • Devanney, William Gerard
    British,irish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Kennel Ride, Ascot, SL5 7NU, United Kingdom

      IIF 1

    • 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 2

    • 27, Winsham Grove, London, SW11 6NB, England

      IIF 3
  • Devanney, William Gerard
    British,irish accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millbrook, Bedford, MK45 2JQ, United Kingdom

      IIF 4
  • Devanney, William Gerard
    British,irish cfo born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 5
  • Devanney, William Gerard
    British,irish chief financial officer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Semple Street, Edinburgh, EH3 8BL

      IIF 6
  • Devanney, William Gerard
    British,irish company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, United Kingdom

      IIF 7

    • Unit 620 Wharfedale Road, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 8

    • Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 9 IIF 10
  • Devanney, William Gerard
    British,irish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devanney, William Gerard
    British,irish finance director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Gerard Devanney
    British,irish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Kennel Ride, Ascot, SL5 7NU, United Kingdom

      IIF 47

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 48
  • Devanney, William Gerard
    British

    Registered addresses and corresponding companies

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

      IIF 49

    • 3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 47
  • 1
    AI MULTIPLIED LIMITED
    12720728
    27 Winsham Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-10-01 ~ now
    IIF 3 - Director → ME
  • 2
    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
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 45 - Director → ME
  • 3
    BUSINESS EVOLVES LIMITED
    04676214
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,804 GBP2018-06-30
    Officer
    2003-02-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DRIMINAUGHT LIMITED
    16357673
    91 Kennel Ride, Ascot, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    2010-06-14 ~ 2010-12-17
    IIF 22 - Director → ME
  • 6
    FORCE ONE LIMITED
    - now 05293964
    FORCE ONE UTILITIES LIMITED - 2011-09-27
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    5,382,644 GBP2022-11-30
    Officer
    2023-06-01 ~ 2025-04-30
    IIF 5 - Director → ME
  • 7
    FORWARD SETON HOUSE LIMITED
    - now 00824878
    FORWARD INSURANCE BROKERS LIMITED - 1996-10-02
    FORWARD (INSURANCE) LIMITED - 1984-01-12
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 31 - Director → ME
  • 8
    GRIFFITHS BENTLEY & CO.,LIMITED
    00437299
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 23 - Director → ME
  • 9
    JAMIE-LEE COOPER LTD
    SC584963
    3rd Floor 2 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,410 GBP2023-01-31
    Officer
    2023-07-07 ~ dissolved
    IIF 6 - Director → ME
  • 10
    K & S (615) LIMITED
    10473654
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,214,225 GBP2021-01-31
    Officer
    2021-10-19 ~ dissolved
    IIF 10 - Director → ME
  • 11
    MILLBROOK GROUP LIMITED
    - now 08696904
    MPG TOPCO LIMITED
    - 2015-06-03 08696904
    Millbrook, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-11-27
    IIF 15 - Director → ME
  • 12
    MPG BIDCO LIMITED
    08680151
    Millbrook, Bedford
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2015-11-27
    IIF 14 - Director → ME
  • 13
    MPG MIDCO LIMITED
    08696900
    Millbrook, Bedford
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-11-27
    IIF 13 - Director → ME
  • 14
    PAIG ACQUISITION LIMITED
    - now 04228155
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 39 - Director → ME
  • 15
    PAIG FINANCE LIMITED
    - now 04354197
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 43 - Director → ME
  • 16
    PAIG FUNDING LIMITED
    - now 04366523
    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 (24 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 44 - Director → ME
  • 17
    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
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 36 - Director → ME
  • 18
    PAIG HOLDINGS LIMITED
    - now 04230431
    SETON HOUSE HOLDINGS LIMITED - 2007-10-08
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 33 - Director → ME
  • 19
    PAIG INVESTMENTS LIMITED
    - now 06417077
    RB INVESTMENTS PAIG LIMITED - 2007-12-07
    GARLANDMIST LIMITED - 2007-12-03
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2011-06-30 ~ 2012-06-30
    IIF 50 - Secretary → ME
  • 20
    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
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 40 - Director → ME
  • 21
    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
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 17 offsprings)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 38 - Director → ME
  • 22
    PREMIUM AIRCRAFT SEATING LIMITED
    - now 01198015
    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
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 46 - Director → ME
  • 23
    READYPOWER CES LIMITED
    - now 13650784
    READYPOWER CDC LIMITED
    - 2021-10-26 13650784
    Unit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 16 - Director → ME
  • 24
    READYPOWER COMPLETE DRAIN CLEARANCE LIMITED
    - now 03573817 04855284
    COMPLETE ENVIRONMENTAL SERVICES LIMITED
    - 2021-10-26 03573817
    COMPLETE DRAIN CLEARANCE LTD - 2002-09-26
    COMPLETE DRAINAGE CLEARANCE LIMITED - 2001-03-07
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (19 parents)
    Equity (Company account)
    1,005,038 GBP2021-01-31
    Officer
    2021-10-19 ~ 2025-04-30
    IIF 8 - Director → ME
  • 25
    READYPOWER GROUP LIMITED
    - now 10494768 11516779
    READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED
    - 2019-05-01 10494768 10495095
    BRUNEL TOPCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2017-05-30 ~ 2025-04-30
    IIF 21 - Director → ME
  • 26
    READYPOWER PLANT LIMITED
    15343332
    Unit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-12-11 ~ dissolved
    IIF 7 - Director → ME
  • 27
    READYPOWER RAIL SERVICES FINANCE LIMITED
    - now 10494989
    BRUNEL MIDCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-05-30 ~ dissolved
    IIF 19 - Director → ME
  • 28
    READYPOWER RAIL SERVICES GROUP LIMITED
    - now 10495095 10494768
    BRUNEL BIDCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-05-30 ~ dissolved
    IIF 18 - Director → ME
  • 29
    READYPOWER RAIL SERVICES LIMITED
    - now 02681963
    READYPOWER ENGINEERING LIMITED - 2017-05-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2025-04-30
    IIF 20 - Director → ME
  • 30
    READYPOWER TERRAWISE LIMITED
    - now 05875465
    TERRAWISE CONSTRUCTION LTD
    - 2018-01-12 05875465
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2025-04-30
    IIF 9 - Director → ME
  • 31
    RESTMOR GROUP LIMITED
    00734376
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 26 - Director → ME
  • 32
    RSG1001 LIMITED
    - now 11516779
    READYPOWER GROUP LIMITED
    - 2018-11-15 11516779 10494768
    Unit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 17 - Director → ME
  • 33
    SAFRAN SEATS GB LIMITED - now
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED
    - 2012-09-04 00278391 00326911
    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
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (66 parents)
    Officer
    2010-06-14 ~ 2012-01-17
    IIF 34 - Director → ME
  • 34
    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
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 27 - Director → ME
  • 35
    SETON HOUSE BIRMINGHAM
    - now 00326911
    CONTOUR AEROSPACE
    - 2011-03-10 00326911 00278391
    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
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 41 - Director → ME
  • 36
    SETON HOUSE CONTOUR
    - now 00667471
    BRITAX CONTOUR - 2005-11-17
    CONTOUR SEATS LIMITED - 1997-06-16
    CONTOUR SEATS LIMITED - 1997-05-30
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 28 - Director → ME
  • 37
    SETON HOUSE GROUP LIMITED
    04230439
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 42 - Director → ME
    2011-06-30 ~ 2011-07-21
    IIF 49 - Secretary → ME
  • 38
    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
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 65 offsprings)
    Officer
    2010-06-14 ~ 2012-06-30
    IIF 37 - Director → ME
  • 39
    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
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 35 - Director → ME
  • 40
    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
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 30 - Director → ME
  • 41
    TOTAL RAIL SOLUTIONS LIMITED
    - now 06076007
    TOTAL SOLUTIONS (SOUTHERN) LTD - 2020-09-28
    10th Floor 103 Colmore Row, Birmingham
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2023-10-16 ~ 2025-04-30
    IIF 2 - Director → ME
  • 42
    UTAC UK HOLDINGS LTD - now
    MILLBROOK EUROPEAN HOLDINGS LIMITED
    - 2022-04-29 09657741
    Millbrook, Bedford, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    31,949,449 EUR2021-12-31
    Officer
    2015-06-26 ~ 2015-11-27
    IIF 4 - Director → ME
  • 43
    UTAC UK LTD - now
    MILLBROOK PROVING GROUND LIMITED
    - 2023-10-02 02230262 FC014233
    BEGONIA INVESTMENTS LIMITED - 1988-03-31
    Millbrook, Bedford
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-11-27
    IIF 11 - Director → ME
  • 44
    WELFORD ENGINEERING (OLDBURY) LIMITED
    00474558
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 32 - Director → ME
  • 45
    XATIRB UNLIMITED
    04064571
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 25 - Director → ME
  • 46
    XATIRB3 LIMITED
    04169239 04172302
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 24 - Director → ME
  • 47
    XATIRB5 LIMITED
    - now 00666860
    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
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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