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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

Marton, Richard Egerton Christopher

child relation
Offspring entities and appointments 80
  • 1
    00201261 LIMITED
    - now 00201261
    BRISTOL STREET MOTORS (HENDON) LIMITED
    - 1986-02-07 00201261 00326911
    BRITAX WEATHERSHIELDS LIMITED
    - 1982-02-19 00201261 00326911
    WEATHERSHIELDS LIMITED
    - 1978-12-31 00201261
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (8 parents)
    Officer
    ~ 2000-11-08
    IIF 57 - Director → ME
  • 2
    ALPHA BANBURY
    - now 00386737
    BRISTOL STREET BANBURY LIMITED
    - 1997-04-18 00386737
    BRISTOL STREET MOTORS (BANBURY) LIMITED
    - 1996-01-01 00386737
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    1993-05-24 ~ 2000-11-08
    IIF 77 - Director → ME
  • 3
    ALPHA BIRMINGHAM
    - now 00765178
    BRISTOL STREET BIRMINGHAM LIMITED
    - 1997-04-18 00765178 00923760
    BRISTOL STREET MOTORS LIMITED
    - 1996-01-01 00765178 00923760
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Active Corporate (17 parents)
    Officer
    1993-06-01 ~ 2000-11-08
    IIF 73 - Director → ME
  • 4
    ALPHA BOURNEMOUTH LIMITED
    - now 01376794
    BRISTOL STREET BOURNEMOUTH LIMITED
    - 1997-04-18 01376794
    JESSUPS (HODDESDON) LIMITED
    - 1995-03-01 01376794
    INCHMEAD LIMITED - 1989-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 2000-11-08
    IIF 20 - Director → ME
  • 5
    ALPHA BROMLEY
    - now 00634024
    BRISTOL STREET BROMLEY LIMITED
    - 1997-04-18 00634024
    BRISTOL STREET MOTORS (BROMLEY) LIMITED
    - 1996-01-01 00634024
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    1993-08-01 ~ 2000-11-08
    IIF 4 - Director → ME
  • 6
    ALPHA CHELTENHAM
    - now 00183526
    BRISTOL STREET CHELTENHAM LIMITED
    - 1997-04-18 00183526
    BRISTOL STREET MOTORS (CHELTENHAM) LIMITED
    - 1996-01-01 00183526
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    1993-07-15 ~ 1993-07-10
    IIF 29 - Director → ME
    ~ 2000-11-08
    IIF 23 - Director → ME
  • 7
    ALPHA CRAMLINGTON LIMITED
    - now 00653239
    BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED
    - 1997-06-02 00653239
    BIRMINGHAM ALLPARTS LIMITED - 1986-08-22
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    1996-12-01 ~ 2000-11-08
    IIF 8 - Director → ME
  • 8
    ALPHA HUDDERSFIELD
    - now 00193083
    BRISTOL STREET HUDDERSFIELD LIMITED
    - 1997-04-18 00193083
    BRISTOL STREET MOTORS (HUDDERSFIELD) LIMITED
    - 1996-01-01 00193083
    MOTOR EXCHANGE(HUDDERSFIELD)LIMITED(THE) - 1985-12-11
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    1993-08-20 ~ 2000-11-08
    IIF 61 - Director → ME
  • 9
    ALPHA ILFORD
    - now 00792955
    BRISTOL STREET ILFORD LIMITED
    - 1997-04-18 00792955
    JESSUPS (ILFORD) LIMITED
    - 1995-01-24 00792955
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 2000-11-08
    IIF 60 - Director → ME
  • 10
    ALPHA JESSUPS LIMITED
    - now 00923760
    BRISTOL STREET JESSUPS LIMITED
    - 1997-06-02 00923760
    BRISTOL STREET MOTORS LIMITED
    - 1996-06-01 00923760 00765178
    BRISTOL STREET BIRMINGHAM LIMITED
    - 1996-01-01 00923760 00765178
    W.C. ATCHERLEY LIMITED
    - 1995-12-04 00923760
    BRISTOL STREET EQUIPMENT LIMITED - 1985-08-08
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    1993-05-10 ~ 2000-11-08
    IIF 42 - Director → ME
  • 11
    ALPHA LEEDS
    - now 00484593
    BRISTOL STREET LEEDS LIMITED
    - 1997-04-18 00484593
    BRISTOL STREET MOTORS (LEEDS) LIMITED
    - 1996-01-01 00484593
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    1993-08-31 ~ 2000-11-08
    IIF 72 - Director → ME
  • 12
    ALPHA NEWCASTLE
    - now 00459115
    BRISTOL STREET NEWCASTLE LIMITED
    - 1997-04-18 00459115
    BRISTOL STREET MOTORS (NEWCASTLE) LIMITED
    - 1996-01-01 00459115
    J.S. ROBSON LIMITED - 1985-12-11
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    1993-08-31 ~ 2000-11-08
    IIF 43 - Director → ME
  • 13
    ALPHA NOTTINGHAM
    - now 00402776
    BRISTOL STREET NOTTINGHAM LIMITED
    - 1997-04-18 00402776
    BRISTOL STREET MOTORS (NOTTINGHAM) LIMITED
    - 1996-01-01 00402776
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    1993-08-31 ~ 2000-11-08
    IIF 48 - Director → ME
  • 14
    ALPHA PARTS
    - now 01009405
    BRISTOL STREET PARTS LIMITED
    - 1997-04-18 01009405
    BRISTOL STREET MOTORS (PARTS) LIMITED
    - 1995-06-01 01009405
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    1993-05-10 ~ 2000-11-08
    IIF 46 - Director → ME
  • 15
    ALPHA POOLE
    - now 01595686
    BRISTOL STREET POOLE LIMITED
    - 1997-04-18 01595686
    INCHMEAD DEVELOPMENTS LIMITED
    - 1995-06-29 01595686
    MINIHEAR LIMITED - 1982-02-05
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 2000-11-08
    IIF 33 - Director → ME
  • 16
    ALPHA ROMFORD
    - now 01303817
    BRISTOL STREET ROMFORD LIMITED
    - 1997-04-18 01303817
    JESSUPS (ROMFORD) LIMITED
    - 1995-01-24 01303817 00312540
    APEX MOTORS LIMITED - 1987-09-23
    JESSUPS (BASILDON) LIMITED - 1979-12-31
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 2000-11-08
    IIF 62 - Director → ME
  • 17
    ALPHA RUISLIP
    - now 01576027
    BRISTOL STREET RUISLIP LIMITED
    - 1997-04-18 01576027
    INCHMEAD FINANCE LIMITED
    - 1995-01-24 01576027
    BRASSTEN LIMITED - 1981-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (16 parents)
    Officer
    1994-07-18 ~ 2000-11-08
    IIF 34 - Director → ME
  • 18
    ALPHA SHERWOOD
    - now 00960085
    BRISTOL STREET SHERWOOD LIMITED
    - 1997-04-18 00960085
    BRISTOL STREET MOTORS (SHERWOOD) LIMITED
    - 1996-01-01 00960085
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    1993-08-01 ~ 2000-11-08
    IIF 68 - Director → ME
  • 19
    ALPHA SHIRLEY
    - now 00765744
    BRISTOL STREET SHIRLEY LIMITED
    - 1997-04-18 00765744
    BRISTOL STREET MOTORS (SHIRLEY) LIMITED
    - 1996-01-01 00765744
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    1993-08-31 ~ 2000-11-08
    IIF 31 - Director → ME
  • 20
    ALPHA SOUTHAMPTON
    - now 00502745
    BRISTOL STREET SOUTHAMPTON LIMITED
    - 1997-04-18 00502745
    BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED
    - 1996-01-01 00502745
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    1993-08-01 ~ 2000-11-08
    IIF 30 - Director → ME
  • 21
    ALPHA STAMFORD
    - now 00422318
    BRISTOL STREET STAMFORD LIMITED
    - 1997-04-18 00422318 00361829
    JESSUPS (STAMFORD) LIMITED
    - 1995-01-24 00422318
    E.C.P.(ENGINEERS)LIMITED - 1978-12-31
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 2000-11-08
    IIF 9 - Director → ME
  • 22
    ALPHA STAMFORD HILL LIMITED
    - now 00246288
    BRISTOL STREET MOTORS (STAMFORD HILL) LIMITED
    - 1997-06-02 00246288
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    1993-05-10 ~ 2000-11-08
    IIF 13 - Director → ME
  • 23
    ALPHA STANLEY LIMITED
    - now 00446217
    BRISTOL STREET MOTORS (STANLEY) LIMITED
    - 1997-06-02 00446217
    F.S.B. (WIRE INDUSTRIES) LIMITED - 1987-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    1996-12-01 ~ 2000-11-08
    IIF 40 - Director → ME
  • 24
    ALPHA STOURBRIDGE
    - now 00296448
    BRISTOL STREET STOURBRIDGE LIMITED
    - 1997-04-18 00296448
    JESSUPS (STOURBRIDGE) LIMITED
    - 1995-01-24 00296448
    APEX MOTORS LIMITED - 1980-12-31
    APEX MOTORS LIMITED - 1979-12-31
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 2000-11-08
    IIF 6 - Director → ME
  • 25
    ALPHA SUNDERLAND
    - now 00661134
    BRISTOL STREET SUNDERLAND LIMITED
    - 1997-04-18 00661134
    BRISTOL STREET MOTORS (SUNDERLAND) LIMITED
    - 1996-01-01 00661134
    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 (15 parents)
    Officer
    1993-08-01 ~ 2000-11-08
    IIF 19 - Director → ME
  • 26
    ALPHA WORCESTER
    - now 00363786
    BRISTOL STREET WORCESTER LIMITED
    - 1997-04-18 00363786
    BRISTOL STREET MOTORS (WORCESTER) LIMITED
    - 1996-01-01 00363786
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    1993-08-09 ~ 2000-11-08
    IIF 16 - Director → ME
  • 27
    AUTOLEASE FLEETS LIMITED
    - now 00632485
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
    BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
    AUTOLEASE LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1993-08-01 ~ 1998-08-20
    IIF 55 - Director → ME
  • 28
    AUTOLEASE HOLDINGS LIMITED - now
    AUTOLEASE LIMITED
    - 1999-01-06 00767474 00632485... (more)
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1998-08-20
    IIF 65 - Director → ME
  • 29
    B.S. EXECUTIVE TRAVEL LIMITED - now
    BRISTOL STREET TRAVEL LIMITED
    - 1995-06-08 00452614
    TOM BYATT (FINANCE) LIMITED - 1988-09-13
    Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, England
    Active Corporate (16 parents)
    Officer
    1993-08-31 ~ 1995-06-07
    IIF 50 - Director → ME
  • 30
    BONDCO 700 - now
    BRISTOL STREET SECOND INVESTMENTS
    - 2000-09-26 00926544
    DYNASAFE EQUIPMENT LIMITED
    - 1995-07-25 00926544
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1993-05-10 ~ 1997-04-04
    IIF 69 - Director → ME
  • 31
    BPT REALIZATIONS LIMITED - now
    BRITAX PENSIONS TRUST LIMITED - 2016-04-09
    B.S.G. PENSIONS TRUST LIMITED
    - 1999-03-31 00874832
    BRISTOL STREET PENSIONS TRUST LIMITED - 1987-06-09
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1993-01-27 ~ 1993-05-10
    IIF 66 - Director → ME
  • 32
    BRISTOL STREET (NO.2) LIMITED - now
    FLEETSAVE LIMITED - 2002-01-02
    JESSUPS LIMITED
    - 1998-10-16 00622158
    JESSOPS(HOLDINGS) P L C - 1982-02-24
    JESSUPS (HOLDINGS) P L C - 1982-02-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (27 parents)
    Officer
    1994-07-06 ~ 1997-04-04
    IIF 37 - Director → ME
  • 33
    BRISTOL STREET FIFTH INVESTMENTS LIMITED - now
    BRISTOL STREET GROUP LIMITED - 2001-06-11
    BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15
    BRISTOL STREET HOLDINGS LIMITED
    - 1997-04-14 03092217 03231395
    BRITAX CONSULTANTS LTD
    - 1996-07-24 03092217
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1995-11-22 ~ 1997-04-04
    IIF 78 - Director → ME
  • 34
    BRISTOL STREET FLEET SERVICES LIMITED
    - now 01155778
    SKELMERSDALE MOTORS LIMITED - 1993-05-13
    ANBICK LIMITED - 1980-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (23 parents)
    Officer
    1994-08-11 ~ 1997-04-04
    IIF 63 - Director → ME
  • 35
    BRISTOL STREET GROUP LIMITED - now
    BRISTOL STREET HOLDINGS LIMITED
    - 2001-06-11 03231395 03092217
    BRISMOCO LIMITED
    - 1997-04-14 03231395
    PINCO 813 LIMITED - 1997-02-03
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1997-04-04 ~ 1997-07-08
    IIF 51 - Director → ME
  • 36
    BRISTOL STREET LIMITED
    - now 00196467
    BRISTOL STREET GROUP LIMITED
    - 1994-07-12 00196467 00640528... (more)
    BRISTOL STREET MOTORS (NORTH EAST) LIMITED
    - 1994-07-11 00196467
    ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (21 parents)
    Officer
    1994-07-01 ~ 1997-04-04
    IIF 28 - Director → ME
  • 37
    BRITAX CHILD SAFETY LIMITED - now
    BRITAX CHILDCARE LIMITED
    - 2002-03-08 00261123 03929808
    BRITAX RESTMOR LIMITED
    - 1993-10-01 00261123
    RESTMOR LIMITED
    - 1987-07-31 00261123
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    ~ 2000-11-08
    IIF 67 - Director → ME
  • 38
    BRITAX CHILDCARE INVESTMENTS LIMITED - now
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    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 (28 parents, 1 offspring)
    Officer
    1993-05-10 ~ 2000-11-08
    IIF 17 - Director → ME
  • 39
    BRITAX CHILDCARE LIMITED - now
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
    - 2002-03-08 03929808
    FORAY 1283 LIMITED - 2000-03-08
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-03-09 ~ 2000-11-08
    IIF 1 - Director → ME
  • 40
    BRITAX EXCELSIOR LIMITED
    - now 00294545
    BRITAX-EXCELSIOR LIMITED
    - 1997-06-01 00294545
    BEACON MOTORS LIMITED
    - 1984-01-06 00294545
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (42 parents)
    Officer
    ~ 2000-11-08
    IIF 21 - Director → ME
  • 41
    BRITAX INTERNATIONAL HOLDINGS LIMITED
    - now 01082250 00579928... (more)
    B.S.G. INTERNATIONAL LIMITED
    - 1997-07-17 01082250 00200575
    BRITAX INTERNATIONAL LIMITED
    - 1997-05-29 01082250 00200575... (more)
    B.S.G. OVERSEAS LIMITED
    - 1994-07-11 01082250 00549628
    B.S.G. EUROPE LIMITED - 1979-12-31
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1993-05-10 ~ 2000-11-08
    IIF 71 - Director → ME
  • 42
    BRITAX LIMITED - now
    ALPHA STAFFORD LIMITED
    - 2006-03-10 00361829
    BRISTOL STREET STAFFORD LIMITED
    - 1997-04-18 00361829 00422318
    LLOYDS GARAGE LIMITED
    - 1995-02-06 00361829
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-01-17 ~ 2000-11-08
    IIF 32 - Director → ME
  • 43
    CARS TRUSTEE (UK) NO 2 LIMITED
    00372125
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (8 parents)
    Officer
    ~ 2000-11-08
    IIF 5 - Director → ME
  • 44
    DISPOSE SETON (NO 2) - now
    BRITAX SETON (NO 2) LIMITED - 2001-10-08
    BRISTOL STREET GROUP LIMITED
    - 2001-02-15 00640528 00196467... (more)
    BRISTOL STREET MOTORS (EXPORTS) LIMITED
    - 1997-04-03 00640528
    BRISTOL STREET MOTORS (IMPORTS TWO) LIMITED - 1985-01-22
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    1996-12-01 ~ 2000-11-08
    IIF 22 - Director → ME
  • 45
    DS SMITH LIMITED - now
    DS SMITH PLC
    - 2025-02-05 01377658
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY
    - 2001-09-17 01377658
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2000-03-13 ~ 2009-08-31
    IIF 79 - Director → ME
  • 46
    EARLS OF WARWICK MANAGEMENT LIMITED
    03086886
    C/o Maison Properties Unit A Rigby Close, Heathcote Industrial Estate, Warwick, England
    Active Corporate (20 parents)
    Officer
    1996-08-29 ~ 1997-02-28
    IIF 3 - Director → ME
  • 47
    ECCO SAFETY GROUP (UK) LIMITED - now
    BRITAX PMG LIMITED
    - 2017-04-04 00406476
    BRITAX (P.M.G.) LIMITED
    - 1997-07-01 00406476
    P.M.G.THORPE LIMITED - 1977-12-31
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    1993-08-31 ~ 2000-11-08
    IIF 74 - Director → ME
  • 48
    FLEET DATASCAN LIMITED
    - now 00913475 00522856
    BRISTOL STREET MOTORS (CO. DURHAM) LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (DURHAM) LIMITED - 1986-09-02
    ADAMS & GIBBON LIMITED - 1986-03-17
    PIKE ENGINEERING LIMITED - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    1996-12-01 ~ 2000-11-08
    IIF 47 - Director → ME
  • 49
    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 00200575 01082250
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    ~ 2001-08-21
    IIF 11 - Director → ME
  • 50
    GRIFFITHS BENTLEY & CO.,LIMITED
    00437299
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    ~ 2000-11-08
    IIF 76 - Director → ME
  • 51
    JESSUPS MOTOR GROUP
    - now 00312540
    JESSUPS (ROMFORD) LIMITED - 1987-08-28
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (19 parents)
    Officer
    1994-08-11 ~ 2000-11-08
    IIF 36 - Director → ME
  • 52
    KOITO EUROPE LIMITED - now
    BRITAX VEGA LIMITED
    - 1999-04-01 00945580
    VEGA AUTO PRODUCTS LIMITED - 1978-12-31
    Kingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire
    Active Corporate (42 parents)
    Officer
    1993-06-09 ~ 1999-03-31
    IIF 2 - Director → ME
  • 53
    LEX AUTOLEASE LIMITED - now
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED
    - 1999-01-06 01090741
    AUTOLEASE FINANCE LIMITED
    - 1997-07-22 01090741 03388944
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    1993-05-10 ~ 1998-08-20
    IIF 45 - Director → ME
  • 54
    MILEHIRE LIMITED
    - now 00792529 00694464
    BRISTOL STREET MOTORS (DERBY) LIMITED
    - 1995-09-27 00792529
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    1993-05-10 ~ 2000-11-08
    IIF 38 - Director → ME
  • 55
    MOTOR PARKS LIMITED
    - now 00352063
    BRISTOL STREET MOTORS (IMPORTS) LIMITED
    - 1995-10-04 00352063
    Vertu House Kingsway North, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    1993-05-10 ~ 2000-11-08
    IIF 58 - Director → ME
  • 56
    NATIONAL ALLPARTS LIMITED - now
    AUTONATION LIMITED - 2004-07-26
    BRISTOL STREET WALTHAM CROSS LIMITED
    - 1998-10-12 01261700
    JESSUPS EXPORTS LIMITED
    - 1995-01-24 01261700
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (21 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 56 - Director → ME
  • 57
    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 00549628 01082250
    BRISTOL STREET GROUP LIMITED
    - 1994-07-11 00549628 00196467... (more)
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    1993-05-10 ~ 2000-11-08
    IIF 44 - Director → ME
  • 58
    PREMIER HAZARD LIMITED
    01725643
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1996-11-29 ~ 2000-11-08
    IIF 39 - Director → ME
  • 59
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
    - 2004-01-05 03929802
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED
    - 2000-11-02 03929802
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 17 offsprings)
    Officer
    2000-03-09 ~ 2000-11-08
    IIF 14 - Director → ME
  • 60
    PREMIUM AIRCRAFT SEATING LIMITED - now
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    PAIG UK LIMITED - 2005-11-17
    ALPHA DUNSTABLE LIMITED
    - 2003-11-24 01198015
    BRISTOL STREET DUNSTABLE LIMITED
    - 1997-04-18 01198015
    JESSUPS (SOUTHEND) LIMITED
    - 1995-01-24 01198015
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    1994-07-18 ~ 2000-11-08
    IIF 24 - Director → ME
  • 61
    PSV WIPERS LIMITED - now
    BRITAX PSV WYPERS LIMITED
    - 2015-08-03 01472333
    P.S.V. WYPERS LIMITED
    - 1997-07-01 01472333
    Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Active Corporate (29 parents)
    Officer
    1993-07-01 ~ 2000-11-08
    IIF 25 - Director → ME
  • 62
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED - now
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
    - 2004-03-11 03929791
    FORAY 1285 LIMITED - 2000-03-08
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (22 parents)
    Officer
    2000-03-09 ~ 2000-11-08
    IIF 18 - Director → ME
  • 63
    PUBLIC SAFETY HOLDINGS LIMITED - now
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    ROYALE BABY CARRIAGES LIMITED
    - 2002-11-07 00314937 00251237
    JORIS GLASS INDUSTRIES LIMITED
    - 1995-07-25 00314937
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    1993-05-10 ~ 2000-11-08
    IIF 10 - Director → ME
  • 64
    RESTMOR GROUP LIMITED
    00734376
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    ~ 2000-11-08
    IIF 70 - Director → ME
  • 65
    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 00278391
    L. A. RUMBOLD LIMITED
    - 1996-05-01 00278391
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (66 parents)
    Officer
    ~ 2000-11-08
    IIF 52 - Director → ME
  • 66
    SETON HOUSE AUTOMOTIVE COMPONENTS - now
    BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
    BRITAX AUTOMOTIVE COMPONENTS LIMITED
    - 2003-11-24 00385881
    WATSON FABRICATIONS LIMITED
    - 1994-04-28 00385881
    W.G.WATSON (WELDING) LIMITED
    - 1982-11-16 00385881
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    ~ 2000-11-08
    IIF 35 - Director → ME
  • 67
    SETON HOUSE BIRMINGHAM - now
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM - 2011-01-07
    BRITAX BIRMINGHAM
    - 2005-11-17 00326911
    BRITAX WEATHERSHIELDS LIMITED
    - 1995-10-20 00326911 00201261
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    1993-08-31 ~ 2000-11-08
    IIF 27 - Director → ME
  • 68
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED
    - 1998-01-23 00579928
    B.S.G. SECRETARIAL SERVICES LIMITED
    - 1997-06-01 00579928
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 65 offsprings)
    Officer
    1993-05-10 ~ 2000-11-08
    IIF 41 - Director → ME
  • 69
    SETON HOUSE MANCHESTER LIMITED - now
    ALPHA MANCHESTER LIMITED
    - 2006-11-24 00166522
    AUTOLEASE (EUROPE) LIMITED
    - 1998-10-26 00166522
    ALPHA MANCHESTER LIMITED
    - 1998-08-06 00166522
    BRISTOL STREET MANCHESTER LIMITED
    - 1997-04-18 00166522
    BRISTOL STREET MOTORS (MANCHESTER) LIMITED
    - 1996-01-01 00166522
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1992-07-20
    BRISTOL STREET MOTORS(OXFORD)LIMITED - 1984-02-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    1993-07-01 ~ 2000-11-08
    IIF 7 - Director → ME
  • 70
    SMR AUTOMOTIVE MIRRORS UK LIMITED - now
    VISIOCORP UK LIMITED - 2009-07-27
    SMR AUTOMOTIVE MIRRORS UK LIMITED - 2009-05-26
    VISIOCORP UK LIMITED - 2009-05-12
    SCHEFENACKER VISION SYSTEMS UK LIMITED - 2007-12-11
    BRITAX WINGARD LIMITED
    - 2000-09-01 03904201
    FORAY 1276 LIMITED
    - 2000-03-09 03904201 03504840... (more)
    Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (25 parents)
    Officer
    2000-03-09 ~ 2000-08-31
    IIF 15 - Director → ME
  • 71
    SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED - now
    PORTCHESTER LIMITED
    - 2011-05-17 00301291
    Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (26 parents)
    Officer
    1993-08-31 ~ 2000-08-31
    IIF 49 - Director → ME
  • 72
    THAMES HOSPICE - now
    THAMES HOSPICECARE
    - 2013-09-13 05316964
    Thames Hospice, Windsor Road, Maidenhead, England
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2011-11-17
    IIF 80 - Director → ME
  • 73
    THE DISPOSE MOTOR COMPANY LIMITED
    00615213
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (8 parents)
    Officer
    1993-05-10 ~ 2000-11-08
    IIF 12 - Director → ME
  • 74
    THE PAUL BEVAN CANCER FOUNDATION
    02807079
    Thames Hospice, Windsor Road, Maidenhead, England
    Active Corporate (44 parents)
    Officer
    2002-04-03 ~ 2011-11-17
    IIF 81 - Director → ME
  • 75
    TYNE TEES FINANCE LIMITED
    00760029
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (18 parents)
    Officer
    1996-12-01 ~ 1997-12-08
    IIF 53 - Director → ME
  • 76
    VERTU FIRST INVESTMENTS LIMITED - now
    BRISTOL STREET FIRST INVESTMENTS LIMITED
    - 2025-04-02 00251237 03092217... (more)
    ROYALE BABY CARRIAGES LIMITED
    - 1995-07-25 00251237 00314937
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (25 parents, 1 offspring)
    Officer
    ~ 1997-04-04
    IIF 59 - Director → ME
  • 77
    VERTU FOURTH INVESTMENTS LIMITED - now
    BRISTOL STREET FOURTH INVESTMENTS LIMITED
    - 2025-04-02 00522856
    FLEET DATASCAN LIMITED
    - 1995-09-27 00522856 00913475
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1993-05-10 ~ 1997-04-04
    IIF 64 - Director → ME
  • 78
    VERTU MOTORS (VMC) LIMITED - now
    BRISTOL STREET THIRD INVESTMENTS LIMITED
    - 2007-04-10 00694464 00251237... (more)
    MILEHIRE LIMITED
    - 1995-09-27 00694464 00792529
    U-TRAIL LIMITED - 1982-10-29
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (24 parents, 1 offspring)
    Officer
    1993-05-10 ~ 1997-04-04
    IIF 54 - Director → ME
  • 79
    VERTU MOTORS CAR LIMITED - now
    MOTOR NATION CAR HYPERMARKETS LIMITED - 2022-03-21
    NATIONAL ALLPARTS LIMITED
    - 2004-07-26 01371933 01261700
    LLOYDS GARAGE LEASING LIMITED
    - 1995-11-29 01371933
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (25 parents)
    Officer
    1995-01-17 ~ 1997-04-04
    IIF 75 - Director → ME
  • 80
    XATIRB UNLIMITED
    04064571
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2000-09-01 ~ 2000-11-08
    IIF 26 - Director → ME

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