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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

Mccaslin, Stuart David, Mr

    Related profiles found in government register
  • Mccaslin, Stuart David, Mr
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

      IIF 1

    • icon of address 3rd Floor , 1, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, United Kingdom

      IIF 2

    • icon of address 3rd Floor , No 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 3 IIF 4

    • icon of address No.1 Trinity Park, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 5

    • icon of address 97, Largy Road, Crumlin, BT29 4RT, Northern Ireland

      IIF 6

    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 7
  • Mccaslin, Stuart David, Mr
    British chartered sec born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 8 IIF 9 IIF 10

    • icon of address Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX

      IIF 12
  • Mccaslin, Stuart David, Mr
    British chartered secretary born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David, Mr
    British company secretary born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 51 IIF 52

    • icon of address C/o Ocorian (uk) Limited, 20 Fenchurch Street, Level 5, London, EC3M 3BY, England

      IIF 53
  • Mccaslin, Stuart David, Mr
    British company secretary/director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No1 Trinity Place, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 54
  • Mccaslin, Stuart David, Mr
    British consultant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victoria House, 27 Victoria Road, Bidford On Avon Alcester, B50 4AS, United Kingdom

      IIF 55
  • Mccaslin, Stuart David, Mr
    British cs born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 56
  • Mccaslin, Stuart David, Mr
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Stepping Stones, Bidford-on-avon, Alcester, Warwickshire, B50 4PH, United Kingdom

      IIF 57
  • Mccaslin, Stuart David
    British chartered secretary born in April 1957

    Registered addresses and corresponding companies

    • icon of address 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP

      IIF 58
  • Mccaslin, Stuart David, Mr
    British

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David, Mr
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS

      IIF 71
  • Mccaslin, Stuart David
    British

    Registered addresses and corresponding companies
  • Mccaslin, Stuart David
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP

      IIF 76 IIF 77
  • Mccaslin, Stuart David, Mr

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 78
  • Mccaslin, Stuart David

    Registered addresses and corresponding companies

    • icon of address Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY

      IIF 79

    • icon of address Rlc Uk, Metcalf Drive, Altham, Accrington, BB5 5AY, England

      IIF 80

    • icon of address 3rd Floor , 1, Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, United Kingdom

      IIF 81 IIF 82

    • icon of address 3rd Floor , No 1 Trinity Park, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 83

    • icon of address 3rd Floor , No1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 84

    • icon of address 3rd Floor 1 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, B37 7ES, England

      IIF 85

    • icon of address 3rd Floor No 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 86

    • icon of address 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP

      IIF 87 IIF 88 IIF 89
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 7 - Director → ME
    icon of calendar 2025-03-27 ~ now
    IIF 78 - Secretary → ME
  • 2
    icon of address 97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    175,000 GBP2024-06-30
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 6 - Director → ME
    icon of calendar 2015-12-01 ~ now
    IIF 83 - Secretary → ME
  • 3
    LANGFORD LODGE ENGINEERING COMPANY LIMITED - 2000-01-01
    icon of address 97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 4 - Director → ME
    icon of calendar 2015-12-01 ~ now
    IIF 86 - Secretary → ME
  • 4
    icon of address 97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 3 - Director → ME
    icon of calendar 2015-12-01 ~ now
    IIF 84 - Secretary → ME
  • 5
    icon of address 27 Victoria Road, Bidford-on-avon, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    427 GBP2015-12-31
    Officer
    icon of calendar 2010-03-30 ~ dissolved
    IIF 55 - Director → ME
  • 6
    icon of address 9 Stepping Stones, Bidford-on-avon, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 57 - Director → ME
  • 7
    CALLENDER (LANCASHIRE) AEROPART LIMITED - 2011-04-01
    icon of address Rlc Uk Metcalf Drive, Altham, Accrington
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address 1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 53 - Director → ME
  • 9
    icon of address Rlc Uk Metcalf Drive, Altham, Accrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2016-05-24 ~ now
    IIF 5 - Director → ME
    icon of calendar 2015-12-01 ~ now
    IIF 80 - Secretary → ME
  • 10
    RLC (UK) HOLDINGS LIMITED - 2018-02-06
    icon of address 3rd Floor , 1 Trinity Park, Bickenhill Lane, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2017-06-06 ~ dissolved
    IIF 81 - Secretary → ME
  • 11
    icon of address 97 Largy Road, Crumlin, County Antrim, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 2 - Director → ME
  • 12
    Company number 00361019
    Non-active corporate
    Officer
    icon of calendar 2002-05-16 ~ now
    IIF 39 - Director → ME
  • 13
    Company number 00474558
    Non-active corporate
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 41 - Director → ME
  • 14
    Company number 00666860
    Non-active corporate
    Officer
    icon of calendar 2002-03-22 ~ now
    IIF 47 - Director → ME
  • 15
    Company number 00667471
    Non-active corporate
    Officer
    icon of calendar 2004-11-26 ~ now
    IIF 28 - Director → ME
  • 16
    Company number 00677179
    Non-active corporate
    Officer
    icon of calendar 1996-07-29 ~ now
    IIF 12 - Director → ME
  • 17
    Company number 00824878
    Non-active corporate
    Officer
    icon of calendar 1997-01-10 ~ now
    IIF 42 - Director → ME
  • 18
    Company number 04084394
    Non-active corporate
    Officer
    icon of calendar 2000-12-12 ~ now
    IIF 40 - Director → ME
Ceased 60
  • 1
    BRISTOL STREET CHELTENHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (CHELTENHAM) LIMITED - 1996-01-01
    icon of address Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-20 ~ 2009-09-25
    IIF 17 - Director → ME
  • 2
    BRISTOL STREET MOTORS (LEEDS) LIMITED - 1996-01-01
    BRISTOL STREET LEEDS LIMITED - 1997-04-18
    icon of address Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-20 ~ 2009-09-25
    IIF 22 - Director → ME
  • 3
    BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED - 1996-01-01
    BRISTOL STREET SOUTHAMPTON LIMITED - 1997-04-18
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-20 ~ 2009-09-25
    IIF 34 - Director → ME
  • 4
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-29 ~ 1997-04-04
    IIF 9 - Director → ME
  • 5
    JESSOPS(HOLDINGS) P L C - 1982-02-24
    JESSUPS LIMITED - 1998-10-16
    JESSUPS (HOLDINGS) P L C - 1982-02-24
    FLEETSAVE LIMITED - 2002-01-02
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-11 ~ 1997-04-04
    IIF 64 - Secretary → ME
  • 6
    BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15
    BRISTOL STREET GROUP LIMITED - 2001-06-11
    BRITAX CONSULTANTS LTD - 1996-07-24
    BRISTOL STREET HOLDINGS LIMITED - 1997-04-14
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1997-04-04
    IIF 11 - Director → ME
  • 7
    BRISTOL STREET MOTORS (NORTH EAST) LIMITED - 1994-07-11
    ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
    BRISTOL STREET GROUP LIMITED - 1994-07-12
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-11 ~ 1997-04-04
    IIF 63 - Secretary → ME
  • 8
    BRITAX CHILDCARE LIMITED - 2002-03-08
    RESTMOR LIMITED - 1987-07-31
    BRITAX RESTMOR LIMITED - 1993-10-01
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    998 GBP2022-12-31
    Officer
    icon of calendar 2002-03-01 ~ 2005-10-20
    IIF 23 - Director → ME
  • 9
    EVER 2232 LIMITED - 2003-12-05
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2005-10-20
    IIF 13 - Director → ME
  • 10
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2005-10-20
    IIF 31 - Director → ME
  • 11
    FORAY 1283 LIMITED - 2000-03-08
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2005-10-20
    IIF 15 - Director → ME
  • 12
    B.S.G. OVERSEAS LIMITED - 1994-07-11
    B.S.G. INTERNATIONAL LIMITED - 1997-07-17
    BRITAX INTERNATIONAL LIMITED - 1997-05-29
    B.S.G. EUROPE LIMITED - 1979-12-31
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2005-10-20
    IIF 32 - Director → ME
    icon of calendar 1995-01-11 ~ 2002-05-16
    IIF 71 - Secretary → ME
  • 13
    FORAY 1168 LIMITED - 1998-12-14
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-12 ~ 2010-08-31
    IIF 38 - Director → ME
  • 14
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-07-20 ~ 2010-08-31
    IIF 19 - Director → ME
  • 15
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1994-12-07
    IIF 90 - Secretary → ME
  • 16
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1994-12-07
    IIF 77 - Secretary → ME
  • 17
    ELECTROPLAN LIMITED - 2017-11-28
    RS GROUP LIMITED - 2022-05-03
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-12-31 ~ 1994-12-07
    IIF 73 - Secretary → ME
  • 18
    COVERTRADE LIMITED - 1989-10-20
    WM & COMPANY LIMITED - 1993-01-29
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-12-07
    IIF 89 - Secretary → ME
  • 19
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-07
    IIF 74 - Secretary → ME
  • 20
    ADAMS & GIBBON LIMITED - 1986-03-17
    BRISTOL STREET MOTORS (CO. DURHAM) LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (DURHAM) LIMITED - 1986-09-02
    PIKE ENGINEERING LIMITED - 1985-11-13
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-20 ~ 2009-09-25
    IIF 24 - Director → ME
  • 21
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    icon of address Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-14 ~ 2010-12-17
    IIF 14 - Director → ME
    icon of calendar 1995-01-11 ~ 2010-08-31
    IIF 62 - Secretary → ME
  • 22
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2011-08-31
    IIF 44 - Director → ME
  • 23
    READING WINDINGS LIMITED - 2022-06-23
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-07
    IIF 87 - Secretary → ME
  • 24
    JESSUPS (ROMFORD) LIMITED - 1987-08-28
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2009-09-25
    IIF 33 - Director → ME
  • 25
    icon of address 1 Bridgewater Close, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    149,774 GBP2024-02-29
    Officer
    icon of calendar 2001-01-16 ~ 2011-06-27
    IIF 65 - Secretary → ME
  • 26
    icon of address 97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    175,000 GBP2024-06-30
    Officer
    icon of calendar 2016-05-24 ~ 2024-11-04
    IIF 54 - Director → ME
  • 27
    HEARTLANDS CHURCH - 2010-12-01
    icon of address Tyler House, Tyler Street, Stratford-upon-avon, England
    Active Corporate (7 parents)
    Equity (Company account)
    41,893 GBP2019-08-31
    Officer
    icon of calendar 2007-11-13 ~ 2021-03-23
    IIF 52 - Director → ME
  • 28
    BRISTOL STREET MOTORS (DERBY) LIMITED - 1995-09-27
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-20 ~ 2009-09-25
    IIF 25 - Director → ME
  • 29
    icon of address Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-18 ~ 1992-12-23
    IIF 58 - Director → ME
  • 30
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-22 ~ 2010-08-31
    IIF 26 - Director → ME
    icon of calendar 2001-08-16 ~ 2010-08-31
    IIF 59 - Secretary → ME
  • 31
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-22 ~ 2010-08-31
    IIF 45 - Director → ME
    icon of calendar 2002-02-06 ~ 2010-08-31
    IIF 70 - Secretary → ME
  • 32
    SETON HOUSE FUNDING PLC - 2002-03-07
    SETON HOUSE FUNDING PLC - 2007-10-08
    PAIG FUNDING PLC - 2008-10-17
    BRITAX GROUP PLC - 2006-03-15
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-22 ~ 2010-08-31
    IIF 49 - Director → ME
    icon of calendar 2002-02-05 ~ 2010-08-31
    IIF 66 - Secretary → ME
  • 33
    GARLANDMIST LIMITED - 2007-12-03
    RB INVESTMENTS PAIG LIMITED - 2007-12-07
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-03 ~ 2010-08-31
    IIF 68 - Secretary → ME
  • 34
    B.S.G. OVERSEAS LIMITED - 1997-06-01
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRISTOL STREET GROUP LIMITED - 1994-07-11
    BRITAX OVERSEAS LIMITED - 2005-11-17
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2011-08-31
    IIF 29 - Director → ME
  • 35
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    FORAY 1284 LIMITED - 2000-03-08
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2010-08-31
    IIF 43 - Director → ME
  • 36
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    PAIG UK LIMITED - 2005-11-17
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2011-08-31
    IIF 48 - Director → ME
  • 37
    FORAY 1285 LIMITED - 2000-03-08
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    icon of address Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2007-04-03
    IIF 27 - Director → ME
  • 38
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    icon of address Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2007-04-03
    IIF 18 - Director → ME
  • 39
    XATIRB4 LIMITED - 2001-03-06
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    icon of address Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2007-04-03
    IIF 16 - Director → ME
  • 40
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-12-07
    IIF 72 - Secretary → ME
  • 41
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2011-08-31
    IIF 50 - Director → ME
    icon of calendar 1995-01-11 ~ 2002-05-16
    IIF 61 - Secretary → ME
  • 42
    CALLENDER (LANCASHIRE) AEROPART LIMITED - 2011-04-01
    icon of address Rlc Uk Metcalf Drive, Altham, Accrington
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-29
    IIF 79 - Secretary → ME
  • 43
    icon of address 1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-11 ~ 2024-04-29
    IIF 85 - Secretary → ME
  • 44
    icon of address 97 Largy Road, Crumlin, County Antrim, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2024-04-29
    IIF 82 - Secretary → ME
  • 45
    GLOBALSITES LIMITED - 1988-11-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1994-12-07
    IIF 76 - Secretary → ME
  • 46
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1994-12-07
    IIF 88 - Secretary → ME
  • 47
    MALLDESIGN LIMITED - 1988-07-01
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-12-07
    IIF 91 - Secretary → ME
  • 48
    ONLINE LIGHTING LIMITED - 1990-02-13
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    LEMWICK LIMITED - 1988-02-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-12-07
    IIF 75 - Secretary → ME
  • 49
    BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17
    W.G.WATSON (WELDING) LIMITED - 1982-11-16
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
    BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24
    WATSON FABRICATIONS LIMITED - 1994-04-28
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2011-08-31
    IIF 21 - Director → ME
  • 50
    CONTOUR AEROSPACE - 2011-03-10
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    BRITAX BIRMINGHAM - 2005-11-17
    SETON HOUSE BIRMINGHAM - 2011-01-07
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-11 ~ 2011-08-31
    IIF 30 - Director → ME
  • 51
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-16 ~ 2010-08-31
    IIF 60 - Secretary → ME
  • 52
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2011-08-31
    IIF 46 - Director → ME
    icon of calendar 1995-01-11 ~ 2010-08-31
    IIF 67 - Secretary → ME
  • 53
    FORAY 1276 LIMITED - 2000-03-09
    SMR AUTOMOTIVE MIRRORS UK LIMITED - 2009-05-26
    VISIOCORP UK LIMITED - 2009-05-12
    BRITAX WINGARD LIMITED - 2000-09-01
    SCHEFENACKER VISION SYSTEMS UK LIMITED - 2007-12-11
    VISIOCORP UK LIMITED - 2009-07-27
    icon of address Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-10
    IIF 51 - Director → ME
  • 54
    BRISTOL STREET FIRST INVESTMENTS LIMITED - 2025-04-02
    ROYALE BABY CARRIAGES LIMITED - 1995-07-25
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-04-04
    IIF 56 - Director → ME
  • 55
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    FLEET DATASCAN LIMITED - 1995-09-27
    BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-04-04
    IIF 8 - Director → ME
  • 56
    BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    MILEHIRE LIMITED - 1995-09-27
    U-TRAIL LIMITED - 1982-10-29
    icon of address Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-29 ~ 1997-04-04
    IIF 10 - Director → ME
  • 57
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-30 ~ 2011-08-31
    IIF 20 - Director → ME
  • 58
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2011-08-31
    IIF 36 - Director → ME
  • 59
    Company number 00824878
    Non-active corporate
    Officer
    icon of calendar 1995-07-31 ~ 1996-11-18
    IIF 35 - Director → ME
  • 60
    Company number 04230431
    Non-active corporate
    Officer
    icon of calendar 2001-08-16 ~ 2010-08-31
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.