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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Larsen, Michael Meyer
    Vice President And Chief Financial Officer born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grummett, Mark Elliott
    Chartered Accountant born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    OF - Director → CIF 0
    Grummett, Mark Elliott
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Kirby, Brian Roger
    Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 3
    Dutnall, Robert James
    Chief Fin And Dep Chief Exec O born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Thomas, Peter William
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 5
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Raven, Peter John Walter
    Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 7
    Keegan, Nicholas Francis
    Chief Finance Officer born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2008-11-26
    OF - Director → CIF 0
  • 8
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Sanders, Nicholas Ian Burgess
    Chief Executive Officer born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2008-11-26
    OF - Director → CIF 0
  • 10
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2002-07-04
    OF - Director → CIF 0
  • 12
    Paul, David St Clair
    Managing Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-03
    OF - Director → CIF 0
  • 13
    Saunders, Richard Meirion
    Company Secretary born in July 1971
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2008-11-26
    OF - Director → CIF 0
    Saunders, Richard Meirion
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 14
    Steele, Jeremy
    Attorney born in May 1972
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2009-08-21
    OF - Director → CIF 0
  • 15
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 2002-07-04
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-06-29
    OF - Secretary → CIF 0
  • 16
    Fairs, John
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 17
    Amos, Stuart Roland
    Busines Executive born in November 1946
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-10-01
    OF - Director → CIF 0
  • 18
    Warr, Jonathan Peter
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2010-05-08
    OF - Director → CIF 0
  • 19
    Marks, Edward Keith
    Finance Director/Company Secretary born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 20
    Mcmahon, Brian Douglas
    President And Dce born in June 1942
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Williams, Anthony Charles
    Uk Sales Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 22
    Stephens, Edwin Barrie
    Chairman & Chief Exe born in January 1928
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 23
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2002-07-04
    OF - Director → CIF 0
  • 24
    Cornell, Helen Wright
    Business Executive born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-26 ~ 2010-11-01
    OF - Director → CIF 0
  • 25
    Steel, Christopher John
    Business Executive born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-02 ~ 1997-06-20
    OF - Director → CIF 0
  • 26
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1999-06-29 ~ 2002-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPAIR HOLMAN LIMITED

Previous name
COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COMPAIR HOLMAN LIMITED
    Info
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Registered number 00089261
    icon of addressSpringmill Street, Bradford, West Yorkshire BD5 7HW
    PRIVATE LIMITED COMPANY incorporated on 1906-06-26 and dissolved on 2019-04-09 (112 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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