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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 28
  • 1
    Amos, Stuart Roland
    Busines Executive born in November 1946
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1994-10-01
    OF - Director → CIF 0
  • 2
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (198 offsprings)
    Officer
    2000-04-28 ~ 2001-02-09
    OF - Director → CIF 0
  • 3
    Dutnall, Robert James
    Chief Fin And Dep Chief Exec O born in August 1952
    Individual (17 offsprings)
    Officer
    2002-07-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Saunders, Richard Meirion
    Company Secretary born in July 1971
    Individual (11 offsprings)
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Director → CIF 0
    Saunders, Richard Meirion
    Company Secretary
    Individual (11 offsprings)
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 5
    Mcmahon, Brian Douglas
    President And Dce born in June 1942
    Individual (3 offsprings)
    Officer
    1993-06-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Larsen, Michael Meyer
    Vice President And Chief Financial Officer born in January 1969
    Individual (21 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Fairs, John
    Managing Director born in October 1942
    Individual (5 offsprings)
    Officer
    (before 1992-10-05) ~ 1993-06-21
    OF - Director → CIF 0
  • 8
    Paul, David St Clair
    Managing Director born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-10-05) ~ 1994-02-03
    OF - Director → CIF 0
  • 9
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    1994-04-25 ~ 2002-07-04
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (76 offsprings)
    Officer
    (before 1992-10-05) ~ 1999-06-29
    OF - Secretary → CIF 0
  • 10
    Steele, Jeremy
    Attorney born in May 1972
    Individual (21 offsprings)
    Officer
    2008-11-26 ~ 2009-08-21
    OF - Director → CIF 0
  • 11
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (257 offsprings)
    Officer
    2001-02-09 ~ 2002-07-04
    OF - Director → CIF 0
  • 12
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    (before 1992-10-05) ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Steel, Christopher John
    Business Executive born in August 1953
    Individual (14 offsprings)
    Officer
    1995-03-02 ~ 1997-06-20
    OF - Director → CIF 0
  • 14
    Marks, Edward Keith
    Finance Director/Company Secretary born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-05) ~ 1994-10-01
    OF - Director → CIF 0
  • 15
    Kirby, Brian Roger
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-05) ~ 1994-10-01
    OF - Director → CIF 0
  • 16
    Sanders, Nicholas Ian Burgess
    Chief Executive Officer born in May 1961
    Individual (97 offsprings)
    Officer
    2003-05-21 ~ 2008-11-26
    OF - Director → CIF 0
  • 17
    Keegan, Nicholas Francis
    Chief Finance Officer born in September 1955
    Individual (50 offsprings)
    Officer
    2005-01-26 ~ 2008-11-26
    OF - Director → CIF 0
  • 18
    Thomas, Peter William
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-05) ~ 1994-10-01
    OF - Director → CIF 0
  • 19
    Grummett, Mark Elliott
    Chartered Accountant born in July 1966
    Individual (41 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
    Grummett, Mark Elliott
    Individual (41 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Bays, James Claude
    Attorney born in July 1949
    Individual (193 offsprings)
    Officer
    2000-04-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 21
    Cornell, Helen Wright
    Business Executive born in December 1958
    Individual (22 offsprings)
    Officer
    2008-11-26 ~ 2010-11-01
    OF - Director → CIF 0
  • 22
    Warr, Jonathan Peter
    Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    2009-08-21 ~ 2010-05-08
    OF - Director → CIF 0
  • 23
    Raven, Peter John Walter
    Director born in July 1930
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1994-10-01
    OF - Director → CIF 0
  • 24
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (182 offsprings)
    Officer
    2000-04-28 ~ 2002-07-04
    OF - Director → CIF 0
  • 25
    Williams, Anthony Charles
    Uk Sales Director born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 1994-10-01
    OF - Director → CIF 0
  • 26
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (76 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 27
    Stephens, Edwin Barrie
    Chairman & Chief Exe born in January 1928
    Individual (19 offsprings)
    Officer
    (before 1992-10-05) ~ 1994-01-01
    OF - Director → CIF 0
  • 28
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 387 offsprings)
    Officer
    1999-06-29 ~ 2002-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPAIR HOLMAN LIMITED

Period: 1984-11-13 ~ 2019-04-09
Company number: 00089261
Registered names
COMPAIR HOLMAN LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COMPAIR HOLMAN LIMITED
    Info
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Registered number 00089261
    Springmill 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.