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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 3
  • 1
    Walters, Brent Andrew
    Attorney born in August 1964
    Individual (5 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Grummett, Mark Elliott
    Individual (9 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Larsen, Michael Meyer
    Vice President And Chief Financial Officer born in January 1969
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Stephens, Edwin Barrie
    Chairman & Chief Exe born in January 1928
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Sanders, Nicholas Ian Burgess
    Chief Executive Officer born in May 1961
    Individual (23 offsprings)
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Director → CIF 0
  • 3
    Keegan, Nicholas Francis
    Chief Finance Officer born in September 1955
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    2001-02-09 ~ 2002-07-04
    OF - Director → CIF 0
  • 5
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 6
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    2000-04-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Cornell, Helen Wright
    Business Executive born in December 1958
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    2000-04-28 ~ 2002-07-04
    OF - Director → CIF 0
  • 9
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 10
    Saunders, Richard Meirion
    Company Secretary born in July 1971
    Individual
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Director → CIF 0
    Saunders, Richard Meirion
    Company Secretary
    Individual
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 11
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 2002-07-04
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (4 offsprings)
    Officer
    ~ 2000-02-23
    OF - Secretary → CIF 0
  • 12
    Dutnall, Robert James
    Chief Fin And Dep Chief Exec O born in August 1952
    Individual (3 offsprings)
    Officer
    2002-07-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    2000-04-28 ~ 2001-02-09
    OF - Director → CIF 0
  • 14
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Steele, Jeremy
    Attorney born in May 1972
    Individual
    Officer
    2008-11-26 ~ 2009-09-02
    OF - Director → CIF 0
  • 17
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 246 offsprings)
    Officer
    2000-02-23 ~ 2002-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPAIR LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • COMPAIR LIMITED
    Info
    Registered number 00297262
    Buckingham House, Courtlands, Maidenhead, Berkshire SL6 2PT
    PRIVATE LIMITED COMPANY incorporated on 1935-02-15 (91 years). The company status is Active.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.