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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 4
  • 1
    Leamy, Fergal
    Chief Executive Officer born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Naughton, Fergal John
    Company Director born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    OF - Director → CIF 0
    Naughton, Fergal John
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Burke, Yvonne
    Accountant born in August 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    115CR (112) LIMITED - 2001-12-21
    APPLIED ENERGY HOLDINGS LIMITED - 2012-02-22
    icon of addressNewcombe House, Newcombe Way, Orton Southgate, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Dawkins, Ernest
    Company Director born in March 1920
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Quinn, Michael
    Financial Officer born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-20 ~ 1998-08-11
    OF - Director → CIF 0
    Quinn, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-08-11
    OF - Secretary → CIF 0
  • 3
    Rayner, Michael
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
  • 4
    Flynn, Donal Francis
    Chartered Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Patel, Nitin Mafatlal
    Chief Executive Officer born in December 1959
    Individual
    Officer
    icon of calendar 2012-11-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Holdaway, Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 7
    Johnson, Michael Richard
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1997-05-19
    OF - Director → CIF 0
  • 8
    Lappin, Paul Anthony Matthew
    Financial Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2000-03-31
    OF - Director → CIF 0
    Lappin, Paul Anthony Matthew
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 9
    Leonard, William Anthony
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2014-09-03
    OF - Director → CIF 0
  • 10
    Lee, John William
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 11
    Carter, Maurice Hugh
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
  • 12
    Singh, Major
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ 2019-04-23
    OF - Director → CIF 0
  • 13
    Stenning, Kim Joyce
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2012-09-04
    OF - Director → CIF 0
    Stenning, Kim Joyce
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 14
    Naughton, Martin Lawrence
    Director Engineer born in May 1939
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2023-01-25
    OF - Director → CIF 0
  • 15
    Cullen, Sean
    Finance Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    O'driscoll, Sean Finbar
    Director Accountant born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2017-03-30
    OF - Director → CIF 0
  • 17
    White, Graham Edward
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-12-20
    OF - Director → CIF 0
  • 18
    Stuckey, Michael
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 19
    Tunstall, Neil Michael
    Director born in April 1968
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2000-09-22
    OF - Director → CIF 0
  • 20
    Maher, Michael
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2020-09-30
    OF - Director → CIF 0
    Maher, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 21
    Collier, Geoffrey Lawrence
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2009-06-15
    OF - Director → CIF 0
    Collier, Geoffrey Lawrence
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 22
    Rodney, Harold William
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-11-19
    OF - Director → CIF 0
  • 23
    Shaw, Richard Darrell
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

REDRING XPELAIR GROUP LTD

Previous names
APPLIED ENERGY PRODUCTS LIMITED - 2012-02-22
REDRING ELECTRIC LIMITED - 1999-05-05
GDA APPLIED ENERGY LIMITED - 2001-12-21
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

  • REDRING XPELAIR GROUP LTD
    Info
    APPLIED ENERGY PRODUCTS LIMITED - 2012-02-22
    REDRING ELECTRIC LIMITED - 2012-02-22
    GDA APPLIED ENERGY LIMITED - 2012-02-22
    Registered number 00306008
    icon of addressC/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1935-10-14 and dissolved on 2024-06-14 (88 years 8 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.