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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 29
  • 1
    Lappin, Paul Anthony Matthew
    Financial Director born in October 1948
    Individual (2 offsprings)
    Officer
    1998-08-11 ~ 2000-03-31
    OF - Director → CIF 0
    Lappin, Paul Anthony Matthew
    Individual (2 offsprings)
    Officer
    1998-08-11 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Naughton, Martin Lawrence
    Director Engineer born in May 1939
    Individual (39 offsprings)
    Officer
    2007-10-03 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2023-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Holdaway, Malcolm
    Individual (16 offsprings)
    Officer
    2000-03-10 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 5
    Naughton, Fergal John
    Company Director born in August 1975
    Individual (28 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
    Naughton, Fergal John
    Individual (28 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Maher, Michael
    Accountant born in June 1964
    Individual (6 offsprings)
    Officer
    2007-10-03 ~ 2020-09-30
    OF - Director → CIF 0
    Maher, Michael
    Individual (6 offsprings)
    Officer
    2012-09-05 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 7
    Stuckey, Michael
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 8
    Cullen, Sean
    Finance Director born in July 1961
    Individual (8 offsprings)
    Officer
    2012-11-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Leonard, William Anthony
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2014-09-03
    OF - Director → CIF 0
  • 10
    Collier, Geoffrey Lawrence
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ 2009-06-15
    OF - Director → CIF 0
    Collier, Geoffrey Lawrence
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 11
    Dawkins, Ernest
    Company Director born in March 1920
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2023-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Quinn, Michael
    Financial Officer born in August 1962
    Individual (6 offsprings)
    Officer
    1996-08-20 ~ 1998-08-11
    OF - Director → CIF 0
    Quinn, Michael
    Individual (6 offsprings)
    Officer
    ~ 1998-08-11
    OF - Secretary → CIF 0
  • 14
    Singh, Major
    Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ 2019-04-23
    OF - Director → CIF 0
  • 15
    Shaw, Richard Darrell
    Managing Director born in November 1957
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    O'driscoll, Sean Finbar
    Director Accountant born in September 1957
    Individual (38 offsprings)
    Officer
    2007-10-03 ~ 2017-03-30
    OF - Director → CIF 0
  • 17
    Patel, Nitin Mafatlal
    Chief Executive Officer born in December 1959
    Individual (3 offsprings)
    Officer
    2012-11-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Stenning, Kim Joyce
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2009-08-01 ~ 2012-09-04
    OF - Director → CIF 0
    Stenning, Kim Joyce
    Individual (8 offsprings)
    Officer
    2009-08-01 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 19
    White, Graham Edward
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ 2001-12-20
    OF - Director → CIF 0
  • 20
    Flynn, Donal Francis
    Chartered Accountant born in November 1973
    Individual (59 offsprings)
    Officer
    2017-01-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Tunstall, Neil Michael
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    1997-12-08 ~ 2000-09-22
    OF - Director → CIF 0
  • 22
    Johnson, Michael Richard
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 23
    Lee, John William
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    2000-09-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 24
    Burke, Yvonne
    Accountant born in August 1977
    Individual (25 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Rayner, Michael
    Company Director born in August 1957
    Individual (18 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 26
    Carter, Maurice Hugh
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 27
    Leamy, Fergal
    Chief Executive Officer born in July 1977
    Individual (24 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 28
    Rodney, Harold William
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1997-11-19
    OF - Director → CIF 0
  • 29
    APPLIED ENERGY PRODUCTS LTD
    - now 04256292 00306008
    APPLIED ENERGY HOLDINGS LIMITED - 2012-02-22
    115CR (112) LIMITED - 2001-12-21
    Newcombe House, Newcombe Way, Orton Southgate, Peterborough, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDRING XPELAIR GROUP LTD

Period: 2012-02-22 ~ 2024-06-14
Company number: 00306008
Registered names
REDRING XPELAIR GROUP LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-07
Dissolved on 2024-06-14
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

  • REDRING XPELAIR GROUP LTD
    Info
    APPLIED ENERGY PRODUCTS LIMITED - 2012-02-22
    GDA APPLIED ENERGY LIMITED - 2012-02-22
    REDRING ELECTRIC LIMITED - 2012-02-22
    Registered number 00306008
    C/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 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 22 April 2026 and licensed under the Open Government Licence v3.0.