logo
explain how to read the page

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 6
  • 1
    Misra, Avinash
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Phillip James
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Cornfield, Kenneth Leslie
    Born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2013-10-28
    OF - Director → CIF 0
  • 4
    Baker, David Hugh Geoffrey
    Born in April 1939
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1993-12-14
    OF - Director → CIF 0
  • 5
    Thurston, Robin David
    Born in March 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 6
    Mcbride, Philip Steven
    Born in May 1964
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 7
    Taylor, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 1993-11-02
    OF - Secretary → CIF 0
  • 8
    Brundle, Kenneth Sydney
    Born in October 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 1997-01-21
    OF - Director → CIF 0
  • 9
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 10
    Bolton, David John
    Born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
    Bolton, David John
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-19 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 11
    Beasley, Richard King
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-25 ~ 2000-11-13
    OF - Director → CIF 0
  • 12
    Milnes, Raymond
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1997-01-21
    OF - Secretary → CIF 0
  • 13
    Crump, Carolyn Patricia
    Born in September 1961
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 14
    Misell, Neal Gregory
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    Mcnulty, Robert William Roy, Sir
    Born in November 1937
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 2000-02-28
    OF - Director → CIF 0
  • 16
    Wharam, Stanley Denis
    Born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 17
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 18
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 21
    Tarrant, Simon Edward
    Born in November 1952
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Hardy, Roger Andrew
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 23
    Jones, Derek Malcolm
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 24
    Spottiswood, James Donald
    Born in May 1934
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    Mccann, Anthony Joseph
    Born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 1993-11-02
    OF - Director → CIF 0
  • 26
    Gilmore, James Joseph
    Born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    Cameron, George Winston
    Born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 28
    Davies, John Richard
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2015-12-01
    OF - Director → CIF 0
    Davies, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 29
    Cundy, Christopher John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 30
    Roberts, Alexander Frederick Cecil
    Born in February 1936
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 31
    Harrison, Philip James
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 32
    Mosely, Philip Neil Anderson
    Born in July 1950
    Individual
    Officer
    icon of calendar ~ 1993-01-18
    OF - Director → CIF 0
    Mosely, Philip Neil Anderson
    Individual
    Officer
    icon of calendar ~ 1993-01-18
    OF - Secretary → CIF 0
  • 33
    Stoate, Richard Duncan
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Masterman, Christopher Sinclair
    Born in June 1942
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1996-02-01
    OF - Director → CIF 0
  • 35
    Bayliss, Robert John
    Born in September 1952
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1994-05-25
    OF - Director → CIF 0
  • 36
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2016-07-13
    OF - Director → CIF 0
  • 37
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-04-14 ~ 2000-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRWORK LIMITED

Previous names
AIRWORK SERVICES LIMITED - 1980-12-31
AIRWORK SERVICES LIMITED - 1979-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AIRWORK LIMITED
    Info
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1980-12-31
    Registered number 00322249
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1936-12-23 (89 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • AIRWORK LIMITED
    S
    Registered number 322249
    icon of address33, Wigmore Street, London, W1U 1QX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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