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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
    Foot, Peter John Lewis
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    1995-01-16 ~ 1995-06-30
    OF - Director → CIF 0
    Foot, Peter John Lewis
    Individual (35 offsprings)
    Officer
    1994-11-14 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 2
    Crosland, Roy Nicholson
    Director born in March 1947
    Individual (31 offsprings)
    Officer
    1996-03-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Hall, Vikki
    Individual (14 offsprings)
    Officer
    1995-01-17 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 4
    Chamberlain, Adrian
    Director born in May 1957
    Individual (48 offsprings)
    Officer
    1993-04-30 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Malone, Desmond Philip
    Director born in December 1950
    Individual (32 offsprings)
    Officer
    2007-06-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Meehan, Andrew David
    Director born in May 1955
    Individual (65 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Loasby, Andrew
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    1996-02-16 ~ 1996-03-04
    OF - Director → CIF 0
  • 8
    Vickers, Alan Christopher
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    (before 1991-10-01) ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Maywood, Terry Osborn
    Retail Director born in June 1951
    Individual (20 offsprings)
    Officer
    1996-10-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2011-11-21 ~ 2012-02-03
    OF - Director → CIF 0
  • 11
    Hitt, Richard John
    Business Analysis & Insight born in October 1963
    Individual (29 offsprings)
    Officer
    2008-06-09 ~ 2011-05-16
    OF - Director → CIF 0
  • 12
    Hartley, Peter Christopher
    Finance Director born in January 1952
    Individual (56 offsprings)
    Officer
    2004-02-29 ~ 2006-06-28
    OF - Director → CIF 0
  • 13
    Astley, Brian Martin
    Director born in May 1954
    Individual (12 offsprings)
    Officer
    1996-03-04 ~ 2000-02-17
    OF - Director → CIF 0
  • 14
    Pillay, Paul Vijayasingam
    Head Of Finance & Company Secr
    Individual (65 offsprings)
    Officer
    2007-10-01 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 15
    Hardy, Russell Stephen Mons
    Chief Executive born in September 1960
    Individual (68 offsprings)
    Officer
    2004-12-31 ~ 2007-06-04
    OF - Director → CIF 0
  • 16
    Beacham, Mark Derrick
    Company Secretary born in May 1959
    Individual (59 offsprings)
    Officer
    2011-05-16 ~ 2012-02-03
    OF - Director → CIF 0
    Beacham, Mark Derrick
    Individual (59 offsprings)
    Officer
    2008-12-19 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 17
    Fleming, Keith
    Director born in December 1959
    Individual (72 offsprings)
    Officer
    2006-05-04 ~ 2008-06-06
    OF - Director → CIF 0
  • 18
    Sheath, Christopher Gordon
    Finance Director born in April 1958
    Individual (29 offsprings)
    Officer
    1996-12-20 ~ 2000-02-17
    OF - Director → CIF 0
  • 19
    Drum, John David Francis
    Company Secretary born in July 1942
    Individual (22 offsprings)
    Officer
    1995-06-30 ~ 1996-02-16
    OF - Director → CIF 0
  • 20
    Jones, Anthony David
    Director born in February 1944
    Individual (47 offsprings)
    Officer
    1994-12-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Quinlan, Diane
    Individual (18 offsprings)
    Officer
    1995-06-30 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 22
    Lombardo, Marcello
    Finance Director born in September 1958
    Individual (32 offsprings)
    Officer
    2009-02-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 23
    O'keeffe, Mark John
    Individual (32 offsprings)
    Officer
    1996-02-16 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 24
    Staines, Michael John
    Director born in February 1944
    Individual (6 offsprings)
    Officer
    1996-02-16 ~ 1996-03-04
    OF - Director → CIF 0
  • 25
    Heather, John Langdale
    Individual (13 offsprings)
    Officer
    1993-02-16 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 26
    Fallon, John Edward
    Director born in February 1949
    Individual (15 offsprings)
    Officer
    1992-09-30 ~ 1995-01-16
    OF - Director → CIF 0
  • 27
    Reynolds, Julia
    Chief Executive born in October 1962
    Individual (50 offsprings)
    Officer
    2011-08-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 28
    Lis, Andrew Richard
    Group Tax Manager born in September 1946
    Individual (11 offsprings)
    Officer
    1995-06-30 ~ 1996-02-16
    OF - Director → CIF 0
  • 29
    Sunningdale Road, Leicester
    Corporate (6 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-02-16
    OF - Secretary → CIF 0
    (before 1993-10-01) ~ 1994-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR, LAND & SEA LIMITED

Period: 1997-06-12 ~ 2013-02-12
Company number: 00362315
Registered names
AIR, LAND & SEA LIMITED - Dissolved
SPORTSAVE LIMITED - 1995-05-23
Standard Industrial Classification
99999 - Dormant Company

  • AIR, LAND & SEA LIMITED
    Info
    MILLETS (SUTTON) LIMITED - 1997-06-12
    SPORTSAVE LIMITED - 1997-06-12
    MILLETS (SUTTON) LIMITED - 1997-06-12
    Registered number 00362315
    440-450 Cob Drive, Swan Valley, Northampton NN4 9BB
    PRIVATE LIMITED COMPANY incorporated on 1940-07-11 and dissolved on 2013-02-12 (72 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.