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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 30
  • 1
    Rolling, Paul
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Allan Alexander
    Born in November 1958
    Individual (22 offsprings)
    Officer
    2014-01-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Clissold, John Main
    Born in September 1925
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-04-01
    OF - Director → CIF 0
  • 4
    Duff, John Hamilton
    Born in February 1951
    Individual (18 offsprings)
    Officer
    1999-09-30 ~ 2002-04-04
    OF - Director → CIF 0
  • 5
    Murray, Stephen Matthew
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2014-10-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Johnstone, Howard Mills
    Born in September 1946
    Individual (72 offsprings)
    Officer
    1999-09-30 ~ 2001-03-31
    OF - Director → CIF 0
    Johnstone, Howard Mills
    Individual (72 offsprings)
    Officer
    1993-12-13 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 7
    Brent, Gary Melvyn
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Duffy, Francis Michael
    Born in July 1957
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2002-04-04
    OF - Director → CIF 0
  • 9
    Holmark, Henrik
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2014-12-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Ball, Stephen Andrew
    Born in September 1965
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Benady, Ruth
    Finance Director born in August 1975
    Individual (6 offsprings)
    Officer
    2024-03-26 ~ 2024-09-20
    OF - Director → CIF 0
  • 12
    Suddens, David Rolf
    Born in September 1947
    Individual (44 offsprings)
    Officer
    2004-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Shelton, Stephen Mark
    Born in April 1965
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Johnson, William Norman Godfrey
    Individual (33 offsprings)
    Officer
    2001-05-01 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 15
    Reichwald, Emily Clare
    General Counsel born in December 1975
    Individual (17 offsprings)
    Officer
    2017-10-11 ~ 2024-03-26
    OF - Director → CIF 0
  • 16
    Kedwards, Michael John
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 17
    Horne, Steven Paul
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Griggs, Stephen William
    Born in June 1961
    Individual (38 offsprings)
    Officer
    (before 1991-12-22) ~ 2014-01-14
    OF - Director → CIF 0
  • 19
    Morton, Clifford
    Born in May 1936
    Individual (17 offsprings)
    Officer
    2002-04-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 20
    Pearson, William Arthur
    Born in April 1947
    Individual (9 offsprings)
    Officer
    1994-09-01 ~ 1999-11-29
    OF - Director → CIF 0
  • 21
    Shooter, Kevin
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Bee, Richard James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 23
    Shelton, Roger Colin
    Born in September 1946
    Individual (25 offsprings)
    Officer
    (before 1991-12-22) ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Wagstaff, Barry Roy
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Darnell, Mark Geoffrey
    Individual (33 offsprings)
    Officer
    (before 1991-12-22) ~ 1993-12-13
    OF - Secretary → CIF 0
  • 26
    Mortimore, Jon William
    Chief Financial Officer born in September 1967
    Individual (208 offsprings)
    Officer
    2016-07-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 27
    Griggs, William Maximillian
    Born in September 1938
    Individual (28 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-04-01
    OF - Director → CIF 0
  • 28
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2004-04-05 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 29
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-08-20 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 30
    DR MARTENS AIRWAIR GROUP LIMITED
    - now 02678750
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DR MARTENS AIRWAIR & CO. LIMITED

Period: 2014-01-20 ~ now
Company number: 00494207 02752740
Registered names
DR MARTENS AIRWAIR & CO. LIMITED - now 02752740
Standard Industrial Classification
74990 - Non-trading Company

  • DR MARTENS AIRWAIR & CO. LIMITED
    Info
    R. GRIGGS & CO. LIMITED - 2014-01-20
    Registered number 00494207
    Cobbs Lane, Wollaston, Northamptonshire NN29 7SW
    PRIVATE LIMITED COMPANY incorporated on 1951-04-12 (75 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.