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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 27
  • 1
    Keegan, Nicholas Francis
    Born in September 1955
    Individual (54 offsprings)
    Officer
    2005-01-26 ~ 2008-11-26
    OF - Director → CIF 0
  • 2
    Batchelor, Michael John
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-09-20
    OF - Director → CIF 0
  • 3
    Quarterman, Malcolm George
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Clayton, John Reginald William
    Born in December 1950
    Individual (283 offsprings)
    Officer
    2001-02-09 ~ 2002-07-04
    OF - Director → CIF 0
  • 5
    Grant, Dennis Shawn
    Born in December 1947
    Individual (17 offsprings)
    Officer
    1994-04-05 ~ 1995-06-01
    OF - Director → CIF 0
  • 6
    Thom, James Demmink
    Born in July 1946
    Individual (214 offsprings)
    Officer
    2000-04-28 ~ 2001-02-09
    OF - Director → CIF 0
  • 7
    Coles, Richard Paul Atwell
    Born in November 1942
    Individual (80 offsprings)
    Officer
    1994-04-25 ~ 2002-07-04
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (80 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-02-23
    OF - Secretary → CIF 0
  • 8
    Sanders, Nicholas Ian Burgess
    Born in May 1961
    Individual (100 offsprings)
    Officer
    2003-05-21 ~ 2008-11-26
    OF - Director → CIF 0
  • 9
    Spencer, Rachel Louise
    Born in February 1966
    Individual (194 offsprings)
    Officer
    2000-04-28 ~ 2002-07-04
    OF - Director → CIF 0
  • 10
    Warr, Jonathan Peter
    Born in December 1965
    Individual (22 offsprings)
    Officer
    2009-08-21 ~ 2010-05-08
    OF - Director → CIF 0
  • 11
    Cox, Philip Gotsall
    Born in September 1951
    Individual (82 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Saunders, Richard Meirion
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Director → CIF 0
    Saunders, Richard Meirion
    Individual (14 offsprings)
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 13
    Harrison, Michael John
    Born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-06-07
    OF - Director → CIF 0
  • 14
    Fairs, John
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-06-21
    OF - Director → CIF 0
  • 15
    Blott, James
    Born in January 1951
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-04-02
    OF - Director → CIF 0
  • 16
    Mcmahon, Brian Douglas
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1993-06-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Amos, Stuart Roland
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1994-09-20
    OF - Director → CIF 0
  • 18
    Cornell, Helen Wright
    Born in December 1958
    Individual (35 offsprings)
    Officer
    2008-11-26 ~ 2010-11-01
    OF - Director → CIF 0
  • 19
    Barnard, Alan John, Dr
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1995-06-01
    OF - Director → CIF 0
  • 20
    Mann, Roger
    Born in June 1939
    Individual (60 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Bays, James Claude
    Born in July 1949
    Individual (205 offsprings)
    Officer
    2000-04-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 22
    Dutnall, Robert James
    Born in August 1952
    Individual (20 offsprings)
    Officer
    2002-07-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Larsen, Michael Meyer
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Steele, Jeremy
    Born in May 1972
    Individual (34 offsprings)
    Officer
    2008-11-26 ~ 2009-08-21
    OF - Director → CIF 0
  • 25
    Grummett, Mark Elliott
    Born in July 1966
    Individual (54 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
    Grummett, Mark Elliott
    Individual (54 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 26
    Craig, Harry
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-09-20
    OF - Director → CIF 0
  • 27
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 410 offsprings)
    Officer
    2000-02-23 ~ 2002-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPAIR HYDROVANE LIMITED

Period: 1994-04-11 ~ 2012-05-22
Company number: 00512467
Registered names
COMPAIR HYDROVANE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • COMPAIR HYDROVANE LIMITED
    Info
    HYDROVANE COMPRESSOR COMPANY LIMITED(THE) - 1994-04-11
    Registered number 00512467
    Springmill Street, Bradford, West Yorkshire BD5 7HW
    PRIVATE LIMITED COMPANY incorporated on 1952-10-20 and dissolved on 2012-05-22 (59 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 April 2026 and licensed under the Open Government Licence v3.0.