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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
Active 4
  • 1
    Ashton, Tanya
    Independent Non-Executive Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Médéric
    Chief Executive born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Martin Conleth
    Chief Financial Officer born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
    Campbell, Martin Conleth
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Toogood, Martin
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Tyrrell, Jean Margaret
    Director born in July 1918
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Stuart, Joseph
    Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Lumb, Frank Gerard
    Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Howard, Philip
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2004-02-17
    OF - Director → CIF 0
  • 5
    Vernon, Richard Bagnall
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Clark, Richard John
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2004-10-13
    OF - Director → CIF 0
  • 7
    Tobin, Carolyn Jane
    Consultant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Rylance, Neil
    Chief Executive Officer born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2022-03-28
    OF - Director → CIF 0
  • 9
    Thomas, Ryan
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2021-06-11 ~ 2023-09-22
    OF - Director → CIF 0
    Thomas, Ryan
    Individual
    Officer
    icon of calendar 2021-06-11 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 10
    Stevenson, Paul
    Accountant born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2021-06-11
    OF - Director → CIF 0
    Stevenson, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 11
    Binns, Michael Stephen
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
  • 12
    Verity, James Duncan
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2005-12-30
    OF - Director → CIF 0
  • 13
    Salt, Roger
    Finance Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2018-07-24
    OF - Director → CIF 0
    Salt, Roger
    Finance Director
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 14
    Harrison, Steven Richard
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Stead, Ian Leslie
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 16
    Henry, Kevin Francis
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2009-06-08
    OF - Director → CIF 0
    Henry, Kevin Francis
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-01-01
    OF - Secretary → CIF 0
    Henry, Kevin Francis
    Company Director
    Individual (8 offsprings)
    icon of calendar 2007-07-01 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 17
    Burley, Kevin
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-04-10
    OF - Director → CIF 0
parent relation
Company in focus

AIREA PLC

Previous name
SIRDAR P L C - 2007-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIREA PLC
    Info
    SIRDAR P L C - 2007-12-12
    Registered number 00526657
    icon of addressVictoria Mills, The Green Ossett, Wakefield WF5 0AN
    Public Limited Company incorporated on 1953-12-08 (71 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • AIREA PLC
    S
    Registered number 00526657
    icon of addressVictoria Mills, The Green, Ossett, England, WF5 0AN
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SIRDAR FLOOR COVERINGS LIMITED - 2007-12-12
    HAMSARD 2177 LIMITED - 2000-12-29
    icon of addressVictoria Mills, The Green, Ossett, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    AIREA LIMITED - 2007-12-12
    icon of addressVictoria Mills, The Green, Ossett, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressVictoria Mills, Ossett, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressVictoria Mills, The Green, Ossett, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    RYALUX LIMITED - 1991-01-31
    icon of addressC/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.