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 2
  • 1
    Pidhaina, Tetiana
    Director born in June 1981
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Pidhaina, Tetiana
    Individual (7 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    2711, Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (5 offsprings)
    Person with significant control
    2024-03-19 ~ 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
Ceased 28
  • 1
    Shaw, Richard Darrell
    Managing Director born in November 1957
    Individual
    Officer
    1998-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Varga, Zoltan
    Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Oddone, Alessia Cristiana
    Legal Counsel
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 4
    Giubboni, Andrea
    Finance Director born in February 1968
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2012-11-05
    OF - Director → CIF 0
  • 5
    Abernethy, Ian Burnett
    Human Resources Director born in December 1960
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2008-11-17
    OF - Director → CIF 0
  • 6
    Florida James, Christopher Thomas
    Sales Director born in May 1965
    Individual
    Officer
    1993-09-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Raffaini, Lucianna
    Director born in April 1973
    Individual
    Officer
    2017-08-29 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Rayner, Michael
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    1994-11-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Brampton, Robert Harry
    Operations Director born in July 1940
    Individual
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 10
    Bernardi, Maurizio
    Finance Director born in May 1971
    Individual
    Officer
    2013-10-15 ~ 2015-09-04
    OF - Director → CIF 0
  • 11
    Lynch, Paul Patrick
    Works Director born in March 1954
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1993-08-31
    OF - Director → CIF 0
    Lynch, Paul Patrick
    Operations Director born in March 1954
    Individual (1 offspring)
    1995-09-11 ~ 1997-08-01
    OF - Director → CIF 0
  • 12
    Tuleja, Andrzej
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Murtagh, Peter John
    Managing Director born in November 1947
    Individual
    Officer
    1991-10-01 ~ 1995-02-22
    OF - Director → CIF 0
  • 14
    Staniforth, Alan
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Hayward, Anthony Robert
    Technical Director born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Blythe, David Jon
    Managing Director born in August 1937
    Individual
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 17
    Lappin, Paul Anthony Matthew
    Financial Director born in October 1948
    Individual
    Officer
    1991-10-14 ~ 2000-03-31
    OF - Director → CIF 0
    Lappin, Paul Anthony Matthew
    Financial Director
    Individual
    Officer
    1991-10-14 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 18
    Spadarotto, Daniele
    Finance Director born in November 1976
    Individual
    Officer
    2012-11-05 ~ 2013-10-15
    OF - Director → CIF 0
  • 19
    Pettorino, Maurizio
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2018-02-01
    OF - Director → CIF 0
  • 20
    Del Noce, Mauro
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2017-08-29
    OF - Director → CIF 0
    Del Noce, Mauro
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 21
    Dobson, Richard Warren, Company Secretary
    Manufacturers Of Exhaust Fans born in May 1949
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
    Dobson, Richard Warren, Company Secretary
    Individual
    Officer
    ~ 1991-10-31
    OF - Secretary → CIF 0
  • 22
    Pitcher, Geoffrey William
    Insurance Manager born in December 1939
    Individual
    Officer
    2000-03-31 ~ 2001-09-28
    OF - Director → CIF 0
  • 23
    Holdaway, Malcolm
    Lawyer born in February 1951
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-08-30
    OF - Director → CIF 0
    Holdaway, Malcolm
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 24
    Marini, Marco
    Chief Executive
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 25
    Storme, Dimitri Maurice
    Director born in January 1974
    Individual
    Officer
    2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 26
    Vanson, John
    Sales Director born in October 1939
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Cipressa, Denis
    Legal Counsel born in July 1968
    Individual
    Officer
    2008-11-17 ~ 2011-01-20
    OF - Director → CIF 0
  • 28
    GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01
    HOTPOINT LIMITED - 1990-03-30
    BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
    A. E. I. APPLIANCES LIMITED - 1966-06-29
    THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
    General Domestic Appliances Holdings Limited, Morley Way, Peterborough, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    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

XPELAIR LIMITED

Previous name
GEC-XPELAIR LIMITED - 1990-03-12
Standard Industrial Classification
99999 - Dormant Company

  • XPELAIR LIMITED
    Info
    GEC-XPELAIR LIMITED - 1990-03-12
    Registered number 00700266
    Croxley Green Business Park Building 6, Suite 10, Hatters Lane, Watford WD18 8YH
    Private Limited Company incorporated on 1961-08-08 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.