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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
    Brampton, Robert Harry
    Operations Director born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 1992-09-18
    OF - Director → CIF 0
  • 2
    Marini, Marco
    Chief Executive
    Individual (16 offsprings)
    Officer
    2002-08-30 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 3
    Storme, Dimitri Maurice
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Florida James, Christopher Thomas
    Sales Director born in May 1965
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Raffaini, Lucianna
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2017-08-29 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Vanson, John
    Sales Director born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Lappin, Paul Anthony Matthew
    Financial Director born in October 1948
    Individual (2 offsprings)
    Officer
    1991-10-14 ~ 2000-03-31
    OF - Director → CIF 0
    Lappin, Paul Anthony Matthew
    Financial Director
    Individual (2 offsprings)
    Officer
    1991-10-14 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 8
    Lynch, Paul Patrick
    Works Director born in March 1954
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 1993-08-31
    OF - Director → CIF 0
    Lynch, Paul Patrick
    Operations Director born in March 1954
    Individual (3 offsprings)
    1995-09-11 ~ 1997-08-01
    OF - Director → CIF 0
  • 9
    Tuleja, Andrzej
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Del Noce, Mauro
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2017-08-29
    OF - Director → CIF 0
    Del Noce, Mauro
    Individual (13 offsprings)
    Officer
    2013-10-15 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 11
    Rayner, Michael
    Managing Director born in August 1957
    Individual (18 offsprings)
    Officer
    1994-11-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Dobson, Richard Warren, Company Secretary
    Manufacturers Of Exhaust Fans born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1991-10-31
    OF - Director → CIF 0
    Dobson, Richard Warren, Company Secretary
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1991-10-31
    OF - Secretary → CIF 0
  • 13
    Varga, Zoltan
    Finance Director born in October 1967
    Individual (10 offsprings)
    Officer
    2019-05-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Spadarotto, Daniele
    Finance Director born in November 1976
    Individual (9 offsprings)
    Officer
    2012-11-05 ~ 2013-10-15
    OF - Director → CIF 0
  • 15
    Blythe, David Jon
    Managing Director born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 1991-11-01
    OF - Director → CIF 0
  • 16
    Pettorino, Maurizio
    Director born in May 1965
    Individual (15 offsprings)
    Officer
    2015-09-04 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Staniforth, Alan
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    2001-09-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 18
    Murtagh, Peter John
    Managing Director born in November 1947
    Individual (7 offsprings)
    Officer
    1991-10-01 ~ 1995-02-22
    OF - Director → CIF 0
  • 19
    Abernethy, Ian Burnett
    Human Resources Director born in December 1960
    Individual (10 offsprings)
    Officer
    2002-06-28 ~ 2008-11-17
    OF - Director → CIF 0
  • 20
    Bernardi, Maurizio
    Finance Director born in May 1971
    Individual (9 offsprings)
    Officer
    2013-10-15 ~ 2015-09-04
    OF - Director → CIF 0
  • 21
    Giubboni, Andrea
    Finance Director born in February 1968
    Individual (13 offsprings)
    Officer
    2008-08-05 ~ 2012-11-05
    OF - Director → CIF 0
  • 22
    Holdaway, Malcolm
    Lawyer born in February 1951
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2002-08-30
    OF - Director → CIF 0
    Holdaway, Malcolm
    Individual (14 offsprings)
    Officer
    2000-03-10 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 23
    Oddone, Alessia Cristiana
    Legal Counsel
    Individual (10 offsprings)
    Officer
    2008-11-17 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 24
    Pidhaina, Tetiana
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Pidhaina, Tetiana
    Individual (11 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Secretary → CIF 0
  • 25
    Pitcher, Geoffrey William
    Insurance Manager born in December 1939
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2001-09-28
    OF - Director → CIF 0
  • 26
    Cipressa, Denis
    Legal Counsel born in July 1968
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2011-01-20
    OF - Director → CIF 0
  • 27
    Hayward, Anthony Robert
    Technical Director born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1991-08-03) ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Shaw, Richard Darrell
    Managing Director born in November 1957
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    251, Little Falls Drive, Wilmington, New Castle. De 19808, United States
    Corporate (8 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
  • 30
    GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED
    - now 00610606 00106725... (more)
    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 (61 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XPELAIR LIMITED

Period: 1990-03-12 ~ now
Company number: 00700266
Registered names
XPELAIR LIMITED - now
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 Park, Building 2 - First Floor, Hatters Lane, Watford WD18 8YA
    PRIVATE LIMITED COMPANY incorporated on 1961-08-08 (64 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.