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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
    Wellstam, Andreas Orje
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Collard, Andrew
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Olin, Christian
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-16 ~ now
    OF - Director → CIF 0
  • 4
    STATUSCREST LIMITED - 1980-12-31
    STATUSCREST LIMITED - 1981-12-31
    P M - LUFT LIMITED - 1999-03-31
    icon of addressForest House, Queensway, New Milton, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    21,931,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Wellstam, Andreas Örje
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2018-12-16
    OF - Director → CIF 0
  • 2
    Stief, Brian John
    Executive Vice President, Chief Financial Officer born in July 1956
    Individual
    Officer
    icon of calendar 2014-11-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Goulds, Richard Michael
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 2009-04-21
    OF - Director → CIF 0
  • 4
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Robert Bruce
    Executive Vice President, Chief Financial Officer born in April 1960
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Edwards, Thomas Robert
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-01-09 ~ 2015-03-20
    OF - Director → CIF 0
  • 7
    Vollert, Robin
    Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Voltolina, Frank
    Vp & Treasurer born in September 1960
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Fisher, Ian
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 2000-01-09
    OF - Director → CIF 0
  • 10
    Chew, Michael Joseph
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1995-07-14
    OF - Director → CIF 0
  • 11
    Bhowmik, Chandan Kanti
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 12
    Watkins, David Lawson
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar ~ 2011-03-31
    OF - Director → CIF 0
    Watkins, David Lawson
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
  • 13
    Kiekel, William Edward
    Director born in November 1939
    Individual
    Officer
    icon of calendar 2000-01-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    De Waele, Jean-philippe, Director
    Treasurer Emea born in May 1969
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Belger, William Frederick
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 2000-01-09
    OF - Director → CIF 0
  • 18
    Turner, Brian Charles
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 19
    Weston, Brian Stephen
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-04-28
    OF - Director → CIF 0
  • 20
    Fitzpatrick, David Peter
    Sales Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2014-08-01
    OF - Director → CIF 0
    Fitzpatrick, David Peter
    Sales And Marketing Director born in February 1966
    Individual (2 offsprings)
    icon of calendar 2015-03-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 21
    Fielding, Kelly
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1995-03-26
    OF - Secretary → CIF 0
  • 22
    Shah, Manoj Kumar
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-01-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 2000-01-09
    OF - Director → CIF 0
  • 24
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 25
    Wheeler, Simon Crane
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1996-12-06
    OF - Director → CIF 0
  • 26
    Saastamoinen, Hannu
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 27
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    Munson, Kevin John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2014-08-01
    OF - Director → CIF 0
    Munson, Kevin John
    Managing Director born in March 1959
    Individual
    icon of calendar 2015-11-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 29
    Roubi, Patrick François, Director
    Vp & Gm born in January 1965
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    White, Paul Nicholas
    Technical Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 31
    Grant, Donald Brian William
    Managing Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 33
    Swain, Malcolm Terence
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Cadwallader, Brian
    Vp Secretary And General Counsel born in February 1959
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 35
    Mckay, Andrew
    Born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 36
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 2000-01-09
    OF - Director → CIF 0
  • 37
    Warren, James David
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 2008-07-04
    OF - Director → CIF 0
  • 38
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 39
    BETA NACO LIMITED - now
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    BLAW DUCTS LIMITED
    - 2000-02-22
    WILLOWBOND LIMITED - 1989-03-31
    VECTOR DIFFUSION LIMITED - 1998-11-09
    icon of addressCaradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-12-06 ~ 1997-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SWEGON AIR MANAGEMENT LIMITED

Previous names
CARADON AIR DIFFUSION LIMITED - 1996-12-19
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
BETA NACO LIMITED - 1994-02-18
CARADON NACO LIMITED - 1994-08-03
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
AIR DIFFUSION LIMITED - 2000-05-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • SWEGON AIR MANAGEMENT LIMITED
    Info
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    RUSKIN AIR MANAGEMENT LIMITED - 1996-12-19
    BETA NACO LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1996-12-19
    BETA ALUMINIUM PRODUCTS LIMITED - 1996-12-19
    AIR DIFFUSION LIMITED - 1996-12-19
    Registered number 00738495
    icon of address. Southern Way, Wednesbury, West Midlands WS10 7BU
    PRIVATE LIMITED COMPANY incorporated on 1962-10-22 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.