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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 42
  • 1
    Grant, Donald Brian William
    Born in August 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Edwards, Thomas Robert
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2000-01-09 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    Burningham, Derek
    Individual (63 offsprings)
    Officer
    1995-03-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 4
    Cadwallader, Brian
    Born in February 1959
    Individual (36 offsprings)
    Officer
    2014-08-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    De Waele, Jean-philippe, Director
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2016-07-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Goulds, Richard Michael
    Born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 2009-04-21
    OF - Director → CIF 0
  • 7
    Bhowmik, Chandan Kanti
    Individual (58 offsprings)
    Officer
    1994-10-03 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 8
    Fisher, Ian
    Born in August 1950
    Individual (194 offsprings)
    Officer
    1996-12-06 ~ 2000-01-09
    OF - Director → CIF 0
  • 9
    Roubi, Patrick François, Director
    Born in January 1965
    Individual (23 offsprings)
    Officer
    2016-07-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Burton, Denise Patricia
    Born in September 1959
    Individual (137 offsprings)
    Officer
    2007-11-30 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    2000-01-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 11
    Turner, Brian Charles
    Born in June 1939
    Individual (11 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 12
    Weston, Brian Stephen
    Born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 13
    Porter, Norman Charles
    Born in November 1951
    Individual (146 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Watkins, David Lawson
    Born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
    Watkins, David Lawson
    Individual (3 offsprings)
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 15
    Chew, Michael Joseph
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1994-07-18 ~ 1995-07-14
    OF - Director → CIF 0
  • 16
    Swain, Malcolm Terence
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2000-08-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Collard, Andrew
    Born in January 1964
    Individual (1 offspring)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 18
    Vollert, Robin
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2018-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Belger, William Frederick
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 2002-08-31
    OF - Director → CIF 0
  • 20
    Wellstam, Andreas Orje
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Wellstam, Andreas Örje
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ 2018-12-16
    OF - Director → CIF 0
  • 21
    Fitzpatrick, David Peter
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2009-08-17 ~ 2014-08-01
    OF - Director → CIF 0
    2015-03-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Wheeler, Simon Crane
    Born in September 1944
    Individual (30 offsprings)
    Officer
    1993-12-14 ~ 1996-12-06
    OF - Director → CIF 0
  • 23
    Saastamoinen, Hannu
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    Mckay, Andrew
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2011-05-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 25
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (167 offsprings)
    Officer
    1996-12-06 ~ 2000-01-09
    OF - Director → CIF 0
  • 26
    Mcdonald, Robert Bruce
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2014-08-20 ~ 2014-11-30
    OF - Director → CIF 0
  • 27
    Shah, Manoj Kumar
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2000-01-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Warren, James David
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1994-07-18 ~ 2008-07-04
    OF - Director → CIF 0
  • 29
    Smith, Stephen Anthony
    Born in August 1951
    Individual (81 offsprings)
    Officer
    1994-12-29 ~ 2000-01-09
    OF - Director → CIF 0
  • 30
    Marchant, Richard Norman
    Born in June 1946
    Individual (118 offsprings)
    Officer
    2000-01-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 31
    Stief, Brian John
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2014-11-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 32
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (224 offsprings)
    Officer
    1996-12-06 ~ 2000-01-09
    OF - Director → CIF 0
  • 33
    Hopster, Michael John
    Born in January 1974
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 34
    Olin, Christian
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2018-12-16 ~ now
    OF - Director → CIF 0
  • 35
    Munson, Kevin John
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2014-08-01
    OF - Director → CIF 0
    2015-11-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 36
    White, Paul Nicholas
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 37
    Voltolina, Frank
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 38
    Fielding, Kelly
    Individual (47 offsprings)
    Officer
    1994-10-03 ~ 1995-03-26
    OF - Secretary → CIF 0
  • 39
    Kiekel, William Edward
    Born in November 1939
    Individual (3 offsprings)
    Officer
    2000-01-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 40
    Lewzey, Elizabeth Honor
    Individual (84 offsprings)
    Officer
    2011-12-15 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 41
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED
    - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    1996-12-06 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 42
    SWEGON LIMITED
    - now 01529960
    P M - LUFT LIMITED - 1999-03-31
    STATUSCREST LIMITED - 1981-12-31
    STATUSCREST LIMITED - 1980-12-31
    Forest House, Queensway, New Milton, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWEGON AIR MANAGEMENT LIMITED

Period: 2016-11-23 ~ now
Company number: 00738495
Registered names
SWEGON AIR MANAGEMENT LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • SWEGON AIR MANAGEMENT LIMITED
    Info
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED - 2016-11-23
    CARADON AIR DIFFUSION LIMITED - 2016-11-23
    CARADON NACO LIMITED - 2016-11-23
    BETA NACO LIMITED - 2016-11-23
    BETA ALUMINIUM PRODUCTS LIMITED - 2016-11-23
    Registered number 00738495
    . Southern Way, Wednesbury, West Midlands WS10 7BU
    PRIVATE LIMITED COMPANY incorporated on 1962-10-22 (63 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SWEGON AIR MANAGEMENT LIMITED
    S
    Registered number 00738495
    Swegon, Stourbridge Road, Bridgnorth, England, WV15 5BB
    Limited in Uk
    CIF 1
  • RUSKIN AIR MANAGEMENT LIMITED
    S
    Registered number 00738495
    Stourbridge Road, Stourbridge Road, Bridgnorth, England, WV15 5BB
    Limited in Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AIR DIFFUSION LIMITED
    - now 01137995 00738495
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.