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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 20
  • 1
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Steele, Jeremy
    Attorney born in May 1972
    Individual (21 offsprings)
    Officer
    2008-11-26 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Sanders, Nicholas Ian Burgess
    Chief Executive Officer born in May 1961
    Individual (97 offsprings)
    Officer
    2003-05-21 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Saunders, Richard Meirion
    Company Secretary born in July 1971
    Individual (11 offsprings)
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Director → CIF 0
    Saunders, Richard Meirion
    Company Secretary
    Individual (11 offsprings)
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 5
    Larsen, Michael Meyer
    Vice President And Chief Financial Officer born in January 1969
    Individual (21 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Sykes, Jeremy Anthony Langrove
    Director born in December 1961
    Individual (17 offsprings)
    Officer
    2008-04-25 ~ 2008-12-12
    OF - Director → CIF 0
  • 7
    Walters, Brent Andrew
    Attorney born in August 1964
    Individual (19 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Dutnall, Robert James
    Chief Fin And Dep Chief Exec O born in August 1952
    Individual (17 offsprings)
    Officer
    2002-07-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Grummett, Mark Elliott
    Individual (41 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Rai, Gobind Singh
    Accountant born in July 1972
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2008-11-26
    OF - Director → CIF 0
  • 11
    Keegan, Nicholas Francis
    Chief Finance Officer born in September 1955
    Individual (50 offsprings)
    Officer
    2005-01-26 ~ 2008-11-26
    OF - Director → CIF 0
  • 12
    Bonsey, Colin Peter
    Chartered Accountant born in July 1946
    Individual (17 offsprings)
    Officer
    (before 1993-01-03) ~ 1994-07-15
    OF - Director → CIF 0
  • 13
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (76 offsprings)
    Officer
    1998-12-31 ~ 1999-11-01
    OF - Director → CIF 0
  • 14
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    (before 1993-01-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    1994-07-15 ~ 2002-07-04
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (76 offsprings)
    Officer
    (before 1993-01-03) ~ 1999-11-25
    OF - Secretary → CIF 0
  • 16
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 17
    Mander, Colin Robin
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
  • 18
    Cornell, Helen Wright
    Business Executive born in December 1958
    Individual (22 offsprings)
    Officer
    2008-11-26 ~ 2010-11-01
    OF - Director → CIF 0
  • 19
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    1999-11-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 20
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1999-11-25 ~ 2002-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

00760524 LIMITED

Period: 2008-02-20 ~ 2019-06-25
Company number: 00760524
Registered names
00760524 LIMITED - Dissolved
PNEUMAID LIMITED - 1983-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • 00760524 LIMITED
    Info
    COMPAIR EUROPE LIMITED - 2008-02-20
    PNEUMAID LIMITED - 2008-02-20
    Registered number 00760524
    Springmill Street, Bradford, West Yorkshire BD5 7HW
    PRIVATE LIMITED COMPANY incorporated on 1963-05-10 and dissolved on 2019-06-25 (56 years 1 month). The status of the company number is Dissolved.
    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.