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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 39
  • 1
    Gigg, Nicholas
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Dallaway, Tean Elizabeth
    Born in October 1967
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Dallaway, Tean Elizabeth
    Individual (35 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Parsons, John Anthony
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 4
    Murphy, James Michael
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Rose, Martin Vincent
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    1997-09-23 ~ 2000-07-28
    OF - Director → CIF 0
    Rose, Martin Vincent
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 6
    Little, Paul
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ 2026-03-04
    OF - Director → CIF 0
  • 7
    Alsop, Andrew John Rose
    Company Director born in June 1957
    Individual (27 offsprings)
    Officer
    1995-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Lamb, Paul Ronald
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2002-12-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 9
    Winterbottom, Richard David Charles
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Peters, Simon Jeffrey
    Born in March 1977
    Individual (54 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
    Peters, Simon Jeffery
    Director born in March 1976
    Individual (54 offsprings)
    Officer
    2018-07-09 ~ 2018-07-09
    OF - Director → CIF 0
  • 11
    Perloff, Andrew Stewart
    Born in September 1944
    Individual (75 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (75 offsprings)
    Person with significant control
    2017-04-06 ~ 2026-03-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Deeprose, Jeffrey Allan
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2016-05-27
    OF - Director → CIF 0
  • 13
    Preece, Melvyn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2009-04-23
    OF - Director → CIF 0
  • 14
    Rogers, Stephen Leslie
    Operations Director born in July 1957
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 15
    Giannandrea, Victor Fredrick
    Sales & Marketing Director born in August 1944
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Allen, Graham Paul
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 17
    Pope, Philip Simon Martin
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1996-01-04
    OF - Director → CIF 0
  • 18
    Ziemniak, Peter Richard
    Company Director born in March 1953
    Individual (33 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Love, Ivan Dennis
    Computer Systems Director born in August 1946
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 20
    Anderson, John Spence
    Managing Director born in May 1957
    Individual (18 offsprings)
    Officer
    1998-04-03 ~ 2000-02-04
    OF - Director → CIF 0
  • 21
    Yates, John Graham Warriner
    Company Director born in July 1915
    Individual (17 offsprings)
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
  • 22
    Quadling, Keith
    Commercial Dir born in July 1962
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 23
    Park, Ronald Guy
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ 2002-02-13
    OF - Director → CIF 0
  • 24
    Panes, Richard Elton
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Panes, Richard Elton
    Accountant
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2001-09-19
    OF - Secretary → CIF 0
    Panes, Richard Elton
    Director
    Individual (6 offsprings)
    2004-05-01 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 25
    Preston, Christopher Westbury
    Company Director born in July 1933
    Individual (5 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
    Preston, Christopher Westbury
    Individual (5 offsprings)
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 26
    Pierce, John Edward
    Chartered Accountant born in August 1943
    Individual (31 offsprings)
    Officer
    ~ 1997-08-20
    OF - Director → CIF 0
  • 27
    Hillier, Kenneth George
    Company Director born in October 1935
    Individual (4 offsprings)
    Officer
    ~ 2001-06-20
    OF - Director → CIF 0
  • 28
    Coppel, Michael Leonard
    Company Director born in October 1931
    Individual (18 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 29
    Holland, Katherine Jennifer
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 30
    Mander, Peter John
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 31
    Wiseman, John
    Manufacturing Director born in December 1948
    Individual (13 offsprings)
    Officer
    1997-04-25 ~ 1997-11-07
    OF - Director → CIF 0
  • 32
    Lisanti, Antonio
    Born in December 1957
    Individual (45 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 33
    Yates, Stephen Graham Warriner
    Company Director born in July 1954
    Individual (30 offsprings)
    Officer
    ~ 2002-07-17
    OF - Director → CIF 0
    Yates, Stephen Graham Warriner, Mr.
    Director born in July 1954
    Individual (30 offsprings)
    Officer
    2002-09-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 34
    Harrington, Stephen Thomas
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 35
    Hutchison, Kenneth
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2002-10-23
    OF - Director → CIF 0
  • 36
    Cullen, Kevin
    Operations Director born in November 1971
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 37
    Janman, Denise
    Personnel Dir born in November 1955
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-03-12
    OF - Director → CIF 0
  • 38
    Netley, Brian Malcolm
    Company Director born in March 1936
    Individual (19 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 39
    AIRSPRUNG GROUP PLC
    - now 01277785
    AIRSPRUNG FURNITURE GROUP PLC - 2010-06-28
    AIRSPRUNG GROUP PLC
    - 1990-08-14
    TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
    Airsprung Group Plc, Canal Road, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2026-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRSPRUNG BEDS LIMITED

Period: 1990-04-02 ~ now
Company number: 00865928
Registered names
AIRSPRUNG BEDS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • AIRSPRUNG BEDS LIMITED
    Info
    AIRSPRUNG LIMITED - 1990-04-02
    Registered number 00865928
    Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts BA14 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1965-12-07 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.