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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
    Lamb, Paul Ronald
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2002-12-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Janman, Denise
    Born in November 1955
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-03-12
    OF - Director → CIF 0
  • 3
    Coppel, Michael Leonard
    Born in October 1931
    Individual (20 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-04-01
    OF - Director → CIF 0
  • 4
    Lisanti, Antonio
    Born in December 1957
    Individual (45 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Perloff, Andrew Stewart
    Born in September 1944
    Individual (83 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (83 offsprings)
    Person with significant control
    2017-04-06 ~ 2026-03-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Yates, Stephen Graham Warriner
    Born in July 1954
    Individual (30 offsprings)
    Officer
    (before 1991-06-20) ~ 2002-07-17
    OF - Director → CIF 0
    Yates, Stephen Graham Warriner, Mr.
    Born in July 1954
    Individual (30 offsprings)
    Officer
    2002-09-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 7
    Winterbottom, Richard David Charles
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Quadling, Keith
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 9
    Rose, Martin Vincent
    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
  • 10
    Gigg, Nicholas
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Love, Ivan Dennis
    Born in August 1946
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 12
    Parsons, John Anthony
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 13
    Ziemniak, Peter Richard
    Born in March 1953
    Individual (33 offsprings)
    Officer
    (before 1991-06-20) ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Hillier, Kenneth George
    Born in October 1935
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 2001-06-20
    OF - Director → CIF 0
  • 15
    Peters, Simon Jeffrey
    Born in March 1977
    Individual (64 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
    Peters, Simon Jeffery
    Born in March 1976
    Individual (64 offsprings)
    Officer
    2018-07-09 ~ 2018-07-09
    OF - Director → CIF 0
  • 16
    Mander, Peter John
    Born in December 1941
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    Holland, Katherine Jennifer
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 18
    Murphy, James Michael
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Harrington, Stephen Thomas
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Pierce, John Edward
    Born in August 1943
    Individual (32 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-08-20
    OF - Director → CIF 0
  • 21
    Wiseman, John
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1997-04-25 ~ 1997-11-07
    OF - Director → CIF 0
  • 22
    Little, Paul
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ 2026-03-04
    OF - Director → CIF 0
  • 23
    Anderson, John Spence
    Born in May 1957
    Individual (18 offsprings)
    Officer
    1998-04-03 ~ 2000-02-04
    OF - Director → CIF 0
  • 24
    Preece, Melvyn
    Born in January 1952
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2009-04-23
    OF - Director → CIF 0
  • 25
    Alsop, Andrew John Rose
    Born in June 1957
    Individual (29 offsprings)
    Officer
    1995-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Allen, Graham Paul
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 27
    Yates, John Graham Warriner
    Born in July 1915
    Individual (17 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-09-27
    OF - Director → CIF 0
  • 28
    Pope, Philip Simon Martin
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1996-01-04
    OF - Director → CIF 0
  • 29
    Deeprose, Jeffrey Allan
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2016-05-27
    OF - Director → CIF 0
  • 30
    Park, Ronald Guy
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ 2002-02-13
    OF - Director → CIF 0
  • 31
    Panes, Richard Elton
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Panes, Richard Elton
    Individual (8 offsprings)
    Officer
    2000-07-28 ~ 2001-09-19
    OF - Secretary → CIF 0
    2004-05-01 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 32
    Cullen, Kevin
    Born in November 1971
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 33
    Hutchison, Kenneth
    Born in March 1950
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2002-10-23
    OF - Director → CIF 0
  • 34
    Dallaway, Tean Elizabeth
    Born in October 1967
    Individual (36 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Dallaway, Tean Elizabeth
    Individual (36 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 35
    Rogers, Stephen Leslie
    Born in July 1957
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 36
    Preston, Christopher Westbury
    Born in July 1933
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-07-01
    OF - Director → CIF 0
    Preston, Christopher Westbury
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 37
    Netley, Brian Malcolm
    Born in March 1936
    Individual (20 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-09-01
    OF - Director → CIF 0
  • 38
    Giannandrea, Victor Fredrick
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 39
    AIRSPRUNG GROUP PLC
    - now 01277785
    Insolvency (Case 1) In administration
    Administration started on 2026-05-01 during the appointment or period of control
    AIRSPRUNG FURNITURE GROUP PLC - 2010-06-28
    AIRSPRUNG GROUP PLC
    - 1990-08-14
    TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
    8th Floor, Central Square, 29, Wellington Street, Leeds, England
    In Administration Corporate (26 parents, 24 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.