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 7
  • 1
    Lisanti, Antonio
    Company Director born in December 1957
    Individual (26 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Panes, Richard Elton
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Little, Paul
    Commercial Director born in June 1974
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Perloff, Andrew Stewart
    Director born in September 1944
    Individual (59 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (59 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Dallaway, Tean Elizabeth
    Director born in October 1967
    Individual (32 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Dallaway, Tean Elizabeth
    Individual (32 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Gigg, Nicholas
    Managing Director born in January 1978
    Individual (4 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Peters, Simon Jeffrey
    Director born in March 1977
    Individual (39 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Preston, Christopher Westbury
    Company Director born in July 1933
    Individual
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
    Preston, Christopher Westbury
    Individual
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 2
    Pierce, John Edward
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Quadling, Keith
    Commercial Dir born in July 1962
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 4
    Panes, Richard Elton
    Accountant
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2001-09-19
    OF - Secretary → CIF 0
    Panes, Richard Elton
    Director
    Individual (1 offspring)
    2004-05-01 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 5
    Harrington, Stephen Thomas
    Company Director born in December 1960
    Individual
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Cullen, Kevin
    Operations Director born in November 1971
    Individual
    Officer
    2022-08-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 7
    Rose, Martin Vincent
    Director born in January 1945
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2000-07-28
    OF - Director → CIF 0
    Rose, Martin Vincent
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 8
    Love, Ivan Dennis
    Computer Systems Director born in August 1946
    Individual
    Officer
    1996-01-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 9
    Hillier, Kenneth George
    Company Director born in October 1935
    Individual
    Officer
    ~ 2001-06-20
    OF - Director → CIF 0
  • 10
    Ziemniak, Peter Richard
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Giannandrea, Victor Fredrick
    Sales & Marketing Director born in August 1944
    Individual
    Officer
    1994-10-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 12
    Lamb, Paul Ronald
    Director born in May 1958
    Individual
    Officer
    2002-12-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 13
    Allen, Graham Paul
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 14
    Park, Ronald Guy
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2002-02-13
    OF - Director → CIF 0
  • 15
    Yates, Stephen Graham Warriner
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    ~ 2002-07-17
    OF - Director → CIF 0
    Yates, Stephen Graham Warriner, Mr.
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 16
    Hutchison, Kenneth
    Company Director born in March 1950
    Individual
    Officer
    2001-05-21 ~ 2002-10-23
    OF - Director → CIF 0
  • 17
    Yates, John Graham Warriner
    Company Director born in July 1915
    Individual
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
  • 18
    Wiseman, John
    Manufacturing Director born in December 1948
    Individual
    Officer
    1997-04-25 ~ 1997-11-07
    OF - Director → CIF 0
  • 19
    Rogers, Stephen Leslie
    Operations Director born in July 1957
    Individual
    Officer
    2016-05-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 20
    Janman, Denise
    Personnel Dir born in November 1955
    Individual
    Officer
    1998-04-01 ~ 1999-03-12
    OF - Director → CIF 0
  • 21
    Pope, Philip Simon Martin
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-01-04
    OF - Director → CIF 0
  • 22
    Winterbottom, Richard David Charles
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Coppel, Michael Leonard
    Company Director born in October 1931
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 24
    Netley, Brian Malcolm
    Company Director born in March 1936
    Individual
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 25
    Parsons, John Anthony
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 26
    Mander, Peter John
    Company Director born in December 1941
    Individual
    Officer
    1993-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 27
    Preece, Melvyn
    Director born in January 1952
    Individual
    Officer
    2006-05-17 ~ 2009-04-23
    OF - Director → CIF 0
  • 28
    Deeprose, Jeffrey Allan
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2016-05-27
    OF - Director → CIF 0
  • 29
    Anderson, John Spence
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2000-02-04
    OF - Director → CIF 0
  • 30
    Murphy, James Michael
    Director born in June 1961
    Individual
    Officer
    2003-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Holland, Katherine Jennifer
    Individual
    Officer
    2001-09-19 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 32
    Alsop, Andrew John Rose
    Company Director born in June 1957
    Individual
    Officer
    1995-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Peters, Simon Jeffery
    Director born in March 1976
    Individual (39 offsprings)
    Officer
    2018-07-09 ~ 2018-07-09
    OF - Director → CIF 0
parent relation
Company in focus

AIRSPRUNG BEDS LIMITED

Previous name
AIRSPRUNG LIMITED - 1990-04-02
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 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.