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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
Active 7
  • 1
    Perloff, Andrew Stewart
    Born in September 1944
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Gigg, Nicholas
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Lisanti, Antonio
    Born in December 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Little, Paul
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Dallaway, Tean Elizabeth
    Born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
    Dallaway, Tean Elizabeth
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Peters, Simon Jeffrey
    Born in March 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Panes, Richard Elton
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Coppel, Michael Leonard
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 2
    Giannandrea, Victor Fredrick
    Sales & Marketing Director born in August 1944
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 3
    Cullen, Kevin
    Operations Director born in November 1971
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Holland, Katherine Jennifer
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Ziemniak, Peter Richard
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Alsop, Andrew John Rose
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Quadling, Keith
    Commercial Dir born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 8
    Harrington, Stephen Thomas
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Hillier, Kenneth George
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 2001-06-20
    OF - Director → CIF 0
  • 10
    Pierce, John Edward
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-20
    OF - Director → CIF 0
  • 11
    Rogers, Stephen Leslie
    Operations Director born in July 1957
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 12
    Yates, John Graham Warriner
    Company Director born in July 1915
    Individual
    Officer
    icon of calendar ~ 1994-09-27
    OF - Director → CIF 0
  • 13
    Hutchison, Kenneth
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-10-23
    OF - Director → CIF 0
  • 14
    Yates, Stephen Graham Warriner
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-17
    OF - Director → CIF 0
    Yates, Stephen Graham Warriner, Mr.
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 15
    Deeprose, Jeffrey Allan
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2016-05-27
    OF - Director → CIF 0
  • 16
    Netley, Brian Malcolm
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 17
    Anderson, John Spence
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2000-02-04
    OF - Director → CIF 0
  • 18
    Rose, Martin Vincent
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-23 ~ 2000-07-28
    OF - Director → CIF 0
    Rose, Martin Vincent
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 19
    Murphy, James Michael
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Preston, Christopher Westbury
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
    Preston, Christopher Westbury
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Secretary → CIF 0
  • 21
    Winterbottom, Richard David Charles
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Park, Ronald Guy
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-16 ~ 2002-02-13
    OF - Director → CIF 0
  • 23
    Allen, Graham Paul
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 24
    Pope, Philip Simon Martin
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1996-01-04
    OF - Director → CIF 0
  • 25
    Peters, Simon Jeffery
    Director born in March 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2018-07-09
    OF - Director → CIF 0
  • 26
    Parsons, John Anthony
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 27
    Love, Ivan Dennis
    Computer Systems Director born in August 1946
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 28
    Wiseman, John
    Manufacturing Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1997-11-07
    OF - Director → CIF 0
  • 29
    Panes, Richard Elton
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2001-09-19
    OF - Secretary → CIF 0
    Panes, Richard Elton
    Director
    Individual (1 offspring)
    icon of calendar 2004-05-01 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 30
    Janman, Denise
    Personnel Dir born in November 1955
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-12
    OF - Director → CIF 0
  • 31
    Preece, Melvyn
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2009-04-23
    OF - Director → CIF 0
  • 32
    Lamb, Paul Ronald
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 33
    Mander, Peter John
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2004-10-31
    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
    icon of addressLadydown Industrial Estate, Canal Road, Trowbridge, Wilts BA14 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1965-12-07 (60 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.