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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
    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
  • 2
    Quadling, Keith
    Commercial Dir born in July 1962
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 3
    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
  • 4
    Yates, John Graham Warriner
    Company Director born in July 1915
    Individual (17 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-09-27
    OF - Director → CIF 0
  • 5
    Murphy, James Michael
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Gigg, Nicholas
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Little, Paul
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ 2026-03-04
    OF - Director → CIF 0
  • 8
    Mander, Peter John
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Hillier, Kenneth George
    Company Director born in October 1935
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 2001-06-20
    OF - Director → CIF 0
  • 10
    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
  • 11
    Ziemniak, Peter Richard
    Company Director born in March 1953
    Individual (33 offsprings)
    Officer
    (before 1991-06-20) ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Preece, Melvyn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2009-04-23
    OF - Director → CIF 0
  • 13
    Park, Ronald Guy
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ 2002-02-13
    OF - Director → CIF 0
  • 14
    Anderson, John Spence
    Managing Director born in May 1957
    Individual (18 offsprings)
    Officer
    1998-04-03 ~ 2000-02-04
    OF - Director → CIF 0
  • 15
    Wiseman, John
    Manufacturing Director born in December 1948
    Individual (13 offsprings)
    Officer
    1997-04-25 ~ 1997-11-07
    OF - Director → CIF 0
  • 16
    Giannandrea, Victor Fredrick
    Sales & Marketing Director born in August 1944
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Coppel, Michael Leonard
    Company Director born in October 1931
    Individual (18 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-04-01
    OF - Director → CIF 0
  • 18
    Rogers, Stephen Leslie
    Operations Director born in July 1957
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 19
    Lisanti, Antonio
    Born in December 1957
    Individual (45 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 20
    Holland, Katherine Jennifer
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 21
    Pierce, John Edward
    Chartered Accountant born in August 1943
    Individual (31 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-08-20
    OF - Director → CIF 0
  • 22
    Alsop, Andrew John Rose
    Company Director born in June 1957
    Individual (27 offsprings)
    Officer
    1995-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Preston, Christopher Westbury
    Company Director 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
  • 24
    Pope, Philip Simon Martin
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1996-01-04
    OF - Director → CIF 0
  • 25
    Harrington, Stephen Thomas
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 26
    Parsons, John Anthony
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 27
    Lamb, Paul Ronald
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2002-12-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 28
    Cullen, Kevin
    Operations Director born in November 1971
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 29
    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
  • 30
    Netley, Brian Malcolm
    Company Director born in March 1936
    Individual (19 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-09-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Yates, Stephen Graham Warriner
    Company Director born in July 1954
    Individual (30 offsprings)
    Officer
    (before 1991-06-20) ~ 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
  • 33
    Winterbottom, Richard David Charles
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Love, Ivan Dennis
    Computer Systems Director born in August 1946
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 35
    Allen, Graham Paul
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2002-02-13
    OF - Director → CIF 0
  • 36
    Deeprose, Jeffrey Allan
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2016-05-27
    OF - Director → CIF 0
  • 37
    Hutchison, Kenneth
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2002-10-23
    OF - Director → CIF 0
  • 38
    Janman, Denise
    Personnel Dir born in November 1955
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-03-12
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.