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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 33
  • 1
    Bingham, Lewis Gordon
    Director born in September 1954
    Individual (38 offsprings)
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 2
    Liddell, Thomas Mark
    Born in February 1975
    Individual (1 offspring)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Amey, David
    Engineer born in August 1953
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Boxall, Ian Stuart
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Stocks, Benjamin Denys William
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    1998-09-09 ~ 2025-04-15
    OF - Director → CIF 0
  • 6
    Roberts, Warwick Reginald, Dr
    Metallurgist born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 7
    Symonds, Kenneth John
    Company Director born in August 1948
    Individual (10 offsprings)
    Officer
    1992-07-30 ~ 1996-07-15
    OF - Director → CIF 0
    Symonds, Kenneth John
    Company Director
    Individual (10 offsprings)
    Officer
    1992-07-30 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 8
    Wells, Stuart
    Operations Director born in July 1950
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2020-07-17
    OF - Director → CIF 0
  • 9
    Rodgers, Simon Jon, Dr
    Individual (16 offsprings)
    Officer
    2013-08-06 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 10
    Caman Javvi, Hooman
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Stirling, Ian
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Tyler, Christopher Patric
    Director born in May 1962
    Individual (19 offsprings)
    Officer
    2004-09-06 ~ 2021-07-23
    OF - Director → CIF 0
    Tyler, Christopher Patric
    Individual (19 offsprings)
    Officer
    2021-07-23 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 13
    Ellis, Stephen John
    Company Director born in August 1963
    Individual (16 offsprings)
    Officer
    1996-01-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Inglis, James Cormack
    Company Director born in September 1957
    Individual (13 offsprings)
    Officer
    1996-01-17 ~ 2001-05-01
    OF - Director → CIF 0
    Inglis, James Cormack
    Individual (13 offsprings)
    Officer
    1996-01-17 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 15
    Parks, Andrew Duncan
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 16
    Robinson, James Frederick
    Accountant born in January 1949
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2011-01-31
    OF - Director → CIF 0
    Robinson, James Frederick
    Individual (10 offsprings)
    Officer
    2002-11-06 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 17
    Beech, Christiaan Nicklaas
    Individual (8 offsprings)
    Officer
    2008-03-14 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 18
    Busson, Alan Paul
    Assistant To Company Sec born in June 1960
    Individual (98 offsprings)
    Officer
    1991-08-31 ~ 1992-07-30
    OF - Director → CIF 0
  • 19
    Stringer, Phillip George
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    1996-01-07 ~ 1998-02-24
    OF - Director → CIF 0
  • 20
    Bright, Nigel John
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 21
    Jenkinson, James William Buchanan
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2000-08-09 ~ 2001-09-06
    OF - Director → CIF 0
  • 22
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    ~ 1992-07-30
    OF - Secretary → CIF 0
  • 23
    Morgan, John Mansel
    Director born in May 1939
    Individual (11 offsprings)
    Officer
    ~ 1999-07-20
    OF - Director → CIF 0
  • 24
    Davis, Stephen Michael
    Company Director born in January 1945
    Individual (9 offsprings)
    Officer
    1996-07-15 ~ 1999-07-20
    OF - Director → CIF 0
    Davis, Stephen Michael
    Accountant born in January 1945
    Individual (9 offsprings)
    2001-05-01 ~ 2008-03-31
    OF - Director → CIF 0
    Davis, Stephen Michael
    Individual (9 offsprings)
    Officer
    1999-07-20 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 25
    Sexton, John Stirling, Dr
    Engineer born in October 1951
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Spry, Sally Lane
    Chartered Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    1991-10-14 ~ 1992-07-30
    OF - Director → CIF 0
  • 27
    Mills, James Alan
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 28
    Douglass, Andrew Stephen
    Individual (8 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Secretary → CIF 0
  • 29
    Mellor, David Malcolm
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 30
    Hughes, Michael John
    Born in January 1964
    Individual (19 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 31
    Gray, John James
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 32
    Moran, Mark
    Company Director born in April 1960
    Individual (317 offsprings)
    Officer
    1998-09-09 ~ 2004-01-31
    OF - Director → CIF 0
  • 33
    PORVAIR FILTRATION LIMITED
    - now 03115555
    BUILDFORMAT LIMITED - 1998-11-18
    7, Regis Place, Bergen Way, King's Lynn, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORVAIR FILTRATION GROUP LIMITED

Period: 2002-11-27 ~ now
Company number: 00888596
Registered names
PORVAIR FILTRATION GROUP LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • PORVAIR FILTRATION GROUP LIMITED
    Info
    PORVAIR TECHNOLOGY LIMITED - 2002-11-27
    ACCUMATIC FILTRATION LIMITED - 2002-11-27
    PLUSGAS BENNETT MARKETING LIMITED - 2002-11-27
    Registered number 00888596
    7 Regis Place, Bergen Way, King's Lynn PE30 2JN
    PRIVATE LIMITED COMPANY incorporated on 1966-09-28 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • PORVAIR FILTRATION GROUP LIMITED
    S
    Registered number 00888596
    7, Regis Place, Bergen Way, King's Lynn, England, PE30 2JN
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MICROFILTREX LIMITED
    - now 01179763
    FAIREY MICROFILTREX LIMITED - 2002-03-05
    MICROFILTREX LIMITED - 1982-09-13
    7 Regis Place, Bergen Way, King's Lynn
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.