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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 8
  • 1
    Douglass, Andrew Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mellor, David Malcolm
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Michael John
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Mills, James Alan
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Liddell, Thomas Mark
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Boxall, Ian Stuart
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Caman Javvi, Hooman
    Born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 8
    BUILDFORMAT LIMITED - 1998-11-18
    icon of address7, Regis Place, Bergen Way, King's Lynn, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    19,989,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Beech, Christiaan Nicklaas
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 2
    Amey, David
    Engineer born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Inglis, James Cormack
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-17 ~ 2001-05-01
    OF - Director → CIF 0
    Inglis, James Cormack
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-17 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 4
    Tyler, Christopher Patric
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2021-07-23
    OF - Director → CIF 0
    Tyler, Christopher Patric
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 5
    Spry, Sally Lane
    Chartered Secretary born in March 1962
    Individual
    Officer
    icon of calendar 1991-10-14 ~ 1992-07-30
    OF - Director → CIF 0
  • 6
    Parks, Andrew Duncan
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 7
    Wells, Stuart
    Operations Director born in July 1950
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2020-07-17
    OF - Director → CIF 0
  • 8
    Bingham, Lewis Gordon
    Director born in September 1954
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
  • 9
    Sexton, John Stirling, Dr
    Engineer born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Gray, John James
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Moran, Mark
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2004-01-31
    OF - Director → CIF 0
  • 12
    Symonds, Kenneth John
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ 1996-07-15
    OF - Director → CIF 0
    Symonds, Kenneth John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 13
    Bright, Nigel John
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Stirling, Ian
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2021-07-23
    OF - Director → CIF 0
  • 15
    Stringer, Phillip George
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-01-07 ~ 1998-02-24
    OF - Director → CIF 0
  • 16
    Davis, Stephen Michael
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1999-07-20
    OF - Director → CIF 0
    Davis, Stephen Michael
    Accountant born in January 1945
    Individual
    icon of calendar 2001-05-01 ~ 2008-03-31
    OF - Director → CIF 0
    Davis, Stephen Michael
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 17
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-30
    OF - Secretary → CIF 0
  • 18
    Rodgers, Simon Jon, Dr
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 19
    Roberts, Warwick Reginald, Dr
    Metallurgist born in March 1935
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 20
    Busson, Alan Paul
    Assistant To Company Sec born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-31 ~ 1992-07-30
    OF - Director → CIF 0
  • 21
    Robinson, James Frederick
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2011-01-31
    OF - Director → CIF 0
    Robinson, James Frederick
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 22
    Stocks, Benjamin Denys William
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2025-04-15
    OF - Director → CIF 0
  • 23
    Jenkinson, James William Buchanan
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-09 ~ 2001-09-06
    OF - Director → CIF 0
  • 24
    Morgan, John Mansel
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1999-07-20
    OF - Director → CIF 0
  • 25
    Ellis, Stephen John
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PORVAIR FILTRATION GROUP LIMITED

Previous names
ACCUMATIC FILTRATION LIMITED - 1993-02-26
PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19
PORVAIR TECHNOLOGY LIMITED - 2002-11-27
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
22290 - Manufacture Of Other Plastic Products
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • PORVAIR FILTRATION GROUP LIMITED
    Info
    ACCUMATIC FILTRATION LIMITED - 1993-02-26
    PLUSGAS BENNETT MARKETING LIMITED - 1993-02-26
    PORVAIR TECHNOLOGY LIMITED - 1993-02-26
    Registered number 00888596
    icon of address7 Regis Place, Bergen Way, King's Lynn PE30 2JN
    PRIVATE LIMITED COMPANY incorporated on 1966-09-28 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PORVAIR FILTRATION GROUP LIMITED
    S
    Registered number 00888596
    icon of address7, Regis Place, Bergen Way, King's Lynn, England, PE30 2JN
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MICROFILTREX LIMITED - 1982-09-13
    FAIREY MICROFILTREX LIMITED - 2002-03-05
    icon of address7 Regis Place, Bergen Way, King's Lynn
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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