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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 41
  • 1
    Keegan, Nicholas Francis
    Born in September 1955
    Individual (55 offsprings)
    Officer
    2005-01-26 ~ 2008-11-26
    OF - Director → CIF 0
  • 2
    Steele, Jeremy
    Born in May 1972
    Individual (35 offsprings)
    Officer
    2008-11-26 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2001-05-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 4
    Roberts, Stephen Thomas
    Born in July 1961
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Gale, Peter Charles
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-29) ~ 1994-09-20
    OF - Director → CIF 0
  • 6
    Parsons, Howard Robert
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Saunders, Richard Meirion
    Individual (15 offsprings)
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 8
    Mann, Roger
    Born in June 1939
    Individual (61 offsprings)
    Officer
    (before 1992-08-29) ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Allen, Duncan John
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-29) ~ 1994-09-20
    OF - Director → CIF 0
  • 10
    Fishwick, Anthony
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-08-29) ~ 1994-05-06
    OF - Director → CIF 0
  • 11
    Warr, Jonathan Peter
    Born in December 1965
    Individual (22 offsprings)
    Officer
    2010-01-16 ~ 2010-05-08
    OF - Director → CIF 0
  • 12
    Sanders, Nicholas Ian Burgess
    Born in May 1961
    Individual (103 offsprings)
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Director → CIF 0
  • 13
    Larsen, Michael Meyer
    Born in January 1969
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 14
    Grummett, Mark Elliott
    Individual (55 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Walters, Brent Andrew
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2009-09-02 ~ 2013-08-06
    OF - Director → CIF 0
  • 16
    Cox, Philip Gotsall
    Born in September 1951
    Individual (82 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 17
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 18
    Stevenson, James Liddle
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-08-29) ~ 1994-05-12
    OF - Director → CIF 0
  • 19
    Amos, Stuart Roland
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1994-09-20
    OF - Director → CIF 0
  • 20
    Blackwell, Malcolm
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2005-10-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 21
    Fairs, John
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1992-08-29) ~ 1993-06-21
    OF - Director → CIF 0
  • 22
    Armbrust, Richard
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2000-02-23 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Doran, Colm Paul
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1993-08-09 ~ 1994-09-20
    OF - Director → CIF 0
  • 24
    Harrison, Michael John
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1994-06-07 ~ 1996-04-09
    OF - Director → CIF 0
  • 25
    Sykes, Jeremy Anthony Langrove
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2007-08-21 ~ 2008-12-12
    OF - Director → CIF 0
  • 26
    Peussa, Juoko Tapani
    Born in December 1957
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Director → CIF 0
  • 27
    Mcmahon, Brian Douglas
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1993-06-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Stephenson, John
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1996-04-09 ~ 1996-12-24
    OF - Director → CIF 0
  • 29
    Scheske, Michael Joseph
    Born in February 1987
    Individual (45 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 30
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-02-09 ~ 2002-07-04
    OF - Director → CIF 0
  • 31
    Edmunds, John
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Schiesl, Andrew Roger
    Born in August 1971
    Individual (42 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 33
    Shur, Irwin Michael
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2000-02-23 ~ 2002-07-04
    OF - Director → CIF 0
  • 34
    Ing, Brian Donald
    Born in April 1954
    Individual (3 offsprings)
    Officer
    (before 1992-08-29) ~ 1994-06-07
    OF - Director → CIF 0
  • 35
    Dutnall, Robert James
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2002-07-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 36
    Cheshire, Robert Leslie
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2002-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 37
    Shull, John Dennis
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 38
    Sime, Alan
    Born in January 1963
    Individual (43 offsprings)
    Officer
    2007-08-21 ~ 2008-11-26
    OF - Director → CIF 0
  • 39
    Cornell, Helen Wright
    Born in December 1958
    Individual (36 offsprings)
    Officer
    2008-11-26 ~ 2010-11-01
    OF - Director → CIF 0
  • 40
    Coles, Richard Paul Atwell
    Born in November 1942
    Individual (81 offsprings)
    Officer
    1994-04-25 ~ 2002-07-04
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (81 offsprings)
    Officer
    (before 1992-08-29) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 41
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1999-03-31 ~ 2002-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

00938719 LIMITED

Period: 1999-04-08 ~ now
Company number: 00938719
Registered names
00938719 LIMITED - now
Standard Industrial Classification
9999 - Dormant Company

  • 00938719 LIMITED
    Info
    COMPAIR BROOMWADE LIMITED - 1999-04-08
    COMPAIR INDUSTRIAL LIMITED - 1999-04-08
    Registered number 00938719
    Springmill Street, Bradford, West Yorkshire BD5 7HW
    PRIVATE LIMITED COMPANY incorporated on 1968-09-12 (57 years 11 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.