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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
    Warr, Jonathan Peter
    Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    2010-01-16 ~ 2010-05-08
    OF - Director → CIF 0
  • 2
    Larsen, Michael Meyer
    Vice President And Chief Financial Officer born in January 1969
    Individual (21 offsprings)
    Officer
    2010-11-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Amos, Stuart Roland
    Business Executive born in November 1946
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1994-09-20
    OF - Director → CIF 0
  • 4
    Doran, Colm Paul
    Quality Director born in October 1949
    Individual (2 offsprings)
    Officer
    1993-08-09 ~ 1994-09-20
    OF - Director → CIF 0
  • 5
    Sanders, Nicholas Ian Burgess
    Chief Executive Officer born in May 1961
    Individual (97 offsprings)
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Director → CIF 0
  • 6
    Gale, Peter Charles
    Engineer born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1994-09-20
    OF - Director → CIF 0
  • 7
    Harrison, Michael John
    Managing Director born in April 1949
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 1996-04-09
    OF - Director → CIF 0
  • 8
    Sime, Alan
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2007-08-21 ~ 2008-11-26
    OF - Director → CIF 0
  • 9
    Walters, Brent Andrew
    Attorney born in August 1964
    Individual (19 offsprings)
    Officer
    2009-09-02 ~ 2013-08-06
    OF - Director → CIF 0
  • 10
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 11
    Shull, John Dennis
    Business Executive born in March 1949
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    1994-04-25 ~ 2002-07-04
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (76 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 13
    Stephenson, John
    Managing Director born in June 1949
    Individual (9 offsprings)
    Officer
    1996-04-09 ~ 1996-12-24
    OF - Director → CIF 0
  • 14
    Peussa, Juoko Tapani
    Vice President Technology born in December 1957
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Director → CIF 0
  • 15
    Parsons, Howard Robert
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Cheshire, Robert Leslie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2002-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Cornell, Helen Wright
    Business Executive born in December 1958
    Individual (22 offsprings)
    Officer
    2008-11-26 ~ 2010-11-01
    OF - Director → CIF 0
  • 19
    Mcmahon, Brian Douglas
    President & Dce born in June 1942
    Individual (3 offsprings)
    Officer
    1993-06-21 ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Dutnall, Robert James
    Chief Fin And Dep Chief Exec O born in August 1952
    Individual (17 offsprings)
    Officer
    2002-07-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Shur, Irwin Michael
    Vp & Division Legal Counsel born in October 1958
    Individual (7 offsprings)
    Officer
    2000-02-23 ~ 2002-07-04
    OF - Director → CIF 0
  • 22
    Steele, Jeremy
    Attorney born in May 1972
    Individual (21 offsprings)
    Officer
    2008-11-26 ~ 2009-09-02
    OF - Director → CIF 0
  • 23
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-02-09 ~ 2002-07-04
    OF - Director → CIF 0
  • 24
    Stevenson, James Liddle
    Sales And Marketing Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 25
    Keegan, Nicholas Francis
    Chief Finance Officer born in September 1955
    Individual (50 offsprings)
    Officer
    2005-01-26 ~ 2008-11-26
    OF - Director → CIF 0
  • 26
    Armbrust, Richard
    Chief Executive born in July 1951
    Individual (4 offsprings)
    Officer
    2000-02-23 ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Fairs, John
    Managing Director born in October 1942
    Individual (5 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 28
    Roberts, Stephen Thomas
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    Edmunds, John
    Vice President Operations born in April 1947
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Schiesl, Andrew Roger
    Director born in August 1971
    Individual (41 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 31
    Fishwick, Anthony
    Manufacturing Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 32
    Scheske, Michael Joseph
    Accountant born in March 1987
    Individual (43 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 33
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (76 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 34
    Ing, Brian Donald
    Financial Director/Co Secretary born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 35
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 36
    Blackwell, Malcolm
    Director born in December 1954
    Individual (12 offsprings)
    Officer
    2005-10-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 37
    Allen, Duncan John
    Managing Director born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-09-20
    OF - Director → CIF 0
  • 38
    Grummett, Mark Elliott
    Individual (41 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Secretary → CIF 0
  • 39
    Saunders, Richard Meirion
    Company Secretary
    Individual (11 offsprings)
    Officer
    2002-07-04 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 40
    Sykes, Jeremy Anthony Langrove
    Director born in December 1961
    Individual (17 offsprings)
    Officer
    2007-08-21 ~ 2008-12-12
    OF - Director → CIF 0
  • 41
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1999-03-31 ~ 2002-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

00938719 LIMITED

Period: 2014-06-09 ~ now
Company number: 00938719
Registered names
00938719 LIMITED - now
COMPAIR UK LIMITED - 2014-06-09
Standard Industrial Classification
9999 - Dormant Company

  • 00938719 LIMITED
    Info
    COMPAIR UK LIMITED - 2014-06-09
    Registered number 00938719
    Springmill Street, Bradford, West Yorkshire BD5 7HW
    PRIVATE LIMITED COMPANY incorporated on 1968-09-12 (57 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.