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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 4
  • 1
    Wellstam, Andreas Orje
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Olin, Christian
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Andrew
    Born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSwegon, Stourbridge Road, Bridgnorth, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Chambers, James William
    Sales Man born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-11
    OF - Director → CIF 0
  • 2
    Wellstam, Andreas Örje
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2018-12-16
    OF - Director → CIF 0
  • 3
    Stief, Brian John
    Executive Vice President, Chief Financial Officer born in July 1956
    Individual
    Officer
    icon of calendar 2014-11-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Robert Bruce
    Executive Vice President, Chief Financial Officer born in April 1960
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    Edwards, Thomas Robert
    Vp & Gm Global Airside born in October 1957
    Individual
    Officer
    icon of calendar 2000-01-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 9
    Voltolina, Frank
    Vp & Treasurer born in September 1960
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 11
    Routledge, Michael
    Sales & Marketing Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 1995-06-15
    OF - Director → CIF 0
  • 12
    Droogan, Christopher John
    Director born in December 1958
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2000-01-09
    OF - Director → CIF 0
  • 13
    Foreman, Terence David
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 14
    Magill, Robert John
    Engineer born in December 1932
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 15
    Oliver, Alan Martin
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1996-11-22
    OF - Director → CIF 0
  • 16
    Magill, Shaun
    Engineer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
  • 17
    Kiekel, William Edward
    Director born in November 1939
    Individual
    Officer
    icon of calendar 2000-01-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Rothwell, Peter Jeffrey
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2000-01-09
    OF - Secretary → CIF 0
  • 19
    De Waele, Jean-philippe, Director
    Treasurer Emea born in May 1969
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Acornley, John Keith
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 2000-01-09
    OF - Director → CIF 0
  • 22
    King, Laurence
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ 1996-12-20
    OF - Director → CIF 0
    King, Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-10 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 23
    Shah, Manoj Kumar
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-01-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Clark, William Jack
    Salesman born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-11
    OF - Director → CIF 0
    icon of calendar 1995-09-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 25
    Hardman, Alan Philip
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 26
    Margill, Johnathon
    Director born in June 1961
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 27
    Bullock, Terence Stanley
    Engineer born in October 1940
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 28
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2012-11-09
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 29
    Saastamoinen, Hannu
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 30
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 31
    Luke, Neil George
    Production And Engineering Dir born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1995-09-22
    OF - Director → CIF 0
  • 32
    Roubi, Patrick François, Director
    Vp And General Manager Systems & Services Europe born in January 1965
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 33
    Reynolds, Huw Daniel
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
    Reynolds, Huw Daniel
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-04-24
    OF - Secretary → CIF 0
  • 34
    Gray, Bryan Mark
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 2000-01-09
    OF - Director → CIF 0
  • 35
    Cadwallader, Brian
    Vp Secretary And General Counsel born in February 1959
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 36
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 37
    icon of addressStourbridge Road, Stourbridge Road, Bridgnorth, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIR DIFFUSION LIMITED

Previous names
BAXI AIR MANAGEMENT LIMITED - 2000-01-14
ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
Standard Industrial Classification
74990 - Non-trading Company

  • AIR DIFFUSION LIMITED
    Info
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 2000-01-14
    ACTIONAIR EQUIPMENT LIMITED - 2000-01-14
    RUSKIN AIR MANAGEMENT LIMITED - 2000-01-14
    Registered number 01137995
    icon of addressC/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth WV15 5BB
    PRIVATE LIMITED COMPANY incorporated on 1973-10-04 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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