logo
explain how to read the page

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 39
  • 1
    Edwards, Thomas Robert
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2000-01-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Cadwallader, Brian
    Born in February 1959
    Individual (36 offsprings)
    Officer
    2014-08-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    De Waele, Jean-philippe, Director
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2016-07-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Oliver, Alan Martin
    Born in March 1948
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1996-11-22
    OF - Director → CIF 0
  • 5
    Roubi, Patrick François, Director
    Born in January 1965
    Individual (23 offsprings)
    Officer
    2016-07-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    2000-01-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 7
    Routledge, Michael
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1995-03-29 ~ 1995-06-15
    OF - Director → CIF 0
  • 8
    Porter, Norman Charles
    Born in November 1951
    Individual (146 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Flanagan, Paul Edward
    Born in June 1963
    Individual (67 offsprings)
    Officer
    2007-11-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Wellstam, Andreas Orje
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Wellstam, Andreas Örje
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ 2018-12-16
    OF - Director → CIF 0
  • 11
    Reeve, Thomas C.
    Born in June 1957
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 12
    Bullock, Terence Stanley
    Born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 13
    Magill, Robert John
    Born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 14
    Acornley, John Keith
    Born in November 1953
    Individual (42 offsprings)
    Officer
    1998-11-11 ~ 2000-01-09
    OF - Director → CIF 0
  • 15
    Saastamoinen, Hannu
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Mckay, Andrew
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 17
    King, Laurence
    Born in December 1962
    Individual (32 offsprings)
    Officer
    1994-04-06 ~ 1996-12-20
    OF - Director → CIF 0
    King, Laurence
    Individual (32 offsprings)
    Officer
    1996-05-10 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 18
    Wilkinson, Nicolas Paul
    Born in September 1960
    Individual (80 offsprings)
    Officer
    2011-07-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 19
    Mcdonald, Robert Bruce
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2014-08-20 ~ 2014-11-30
    OF - Director → CIF 0
  • 20
    Shah, Manoj Kumar
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2000-01-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Magill, Shaun
    Born in July 1964
    Individual (2 offsprings)
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 22
    Marchant, Richard Norman
    Born in June 1946
    Individual (118 offsprings)
    Officer
    2000-01-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Gray, Bryan Mark
    Born in June 1953
    Individual (51 offsprings)
    Officer
    1994-04-06 ~ 2000-01-09
    OF - Director → CIF 0
  • 24
    Stief, Brian John
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2014-11-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 25
    Luke, Neil George
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1995-09-22
    OF - Director → CIF 0
  • 26
    Hopster, Michael John
    Born in January 1974
    Individual (79 offsprings)
    Officer
    2007-03-28 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 27
    Rothwell, Peter Jeffrey
    Individual (40 offsprings)
    Officer
    1997-09-29 ~ 2000-01-09
    OF - Secretary → CIF 0
  • 28
    Reynolds, Huw Daniel
    Born in June 1959
    Individual (32 offsprings)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
    Reynolds, Huw Daniel
    Individual (32 offsprings)
    Officer
    ~ 1995-04-24
    OF - Secretary → CIF 0
  • 29
    Hardman, Alan Philip
    Individual (24 offsprings)
    Officer
    1997-05-20 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 30
    Olin, Christian
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2018-12-16 ~ now
    OF - Director → CIF 0
  • 31
    Margill, Johnathon
    Born in June 1961
    Individual (2 offsprings)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 32
    Voltolina, Frank
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 33
    Clark, William Jack
    Born in May 1941
    Individual (4 offsprings)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
    1995-09-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 34
    Chambers, James William
    Born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 35
    Kiekel, William Edward
    Born in November 1939
    Individual (3 offsprings)
    Officer
    2000-01-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 36
    Droogan, Christopher John
    Born in December 1958
    Individual (27 offsprings)
    Officer
    1998-04-23 ~ 2000-01-09
    OF - Director → CIF 0
  • 37
    Foreman, Terence David
    Individual (35 offsprings)
    Officer
    1995-04-24 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 38
    Lewzey, Elizabeth Honor
    Born in November 1955
    Individual (84 offsprings)
    Officer
    2011-04-08 ~ 2012-11-09
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (84 offsprings)
    Officer
    2011-12-15 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 39
    SWEGON AIR MANAGEMENT LIMITED
    - now 00738495
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23 00738495
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    Swegon, Stourbridge Road, Bridgnorth, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIR DIFFUSION LIMITED

Period: 2000-05-31 ~ now
Company number: 01137995
Registered names
AIR DIFFUSION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • AIR DIFFUSION LIMITED
    Info
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED - 2000-05-31
    ACTIONAIR GROUP LIMITED - 2000-05-31
    ACTIONAIR EQUIPMENT LIMITED - 2000-05-31
    Registered number 01137995
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth WV15 5BB
    PRIVATE LIMITED COMPANY incorporated on 1973-10-04 (52 years 5 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.