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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 31
  • 1
    Richardson, Bradley Charles
    Chief Financial Officer born in August 1958
    Individual (11 offsprings)
    Officer
    2005-04-30 ~ 2009-11-12
    OF - Director → CIF 0
  • 2
    Ednie, Andrew Gordon
    Sales Director born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-02-26
    OF - Director → CIF 0
  • 3
    Coupe, Chris
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
    Coupe, Chris
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Trevelyan, Adrian
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Clements, Edward James
    Sales Director born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1999-01-14
    OF - Director → CIF 0
  • 6
    Oliver, Paul Ian
    Sales Director born in December 1963
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2013-04-22
    OF - Director → CIF 0
  • 7
    Allison, Dennis Fenwick
    Co Director born in May 1931
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Duttine, Geoffrey
    Manager born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 1998-08-07
    OF - Director → CIF 0
  • 9
    Marnoch, John
    Sales Director born in January 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1998-01-06
    OF - Director → CIF 0
  • 10
    Lofthouse, Daniel John
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Thorburn, Simon Andrew
    Finance Director born in March 1974
    Individual (6 offsprings)
    Officer
    2013-04-23 ~ 2017-05-15
    OF - Director → CIF 0
    Thorburn, Simon Andrew
    Individual (6 offsprings)
    Officer
    2016-07-18 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 12
    Clegg, John Eric
    Financial Controller
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 13
    Fyffe, Donald James
    Sales Director born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Mcburney, Matthew James
    Vp - Commercial Products Group born in October 1971
    Individual (4 offsprings)
    Officer
    2011-10-15 ~ 2017-05-15
    OF - Director → CIF 0
    Mcburney, Matthew James
    Vp - Building Hvac born in October 1971
    Individual (4 offsprings)
    2021-05-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 15
    Walls, Shirley
    Co Sec born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-12-21
    OF - Director → CIF 0
    Walls, Shirley
    Individual (3 offsprings)
    Officer
    1992-12-21 ~ 1992-12-21
    OF - Secretary → CIF 0
  • 16
    Wetherell, Terence Edgar
    Chartered Accountant born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1991-08-10) ~ 2006-08-31
    OF - Director → CIF 0
    Wetherell, Terence Edgar
    Individual (7 offsprings)
    Officer
    1993-08-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 17
    Duttine, Alan William
    Air Cond Engineer born in October 1945
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 2005-04-30
    OF - Director → CIF 0
  • 18
    Parkman, Clive
    Engineer born in October 1956
    Individual (10 offsprings)
    Officer
    2009-01-22 ~ 2016-09-15
    OF - Director → CIF 0
  • 19
    Joyce, Steven
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2017-05-15 ~ 2025-10-24
    OF - Director → CIF 0
  • 20
    Dicks, Stephen Michael
    Cfo - Commercial Products born in October 1961
    Individual (6 offsprings)
    Officer
    2011-10-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Midgley, Peter Douglas
    Air Cond Engineer born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 2005-04-30
    OF - Director → CIF 0
  • 22
    Marry, Thomas
    Vp Asia born in March 1961
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 23
    Obodoefuna, Jonas Caino
    Managing Director born in May 1972
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 24
    Skobel, Sam
    General Sales Manager born in November 1954
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Mcginnis, Eric
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 26
    Scott, Simon David
    Born in April 1982
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 27
    Miller, Scott
    Company Vice President born in October 1964
    Individual (5 offsprings)
    Officer
    2017-05-15 ~ 2021-05-01
    OF - Director → CIF 0
  • 28
    Rintelman, Timothy Michael
    Financial Operations Controlle born in April 1961
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Cole, Anthony
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 2021-09-10
    OF - Director → CIF 0
  • 30
    Smith, John Robert
    Works Director born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-10-01
    OF - Director → CIF 0
  • 31
    1500, Dekoven Avenue, Racine, Wisconsin, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIREDALE INTERNATIONAL AIR CONDITIONING LIMITED

Period: 1982-05-07 ~ now
Company number: 01173149
Registered names
AIREDALE INTERNATIONAL AIR CONDITIONING LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • AIREDALE INTERNATIONAL AIR CONDITIONING LIMITED
    Info
    AIREDALE AIR CONDITIONING LIMITED - 1982-05-07
    Registered number 01173149
    Rawdon Factory, Leeds Road, Rawdon, Leeds LS19 6JY
    PRIVATE LIMITED COMPANY incorporated on 1974-06-07 (51 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • AIREDALE INTERNATIONAL AIR CONDITIONING LTD
    S
    Registered number missing
    Leeds Road, Rawdon, Leeds, England, LS19 6JY
    Private Limited Company
    CIF 1 CIF 2
  • AIREDALE INTERNATIONAL AIR CONDITIONING LTD
    S
    Registered number 1173149
    Leeds Road, Rawdon, West Yorkshire, Leeds Road, Rawdon, Leeds, England, LS19 6JY
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIREDALE COMPACT SYSTEMS LIMITED
    - now 01828663
    AIREDALE SOUTHERN DISTRIBUTORS LIMITED - 1989-05-22
    Rawdon Factory, Leeds Road, Rawdon, Leeds
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AIREDALE GROUP LIMITED
    02584698
    Leeds Road, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    AIREDALE SHEET METAL LIMITED
    01276842
    Rawdon Factory, Leeds Road, Rawdon, Leeds
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    BARKELL LIMITED
    - now 01591141
    OVERTYNE LIMITED - 1982-02-09
    Unit 22 No 1 Industrial Estate, Consett, Co Durham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.