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

AIREDALE INTERNATIONAL AIR CONDITIONING LIMITED

Previous name
AIREDALE AIR CONDITIONING LIMITED - 1982-05-07
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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
Active 4
  • 1
    AIREDALE SOUTHERN DISTRIBUTORS LIMITED - 1989-05-22
    Rawdon Factory, Leeds Road, Rawdon, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Leeds Road, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Rawdon Factory, Leeds Road, Rawdon, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    OVERTYNE LIMITED - 1982-02-09
    Unit 22 No 1 Industrial Estate, Consett, Co Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,473 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.