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 22
  • 1
    French, Wayne Ian
    Accountant born in May 1957
    Individual (21 offsprings)
    Officer
    1997-09-19 ~ 2000-04-03
    OF - Director → CIF 0
    French, Wayne Ian
    Finance Director
    Individual (21 offsprings)
    Officer
    1997-09-19 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 2
    Henley-price, Julian Kendall
    General Counsel born in December 1969
    Individual (44 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Sally
    Individual (28 offsprings)
    Officer
    2012-07-27 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 4
    Bryson, John Macdonald
    Group Finance Director born in November 1945
    Individual (31 offsprings)
    Officer
    1995-03-23 ~ 1997-09-19
    OF - Director → CIF 0
  • 5
    Earp, John
    Chartered Accountant born in June 1947
    Individual (39 offsprings)
    Officer
    2000-04-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (35 offsprings)
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (35 offsprings)
    Officer
    ~ 1997-09-19
    OF - Secretary → CIF 0
  • 7
    Stocker, John Cyril George
    Chief Operations Officer born in October 1967
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Vingre, Jean-francois Bayard
    Director born in March 1963
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Gamble, Neil William
    Group Financial Controller born in January 1983
    Individual (58 offsprings)
    Officer
    2019-05-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2009-04-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 11
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual (18 offsprings)
    Officer
    1997-09-19 ~ 2000-04-03
    OF - Director → CIF 0
  • 12
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (56 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (51 offsprings)
    Officer
    2009-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 14
    Mcchesney, William Samuel
    Managing Director born in October 1949
    Individual (37 offsprings)
    Officer
    2000-04-03 ~ 2010-02-23
    OF - Director → CIF 0
  • 15
    Mcclelland, Louise Ellen
    Deputy Cfo born in June 1978
    Individual (26 offsprings)
    Officer
    2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (78 offsprings)
    Officer
    2012-02-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 17
    Wilman, David John
    Director born in March 1956
    Individual (53 offsprings)
    Officer
    2000-04-03 ~ 2012-07-24
    OF - Director → CIF 0
    Wilman, David John
    Director
    Individual (53 offsprings)
    Officer
    2000-04-03 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 18
    Swash, Philip Antony
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2019-12-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 19
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (100 offsprings)
    Officer
    2012-07-24 ~ 2018-08-16
    OF - Director → CIF 0
  • 20
    Dowling, John James
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-08-30
    OF - Director → CIF 0
  • 21
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (70 offsprings)
    Officer
    2019-01-28 ~ 2022-11-02
    OF - Director → CIF 0
  • 22
    SURVITEC GROUP LIMITED
    - now 00905173 NF004330
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    The Aspect, Fourth Floor, Finsbury Square, London, England
    Active Corporate (28 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NAUTICAIR COMPONENTS LIMITED

Period: 1976-12-31 ~ 2024-01-30
Company number: 01222029
Registered names
NAUTICAIR COMPONENTS LIMITED - Dissolved
RIGBYDENE LIMITED - 1976-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • NAUTICAIR COMPONENTS LIMITED
    Info
    RIGBYDENE LIMITED - 1976-12-31
    Registered number 01222029
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX
    PRIVATE LIMITED COMPANY incorporated on 1975-08-06 and dissolved on 2024-01-30 (48 years 5 months). The company status is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.