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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 19
  • 1
    Smith, Austin Frank
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    1995-01-24 ~ 2002-04-19
    OF - Director → CIF 0
  • 2
    Hardisty, David Garfield
    Company Director born in October 1942
    Individual (11 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2017-04-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 4
    Barley, Michael James
    Company Director born in April 1957
    Individual (32 offsprings)
    Officer
    2002-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Cannock, Victor Lancelot
    Company Director born in October 1927
    Individual (6 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Cansick, Terence David
    Company Secretary
    Individual (7 offsprings)
    Officer
    1992-03-11 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 7
    Leach, Sheila
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1992-03-18
    OF - Director → CIF 0
    Leach, Sheila
    Individual (1 offspring)
    Officer
    ~ 1992-03-11
    OF - Secretary → CIF 0
  • 8
    Ginty, Thomas James Martin
    Born in March 1985
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Kent, Roderick David
    Company Director born in August 1947
    Individual (54 offsprings)
    Officer
    ~ 2001-01-10
    OF - Director → CIF 0
  • 10
    Hodges, Stephen Richard
    Banker born in May 1954
    Individual (12 offsprings)
    Officer
    1998-11-23 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Kearsey, Richard Peter
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    1995-01-24 ~ 2012-12-31
    OF - Director → CIF 0
    Kearsey, Richard Peter
    Financial Controller
    Individual (4 offsprings)
    Officer
    1993-07-20 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 12
    Stone, Roger Harold
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    2002-08-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Plant, David Allan
    Accountant born in May 1978
    Individual (13 offsprings)
    Officer
    2016-11-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Stone, Peter John
    Company Director born in June 1946
    Individual (38 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Carver, Ryan John
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 16
    Price, Nicholas John
    Company Director born in August 1964
    Individual (18 offsprings)
    Officer
    2012-04-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 17
    Frewer, Rachelle Ann
    Accountant born in June 1973
    Individual (20 offsprings)
    Officer
    2015-07-06 ~ 2016-11-21
    OF - Director → CIF 0
  • 18
    Wolvaardt, Jakobus Stefanus
    Company Director born in May 1979
    Individual (21 offsprings)
    Officer
    2012-12-05 ~ 2017-04-27
    OF - Director → CIF 0
    Wolvaardt, Jakobus Stefanus
    Individual (21 offsprings)
    Officer
    2012-12-05 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 19
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-06-10 ~ now
    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

AIR AND GENERAL FINANCE LIMITED

Period: 1976-05-14 ~ now
Company number: 01258450
Registered name
AIR AND GENERAL FINANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • AIR AND GENERAL FINANCE LIMITED
    Info
    Registered number 01258450
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1976-05-14 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.