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 5
  • 1
    Lisanti, Antonio
    Company Director born in December 1957
    Individual (26 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Perloff, Andrew Stewart
    Director born in September 1944
    Individual (59 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Dallaway, Tean Elizabeth
    Director born in October 1967
    Individual (32 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Dallaway, Tean Elizabeth
    Company Director
    Individual (32 offsprings)
    Officer
    1996-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Peters, Simon Jeffrey
    Director born in March 1977
    Individual (39 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Unicorn House, Station Close, Potters Bar, England
    Corporate (4 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Carter, Michael James Frederick
    Company Director born in March 1941
    Individual
    Officer
    ~ 2001-02-19
    OF - Director → CIF 0
  • 2
    Pierce, John Edward
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Newman, John
    Company Director born in March 1946
    Individual
    Officer
    2003-11-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Mr Antonio Lisanti
    Born in December 1957
    Individual (26 offsprings)
    Person with significant control
    2016-07-14 ~ 2023-03-27
    PE - Has significant influence or controlCIF 0
  • 5
    Harrington, Stephen Thomas
    Director born in December 1960
    Individual
    Officer
    1997-04-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Lyons, Stuart Randolph
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    2005-09-07 ~ 2017-05-26
    OF - Director → CIF 0
  • 7
    Hillier, Kenneth George
    Company Director born in October 1935
    Individual
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
  • 8
    Ziemniak, Peter Richard
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1993-08-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Lamb, Paul Ronald
    Company Director born in May 1958
    Individual
    Officer
    2003-12-17 ~ 2005-07-07
    OF - Director → CIF 0
  • 10
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Yates, Stephen Graham Warriner, Mr.
    Director born in July 1954
    Individual (1 offspring)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Yates, John Graham Warriner
    Company Director born in July 1915
    Individual
    Officer
    ~ 1999-07-15
    OF - Director → CIF 0
  • 13
    Yates, Jeremy Patrick
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2005-07-07
    OF - Director → CIF 0
  • 14
    Howe, David Patrick Leonard
    Chartered Accountant born in July 1937
    Individual
    Officer
    1992-11-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Bradshaw, Philip Gabriel
    Company Director born in March 1935
    Individual
    Officer
    ~ 2005-09-07
    OF - Director → CIF 0
  • 16
    Coppel, Michael Leonard
    Company Director born in October 1931
    Individual
    Officer
    ~ 1999-07-15
    OF - Director → CIF 0
  • 17
    Netley, Brian Malcolm
    Company Director born in March 1936
    Individual
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
    Netley, Brian Malcolm
    Individual
    Officer
    ~ 1996-04-29
    OF - Secretary → CIF 0
  • 18
    Anderson, John Spence
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 19
    Mack, John Robert
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Chambers, Antony Craven
    Director born in December 1943
    Individual
    Officer
    1999-07-18 ~ 2006-09-14
    OF - Director → CIF 0
  • 21
    Alsop, Andrew John Rose
    Company Director born in June 1957
    Individual
    Officer
    1995-09-01 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AIRSPRUNG GROUP PLC

Previous names
AIRSPRUNG FURNITURE GROUP PLC - 2010-06-28
AIRSPRUNG GROUP PLC - 1990-08-14
TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIRSPRUNG GROUP PLC
    Info
    AIRSPRUNG FURNITURE GROUP PLC - 2010-06-28
    AIRSPRUNG GROUP PLC - 1990-08-14
    TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
    Registered number 01277785
    Canal Road, Trowbridge, Wilts BA14 8RQ
    Public Limited Company incorporated on 1976-09-17 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • AIRSPRUNG GROUP PLC
    S
    Registered number 1277785
    Airsprung Group, Canal Road, Trowbridge, England, BA14 8RQ
    Plc in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SLEEPMAKER BEDS LIMITED - 2002-04-09
    Canal Road Industrial Estate, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.