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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 24
  • 1
    Lyons, Stuart Randolph
    Born in October 1943
    Individual (32 offsprings)
    Officer
    2005-09-07 ~ 2017-05-26
    OF - Director → CIF 0
  • 2
    Perloff, Andrew Stewart
    Born in September 1944
    Individual (75 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Yates, John Graham Warriner
    Born in July 1915
    Individual (17 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-07-15
    OF - Director → CIF 0
  • 4
    Yates, Jeremy Patrick
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2000-07-13 ~ 2005-07-07
    OF - Director → CIF 0
  • 5
    Newman, John
    Born in March 1946
    Individual (10 offsprings)
    Officer
    2003-11-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Bradshaw, Philip Gabriel
    Born in March 1935
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 2005-09-07
    OF - Director → CIF 0
  • 7
    Hillier, Kenneth George
    Born in October 1935
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-08-18
    OF - Director → CIF 0
  • 8
    Chambers, Antony Craven
    Born in December 1943
    Individual (24 offsprings)
    Officer
    1999-07-18 ~ 2006-09-14
    OF - Director → CIF 0
  • 9
    Mack, John Robert
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Ziemniak, Peter Richard
    Born in March 1953
    Individual (33 offsprings)
    Officer
    1993-08-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Anderson, John Spence
    Born in May 1957
    Individual (18 offsprings)
    Officer
    1998-12-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 12
    Coppel, Michael Leonard
    Born in October 1931
    Individual (18 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-07-15
    OF - Director → CIF 0
  • 13
    Lisanti, Antonio
    Born in December 1957
    Individual (45 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Mr Antonio Lisanti
    Born in December 1957
    Individual (45 offsprings)
    Person with significant control
    2016-07-14 ~ 2023-03-27
    PE - Has significant influence or controlCIF 0
  • 14
    Howe, David Patrick Leonard
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1992-11-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Pierce, John Edward
    Born in August 1943
    Individual (31 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-08-20
    OF - Director → CIF 0
  • 16
    Alsop, Andrew John Rose
    Born in June 1957
    Individual (27 offsprings)
    Officer
    1995-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Carter, Michael James Frederick
    Born in March 1941
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 2001-02-19
    OF - Director → CIF 0
  • 18
    Harrington, Stephen Thomas
    Born in December 1960
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Lamb, Paul Ronald
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2003-12-17 ~ 2005-07-07
    OF - Director → CIF 0
  • 20
    Peters, Simon Jeffrey
    Born in March 1977
    Individual (54 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Netley, Brian Malcolm
    Born in March 1936
    Individual (19 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-03-06
    OF - Director → CIF 0
    Netley, Brian Malcolm
    Individual (19 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-04-29
    OF - Secretary → CIF 0
  • 22
    Dallaway, Tean Elizabeth
    Born in October 1967
    Individual (35 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Dallaway, Tean Elizabeth
    Individual (35 offsprings)
    Officer
    1996-04-29 ~ now
    OF - Secretary → CIF 0
  • 23
    Yates, Stephen Graham Warriner, Mr.
    Born in July 1954
    Individual (30 offsprings)
    Officer
    (before 1992-06-30) ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Unicorn House, Station Close, Potters Bar, England
    Corporate (7 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRSPRUNG GROUP PLC

Period: 2010-06-28 ~ now
Company number: 01277785
Registered names
AIRSPRUNG GROUP PLC - now
AIRSPRUNG GROUP PLC - 1990-08-14
TRUSHELFCO (NO. 87) LIMITED - 1976-12-31 01281416... (more)
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 - 2010-06-28
    TRUSHELFCO (NO. 87) LIMITED - 2010-06-28
    Registered number 01277785
    Canal Road, Trowbridge, Wilts BA14 8RQ
    PUBLIC LIMITED COMPANY incorporated on 1976-09-17 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • AIRSPRUNG GROUP PLC
    S
    Registered number 1277785
    Airsprung Group, Canal Road, Trowbridge, England, BA14 8RQ
    Plc in England
    CIF 1
  • AIRSPRUNG GROUP PLC
    S
    Registered number 01277785
    Airsprung Group Plc, Canal Road, Trowbridge, Wiltshire, United Kingdom, BA14 8RQ
    Private Limited Company in Companies House, Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIRSPRUNG BEDS LIMITED
    - now 00865928
    AIRSPRUNG LIMITED - 1990-04-02
    Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts
    Active Corporate (39 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AIRSPRUNG FURNITURE LIMITED
    - now 01503406
    SLEEPMAKER BEDS LIMITED - 2002-04-09
    Canal Road Industrial Estate, Trowbridge, Wiltshire
    Active Corporate (21 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.