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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 17
  • 1
    Fielder, Suzanne Mary Emily
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (75 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Yates, John Graham Warriner
    Company Director born in July 1915
    Individual (17 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-04-01
    OF - Director → CIF 0
  • 4
    Knobbs, Thomas William
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1993-10-18
    OF - Director → CIF 0
  • 5
    Woodhouse, Ian
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-09-28
    OF - Director → CIF 0
  • 6
    Alfrey, Gordon William
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Panes, Richard Elton
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1994-01-10
    OF - Director → CIF 0
  • 8
    Ziemniak, Peter Richard
    Company Director born in March 1953
    Individual (33 offsprings)
    Officer
    1997-08-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Coppel, Michael Leonard
    Company Director born in October 1931
    Individual (18 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-04-01
    OF - Director → CIF 0
  • 10
    Lisanti, Antonio
    Born in December 1957
    Individual (45 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Pierce, John Edward
    Company Director born in August 1943
    Individual (31 offsprings)
    Officer
    1993-05-28 ~ 1997-08-20
    OF - Director → CIF 0
  • 12
    Alsop, Andrew John Rose
    Company Director born in June 1957
    Individual (27 offsprings)
    Officer
    1995-05-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Preston, Christopher Westbury
    Company Director born in July 1933
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-11-27
    OF - Director → CIF 0
  • 14
    Lewis, Jacqueline Ann
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Netley, Brian Malcolm
    Company Director born in March 1936
    Individual (19 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-10-01
    OF - Director → CIF 0
  • 16
    Dallaway, Tean Elizabeth
    Born in October 1967
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Dallaway, Tean
    Individual (35 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Yates, Stephen Graham Warriner
    Company Director born in July 1954
    Individual (30 offsprings)
    Officer
    1997-07-01 ~ 2000-03-31
    OF - Director → CIF 0
    Yates, Stephen Graham Warriner
    Director born in July 1954
    Individual (30 offsprings)
    2001-08-07 ~ 2002-07-17
    OF - Director → CIF 0
parent relation
Company in focus

AIRSPRUNG LIMITED

Period: 2000-04-07 ~ now
Company number: 01382854 00865928... (more)
Registered names
AIRSPRUNG LIMITED - now 00865928... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AIRSPRUNG LIMITED
    Info
    AIROFREEM LIMITED - 2000-04-07
    OVALSHELFCO (NUMBER NINETEEN) LIMITED - 2000-04-07
    Registered number 01382854
    Canal Road Industrial Estate, Trowbridge, Wiltshire BA14 8RL
    PRIVATE LIMITED COMPANY incorporated on 1978-08-08 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.