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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 21
  • 1
    Denham, Peter Douglas
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Kyle Francis
    Director born in February 1975
    Individual (34 offsprings)
    Officer
    2019-08-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    LØnning, Asbjørn
    Director born in July 1986
    Individual (26 offsprings)
    Officer
    2022-02-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 4
    Gregson, Duncan Alasdair
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2006-08-07 ~ 2016-04-01
    OF - Director → CIF 0
    Gregson, Duncan Alasdair
    Director
    Individual (29 offsprings)
    Officer
    2007-03-26 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    Smith, Matthew James
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 6
    Taylor, Gary Thomas
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    1997-07-02 ~ 2016-04-01
    OF - Director → CIF 0
    2017-02-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 7
    Sadler, Marie Antoinette
    Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1997-07-02
    OF - Director → CIF 0
    Sadler, Marie Antoinette
    Individual (1 offspring)
    Officer
    ~ 2004-12-17
    OF - Secretary → CIF 0
  • 8
    Mcpherson, Kenneth
    Finance Director born in July 1969
    Individual (48 offsprings)
    Officer
    2009-08-05 ~ 2016-08-08
    OF - Director → CIF 0
  • 9
    Broookshaw, Linda
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 10
    Sadler, Frank
    Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1997-07-02
    OF - Director → CIF 0
  • 11
    Lewis, Graeme
    Director born in September 1957
    Individual (29 offsprings)
    Officer
    2007-03-26 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Marx, Janette Bates
    Director born in May 1975
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 13
    Briant, Timothy
    Company Director born in April 1970
    Individual (129 offsprings)
    Officer
    2017-08-31 ~ 2019-08-22
    OF - Director → CIF 0
  • 14
    Mottram, Robert
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    1998-07-24 ~ 1999-01-21
    OF - Director → CIF 0
  • 15
    Dymott, James Graham
    Chartered Accountant born in May 1966
    Individual (40 offsprings)
    Officer
    2016-04-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 16
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (61 offsprings)
    Officer
    2016-04-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 17
    Allen, James Roland Thomas
    Director born in September 1976
    Individual (28 offsprings)
    Officer
    2019-08-22 ~ 2024-12-06
    OF - Director → CIF 0
  • 18
    Barake, Imad
    Born in January 1972
    Individual (30 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Langley, Ian Michael
    Director born in April 1962
    Individual (48 offsprings)
    Officer
    ~ 2016-04-01
    OF - Director → CIF 0
  • 20
    Brookshaw, Linda Maguire
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    1997-07-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    AIR ENERGI GROUP LTD
    AIR ENERGI GROUP LIMITED 05509548
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIR RESOURCES LIMITED

Period: 2001-07-20 ~ now
Company number: 01427732
Registered names
AIR RESOURCES LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • AIR RESOURCES LIMITED
    Info
    MARCHFIELD ENGINEERING (RESOURCES) LIMITED - 2001-07-20
    MARCHFIELD ENGINEERING LIMITED - 2001-07-20
    Registered number 01427732
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 1979-06-11 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • AIR RESOURCES LIMITED
    S
    Registered number 01427732
    Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester, England, M3 5FS
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERGY RESOURCING EUROPE LIMITED
    07623161
    Delphian House 4th Floor, Riverside, New Bailey Street, Salford, Manchester, England
    Active Corporate (17 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.