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 3
  • 1
    Denham, Peter Douglas
    President born in March 1980
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Barake, Imad
    Director born in January 1972
    Individual (27 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    AIR ENERGI GROUP LIMITED
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Brookshaw, Linda Maguire
    Company Director born in March 1953
    Individual
    Officer
    1997-07-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Sadler, Marie Antoinette
    Director born in August 1947
    Individual
    Officer
    ~ 1997-07-02
    OF - Director → CIF 0
    Sadler, Marie Antoinette
    Individual
    Officer
    ~ 2004-12-17
    OF - Secretary → CIF 0
  • 3
    Marx, Janette Bates
    Director born in May 1975
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 4
    Dymott, James Graham
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 5
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 6
    LØnning, Asbjørn
    Director born in July 1986
    Individual
    Officer
    2022-02-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 7
    Taylor, Gary Thomas
    Company Director born in January 1966
    Individual
    Officer
    1997-07-02 ~ 2016-04-01
    OF - Director → CIF 0
    2017-02-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 8
    Langley, Ian Michael
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Gregson, Duncan Alasdair
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2016-04-01
    OF - Director → CIF 0
    Gregson, Duncan Alasdair
    Director
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 10
    Sadler, Frank
    Director born in June 1946
    Individual
    Officer
    ~ 1997-07-02
    OF - Director → CIF 0
  • 11
    Allen, James Roland Thomas
    Director born in September 1976
    Individual (21 offsprings)
    Officer
    2019-08-22 ~ 2024-12-06
    OF - Director → CIF 0
  • 12
    Smith, Matthew James
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 13
    Mottram, Robert
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ 1999-01-21
    OF - Director → CIF 0
  • 14
    Broookshaw, Linda
    Individual
    Officer
    2001-06-04 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 15
    Briant, Timothy
    Company Director born in April 1970
    Individual (43 offsprings)
    Officer
    2017-08-31 ~ 2019-08-22
    OF - Director → CIF 0
  • 16
    Mcpherson, Kenneth
    Finance Director born in July 1969
    Individual (8 offsprings)
    Officer
    2009-08-05 ~ 2016-08-08
    OF - Director → CIF 0
  • 17
    Lewis, Graeme
    Director born in September 1957
    Individual (22 offsprings)
    Officer
    2007-03-26 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Mcclure, Kyle Francis
    Director born in February 1975
    Individual
    Officer
    2019-08-22 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AIR RESOURCES LIMITED

Previous names
MARCHFIELD ENGINEERING (RESOURCES) LIMITED - 2001-07-20
MARCHFIELD ENGINEERING LIMITED - 1992-02-19
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 - 1992-02-19
    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 1 month). 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
Active 1
  • Delphian House 4th Floor, Riverside, New Bailey Street, Salford, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.