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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 23
  • 1
    Pickup, Frank Alan
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1992-08-31 ~ 1993-01-29
    OF - Director → CIF 0
    Pickup, Frank Alan
    Individual (6 offsprings)
    Officer
    1992-08-31 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 2
    Humphreys, David Arwel
    Born in October 1952
    Individual (7 offsprings)
    Officer
    (before 1992-07-08) ~ 1993-01-29
    OF - Director → CIF 0
  • 3
    Sackett, Adam
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Juddery, Angela Mary
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2005-01-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Wilson, Christopher
    Born in June 1952
    Individual (7 offsprings)
    Officer
    (before 1992-07-08) ~ 1992-08-31
    OF - Director → CIF 0
    Wilson, Christopher
    Individual (7 offsprings)
    Officer
    (before 1992-07-08) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 6
    Gibson Jr, Robert Joel
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2023-03-28 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    Warren, Stephen
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-08) ~ 1995-08-25
    OF - Director → CIF 0
    1996-08-19 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    Saia, Anthony
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ 2022-10-31
    OF - Director → CIF 0
    Saia, Anthony
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 9
    Bennett, Michael Peter
    Born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1992-07-08) ~ 1993-01-28
    OF - Director → CIF 0
  • 10
    Richardson, Geoffrey
    Born in September 1931
    Individual (15 offsprings)
    Officer
    1993-01-29 ~ 1995-03-31
    OF - Director → CIF 0
    Richardson, Geoffrey
    Individual (15 offsprings)
    Officer
    1993-01-29 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 11
    Barlow, Alan Thomas
    Born in December 1947
    Individual (22 offsprings)
    Officer
    2003-05-01 ~ 2008-07-14
    OF - Director → CIF 0
    2008-11-26 ~ 2009-05-31
    OF - Director → CIF 0
    Barlow, Alan Thomas
    Individual (22 offsprings)
    Officer
    2003-05-01 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 12
    Charpentier, Caroline Genevieve Nicole
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ 2025-09-16
    OF - Director → CIF 0
    Charpentier, Caroline Genevieve Nicole
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ 2025-09-16
    OF - Secretary → CIF 0
  • 13
    Lloyd, John Eliot Fraser
    Born in January 1944
    Individual (18 offsprings)
    Officer
    (before 1992-07-08) ~ 1993-01-29
    OF - Director → CIF 0
  • 14
    Moretti, Daniela
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ 2025-09-16
    OF - Director → CIF 0
  • 15
    Khoo, Ee Bin
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ 2024-05-16
    OF - Director → CIF 0
    Khoo, Ee Bin
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 16
    Pardon, Alan William
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2006-11-01 ~ 2008-07-14
    OF - Director → CIF 0
    2008-11-26 ~ 2011-07-01
    OF - Director → CIF 0
    Pardon, Alan William
    Individual (16 offsprings)
    Officer
    2008-11-26 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 17
    Butler, Anthony Edgar
    Born in May 1953
    Individual (10 offsprings)
    Officer
    1995-03-31 ~ 2002-06-21
    OF - Director → CIF 0
    Butler, Anthony Edgar
    Individual (10 offsprings)
    Officer
    1995-03-31 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 18
    Lee, Roger Gordon
    Born in February 1951
    Individual (45 offsprings)
    Officer
    2008-07-14 ~ 2008-11-26
    OF - Director → CIF 0
    Lee, Roger Gordon
    Individual (45 offsprings)
    Officer
    2008-07-14 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 19
    Lanary, Roger Shaun
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 2003-05-02
    OF - Director → CIF 0
    Lanary, Roger Shaun
    Individual (7 offsprings)
    Officer
    2002-06-21 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 20
    Burke, Rex
    Born in December 1937
    Individual (26 offsprings)
    Officer
    1993-01-29 ~ 1995-07-25
    OF - Director → CIF 0
  • 21
    Soden, John Francis
    Born in December 1952
    Individual (51 offsprings)
    Officer
    2008-07-14 ~ 2008-11-26
    OF - Director → CIF 0
  • 22
    Alonso, Luis Homet
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 23
    HAMWORTHY COMBUSTION ENGINEERING LIMITED - now 00713226
    POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
    HAMWORTHY OIL BURNING LIMITED - 1983-10-12
    ., Fleets Corner, Poole, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIROIL-FLAREGAS LIMITED

Period: 1980-12-31 ~ now
Company number: 01476250
Registered names
AIROIL-FLAREGAS LIMITED - now
COTALL LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • AIROIL-FLAREGAS LIMITED
    Info
    COTALL LIMITED - 1980-12-31
    Registered number 01476250
    Fleets Corner, Poole, Dorset BH17 0LA
    PRIVATE LIMITED COMPANY incorporated on 1980-01-30 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.