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

AIROIL-FLAREGAS LIMITED

Previous name
COTALL LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • AIROIL-FLAREGAS LIMITED
    Info
    COTALL LIMITED - 1980-12-31
    Registered number 01476250
    icon of addressFleets Corner, Poole, Dorset BH17 0LA
    PRIVATE LIMITED COMPANY incorporated on 1980-01-30 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.