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
    Charpentier, Caroline Genevieve Nicole
    Finance Director born in August 1973
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - director → CIF 0
    Charpentier, Caroline Genevieve Nicole
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - secretary → CIF 0
  • 2
    Moretti, Daniela
    Finance Director born in June 1971
    Individual (3 offsprings)
    Officer
    2024-05-16 ~ now
    OF - director → CIF 0
  • 3
    HAMWORTHY COMBUSTION ENGINEERING LIMITED - now
    POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
    HAMWORTHY OIL BURNING LIMITED - 1983-10-12
    ., Fleets Corner, Poole, United Kingdom
    Dissolved corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Lee, Roger Gordon
    Company Secretary born in February 1951
    Individual (10 offsprings)
    Officer
    2008-07-14 ~ 2008-11-26
    OF - director → CIF 0
    Lee, Roger Gordon
    Company Secretary
    Individual (10 offsprings)
    Officer
    2008-07-14 ~ 2008-11-26
    OF - secretary → CIF 0
  • 2
    Bennett, Michael Peter
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-01-28
    OF - director → CIF 0
  • 3
    Pardon, Alan William
    Director born in September 1955
    Individual
    Officer
    2006-11-01 ~ 2008-07-14
    OF - director → CIF 0
    2008-11-26 ~ 2011-07-01
    OF - director → CIF 0
    Pardon, Alan William
    Director
    Individual
    Officer
    2008-11-26 ~ 2011-09-01
    OF - secretary → CIF 0
  • 4
    Warren, Stephen
    Director born in June 1944
    Individual
    Officer
    ~ 1995-08-25
    OF - director → CIF 0
    1996-08-19 ~ 2005-01-28
    OF - director → CIF 0
  • 5
    Soden, John Francis
    Investment Banker born in December 1952
    Individual (13 offsprings)
    Officer
    2008-07-14 ~ 2008-11-26
    OF - director → CIF 0
  • 6
    Khoo, Ee Bin
    Director, Financial Services Emeai born in July 1959
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2024-05-16
    OF - director → CIF 0
    Khoo, Ee Bin
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2024-05-16
    OF - secretary → CIF 0
  • 7
    Lloyd, John Eliot Fraser
    Director born in January 1944
    Individual
    Officer
    ~ 1993-01-29
    OF - director → CIF 0
  • 8
    Richardson, Geoffrey
    Company Director born in September 1931
    Individual
    Officer
    1993-01-29 ~ 1995-03-31
    OF - director → CIF 0
    Richardson, Geoffrey
    Company Director
    Individual
    Officer
    1993-01-29 ~ 1995-03-31
    OF - secretary → CIF 0
  • 9
    Burke, Rex
    Company Director born in December 1937
    Individual
    Officer
    1993-01-29 ~ 1995-07-25
    OF - director → CIF 0
  • 10
    Humphreys, David Arwel
    Director born in October 1952
    Individual
    Officer
    ~ 1993-01-29
    OF - director → CIF 0
  • 11
    Butler, Anthony Edgar
    Company Director born in May 1953
    Individual
    Officer
    1995-03-31 ~ 2002-06-21
    OF - director → CIF 0
    Butler, Anthony Edgar
    Company Director
    Individual
    Officer
    1995-03-31 ~ 2002-06-21
    OF - secretary → CIF 0
  • 12
    Pickup, Frank Alan
    Finance Director born in May 1958
    Individual
    Officer
    1992-08-31 ~ 1993-01-29
    OF - director → CIF 0
    Pickup, Frank Alan
    Finance Director
    Individual
    Officer
    1992-08-31 ~ 1993-01-29
    OF - secretary → CIF 0
  • 13
    Lanary, Roger Shaun
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2003-05-02
    OF - director → CIF 0
    Lanary, Roger Shaun
    Director
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2003-05-02
    OF - secretary → CIF 0
  • 14
    Barlow, Alan Thomas
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2008-07-14
    OF - director → CIF 0
    2008-11-26 ~ 2009-05-31
    OF - director → CIF 0
    Barlow, Alan Thomas
    Company Director
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2008-07-14
    OF - secretary → CIF 0
  • 15
    Saia, Anthony
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2022-10-31
    OF - director → CIF 0
    Saia, Anthony
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2022-10-31
    OF - secretary → CIF 0
  • 16
    Gibson Jr, Robert Joel
    General Counsel born in May 1974
    Individual
    Officer
    2023-03-28 ~ 2024-05-16
    OF - director → CIF 0
  • 17
    Juddery, Angela Mary
    Accountant born in March 1956
    Individual
    Officer
    2005-01-28 ~ 2006-10-31
    OF - director → CIF 0
  • 18
    Wilson, Christopher
    Director born in June 1952
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
    Wilson, Christopher
    Individual
    Officer
    ~ 1992-08-31
    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
    Fleets Corner, Poole, Dorset BH17 0LA
    Private Limited Company incorporated on 1980-01-30 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.