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 4
  • 1
    Lisanti, Antonio
    Company Director born in December 1957
    Individual (26 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Dallaway, Tean Elizabeth
    Director born in October 1967
    Individual (32 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Dallaway, Tean Elizabeth
    Company Secretary
    Individual (32 offsprings)
    Officer
    1996-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Peters, Simon Jeffrey
    Director born in March 1977
    Individual (39 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 4
    AIRSPRUNG FURNITURE GROUP PLC - 2010-06-28
    AIRSPRUNG GROUP PLC
    - 1990-08-14
    TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
    Airsprung Group, Canal Road, Trowbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Pierce, John Edward
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 2
    Newman, John
    Company Director born in March 1946
    Individual
    Officer
    2008-01-31 ~ 2011-01-12
    OF - Director → CIF 0
  • 3
    Panes, Richard Elton
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Harrington, Stephen Thomas
    Company Director born in December 1960
    Individual
    Officer
    2002-03-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Lyons, Stuart Randolph
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2011-01-12
    OF - Director → CIF 0
  • 6
    Ziemniak, Peter Richard
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Lamb, Paul Ronald
    Company Director born in May 1958
    Individual
    Officer
    2003-12-17 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Yates, Stephen Graham Warriner, Mr.
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2007-03-31
    OF - Director → CIF 0
    Yates, Stephen Graham Warriner, Mr.
    Company Director born in July 1954
    Individual (1 offspring)
    2008-01-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Yates, John Graham Warriner
    Company Director born in July 1915
    Individual
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 11
    Yates, Jeremy Patrick
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2006-02-01
    OF - Director → CIF 0
    Yates, Jeremy Patrick
    Director born in May 1959
    Individual (1 offspring)
    2010-03-31 ~ 2016-07-06
    OF - Director → CIF 0
  • 12
    Coppel, Michael Leonard
    Company Director born in October 1931
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Netley, Brian Malcolm
    Company Director born in March 1936
    Individual
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
    Netley, Brian Malcolm
    Individual
    Officer
    ~ 1996-04-29
    OF - Secretary → CIF 0
  • 14
    Deeprose, Jeffrey Allan
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2016-05-27
    OF - Director → CIF 0
  • 15
    Murphy, James Michael
    Director born in June 1961
    Individual
    Officer
    2010-03-31 ~ 2016-07-06
    OF - Director → CIF 0
  • 16
    Alsop, Andrew John Rose
    Company Director born in June 1957
    Individual
    Officer
    1996-04-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Unicorn House, Station Close, Potters Bar, England
    Corporate (4 offsprings)
    Person with significant control
    2023-09-04 ~ 2024-02-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRSPRUNG FURNITURE LIMITED

Previous name
SLEEPMAKER BEDS LIMITED - 2002-04-09
Standard Industrial Classification
31030 - Manufacture Of Mattresses
31090 - Manufacture Of Other Furniture

  • AIRSPRUNG FURNITURE LIMITED
    Info
    SLEEPMAKER BEDS LIMITED - 2002-04-09
    Registered number 01503406
    Canal Road Industrial Estate, Trowbridge, Wiltshire BA14 8RL
    Private Limited Company incorporated on 1980-06-20 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.