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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 20
  • 1
    Roger, Michel Andre
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2003-03-16
    OF - Secretary → CIF 0
  • 2
    Hyncik, James John
    Managing Director born in June 1938
    Individual (5 offsprings)
    Officer
    1994-03-15 ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Cordon, Roger
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1992-01-27 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Potter, Graeme
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 5
    Henry, John Barry
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 6
    Bazin, Serge
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Gilstrap, Charles Alan
    Accountant born in July 1965
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Dequick, Claude Francois
    Individual (1 offspring)
    Officer
    2003-03-16 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 9
    Wood, Brian
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1990-05-04
    OF - Director → CIF 0
  • 10
    Mcculloch, Euan David
    Global Sales Manager born in September 1955
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Kaine, Gary
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 12
    Barallon, Thierry Aime Paul
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 13
    Mechglany, Jeant Marie
    Administrator born in January 1957
    Individual (1 offspring)
    Officer
    ~ 1990-02-16
    OF - Director → CIF 0
  • 14
    Kaluzny, Jean
    Company Manager born in March 1942
    Individual (1 offspring)
    Officer
    1992-01-27 ~ 1998-01-01
    OF - Director → CIF 0
  • 15
    Mansfield, Gerald Edward
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 16
    Massardy, Patrick
    Administrator born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1990-05-24
    OF - Director → CIF 0
  • 17
    Smith, Peter
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    1990-05-23 ~ 1993-01-31
    OF - Director → CIF 0
  • 18
    Robert-peilard, Jean-claude Aime Fernand
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 1994-03-16
    OF - Director → CIF 0
  • 19
    Hivert, Sabine
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 20
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2 Stone Buildings, Lincoln,s Inn, London, United Kingdom
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2010-09-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SULLAIR EUROPE LIMITED

Period: 1994-08-17 ~ 2021-04-06
Company number: 01630968
Registered names
SULLAIR EUROPE LIMITED - Dissolved
FINDARBOR LIMITED - 1982-06-21
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • SULLAIR EUROPE LIMITED
    Info
    MACO-SULLAIR LIMITED - 1994-08-17
    MARWOOD AIR POWER LIMITED - 1994-08-17
    FINDARBOR LIMITED - 1994-08-17
    Registered number 01630968
    Marshall Road, Hampden, Eastbourne, Sussex BN22 9AN
    PRIVATE LIMITED COMPANY incorporated on 1982-04-23 and dissolved on 2021-04-06 (38 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.