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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 4
  • 1
    Thorburn, Simon Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Joyce, Steven
    Hr Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Obodoefuna, Jonas Caino
    Managing Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    AIREDALE INTERNATIONAL AIR CONDITIONING LIMITED - now
    AIREDALE AIR CONDITIONING LIMITED - 1982-05-07
    icon of addressLeeds Road, Rawdon, Leeds, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Walls, Shirley
    Company Secretary born in November 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
    Walls, Shirley
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Secretary → CIF 0
  • 2
    Marry, Thomas
    Vp Asia & Cpg born in March 1961
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2011-10-15
    OF - Director → CIF 0
  • 3
    Miller, Scott
    Company Vice President born in October 1964
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2021-05-01
    OF - Director → CIF 0
  • 4
    Mcburney, Matthew James
    Vp - Commercial Products Group born in October 1971
    Individual
    Officer
    icon of calendar 2011-10-15 ~ 2017-05-15
    OF - Director → CIF 0
  • 5
    Midgley, Peter Douglas
    Air Conditioner Engineer born in January 1944
    Individual
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Lucarelli, Michael
    Vp Finance & Treasurer born in December 1960
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2011-10-15
    OF - Director → CIF 0
  • 7
    Dicks, Stephen Michael
    Cfo - Commercial Products Group born in October 1961
    Individual
    Officer
    icon of calendar 2011-10-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Clegg, John Eric
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 9
    Skobel, Sam
    General Sales Manager born in November 1954
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Cole, Anthony
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 11
    Richardson, Bradley Charles
    Chief Financial Officer born in August 1958
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2009-11-12
    OF - Director → CIF 0
  • 12
    Parkman, Clive
    Md born in October 1956
    Individual
    Officer
    icon of calendar 2011-10-15 ~ 2016-09-15
    OF - Director → CIF 0
  • 13
    Ednie, Andrew Gordon
    Air Cond Engineer born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 14
    Wetherell, Terence Edgar
    Chartered Accountant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
    Wetherell, Terence Edgar
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-21 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 15
    Rintelman, Timothy Michael
    Financial Operations Controlle born in April 1961
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Duttine, Alan William
    Air Cond Engineer born in October 1945
    Individual
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AIREDALE COMPACT SYSTEMS LIMITED

Previous name
AIREDALE SOUTHERN DISTRIBUTORS LIMITED - 1989-05-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • AIREDALE COMPACT SYSTEMS LIMITED
    Info
    AIREDALE SOUTHERN DISTRIBUTORS LIMITED - 1989-05-22
    Registered number 01828663
    icon of addressRawdon Factory, Leeds Road, Rawdon, Leeds LS19 6JY
    Private Limited Company incorporated on 1984-06-28 and dissolved on 2022-09-20 (38 years 2 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.