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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 30
  • 1
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2020-11-11 ~ 2021-02-03
    OF - Director → CIF 0
  • 2
    Spencer, William Leslie
    Individual (25 offsprings)
    Officer
    2002-03-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 3
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2020-11-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Spencer, Bernard William
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2005-04-01 ~ 2007-02-05
    OF - Director → CIF 0
    2008-07-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 5
    Dixon, Clive Sidney
    Individual (28 offsprings)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 6
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2007-10-31 ~ 2008-07-24
    OF - Director → CIF 0
    2010-06-15 ~ 2016-09-13
    OF - Director → CIF 0
  • 8
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2003-07-31 ~ 2006-01-04
    OF - Director → CIF 0
  • 9
    Tirebuck, Stephen John
    Engineer born in July 1955
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Matthews, John
    Director born in August 1950
    Individual (29 offsprings)
    Officer
    2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Summerfield, David
    Heating Engineer born in May 1934
    Individual (34 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Phillips, Richard Louis
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    2008-07-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Stead, Terence Keith Parsons
    Financial Director born in November 1949
    Individual (35 offsprings)
    Officer
    1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 14
    Collin, David
    Finance Director born in October 1946
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 2002-10-03
    OF - Director → CIF 0
    Collin, David
    Finance Director
    Individual (9 offsprings)
    Officer
    1998-09-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 15
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 16
    Thompson, John Michael
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2005-05-03 ~ 2008-07-24
    OF - Director → CIF 0
    2010-04-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 18
    Ludlow, Grahame George Robert
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    1998-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 19
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (60 offsprings)
    Officer
    2016-09-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 20
    Webb, Richard Ronald
    Works Director born in April 1953
    Individual (4 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Fox, David Arthur
    Director born in March 1944
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 22
    Ford, Peter Frederick
    Director born in January 1951
    Individual (23 offsprings)
    Officer
    2002-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 23
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2016-09-09 ~ 2020-11-12
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Company Secretary
    Individual (95 offsprings)
    Officer
    2007-01-05 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 24
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2002-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Stratton, Richard Mark
    Engineer born in November 1960
    Individual (3 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 26
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    1998-04-01 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 27
    Parkes, Roger Samuel
    Managing Director born in December 1938
    Individual (5 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 28
    Gateley, Christopher
    Finance Director born in March 1962
    Individual (32 offsprings)
    Officer
    1998-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 30
    HOW GROUP LIMITED
    - now 01984855 00725578... (more)
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Interserve House, Ruscombe Park, Ruscombe, Reading, England
    Liquidation Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EURO AS LIMITED

Period: 2002-03-14 ~ 2021-12-07
Company number: 01894381
Registered names
EURO AS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • EURO AS LIMITED
    Info
    EURO AIR SYSTEMS LIMITED - 2002-03-14
    Registered number 01894381
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1985-03-12 and dissolved on 2021-12-07 (36 years 8 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.