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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 40
  • 1
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Thorley, Caroline Jane
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 3
    Campbell, Patrick James
    Individual (84 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 4
    Rubin, Andrew Keith
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Webber, Paul Martin
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2017-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Irvine, William Mcdermott
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Vishwanathan, Lara
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 9
    Boutonnet, Veronique Pierrette
    Born in March 1965
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Sharp, Amanda Claire
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Noon, Anthony
    Born in February 1958
    Individual (5 offsprings)
    Officer
    1992-11-24 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Fieldhouse, Karen
    Born in October 1984
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Josse, Loic Rene Francis
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 15
    Parkin, Anthony Christopher David
    Born in April 1958
    Individual (7 offsprings)
    Officer
    (before 1991-06-01) ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Zannier, Emilie Elda Lucie
    Born in October 1971
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Stevens, Richard Anthony
    Individual (66 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-10-03
    OF - Secretary → CIF 0
    2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 18
    Highfield, Dominique
    Born in May 1985
    Individual (34 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Adams, Duncan Edward
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2010-03-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 21
    Mcgrath, Steven Lewis
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 1999-07-09
    OF - Director → CIF 0
  • 22
    Baker, Mark Howard
    Company Director born in May 1963
    Individual (11 offsprings)
    Officer
    2000-11-30 ~ 2005-12-07
    OF - Director → CIF 0
  • 23
    Preston, Robert Timothy Noah
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2007-03-09
    OF - Director → CIF 0
  • 24
    Nurse, Katrina Lesley
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 25
    Zannier, Arnaud
    Born in June 1973
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Blackman, Ian Nicholas
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2007-03-09 ~ 2010-05-20
    OF - Director → CIF 0
  • 27
    Rubin Obe, Robert Stephen
    Born in December 1937
    Individual (39 offsprings)
    Officer
    (before 1991-06-01) ~ 1990-08-01
    OF - Director → CIF 0
    1994-06-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 28
    Mcintosh, Laurie Kemlo
    Born in September 1964
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 29
    Keyser, Anthony John De
    Born in September 1934
    Individual (29 offsprings)
    Officer
    (before 1991-06-01) ~ 2008-12-04
    OF - Director → CIF 0
  • 30
    Newcombe, Richard James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 31
    Stopforth, Thomas Edward
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Willis, Daniel Peter
    Born in June 1972
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 33
    O'connor, Louis Peter
    Born in September 1959
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 34
    Hyde, John Derek Gregory
    Individual (45 offsprings)
    Officer
    1994-10-03 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 35
    Zannier, Roger
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 36
    Auger, Patrick
    Born in November 1949
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 37
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 38
    George, Gina Heather
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 39
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    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
  • 40
    PENTLAND GROUP LIMITED
    - now 11439197 00793577... (more)
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRBORNE FOOTWEAR LIMITED

Period: 1985-05-20 ~ now
Company number: 01910146
Registered names
AIRBORNE FOOTWEAR LIMITED - now
NOONTIDE LIMITED - 1985-05-20
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • AIRBORNE FOOTWEAR LIMITED
    Info
    NOONTIDE LIMITED - 1985-05-20
    Registered number 01910146
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1985-05-01 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.