logo
explain how to read the page

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 7
  • 1
    Rubin, Andrew Keith
    Born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Fieldhouse, Karen
    Born in October 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Newcombe, Richard James
    Born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Long, Andrew Michael
    Born in April 1971
    Individual (68 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ now
    OF - Director → CIF 0
  • 7
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    George, Gina Heather
    Director born in October 1960
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 2
    Highfield, Dominique
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Willis, Daniel Peter
    Footwear Director born in June 1972
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Mcgrath, Steven Lewis
    Sales Director born in September 1954
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1999-07-09
    OF - Director → CIF 0
  • 5
    Webber, Paul Martin
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Preston, Robert Timothy Noah
    Finance Director born in January 1975
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2007-03-09
    OF - Director → CIF 0
  • 7
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1990-08-01
    OF - Director → CIF 0
    icon of calendar 1994-06-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 8
    Blackman, Ian Nicholas
    Managing Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Noon, Anthony
    Sales Manager born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-24 ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Auger, Patrick
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Boutonnet, Veronique Pierrette
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 14
    Vishwanathan, Lara
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 15
    Stevens, Richard Anthony
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
    icon of calendar 2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 16
    Thorley, Caroline Jane
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 17
    Irvine, William Mcdermott
    Marketing Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 18
    Zannier, Arnaud
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Josse, Loic Rene Francis
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Parkin, Anthony Christopher David
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar ~ 2007-01-31
    OF - Director → CIF 0
  • 21
    Keyser, Anthony John De
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 2008-12-04
    OF - Director → CIF 0
  • 22
    Baker, Mark Howard
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2005-12-07
    OF - Director → CIF 0
  • 23
    O'connor, Louis Peter
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 24
    Zannier, Roger
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Stopforth, Thomas Edward
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Mcintosh, Laurie Kemlo
    Designer born in September 1964
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 27
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Adams, Duncan Edward
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 30
    Sharp, Amanda Claire
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 31
    Hyde, John Derek Gregory
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 32
    Zannier, Emilie Elda Lucie
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIRBORNE FOOTWEAR LIMITED

Previous name
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
    icon of address8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1985-05-01 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.