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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
    Parkin, Anthony Christopher David
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    George, Gina Heather
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 3
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 4
    Noon, Anthony
    Sales Manager born in February 1958
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Stopforth, Thomas Edward
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Thorley, Caroline Jane
    Finance Director born in January 1959
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 7
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (80 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Stevens, Richard Anthony
    Individual (55 offsprings)
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
    2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 9
    Vishwanathan, Lara
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 10
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (38 offsprings)
    Officer
    ~ 1990-08-01
    OF - Director → CIF 0
    1994-06-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 11
    Highfield, Dominique
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Fieldhouse, Karen
    Born in October 1984
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Blackman, Ian Nicholas
    Managing Director born in November 1962
    Individual (14 offsprings)
    Officer
    2007-03-09 ~ 2010-05-20
    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
    Mcgrath, Steven Lewis
    Sales Director born in September 1954
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 1999-07-09
    OF - Director → CIF 0
  • 16
    Willis, Daniel Peter
    Footwear Director born in June 1972
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Zannier, Roger
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Newcombe, Richard James
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2017-04-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 20
    Baker, Mark Howard
    Company Director born in May 1963
    Individual (11 offsprings)
    Officer
    2000-11-30 ~ 2005-12-07
    OF - Director → CIF 0
  • 21
    Rubin, Andrew Keith
    Born in January 1965
    Individual (47 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Josse, Loic Rene Francis
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 24
    Mcintosh, Laurie Kemlo
    Designer born in September 1964
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 25
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Webber, Paul Martin
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2017-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Preston, Robert Timothy Noah
    Finance Director born in January 1975
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2007-03-09
    OF - Director → CIF 0
  • 28
    Sharp, Amanda Claire
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 29
    Irvine, William Mcdermott
    Marketing Director born in July 1958
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 30
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 31
    Adams, Duncan Edward
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2010-03-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 32
    Hyde, John Derek Gregory
    Individual (34 offsprings)
    Officer
    1994-10-03 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 33
    Zannier, Arnaud
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 34
    Boutonnet, Veronique Pierrette
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 35
    O'connor, Louis Peter
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 36
    Zannier, Emilie Elda Lucie
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 37
    Auger, Patrick
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 38
    Keyser, Anthony John De
    Company Director born in September 1934
    Individual (21 offsprings)
    Officer
    ~ 2008-12-04
    OF - Director → CIF 0
  • 39
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (40 years 10 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 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.