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 2
  • 1
    Mack, Christopher
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    AIR-SERV LIMITED
    7/8 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,846,788 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Robinson, Eric Anthony
    Chief Of Human Resources born in October 1970
    Individual
    Officer
    2016-09-30 ~ 2023-05-22
    OF - Director → CIF 0
  • 2
    Bauer, Thomas
    Accountant born in February 1957
    Individual
    Officer
    2009-08-31 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Niola, Salvatore
    Director born in September 1974
    Individual
    Officer
    2023-05-22 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Bobert, David Lloyd
    Chairman born in February 1948
    Individual
    Officer
    ~ 1998-07-08
    OF - Director → CIF 0
  • 5
    Loser, Raymond
    Private Equity born in September 1968
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Irvine, Ross Andrew
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-07-08
    OF - Director → CIF 0
    1998-09-22 ~ 2013-09-13
    OF - Director → CIF 0
    Irvine, Ross Andrew
    Individual (1 offspring)
    Officer
    ~ 2013-09-13
    OF - Secretary → CIF 0
  • 7
    Bobert, Kimberley Ann
    Director born in March 1961
    Individual
    Officer
    ~ 1998-07-08
    OF - Director → CIF 0
  • 8
    Peters, Nicholas
    Investment Banker born in October 1961
    Individual
    Officer
    1998-07-08 ~ 2003-03-18
    OF - Director → CIF 0
  • 9
    Muldoon, J Gregory
    Company Executive born in August 1954
    Individual
    Officer
    2003-03-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Golson, Brian
    Company Director born in May 1970
    Individual
    Officer
    1998-07-08 ~ 1999-09-21
    OF - Director → CIF 0
  • 11
    Dailey, Gary
    Private Equity born in August 1967
    Individual
    Officer
    2013-07-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 12
    Doyle, Robert
    Private Equity born in March 1957
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Pope, Simon Paul
    Cfo born in March 1967
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2023-04-19
    OF - Director → CIF 0
  • 14
    Sommers, Gordon Kyle
    Analyst born in August 1975
    Individual
    Officer
    1999-09-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Epstein, Jay
    Chief Financial Officer born in April 1970
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2022-08-25
    OF - Director → CIF 0
parent relation
Company in focus

AIR-SERV EUROPE LIMITED.

Previous name
LENSEZINC LIMITED - 1985-08-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AIR-SERV EUROPE LIMITED.
    Info
    LENSEZINC LIMITED - 1985-08-12
    Registered number 01924643
    7/8 Innovation Place Douglas Drive, Godalming, Surrey GU7 1JX
    Private Limited Company incorporated on 1985-06-21 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.