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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 32
  • 1
    Rolling, Paul
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Allan Alexander
    Born in November 1958
    Individual (22 offsprings)
    Officer
    2014-01-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Duff, John Hamilton
    Born in February 1951
    Individual (18 offsprings)
    Officer
    1999-09-30 ~ 2002-04-04
    OF - Director → CIF 0
  • 4
    Murray, Stephen Matthew
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2014-10-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Johnstone, Howard Mills
    Born in September 1946
    Individual (72 offsprings)
    Officer
    1999-09-30 ~ 2001-03-31
    OF - Director → CIF 0
    Johnstone, Howard Mills
    Individual (72 offsprings)
    Officer
    1993-12-13 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 6
    Duffy, Francis Michael
    Born in July 1957
    Individual (13 offsprings)
    Officer
    1993-10-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 7
    Holmark, Henrik
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2014-12-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    James, Stanley
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Austin, Clive Jonathan
    Born in April 1934
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 10
    Richards, Duncan Edward
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 11
    Benady, Ruth
    Finance Director born in August 1975
    Individual (6 offsprings)
    Officer
    2024-03-26 ~ 2024-09-20
    OF - Director → CIF 0
  • 12
    Suddens, David Rolf
    Born in September 1947
    Individual (44 offsprings)
    Officer
    2004-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Johnson, William Norman Godfrey
    Individual (33 offsprings)
    Officer
    2001-05-01 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 14
    Reichwald, Emily Clare
    General Counsel born in December 1975
    Individual (17 offsprings)
    Officer
    2017-10-11 ~ 2024-03-26
    OF - Director → CIF 0
  • 15
    Kennelly, Roy Grenville
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Griggs, Stephen William
    Born in June 1961
    Individual (38 offsprings)
    Officer
    (before 1991-09-06) ~ 2014-01-14
    OF - Director → CIF 0
  • 17
    Morton, Clifford
    Born in May 1936
    Individual (17 offsprings)
    Officer
    2002-04-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 18
    Pearson, William Arthur
    Born in April 1947
    Individual (9 offsprings)
    Officer
    1999-09-30 ~ 1999-11-29
    OF - Director → CIF 0
  • 19
    Bee, Richard James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 20
    Marchant, Steven Roy
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Shelton, Roger Colin
    Born in September 1946
    Individual (25 offsprings)
    Officer
    1992-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Wagstaff, Barry Roy
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1994-09-01
    OF - Director → CIF 0
  • 23
    Berendsen, Martin Wilhelmus Antonius
    Born in March 1950
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Darnell, Mark Geoffrey
    Born in March 1957
    Individual (33 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-09-01
    OF - Director → CIF 0
    Darnell, Mark Geoffrey
    Individual (33 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-12-13
    OF - Secretary → CIF 0
  • 25
    Coles, Ronald Jeffrey
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1991-09-06) ~ 1992-07-23
    OF - Director → CIF 0
  • 26
    Wright, Neil Edward
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-06) ~ 1992-09-30
    OF - Director → CIF 0
  • 27
    Mortimore, Jon William
    Chief Financial Officer born in September 1967
    Individual (208 offsprings)
    Officer
    2016-07-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 28
    Griggs, William Maximillian
    Born in September 1938
    Individual (28 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-09-01
    OF - Director → CIF 0
  • 29
    Hagan, Charlotte Elizabeth
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2004-04-05 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 31
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-08-20 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 32
    DR MARTENS AIRWAIR GROUP LIMITED
    - now 02678750
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

AIRWAIR LIMITED

Period: 1988-02-23 ~ now
Company number: 02223631 03218787... (more)
Registered name
AIRWAIR LIMITED - now 03218787... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AIRWAIR LIMITED
    Info
    Registered number 02223631
    Cobbs Lane, Wollaston, Northamptonshire NN29 7SW
    PRIVATE LIMITED COMPANY incorporated on 1988-02-23 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • AIRWAIR LIMITED
    S
    Registered number 02223631
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIRWAIR (1994) LIMITED
    - now 02874123 03218787... (more)
    MEAUJO (215) LIMITED - 1994-02-08
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AIRWAIR (1996) LIMITED
    - now 03218787 02874123... (more)
    MEAUJO (305) LIMITED - 1996-08-07
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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