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 23
  • 1
    Clayton, Christopher John
    Director born in December 1944
    Individual (22 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-02-14
    OF - Director → CIF 0
  • 2
    Hill, Peter Charles
    Individual (5 offsprings)
    Officer
    1992-02-14 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 3
    Walker, Ian Rodway
    Director born in June 1950
    Individual (14 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-02-14
    OF - Director → CIF 0
  • 4
    Fleming, Malcolm Patrick
    Managing Director Of James Wal born in February 1946
    Individual (6 offsprings)
    Officer
    1992-02-14 ~ 1999-06-07
    OF - Director → CIF 0
  • 5
    Whitwham, Ian Frank
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1991-09-17) ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Needham, Peter George
    Director born in June 1959
    Individual (28 offsprings)
    Officer
    1998-12-31 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Young, Arthur
    Director born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1991-12-31
    OF - Director → CIF 0
    Young, Arthur
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 8
    Dunn, Philip
    Company Secretary
    Individual (26 offsprings)
    Officer
    1995-06-05 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 9
    Knight, Francis
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-02-14
    OF - Director → CIF 0
  • 10
    Morwood, Nigel James
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mr Nigel James Morwood
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Brown, David John
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-02-14
    OF - Director → CIF 0
    Brown, David John
    Director
    Individual (9 offsprings)
    Officer
    1991-12-31 ~ 1992-02-14
    OF - Secretary → CIF 0
  • 12
    Kennedy, Martin James
    Director born in July 1944
    Individual (9 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-02-14
    OF - Director → CIF 0
  • 13
    Neal, David James
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 14
    Higgins, Christopher John
    Executive Chairman Of James Walker Group Ltd born in June 1938
    Individual (17 offsprings)
    Officer
    1992-02-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Mason, Stephen Ralph
    Managing Director born in October 1955
    Individual (7 offsprings)
    Officer
    1998-05-11 ~ 2001-12-21
    OF - Director → CIF 0
  • 16
    Schlupen, Albert
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
  • 17
    Knight, Barry John
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-02-14
    OF - Director → CIF 0
  • 18
    Heggemann, Franz-georg
    Managing Director born in October 1955
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 19
    Cutler, John Leslie
    Director born in April 1944
    Individual (16 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-02-14
    OF - Director → CIF 0
  • 20
    Newman, Paul David
    Businessman born in July 1957
    Individual (6 offsprings)
    Officer
    2002-02-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Lill, Stephen
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1991-09-17) ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Stiles, Patrick Vincent
    Director Of Tiflex Limited born in January 1942
    Individual (3 offsprings)
    Officer
    1992-02-14 ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Wilcox, Jeremy Richard
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2012-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BOTTCHER AIREDALE LIMITED

Period: 2002-06-26 ~ now
Company number: 02226088
Registered names
BOTTCHER AIREDALE LIMITED - now
SMARTSIGN LIMITED - 1988-04-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
32990 - Other Manufacturing N.e.c.

  • BOTTCHER AIREDALE LIMITED
    Info
    AIREDALE ROLLERS LIMITED - 2002-06-26
    JAMES WALKER AIREDALE LIMITED - 2002-06-26
    AIREDALE ROLLERS LIMITED - 2002-06-26
    KENMART ROLLERS LIMITED - 2002-06-26
    SMARTSIGN LIMITED - 2002-06-26
    Registered number 02226088
    Link 59 Business Park, Deanfield Way, Clitheroe, Lancashire BB7 1QU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.