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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 18
  • 1
    Matthews, Stephen
    Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Van Gerwen, Antonious Teresia Maria
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Hurdman, Charles Ashley Lawson
    Managing Director born in April 1970
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Watson, Timothy John
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2017-04-18
    OF - Director → CIF 0
    Watson, Timothy John
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 5
    Jones, Wynne
    Heating Engineer born in June 1953
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Mcdaniel, Liam
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Cooke, Alexander Leslie
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ 2021-09-20
    OF - Director → CIF 0
  • 8
    Barry, Susan
    Secretary born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
    Barry, Susan
    Individual (2 offsprings)
    Officer
    ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Keeton, James Peter
    Chartered Accountant born in August 1974
    Individual (32 offsprings)
    Officer
    2017-04-18 ~ 2018-02-05
    OF - Director → CIF 0
    Keeton, James Peter
    Individual (32 offsprings)
    Officer
    2017-04-18 ~ 2018-01-09
    OF - Secretary → CIF 0
  • 10
    Neville, Tom
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2018-01-09 ~ 2019-06-21
    OF - Director → CIF 0
  • 11
    Theunissen, Marcel Anna Walter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Stilma, Gerben
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ 2007-04-26
    OF - Director → CIF 0
  • 13
    Claaszen, Bernardus Gerardus Petrus
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2019-07-31 ~ 2021-09-20
    OF - Director → CIF 0
  • 14
    Barry, Anthony Terence
    Engineer born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 2018-01-03
    OF - Director → CIF 0
  • 15
    Crowe, Garrett
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 16
    KINGSPAN GROUP LIMITED
    01447372
    ., Bagillt Road, Greenfield, Holywell, United Kingdom
    Active Corporate (17 parents, 105 offsprings)
    Officer
    2018-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    1, Po1 8900aa, Beursplein, Leewarden, Netherlands
    Corporate (2 offsprings)
    Officer
    2011-02-01 ~ 2019-12-19
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Kingspan, Dublin Road, Kingscourt, Cavan, Ireland
    Corporate (13 offsprings)
    Person with significant control
    2017-11-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRVENT SMOKE CONTROL LTD

Period: 2013-03-01 ~ 2022-03-15
Company number: 02301079
Registered names
AIRVENT SMOKE CONTROL LTD - Dissolved
MEADBURY LIMITED - 1988-11-18
Standard Industrial Classification
43290 - Other Construction Installation

  • AIRVENT SMOKE CONTROL LTD
    Info
    AIRVENT SYSTEMS LIMITED - 2013-03-01
    AIR VENT SYSTEM LIMITED - 2013-03-01
    MEADBURY LIMITED - 2013-03-01
    Registered number 02301079
    Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff CF3 2EX
    PRIVATE LIMITED COMPANY incorporated on 1988-09-29 and dissolved on 2022-03-15 (33 years 5 months). The company status is Dissolved.
    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.