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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
Active 6
  • 1
    Pelazzo, Luca
    Born in January 1990
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Sabol, Liza Ann
    Born in March 1978
    Individual (35 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Steer, Mark David Harold
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Collier, Izelle Mari
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Carl Michael
    Born in June 1978
    Individual (1 offspring)
    Officer
    2023-09-09 ~ now
    OF - Director → CIF 0
  • 6
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Siegal, Jeffrey
    Born in February 1960
    Individual
    Officer
    2010-02-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Pearson, Paul David
    Individual
    Officer
    1993-11-24 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 3
    Zakariya, Yehia Mohamed
    Born in August 1984
    Individual
    Officer
    2022-10-03 ~ 2024-12-03
    OF - Director → CIF 0
  • 4
    Hennessy, Mark David
    Born in February 1980
    Individual
    Officer
    2020-05-13 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Bolter, Roger Christopher
    Born in January 1948
    Individual
    Officer
    2001-11-01 ~ 2004-11-30
    OF - Director → CIF 0
    Bolter, Roger Christopher
    Individual
    Officer
    2002-11-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 6
    Fraser, David Stuart
    Born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 7
    Nuwar, David
    Born in February 1951
    Individual
    Officer
    1995-05-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Williams, Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 1998-01-31
    OF - Director → CIF 0
  • 9
    Puskas, Elek
    Born in November 1942
    Individual
    Officer
    2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 10
    Thomas, Philip
    Born in June 1954
    Individual
    Officer
    2004-01-05 ~ 2006-01-23
    OF - Director → CIF 0
  • 11
    Bruce, Anthony Graham
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Gould, Frazer William
    Born in March 1944
    Individual
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 13
    Carter, Samina Anne
    Born in January 1967
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2016-12-01
    OF - Director → CIF 0
    2017-11-14 ~ 2018-02-07
    OF - Director → CIF 0
  • 14
    Frankowski, Frank
    Born in November 1950
    Individual
    Officer
    2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 15
    Smith, Deborah Janet
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2004-11-30 ~ 2020-01-21
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Individual (26 offsprings)
    Officer
    2004-11-30 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 16
    Jones, Martyn
    Born in April 1974
    Individual
    Officer
    2018-02-13 ~ 2020-05-13
    OF - Director → CIF 0
  • 17
    Gilligan, John Michael
    Born in July 1951
    Individual
    Officer
    2010-02-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 18
    Hughes, Mark Leonard William
    Born in August 1955
    Individual (12 offsprings)
    Officer
    2001-10-15 ~ 2002-11-12
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (12 offsprings)
    Officer
    2002-02-20 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 19
    Taylor, Brian Reginald
    Born in December 1932
    Individual
    Officer
    1995-05-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 20
    Bullivant, Philip Andrew
    Born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 21
    Moulton, Jon
    Born in October 1950
    Individual (46 offsprings)
    Officer
    2005-05-04 ~ 2007-02-01
    OF - Director → CIF 0
  • 22
    Bird, Peter Thomas
    Born in July 1944
    Individual
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
    Bird, Peter Thomas
    Individual
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 23
    Dawkins, Tracy Pamela
    Born in May 1973
    Individual
    Officer
    2016-12-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 24
    Bourke, Stacie Leane
    Born in December 1984
    Individual
    Officer
    2020-05-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 25
    Steer, Mark David Harold
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 26
    Rowe, Christopher Gordon
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2018-12-07
    OF - Director → CIF 0
  • 27
    Crandall, Jonathan David
    Born in December 1977
    Individual
    Officer
    2018-08-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 28
    Skulina, James Leonard
    Born in February 1959
    Individual
    Officer
    2018-01-08 ~ 2018-07-26
    OF - Director → CIF 0
  • 29
    Paradie, Terrance Mark
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ 2018-01-08
    OF - Director → CIF 0
  • 30
    Edwards, Rhyddian Handel
    Born in December 1942
    Individual
    Officer
    ~ 1998-09-22
    OF - Director → CIF 0
  • 31
    Wilman, David John
    Born in March 1956
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 2002-05-31
    OF - Director → CIF 0
    Wilman, David John
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 1996-07-01
    OF - Secretary → CIF 0
    1999-12-31 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 32
    Rufus, Greg
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2013-12-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 33
    Powell, David Jonathan
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2017-06-29
    OF - Director → CIF 0
    Powell, David Jonathan
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2020-01-21 ~ 2025-03-03
    OF - Director → CIF 0
  • 34
    Hoad, Geoffrey Douglas
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 35
    Hemming, David Geoffrey
    Born in March 1942
    Individual
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 36
    Howells, David Richard
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2011-12-30
    OF - Director → CIF 0
    Howells, David Richard
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 37
    Earp, John
    Born in June 1947
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 38
    Smith, Antony David
    Born in May 1971
    Individual
    Officer
    2021-10-01 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

IRVINGQ LIMITED

Previous names
AIRBORNE SYSTEMS LIMITED - 2018-06-12
IRVIN-GQ LIMITED - 2003-04-13
AIRBORNE LOGISTICS LIMITED - 2001-09-05
INGLEBY (506) LIMITED - 1990-12-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • IRVINGQ LIMITED
    Info
    AIRBORNE SYSTEMS LIMITED - 2018-06-12
    IRVIN-GQ LIMITED - 2018-06-12
    AIRBORNE LOGISTICS LIMITED - 2018-06-12
    INGLEBY (506) LIMITED - 2018-06-12
    Registered number 02524190
    Irvingq Limited, Llangeinor, Bridgend CF32 8PL
    PRIVATE LIMITED COMPANY incorporated on 1990-07-20 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.