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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
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Carl Michael
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Steer, Mark David Harold
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Sabol, Liza Ann
    Born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Collier, Izelle Mari
    Born in July 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 6
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-02-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Bourke, Stacie Leane
    Born in December 1984
    Individual
    Officer
    icon of calendar 2020-05-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 3
    Thomas, Philip
    Born in June 1954
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-01-23
    OF - Director → CIF 0
  • 4
    Smith, Deborah Janet
    Born in December 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2020-01-21
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    Paradie, Terrance Mark
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    Edwards, Rhyddian Handel
    Born in December 1942
    Individual
    Officer
    icon of calendar ~ 1998-09-22
    OF - Director → CIF 0
  • 7
    Moulton, Jon
    Born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Bolter, Roger Christopher
    Born in January 1948
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-11-30
    OF - Director → CIF 0
    Bolter, Roger Christopher
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    Dawkins, Tracy Pamela
    Born in May 1973
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 10
    Carter, Samina Anne
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-31 ~ 2016-12-01
    OF - Director → CIF 0
    icon of calendar 2017-11-14 ~ 2018-02-07
    OF - Director → CIF 0
  • 11
    Wilman, David John
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-19 ~ 2002-05-31
    OF - Director → CIF 0
    Wilman, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-19 ~ 1996-07-01
    OF - Secretary → CIF 0
    icon of calendar 1999-12-31 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 12
    Hoad, Geoffrey Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 13
    Fraser, David Stuart
    Born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 14
    Hemming, David Geoffrey
    Born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 15
    Rowe, Christopher Gordon
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2018-12-07
    OF - Director → CIF 0
  • 16
    Jones, Martyn
    Born in April 1974
    Individual
    Officer
    icon of calendar 2018-02-13 ~ 2020-05-13
    OF - Director → CIF 0
  • 17
    Zakariya, Yehia Mohamed
    Born in August 1984
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2024-12-03
    OF - Director → CIF 0
  • 18
    Powell, David Jonathan
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2017-06-29
    OF - Director → CIF 0
    Powell, David Jonathan
    Born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2025-03-03
    OF - Director → CIF 0
  • 19
    Hughes, Mark Leonard William
    Born in August 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2002-11-12
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 20
    Taylor, Brian Reginald
    Born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 21
    Crandall, Jonathan David
    Born in December 1977
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 22
    Earp, John
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Bruce, Anthony Graham
    Born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 24
    Bullivant, Philip Andrew
    Born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 25
    Frankowski, Frank
    Born in November 1950
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 26
    Steer, Mark David Harold
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 27
    Pearson, Paul David
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 28
    Nuwar, David
    Born in February 1951
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Hennessy, Mark David
    Born in February 1980
    Individual
    Officer
    icon of calendar 2020-05-13 ~ 2022-10-03
    OF - Director → CIF 0
  • 30
    Howells, David Richard
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2011-12-30
    OF - Director → CIF 0
    Howells, David Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 31
    Williams, Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-19 ~ 1998-01-31
    OF - Director → CIF 0
  • 32
    Gould, Frazer William
    Born in March 1944
    Individual
    Officer
    icon of calendar ~ 1997-02-24
    OF - Director → CIF 0
  • 33
    Rufus, Greg
    Born in August 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 34
    Gilligan, John Michael
    Born in July 1951
    Individual
    Officer
    icon of calendar 2010-02-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 35
    Puskas, Elek
    Born in November 1942
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 36
    Skulina, James Leonard
    Born in February 1959
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2018-07-26
    OF - Director → CIF 0
  • 37
    Smith, Antony David
    Born in May 1971
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 38
    Bird, Peter Thomas
    Born in July 1944
    Individual
    Officer
    icon of calendar ~ 1995-07-18
    OF - Director → CIF 0
    Bird, Peter Thomas
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

IRVINGQ LIMITED

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

  • IRVINGQ LIMITED
    Info
    IRVIN-GQ LIMITED - 2003-04-13
    AIRBORNE SYSTEMS LIMITED - 2003-04-13
    INGLEBY (506) LIMITED - 2003-04-13
    AIRBORNE LOGISTICS LIMITED - 2003-04-13
    Registered number 02524190
    icon of addressIrvingq Limited, Llangeinor, Bridgend CF32 8PL
    PRIVATE LIMITED COMPANY incorporated on 1990-07-20 (35 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.