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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 3
  • 1
    O'brien, Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    George, Ronnie
    Born in October 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Director → CIF 0
  • 3
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    SUPERFLEXIT LIMITED - 1982-09-23
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    icon of addressVent-axia, Fleming Way, Crawley, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Barker, Thomas
    Chartered Accountant born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ 1998-06-03
    OF - Director → CIF 0
  • 2
    Rendall, Stuart Paul
    Director born in December 1964
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1998-06-03
    OF - Director → CIF 0
    icon of calendar 1998-06-04 ~ 2000-05-22
    OF - Director → CIF 0
  • 3
    Perrott, Margaret Elizabeth
    Computer Manager born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ 1998-06-03
    OF - Director → CIF 0
  • 4
    Perrott, Graham Laurence
    Chartered Accountant born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1998-06-03
    OF - Director → CIF 0
    Perrott, Graham Laurence
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 5
    Diamond, Steven John
    Finance Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2012-02-03
    OF - Director → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 6
    Smith, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-03 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 7
    Hunt, Valerie Ann
    Individual
    Officer
    icon of calendar 1942-10-01 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 8
    Clews, Simon Paul
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 9
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 10
    Madden, Brian
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 1999-12-07
    OF - Director → CIF 0
  • 11
    Lowther, Peter Quentin
    Technical Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-20 ~ 1998-06-03
    OF - Director → CIF 0
    Lowther, Peter Quentin
    Director born in March 1959
    Individual (1 offspring)
    icon of calendar 1998-06-04 ~ 2000-05-22
    OF - Director → CIF 0
  • 12
    Dew, Ian
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 14
    Norris, Peter Edward
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2000-04-28
    OF - Director → CIF 0
  • 15
    Rutter, Lee Francis
    Director . born in May 1963
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 16
    Hunt, Michael Ronald
    Managing Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-20 ~ 1998-06-03
    OF - Director → CIF 0
    Hunt, Michael Ronald
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-20 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 17
    Parsons, Christopher Anthony
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 19
    Davis, Ivor Stephen
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2002-12-02
    OF - Director → CIF 0
  • 20
    Sargeant, Kevin
    Accountant born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2012-02-03
    OF - Director → CIF 0
  • 21
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate (2900 offsprings)
    Officer
    1991-09-03 ~ 1992-07-20
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1991-09-03 ~ 1992-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VENT-AXIA CLEAN AIR SYSTEMS LIMITED

Previous name
QUARTZ LIMITED - 2005-01-21
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • VENT-AXIA CLEAN AIR SYSTEMS LIMITED
    Info
    QUARTZ LIMITED - 2005-01-21
    Registered number 02642738
    icon of addressVent-axia, Fleming Way, Crawley, West Sussex RH10 9YX
    PRIVATE LIMITED COMPANY incorporated on 1991-09-03 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.