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 25
  • 1
    Barker, Thomas
    Chartered Accountant born in June 1938
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1998-06-03
    OF - Director → CIF 0
  • 2
    Rutter, Lee Francis
    Director . born in May 1963
    Individual (27 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 3
    Rendall, Stuart Paul
    Director born in December 1964
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1998-06-03
    OF - Director → CIF 0
    1998-06-04 ~ 2000-05-22
    OF - Director → CIF 0
  • 4
    Madden, Brian
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    1998-06-03 ~ 1999-12-07
    OF - Director → CIF 0
  • 5
    Perrott, Graham Laurence
    Chartered Accountant born in January 1940
    Individual (10 offsprings)
    Officer
    1994-03-04 ~ 1998-06-03
    OF - Director → CIF 0
    Perrott, Graham Laurence
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1994-03-04 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 6
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (71 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 7
    Hunt, Valerie Ann
    Individual (4 offsprings)
    Officer
    1942-10-01 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 8
    Norris, Peter Edward
    Director born in February 1947
    Individual (11 offsprings)
    Officer
    1998-06-03 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    O'brien, Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Hunt, Michael Ronald
    Managing Director born in December 1939
    Individual (8 offsprings)
    Officer
    1992-07-20 ~ 1998-06-03
    OF - Director → CIF 0
    Hunt, Michael Ronald
    Managing Director
    Individual (8 offsprings)
    Officer
    1992-07-20 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 11
    Perrott, Margaret Elizabeth
    Computer Manager born in April 1940
    Individual (10 offsprings)
    Officer
    1994-03-04 ~ 1998-06-03
    OF - Director → CIF 0
  • 12
    Clews, Simon Paul
    Accountant born in March 1963
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 13
    Parsons, Christopher Anthony
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Davis, Ivor Stephen
    Accountant born in December 1961
    Individual (29 offsprings)
    Officer
    1998-06-03 ~ 2002-12-02
    OF - Director → CIF 0
  • 15
    Lowther, Peter Quentin
    Technical Director born in March 1959
    Individual (5 offsprings)
    Officer
    1992-07-20 ~ 1998-06-03
    OF - Director → CIF 0
    Lowther, Peter Quentin
    Director born in March 1959
    Individual (5 offsprings)
    1998-06-04 ~ 2000-05-22
    OF - Director → CIF 0
  • 16
    Sargeant, Kevin
    Accountant born in March 1957
    Individual (44 offsprings)
    Officer
    1998-06-03 ~ 2012-02-03
    OF - Director → CIF 0
  • 17
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (158 offsprings)
    Officer
    2012-09-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 18
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2000-12-11 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 19
    George, Ronnie
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Alan
    Individual (54 offsprings)
    Officer
    1998-06-03 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 21
    Diamond, Steven John
    Finance Director born in January 1966
    Individual (48 offsprings)
    Officer
    2007-02-23 ~ 2012-02-03
    OF - Director → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (48 offsprings)
    Officer
    2006-07-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 22
    Dew, Ian
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    2014-01-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    VENT-AXIA GROUP LIMITED
    - now 01102834
    SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - 2002-03-28
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    SUPERFLEXIT LIMITED - 1982-09-23
    Vent-axia, Fleming Way, Crawley, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    POSH TARTS & PATISSERIE LIMITED - now
    BUSS & WILSON PROPERTIES (NO.1) LIMITED - 2005-05-03
    THE CORPORATE HEALTH MANAGEMENT GROUP LIMITED - 2002-03-21 02586847
    CORPORATE HEALTHCARE GROUP LIMITED - 1991-05-07
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (2 parents, 500 offsprings)
    Officer
    1991-09-03 ~ 1992-07-20
    OF - Nominee Secretary → CIF 0
  • 25
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (497 offsprings)
    Officer
    1991-09-03 ~ 1992-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENT-AXIA CLEAN AIR SYSTEMS LIMITED

Period: 2005-01-21 ~ now
Company number: 02642738
Registered names
VENT-AXIA CLEAN AIR SYSTEMS LIMITED - now
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
    Vent-axia, Fleming Way, Crawley, West Sussex RH10 9YX
    PRIVATE LIMITED COMPANY incorporated on 1991-09-03 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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 22 March 2026 and licensed under the Open Government Licence v3.0.