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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
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    KIDDE KFPS LIMITED - 2003-02-28
    icon of addressStokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Morgan, Doreen
    Retired
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1993-10-21
    OF - Secretary → CIF 0
  • 2
    Buckhout, Scott Allen
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2009-03-04
    OF - Director → CIF 0
  • 3
    Whittal, Simon Anthony
    Sales. born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2021-12-03
    OF - Secretary → CIF 0
  • 5
    Favre Bully, Jean Louis
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2009-03-04
    OF - Director → CIF 0
  • 6
    Morgan, John
    Retired born in October 1927
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1993-10-21
    OF - Director → CIF 0
  • 7
    Girling, Christopher
    Electronic Engineer born in April 1932
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 8
    Wallis, Richard Frederick
    Chartered Accountant born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1984-06-29 ~ 1994-06-30
    OF - Director → CIF 0
    icon of calendar 1994-11-18 ~ 2004-10-08
    OF - Director → CIF 0
  • 9
    Fox, Peter
    Engineer born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-21 ~ 2008-04-04
    OF - Director → CIF 0
    Fox, Peter David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-21 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 10
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2021-09-28
    OF - Director → CIF 0
  • 11
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2016-10-18
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 12
    Ravenscroft, Gary George
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2008-10-23
    OF - Director → CIF 0
  • 13
    Lewis, Clive Martin
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    Phillips, Sylvia
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ 2008-04-04
    OF - Director → CIF 0
    Horvath, Sylvia
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 1993-11-17
    OF - Secretary → CIF 0
    Phillips, Sylvia
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 15
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2021-12-03
    OF - Secretary → CIF 0
  • 16
    Simpson, John Stewart
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ 2021-09-28
    OF - Director → CIF 0
  • 17
    Symonds, Mark
    Director born in September 1965
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2008-04-04
    OF - Director → CIF 0
  • 18
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-11-17 ~ 1992-11-17
    PE - Nominee Director → CIF 0
  • 19
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2009-03-04 ~ 2009-06-09
    PE - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-17 ~ 1992-11-17
    PE - Nominee Secretary → CIF 0
  • 21
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of addressLittleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    2009-06-09 ~ 2016-10-18
    PE - Director → CIF 0
parent relation
Company in focus

AIRSENSE TECHNOLOGY LIMITED

Previous name
STONEPLAN LIMITED - 1993-07-30
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
99999 - Dormant Company

  • AIRSENSE TECHNOLOGY LIMITED
    Info
    STONEPLAN LIMITED - 1993-07-30
    Registered number 02765244
    icon of addressStokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire HP14 3SX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-17 and dissolved on 2022-04-05 (29 years 4 months). The company status is Dissolved.
    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.