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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 24
  • 1
    Phillips, Sylvia
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2008-04-04
    OF - Director → CIF 0
    Horvath, Sylvia
    Individual (3 offsprings)
    Officer
    1993-12-20 ~ 1993-11-17
    OF - Secretary → CIF 0
    Phillips, Sylvia
    Individual (3 offsprings)
    Officer
    1993-12-20 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Simpson, John Stewart
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    2016-10-18 ~ 2021-09-28
    OF - Director → CIF 0
  • 3
    Lewis, Clive Martin
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Wallis, Richard Frederick
    Chartered Accountant born in June 1949
    Individual (13 offsprings)
    Officer
    1984-06-29 ~ 1994-06-30
    OF - Director → CIF 0
    1994-11-18 ~ 2004-10-08
    OF - Director → CIF 0
  • 5
    Morgan, Doreen
    Retired
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1993-10-21
    OF - Secretary → CIF 0
  • 6
    Buckhout, Scott Allen
    Director born in December 1965
    Individual (13 offsprings)
    Officer
    2008-04-04 ~ 2009-03-04
    OF - Director → CIF 0
  • 7
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (72 offsprings)
    Officer
    2009-03-04 ~ 2016-10-18
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (72 offsprings)
    Officer
    2008-04-04 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 8
    Symonds, Mark
    Director born in September 1965
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2008-04-04
    OF - Director → CIF 0
  • 9
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (226 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Fox, Peter
    Engineer born in July 1954
    Individual (4 offsprings)
    Officer
    1993-10-21 ~ 2008-04-04
    OF - Director → CIF 0
    Fox, Peter David
    Director
    Individual (4 offsprings)
    Officer
    1993-10-21 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 11
    Ravenscroft, Gary George
    Director born in July 1959
    Individual (18 offsprings)
    Officer
    2008-04-04 ~ 2008-10-23
    OF - Director → CIF 0
  • 12
    Favre Bully, Jean Louis
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ 2009-03-04
    OF - Director → CIF 0
  • 13
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2016-10-18 ~ 2021-12-03
    OF - Secretary → CIF 0
  • 14
    Girling, Christopher
    Electronic Engineer born in April 1932
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 15
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (55 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 16
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2016-10-18 ~ 2021-12-03
    OF - Secretary → CIF 0
  • 17
    Morgan, John
    Retired born in October 1927
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1993-10-21
    OF - Director → CIF 0
  • 18
    Whittal, Simon Anthony
    Sales. born in January 1950
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 19
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (54 offsprings)
    Officer
    2016-10-18 ~ 2021-09-28
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-11-17 ~ 1992-11-17
    OF - Nominee Secretary → CIF 0
  • 21
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    2009-06-09 ~ 2016-10-18
    OF - Director → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-11-17 ~ 1992-11-17
    OF - Nominee Director → CIF 0
  • 23
    KIDDE NOMINEES LIMITED
    04119402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-09-13
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (19 parents, 30 offsprings)
    Officer
    2009-03-04 ~ 2009-06-09
    OF - Director → CIF 0
  • 24
    KIDDE PRODUCTS LIMITED
    - now 04622271
    KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    KIDDE KFPS LIMITED - 2003-02-28
    Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-11-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRSENSE TECHNOLOGY LIMITED

Period: 1993-07-30 ~ 2022-04-05
Company number: 02765244
Registered names
AIRSENSE TECHNOLOGY LIMITED - Dissolved
STONEPLAN LIMITED - 1993-07-30
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
99999 - Dormant Company
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • AIRSENSE TECHNOLOGY LIMITED
    Info
    STONEPLAN LIMITED - 1993-07-30
    Registered number 02765244
    Stokenchurch 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.