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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
    Streber, Verena Marguerite Helene
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephane Streber
    Born in August 1945
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Streber, Pavel Frederick Henri Albert
    Chairman born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ now
    OF - Director → CIF 0
    Mr Pavel Streber
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Cordier, Paul-louis Rene Marie
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Barker, Guy Russell
    Sales Director born in October 1964
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Pannett, Christopher James
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2018-02-23
    OF - Director → CIF 0
  • 4
    Steele, Nichola Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 5
    Suggate, Jamie
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Bryan Alfred
    Technical Director born in October 1938
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1997-03-07
    OF - Director → CIF 0
  • 7
    Gerbaud, Xavier
    Lawyer born in November 1966
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 8
    Snook, Stephen Arthur
    Electronics Engineer born in December 1950
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-04-13
    OF - Director → CIF 0
  • 9
    Steele, Paul Robert
    Company Director born in May 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2013-06-10
    OF - Director → CIF 0
    Steele, Paul Robert
    Director born in May 1979
    Individual (10 offsprings)
    icon of calendar 2013-02-06 ~ 2016-02-01
    OF - Director → CIF 0
    Steele, Robert
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 2018-04-16
    OF - Director → CIF 0
    Steele, Robert
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 10
    Athey, Martin Vivian
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 11
    Henton, Nigel Ian Plenderleith
    Chartered Accountant born in June 1951
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Howe, Jeffrey Ernest
    Consultant born in January 1948
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1994-04-05
    OF - Director → CIF 0
  • 13
    Clark, Dean
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-06-23
    OF - Director → CIF 0
    icon of calendar 2007-09-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Frost, Ian Michael
    Salesman born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 15
    Parker, Christopher John
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2014-07-31
    OF - Director → CIF 0
    Parker, Christopher John
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 16
    Wallace, Kevin
    Accountant born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 1998-01-28
    OF - Director → CIF 0
    Wallace, Kevin
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 17
    Kitchenham, Darren Mark
    Company Director born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    De Kock, Gert
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2017-11-18
    OF - Director → CIF 0
  • 19
    Clark, Dean Joseph
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 20
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-17 ~ 1994-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR MANAGEMENT SYSTEMS LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • AIR MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 02888411
    icon of address2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 (31 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-01-17
    CIF 0
  • AIR MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 02888411
    icon of addressUnit One, 9 Cannon Lane, Tonbridge, Kent, United Kingdom, TN9 1PP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address34 Wells Close, Tonbridge, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,326 GBP2018-03-31
    Officer
    icon of calendar 2007-11-20 ~ 2013-02-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.