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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 25
  • 1
    Philip James Watkins
    Individual (231 offsprings)
    Insolvency
    2019-05-10 ~ now
    IP - (Case 4) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2018-05-01 ~ 2021-02-18
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
  • 2
    Streber, Pavel Frederick Henri Albert
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
    Mr Pavel Streber
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clark, Dean
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2003-06-23
    OF - Director → CIF 0
    2007-09-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Kitchenham, Darren Mark
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2008-09-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Steele, Paul Robert
    Born in May 1979
    Individual (17 offsprings)
    Officer
    2013-06-10 ~ 2013-06-10
    OF - Director → CIF 0
    2013-02-06 ~ 2016-02-01
    OF - Director → CIF 0
    Steele, Robert
    Born in November 1956
    Individual (17 offsprings)
    Officer
    1994-01-17 ~ 2018-04-16
    OF - Director → CIF 0
    Steele, Robert
    Individual (17 offsprings)
    Officer
    1994-01-17 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 6
    Philip Lewis Armstrong
    Individual (2 offsprings)
    Insolvency
    2019-05-10 ~ now
    IP - (Case 4) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2018-05-01 ~ 2021-02-18
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
  • 7
    Snook, Stephen Arthur
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-04-13
    OF - Director → CIF 0
  • 8
    Gerbaud, Xavier
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Howe, Jeffrey Ernest
    Born in January 1948
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1994-04-05
    OF - Director → CIF 0
  • 10
    Henton, Nigel Ian Plenderleith
    Born in June 1951
    Individual (12 offsprings)
    Officer
    2016-07-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Wallace, Kevin
    Born in May 1953
    Individual (22 offsprings)
    Officer
    1996-03-07 ~ 1998-01-28
    OF - Director → CIF 0
    Wallace, Kevin
    Individual (22 offsprings)
    Officer
    1996-03-07 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 12
    Cordier, Paul-louis Rene Marie
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2016-07-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Streber, Verena Marguerite Helene
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Dean Joseph
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2013-06-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 15
    Steele, Nichola Jane
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 16
    Mr Stephane Streber
    Born in August 1945
    Individual (11 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Parker, Christopher John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2008-09-04 ~ 2014-07-31
    OF - Director → CIF 0
    Parker, Christopher John
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 18
    Suggate, Jamie
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Barker, Guy Russell
    Born in October 1964
    Individual (6 offsprings)
    Officer
    1994-04-22 ~ 2016-02-01
    OF - Director → CIF 0
  • 20
    Wilkinson, Bryan Alfred
    Born in October 1938
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1997-03-07
    OF - Director → CIF 0
  • 21
    Pannett, Christopher James
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2016-07-12 ~ 2018-02-23
    OF - Director → CIF 0
  • 22
    Athey, Martin Vivian
    Individual (65 offsprings)
    Officer
    1999-09-29 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 23
    Frost, Ian Michael
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2012-05-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 24
    De Kock, Gert
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ 2017-11-18
    OF - Director → CIF 0
  • 25
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1994-01-17 ~ 1994-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR MANAGEMENT SYSTEMS LIMITED

Period: 1994-01-17 ~ now
Company number: 02888411 03224342... (more)
Registered name
AIR MANAGEMENT SYSTEMS LIMITED - now 03224342... (more)
Insolvency (Case 1) In administration
Administration started on 2018-04-30
Administration ended on 2019-05-10
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2019-05-10
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
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 (32 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-01-17
    CIF 0
  • AIR MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 02888411
    Unit One, 9 Cannon Lane, Tonbridge, Kent, United Kingdom, TN9 1PP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CPRS PROPERTY LLP
    OC318991
    34 Wells Close, Tonbridge, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2013-02-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.