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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
    Pannett, Christopher James
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2016-07-12 ~ 2018-02-23
    OF - Director → CIF 0
  • 2
    Gerbaud, Xavier
    Lawyer born in November 1966
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Parker, Christopher John
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2008-09-04 ~ 2014-07-31
    OF - Director → CIF 0
    Parker, Christopher John
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 4
    De Kock, Gert
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ 2017-11-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    Athey, Martin Vivian
    Individual (65 offsprings)
    Officer
    1999-09-29 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 7
    Frost, Ian Michael
    Salesman born in July 1964
    Individual (20 offsprings)
    Officer
    2012-05-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 8
    Clark, Dean Joseph
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2013-06-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Streber, Pavel Frederick Henri Albert
    Chairman 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
  • 10
    Barker, Guy Russell
    Sales Director born in October 1964
    Individual (6 offsprings)
    Officer
    1994-04-22 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Suggate, Jamie
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    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 2) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
  • 13
    Clark, Dean
    Company Director 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
  • 14
    Steele, Paul Robert
    Company Director born in May 1979
    Individual (17 offsprings)
    Officer
    2013-06-10 ~ 2013-06-10
    OF - Director → CIF 0
    Steele, Paul Robert
    Director born in May 1979
    Individual (17 offsprings)
    2013-02-06 ~ 2016-02-01
    OF - Director → CIF 0
    Steele, Robert
    Director born in November 1956
    Individual (17 offsprings)
    Officer
    1994-01-17 ~ 2018-04-16
    OF - Director → CIF 0
    Steele, Robert
    Director
    Individual (17 offsprings)
    Officer
    1994-01-17 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 15
    Howe, Jeffrey Ernest
    Consultant born in January 1948
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1994-04-05
    OF - Director → CIF 0
  • 16
    Henton, Nigel Ian Plenderleith
    Chartered Accountant born in June 1951
    Individual (12 offsprings)
    Officer
    2016-07-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 17
    Snook, Stephen Arthur
    Electronics Engineer born in December 1950
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-04-13
    OF - Director → CIF 0
  • 18
    Wilkinson, Bryan Alfred
    Technical Director born in October 1938
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1997-03-07
    OF - Director → CIF 0
  • 19
    Kitchenham, Darren Mark
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    2008-09-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Philip James Watkins
    Individual (228 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 2) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
  • 21
    Cordier, Paul-louis Rene Marie
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    2016-07-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 22
    Wallace, Kevin
    Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    1996-03-07 ~ 1998-01-28
    OF - Director → CIF 0
    Wallace, Kevin
    Accountant
    Individual (22 offsprings)
    Officer
    1996-03-07 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 23
    Streber, Verena Marguerite Helene
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 24
    Steele, Nichola Jane
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 25
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.