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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 26
  • 1
    Johnstone, Howard Mills
    Director born in September 1946
    Individual (45 offsprings)
    Officer
    1999-09-30 ~ 2001-03-31
    OF - Director → CIF 0
    Johnstone, Howard Mills
    Company Secretary
    Individual (45 offsprings)
    Officer
    1995-03-03 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 2
    Bellau, Katherine
    Individual (7 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, William Norman Godfrey
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 4
    Duff, John Hamilton
    Director born in February 1951
    Individual (9 offsprings)
    Officer
    1999-09-30 ~ 2002-04-04
    OF - Director → CIF 0
  • 5
    Kennelly, Roy Grenville
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    1998-10-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Suddens, David Rolf
    Non - Executive Director born in September 1947
    Individual (36 offsprings)
    Officer
    2004-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Wright, Allan Alexander
    Finance Director born in November 1958
    Individual (19 offsprings)
    Officer
    2014-01-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Murray, Stephen Matthew
    Chief Executive Officer born in July 1960
    Individual (18 offsprings)
    Officer
    2014-10-27 ~ 2017-11-02
    OF - Director → CIF 0
  • 9
    Mortimore, Jon William
    Chief Financial Officer born in September 1967
    Individual (188 offsprings)
    Officer
    2016-04-11 ~ 2024-03-26
    OF - Director → CIF 0
  • 10
    Slingerland, Maarten
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Shelton, Roger Colin
    Company Director born in September 1946
    Individual (13 offsprings)
    Officer
    1995-03-30 ~ 1999-02-09
    OF - Director → CIF 0
  • 12
    Pearson, William Arthur
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 1999-11-29
    OF - Director → CIF 0
  • 13
    Walbrecht, John Christian
    Director born in September 1967
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Wilson, Kenneth Charles
    Director born in September 1966
    Individual (17 offsprings)
    Officer
    2018-07-30 ~ 2025-01-06
    OF - Director → CIF 0
  • 15
    Morton, Clifford
    Director born in May 1936
    Individual (11 offsprings)
    Officer
    2002-04-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 16
    Griggs, Stephen William
    Company Director born in June 1961
    Individual (21 offsprings)
    Officer
    1995-03-30 ~ 2014-01-14
    OF - Director → CIF 0
  • 17
    Nwokorie, Onyeije Ogueri
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 18
    Holmark, Henrik
    Cfo born in March 1965
    Individual (18 offsprings)
    Officer
    2014-12-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Duffy, Francis Michael
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    1995-03-30 ~ 2002-04-04
    OF - Director → CIF 0
  • 20
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (103 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Reichwald, Emily Clare
    General Counsel born in December 1975
    Individual (17 offsprings)
    Officer
    2017-10-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 23
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    1995-01-13 ~ 1995-03-30
    OF - Nominee Secretary → CIF 0
  • 24
    DR MARTENS AIRWAIR GROUP LIMITED
    - now 02678750
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 422 offsprings)
    Officer
    1995-01-13 ~ 1995-03-30
    OF - Nominee Director → CIF 0
  • 26
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2004-04-05 ~ 2018-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRWAIR INTERNATIONAL LIMITED

Period: 2003-04-01 ~ now
Company number: 03009359
Registered names
AIRWAIR INTERNATIONAL LIMITED - now
AIRWAIR UK LIMITED - 2001-04-02
MEAUJO (261) LIMITED - 1995-03-15 02936887... (more)
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • AIRWAIR INTERNATIONAL LIMITED
    Info
    AIRWAIR EUROPE LIMITED - 2003-04-01
    AIRWAIR UK LIMITED - 2003-04-01
    MEAUJO (261) LIMITED - 2003-04-01
    Registered number 03009359
    Cobbs Lane, Wollaston, Northamptonshire NN29 7SW
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • DR MARTINS
    S
    Registered number 03009359
    Airwair International Ltd (dr Martens), Cobbs Lane, Wollaston, Wellingborough, England, NN29 7SW
    CIF 1
  • AIRWAIR INTERNATIONAL LIMITED
    S
    Registered number 03009359
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DR MARTENS AIRWAIR WHOLESALE LIMITED
    13525284
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LEATHER WORKING GROUP
    - now 08098331
    LEATHER WORKING GROUP LIMITED
    - 2025-05-02 08098331
    LEATHER WORKING GROUP - 2016-05-28
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (40 parents)
    Officer
    2024-06-01 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.