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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 15
  • 1
    Engstrom, Gerald
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2026-01-28
    OF - Director → CIF 0
  • 2
    Knight, Colin Clifford
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 3
    Glassel, Karl Olof
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2026-01-28
    OF - Director → CIF 0
  • 4
    Rapley, Neil Adrian
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
    Mr Neil Adrian Rapley
    Born in May 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Jahandad, Awais
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Ali, Mudassar
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 7
    Love, Peter
    Engineer born in July 1949
    Individual (5 offsprings)
    Officer
    1996-02-29 ~ 2005-04-28
    OF - Director → CIF 0
  • 8
    Fletcher, Francis William
    General Manager born in November 1948
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2003-05-27
    OF - Director → CIF 0
  • 9
    Love, Susan Diane
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 10
    Love, Martyn
    Sales & Marketing Director born in November 1944
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 11
    Batchelor, Stephen John
    Managing Director born in May 1949
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Ulff, Anders
    Individual (3 offsprings)
    Officer
    2006-01-18 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 13
    Kiessling, Elke Martina
    Export Manager born in October 1959
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-02-23 ~ 1996-02-29
    OF - Nominee Secretary → CIF 0
  • 15
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1996-02-23 ~ 1996-02-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEMAIR FANS & SPARES LTD.

Period: 2015-10-02 ~ now
Company number: 03163943 04997065
Registered names
SYSTEMAIR FANS & SPARES LTD. - now 04997065
LTI FANS LIMITED - 1999-03-12
A.O.Y. LTD. - 1996-03-12
Standard Industrial Classification
99999 - Dormant Company

  • SYSTEMAIR FANS & SPARES LTD.
    Info
    SYSTEMAIR LIMITED - 2015-10-02
    LTI FANS LIMITED - 2015-10-02
    A.O.Y. LTD. - 2015-10-02
    Registered number 03163943
    Unit 28 Gravelly Industrial Park, Birmingham B24 8HZ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.