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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 4
  • 1
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Nwokorie, Onyeije Ogueri
    Born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Bellau, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mortimore, Jon William
    Chief Financial Officer born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Duffy, Francis Michael
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-04-04
    OF - Director → CIF 0
  • 3
    Griggs, Stephen William
    Footwear Manufacturer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Murray, Stephen Matthew
    Chief Executive Officer born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Johnson, William Norman Godfrey
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 6
    Holmark, Henrik
    Cfo born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Pearson, William Arthur
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 1999-11-29
    OF - Director → CIF 0
  • 8
    Morton, Clifford
    Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 9
    Wright, Allan Alexander
    Finance Director born in November 1958
    Individual
    Officer
    icon of calendar 2014-01-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Johnstone, Howard Mills
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2001-03-31
    OF - Director → CIF 0
    Johnstone, Howard Mills
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 11
    Reichwald, Emily Clare
    General Counsel born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Wilson, Kenneth Charles
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ 2025-01-06
    OF - Director → CIF 0
  • 13
    Shelton, Roger Colin
    Footwear Manufacturer born in September 1946
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1999-02-09
    OF - Director → CIF 0
  • 14
    Duff, John Hamilton
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2002-04-04
    OF - Director → CIF 0
  • 15
    Suddens, David Rolf
    Non - Executive Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2004-04-05 ~ 2018-08-20
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 17
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-07-01 ~ 1996-08-12
    PE - Nominee Director → CIF 0
  • 18
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-08-20 ~ 2024-04-01
    PE - Secretary → CIF 0
  • 19
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-07-01 ~ 1996-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRWAIR (1996) LIMITED

Previous name
MEAUJO (305) LIMITED - 1996-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AIRWAIR (1996) LIMITED
    Info
    MEAUJO (305) LIMITED - 1996-08-07
    Registered number 03218787
    icon of addressCobbs Lane, Wollaston, Northamptonshire NN29 7SW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-01 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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