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 5
  • 1
    Beer, Martin John
    Engineer born in September 1966
    Individual (3 offsprings)
    Officer
    1996-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Marcus Scott
    Engineer born in January 1971
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, Angela Pamela
    Air Conditioning Control Syste
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Jennings, Ian
    Engineer born in December 1967
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Elliott House, Elliott Road, Selly Oak, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Martin John Beer
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Power, Lisa Phillippa
    Secretary
    Individual
    Officer
    1996-10-11 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 3
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    1996-10-11 ~ 1996-10-11
    OF - Nominee Secretary → CIF 0
  • 4
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    1996-10-11 ~ 1996-10-11
    OF - Nominee Director → CIF 0
  • 5
    Ian Jennings
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AIRTECH CONTROLS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

  • AIRTECH CONTROLS LIMITED
    Info
    Registered number 03262605
    Elliott House, Elliott Road, Birmingham, West Midlands B29 6LS
    Private Limited Company incorporated on 1996-10-11 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.