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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 22
  • 1
    Smith, John Arthur William
    Accountant born in June 1947
    Individual (30 offsprings)
    Officer
    1997-09-16 ~ 2000-01-04
    OF - Director → CIF 0
  • 2
    Gornall, John
    Individual (56 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (62 offsprings)
    Officer
    2005-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Baker, David Ross
    Corporate Trustee born in January 1967
    Individual (70 offsprings)
    Officer
    2006-10-31 ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Finney, David Roger
    Trustee Official born in September 1951
    Individual (49 offsprings)
    Officer
    1997-10-14 ~ 2000-02-07
    OF - Director → CIF 0
  • 6
    Greenough, Keith Richard
    Banker born in August 1950
    Individual (21 offsprings)
    Officer
    1997-09-16 ~ 1997-10-14
    OF - Director → CIF 0
    Greenough, Keith Richard
    Banker
    Individual (21 offsprings)
    Officer
    1997-09-16 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 7
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (62 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    Hopkinson, Paul Martin
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 8
    Gower, Adrian Walton
    Trust Officer born in June 1962
    Individual (184 offsprings)
    Officer
    2005-01-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (124 offsprings)
    Officer
    2000-02-07 ~ 2004-12-12
    OF - Director → CIF 0
  • 10
    Rodrigues, Christopher John
    Banker born in October 1949
    Individual (43 offsprings)
    Officer
    1997-09-16 ~ 1997-10-14
    OF - Director → CIF 0
  • 11
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (137 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Cromar, Kenneth
    Individual (27 offsprings)
    Officer
    1997-09-16 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 13
    Thorne, Rosemary Prudence
    Group Finance & It Director born in February 1952
    Individual (68 offsprings)
    Officer
    2000-01-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 14
    Kershaw, Philip
    Individual (51 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 15
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (677 offsprings)
    Officer
    1997-08-07 ~ 1997-09-16
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-08-07 ~ 1997-09-16
    OF - Director → CIF 0
  • 17
    Pheasey, Michael
    Banker born in May 1944
    Individual (19 offsprings)
    Officer
    1997-09-16 ~ 1997-10-14
    OF - Director → CIF 0
    Pheasey, Michael
    Banker
    Individual (19 offsprings)
    Officer
    1997-09-16 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 18
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (128 offsprings)
    Officer
    1997-10-14 ~ 2004-07-09
    OF - Director → CIF 0
  • 19
    Shankley, Alan Forbes
    Individual (41 offsprings)
    Officer
    1998-07-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-08-07 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 21
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2004-07-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 22
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2006-10-31 ~ 2012-01-20
    OF - Director → CIF 0
parent relation
Company in focus

AIRE VALLEY FINANCE LIMITED

Period: 2011-12-09 ~ 2013-12-10
Company number: 03416148
Registered names
AIRE VALLEY FINANCE LIMITED - Dissolved
MIDDLEBAY PLC - 1997-09-16
Standard Industrial Classification
74990 - Non-trading Company

  • AIRE VALLEY FINANCE LIMITED
    Info
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 2011-12-09
    Registered number 03416148
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-07 and dissolved on 2013-12-10 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.