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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 3
  • 1
    Gornall, John
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Finney, David Roger
    Trustee Official born in September 1951
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2000-02-07
    OF - Director → CIF 0
  • 2
    Greenough, Keith Richard
    Banker born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 1997-10-14
    OF - Director → CIF 0
    Greenough, Keith Richard
    Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 3
    Thorne, Rosemary Prudence
    Group Finance & It Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 4
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2004-12-12
    OF - Director → CIF 0
  • 5
    Baker, David Ross
    Corporate Trustee born in January 1967
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-07-17
    OF - Director → CIF 0
  • 6
    Smith, John Arthur William
    Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2000-01-04
    OF - Director → CIF 0
  • 7
    Rodrigues, Christopher John
    Banker born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 1997-10-14
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 1997-09-16
    OF - Director → CIF 0
  • 9
    Pheasey, Michael
    Banker born in May 1944
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1997-10-14
    OF - Director → CIF 0
    Pheasey, Michael
    Banker
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 10
    Cromar, Kenneth
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 11
    Kershaw, Philip
    Individual
    Officer
    icon of calendar 2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 12
    Hopkinson, Paul Martin
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 13
    Shankley, Alan Forbes
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 14
    Gower, Adrian Walton
    Trust Officer born in June 1962
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 1997-09-16
    OF - Director → CIF 0
  • 16
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2004-07-09
    OF - Director → CIF 0
  • 17
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ 2012-01-20
    PE - Director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-08-07 ~ 1997-09-16
    PE - Secretary → CIF 0
  • 20
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2004-07-09 ~ 2012-01-20
    PE - Director → CIF 0
parent relation
Company in focus

AIRE VALLEY FINANCE LIMITED

Previous names
AIRE VALLEY FINANCE PLC - 2011-12-09
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
    icon of addressPo 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
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.