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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 35
  • 1
    Scott, James Kevin
    Financial Director born in May 1957
    Individual (13 offsprings)
    Officer
    1998-03-16 ~ 1999-02-22
    OF - Director → CIF 0
  • 2
    Allsopp, Darren
    Chartered Accountant born in March 1969
    Individual (10 offsprings)
    Officer
    2000-09-15 ~ 2006-02-13
    OF - Director → CIF 0
    Allsopp, Darren
    Controller
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 3
    Sparrborn, Carl Henry Mattias
    Born in May 1972
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Langius, Johan Willem
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Fisher, Karen Jane
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
    Fisher, Karen
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 6
    Hughes, Simon Denis
    General Manager born in December 1952
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2002-11-07
    OF - Director → CIF 0
  • 7
    Creasey, Ian Phillip
    Accountant born in February 1961
    Individual (8 offsprings)
    Officer
    2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
    Creasey, Ian Phillip
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2009-07-02 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 8
    Grieves, Ian
    European General Manager born in November 1968
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 9
    Oka, Toshinari
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2009-07-02
    OF - Director → CIF 0
  • 10
    Quail, Thomas
    European Sales Manager born in July 1955
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2009-07-02
    OF - Director → CIF 0
  • 11
    Broadfoot, Nicola Ann
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Liow, Benny Woon Khin
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
  • 13
    Lem, Jacques Herman Maria
    Chief Operating Officer born in June 1952
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2010-03-22
    OF - Director → CIF 0
  • 14
    Chen, Voon Ping
    Corporate Controller born in December 1965
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
  • 15
    Houghton, Brian David
    General Worker born in September 1946
    Individual (10 offsprings)
    Officer
    1998-03-16 ~ 2001-02-23
    OF - Director → CIF 0
  • 16
    Kurto, Peter Michael
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2014-09-15
    OF - Director → CIF 0
  • 17
    Tetsufumi, Tamura
    Born in June 1977
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Kapsalis, Stephen Thomas
    Company President born in February 1958
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 19
    Proffitt, Alan Dale
    Corporate Controller born in April 1972
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
  • 20
    Hudson, Robert
    Operations Director born in March 1961
    Individual (9 offsprings)
    Officer
    1998-03-16 ~ 1999-06-09
    OF - Director → CIF 0
  • 21
    Wantland, Carmella Marie Serapiglia
    Controller born in September 1952
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 22
    Boehrs, Gerald Lee
    President born in December 1940
    Individual (6 offsprings)
    Officer
    1998-04-03 ~ 2000-12-21
    OF - Director → CIF 0
  • 23
    Parker, Anthony John
    Company Secretary
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 24
    Nagano, Mitsunobu
    Born in December 1967
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 25
    Lynch, Kevin Gerard
    Chief Operating Officer born in January 1953
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ 2012-11-09
    OF - Director → CIF 0
  • 26
    Michael Rudolf, Hulshoff
    European Controller born in July 1938
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2000-11-24
    OF - Director → CIF 0
  • 27
    Berbner, Stefan, Dr
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2020-06-16 ~ 2023-11-20
    OF - Director → CIF 0
  • 28
    Liu, Wan Min
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    2006-02-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 29
    Morrison, Andrew Ross
    Cfo born in November 1951
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2000-03-24
    OF - Director → CIF 0
  • 30
    Namura, Toshifumi
    Coo born in December 1965
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 31
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 194 offsprings)
    Officer
    1998-02-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 32
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1998-01-14 ~ 1998-02-20
    OF - Nominee Secretary → CIF 0
  • 33
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1998-01-14 ~ 1998-02-20
    OF - Nominee Director → CIF 0
  • 34
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 362 offsprings)
    Officer
    1998-02-20 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 35
    AAF-MCQUAY UK LIMITED - now 02296471
    SNYDERGENERAL UK, LIMITED - 1994-09-21
    FIRSTSHINE LIMITED - 1988-11-10
    C/o Aaf Ltd, Bassington Industrial Estate, Cramlington, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIR FILTERS LIMITED

Period: 1998-03-04 ~ now
Company number: 03492774
Registered names
AIR FILTERS LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • AIR FILTERS LIMITED
    Info
    FORTUNEANGLE LIMITED - 1998-03-04
    Registered number 03492774
    Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland NE23 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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.