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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
    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
  • 2
    Morrison, Andrew Ross
    Cfo born in November 1951
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2000-03-24
    OF - Director → CIF 0
  • 3
    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
  • 4
    Liu, Wan Min
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    2006-02-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    Tetsufumi, Tamura
    Born in June 1977
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Langius, Johan Willem
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Hughes, Simon Denis
    General Manager born in December 1952
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2002-11-07
    OF - Director → CIF 0
  • 8
    Parker, Anthony John
    Company Secretary
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 9
    Grieves, Ian
    European General Manager born in November 1968
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 10
    Lynch, Kevin Gerard
    Chief Operating Officer born in January 1953
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ 2012-11-09
    OF - Director → CIF 0
  • 11
    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
  • 12
    Wantland, Carmella Marie Serapiglia
    Controller born in September 1952
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 13
    Kapsalis, Stephen Thomas
    Company President born in February 1958
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 14
    Sparrborn, Carl Henry Mattias
    Born in May 1972
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 15
    Boehrs, Gerald Lee
    President born in December 1940
    Individual (6 offsprings)
    Officer
    1998-04-03 ~ 2000-12-21
    OF - Director → CIF 0
  • 16
    Hudson, Robert
    Operations Director born in March 1961
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 1999-06-09
    OF - Director → CIF 0
  • 17
    Houghton, Brian David
    General Worker born in September 1946
    Individual (10 offsprings)
    Officer
    1998-03-16 ~ 2001-02-23
    OF - Director → CIF 0
  • 18
    Namura, Toshifumi
    Coo born in December 1965
    Individual (1 offspring)
    Officer
    2023-11-20 ~ 2025-10-01
    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
    Oka, Toshinari
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2009-07-02
    OF - Director → CIF 0
  • 21
    Scott, James Kevin
    Financial Director born in May 1957
    Individual (13 offsprings)
    Officer
    1998-03-16 ~ 1999-02-22
    OF - Director → CIF 0
  • 22
    Liow, Benny Woon Khin
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
  • 23
    Nagano, Mitsunobu
    Born in December 1967
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 24
    Berbner, Stefan, Dr
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2020-06-16 ~ 2023-11-20
    OF - Director → CIF 0
  • 25
    Quail, Thomas
    European Sales Manager born in July 1955
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2009-07-02
    OF - Director → CIF 0
  • 26
    Kurto, Peter Michael
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2014-09-15
    OF - Director → CIF 0
  • 27
    Chen, Voon Ping
    Corporate Controller born in December 1965
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2022-09-05
    OF - Director → CIF 0
  • 28
    Broadfoot, Nicola Ann
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    Michael Rudolf, Hulshoff
    European Controller born in July 1938
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2000-11-24
    OF - Director → CIF 0
  • 31
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1998-01-14 ~ 1998-02-20
    OF - Nominee Secretary → CIF 0
  • 32
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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, 158 offsprings)
    Officer
    1998-02-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 34
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1998-01-14 ~ 1998-02-20
    OF - Nominee Director → CIF 0
  • 35
    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, 305 offsprings)
    Officer
    1998-02-20 ~ 1998-03-16
    OF - Secretary → CIF 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
46690 - Wholesale Of Other Machinery And Equipment
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.