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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 25
  • 1
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Careless, Robert Arthur
    Born in December 1953
    Individual (60 offsprings)
    Officer
    2004-04-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Jewell, Curtis Evan
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2012-03-28 ~ 2022-02-14
    OF - Director → CIF 0
  • 6
    Brannan, Charles Scott
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Thwaite, Peter Maguire
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 9
    Smith, Nigel Watkin Roberts
    Born in June 1954
    Individual (24 offsprings)
    Officer
    1998-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Gow, Morven
    Individual (33 offsprings)
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 11
    Robson, Nigel Edward
    Born in July 1945
    Individual (29 offsprings)
    Officer
    1998-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Flexon, William (bill)
    Born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 13
    Puckett, Anne Lynne
    Born in March 1962
    Individual (74 offsprings)
    Officer
    2012-01-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 15
    Eilbeck, David Maurice
    Born in April 1957
    Individual (64 offsprings)
    Officer
    2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 16
    Yapp, Alison
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2001-09-03 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 17
    Rostron, Guy
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 18
    Avery, John Leonard
    Born in October 1958
    Individual (55 offsprings)
    Officer
    2004-04-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 19
    Clark, Robin Hurst
    Born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 20
    Lehman, Mark Paul
    Born in March 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 21
    Deeley, James Richard
    Born in June 1963
    Individual (90 offsprings)
    Officer
    2006-11-20 ~ 2012-01-16
    OF - Director → CIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 23
    CHARTER CONSOLIDATED LIMITED
    - now 00831757 00599365
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1998-08-04 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 25
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    1998-08-04 ~ 1998-09-01
    OF - Director → CIF 0
parent relation
Company in focus

AIRGARE LIMITED

Period: 1998-09-07 ~ 2024-09-10
Company number: 03609194
Registered names
AIRGARE LIMITED - Dissolved
MAWLAW 391 LIMITED - 1998-09-07 03633863... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AIRGARE LIMITED
    Info
    MAWLAW 391 LIMITED - 1998-09-07
    Registered number 03609194
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 and dissolved on 2024-09-10 (26 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-01
    CIF 0
  • AIRGARE LIMITED
    S
    Registered number 03609194
    6th Floor, 322 High Holborn, London, England, England, WC1V 7PB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AIRGARE LIMITED
    S
    Registered number 3609194
    6th Floor 322, High Holborn, London, United Kingdom, WC1V 7PB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (30 parents, 239 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    H UK ENGINEERING LIMITED
    - now SC291298
    HOWDEN ENGINEERING LIMITED
    - 2019-11-01 SC291298 00485925... (more)
    HOWDEN TECHNOLOGY LIMITED - 2006-10-11
    MM&S (5030) LIMITED - 2005-11-16
    14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.