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 2
  • 1
    Milne Smith, Philip Michael
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2005-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wall, Raymond
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    1999-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcbride, Maurice
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2010-04-16 ~ 2013-10-17
    OF - Director → CIF 0
  • 2
    Hall, Timothy Stevenson
    Company Director born in January 1966
    Individual (10 offsprings)
    Officer
    2010-04-16 ~ 2012-09-28
    OF - Director → CIF 0
    Hall, Timothy Stevenson
    Individual (10 offsprings)
    Officer
    2010-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 3
    Bussley, Sean
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2006-04-18
    OF - Director → CIF 0
  • 4
    Mulholland, Christopher Gerard
    Operations Manager born in February 1961
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2010-04-15
    OF - Director → CIF 0
  • 5
    Wall, Dorothy
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 6
    Lawrie, James Stuart
    Company Director born in January 1966
    Individual (8 offsprings)
    Officer
    2010-04-16 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAE REALISATIONS (2014) LIMITED

Previous names
CRITICAL AIRFLOW EUROPE LIMITED - 2014-01-15
BERKELEY INTEGRATED SOLUTIONS LIMITED - 2006-04-05
BERKELEY CONTROLS (SOUTH WEST) LIMITED - 2003-07-28
BERKELEY INTEGRATED SOLUTIONS LIMITED - 2003-05-20
BERKELEY I.T. SOLUTIONS LIMITED - 2001-08-10
Standard Industrial Classification
43290 - Other Construction Installation

  • CAE REALISATIONS (2014) LIMITED
    Info
    CRITICAL AIRFLOW EUROPE LIMITED - 2014-01-15
    BERKELEY INTEGRATED SOLUTIONS LIMITED - 2006-04-05
    BERKELEY CONTROLS (SOUTH WEST) LIMITED - 2003-07-28
    BERKELEY INTEGRATED SOLUTIONS LIMITED - 2003-05-20
    BERKELEY I.T. SOLUTIONS LIMITED - 2001-08-10
    Registered number 03723446
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    Private Limited Company incorporated on 1999-03-01 and dissolved on 2016-04-04 (17 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.