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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 23
  • 1
    Dickens, Suzannah Margaret
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2000-02-09 ~ 2001-10-12
    OF - Director → CIF 0
  • 2
    Martin, Alan Christopher
    Born in February 1966
    Individual (107 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Hilton, Paul Edward
    Born in April 1966
    Individual (34 offsprings)
    Officer
    2002-11-11 ~ 2009-08-24
    OF - Director → CIF 0
  • 4
    Donaldson, Euan James
    Individual (147 offsprings)
    Officer
    2000-02-08 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 5
    Moffat, Brian
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2003-05-30 ~ 2009-07-03
    OF - Director → CIF 0
  • 6
    Wilding, Clive Michael
    Born in September 1955
    Individual (45 offsprings)
    Officer
    2000-02-09 ~ 2001-10-12
    OF - Director → CIF 0
  • 7
    Potton, Geoffrey Frederick
    Born in April 1952
    Individual (120 offsprings)
    Officer
    2000-02-08 ~ 2002-03-29
    OF - Director → CIF 0
  • 8
    Mclellan, Colin Warnock
    Born in December 1943
    Individual (67 offsprings)
    Officer
    2001-10-12 ~ 2002-11-11
    OF - Director → CIF 0
  • 9
    Birch, Steve
    Born in November 1959
    Individual (22 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Kay, James David
    Born in December 1937
    Individual (10 offsprings)
    Officer
    2001-10-12 ~ 2002-09-04
    OF - Director → CIF 0
  • 11
    Mackinnon, Iain Lachlan
    Individual (152 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 12
    Hodson, Andrew George
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2002-06-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 13
    Russell, Paul
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2002-06-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Murdoch, Ian
    Born in March 1970
    Individual (263 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 15
    Gidley, Stephen Michael
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2004-08-20 ~ 2008-10-10
    OF - Director → CIF 0
  • 16
    Adams, Graham Noel
    Born in July 1962
    Individual (33 offsprings)
    Officer
    2002-09-04 ~ 2009-08-24
    OF - Director → CIF 0
  • 17
    Holt, Nocholas Christopher
    Born in May 1951
    Individual (86 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
  • 18
    Smyth, Pamela June
    Individual (378 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 19
    Smith, Ian David
    Born in November 1944
    Individual (22 offsprings)
    Officer
    2000-02-08 ~ 2002-05-07
    OF - Director → CIF 0
  • 20
    Colebrook, Peter
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2002-10-10 ~ 2005-09-23
    OF - Director → CIF 0
  • 21
    Anderson, Ewan Thomas
    Born in August 1966
    Individual (184 offsprings)
    Officer
    2002-05-07 ~ 2011-03-29
    OF - Director → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    1999-03-17 ~ 2000-02-08
    OF - Nominee Secretary → CIF 0
  • 23
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    1999-03-17 ~ 2000-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRE REGENERATION LIMITED

Period: 1999-12-15 ~ 2012-07-03
Company number: 03734459
Registered names
AIRE REGENERATION LIMITED - Dissolved
EVER 1166 LIMITED - 1999-12-15 03734460... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • AIRE REGENERATION LIMITED
    Info
    EVER 1166 LIMITED - 1999-12-15
    Registered number 03734459
    C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 and dissolved on 2012-07-03 (13 years 3 months). The status of the company number is Dissolved.
    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.