logo
explain how to read the page

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 11
  • 1
    Clifford, Norman Samuel
    Born in November 1951
    Individual (5 offsprings)
    Officer
    1999-06-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 2
    Mobley, Anthony
    Born in March 1959
    Individual (17 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Susan
    Individual (6 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Wheeldon, Peter Scot
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1999-08-03 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Miller, Carl Anthony
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2003-12-12 ~ 2006-05-19
    OF - Director → CIF 0
  • 6
    Henderson, Fraser Crisfield
    Born in April 1953
    Individual (22 offsprings)
    Officer
    1999-06-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 7
    Cunningham, Andrew
    Born in January 1962
    Individual (11 offsprings)
    Officer
    1999-06-28 ~ 2003-12-12
    OF - Director → CIF 0
    Cunningham, Andrew
    Individual (11 offsprings)
    Officer
    1999-06-28 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 8
    Hirst, Keith Ronald
    Born in September 1943
    Individual (24 offsprings)
    Officer
    2002-11-12 ~ 2003-12-12
    OF - Director → CIF 0
  • 9
    Siddle, Graham
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    1999-04-07 ~ 1999-06-28
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    1999-04-07 ~ 1999-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR TUBE GROUP LIMITED

Period: 2000-01-04 ~ 2010-07-27
Company number: 03747284
Registered names
AIR TUBE GROUP LIMITED - Dissolved
GW 361 LIMITED - 1999-05-28 03730931... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AIR TUBE GROUP LIMITED
    Info
    SECURE TRANSFER SYSTEMS LIMITED - 2000-01-04
    GW 361 LIMITED - 2000-01-04
    Registered number 03747284
    Secprod House Hartlebury Trading, Estate Hartlebury, Kidderminster, Worcestershire DY10 4JB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-07 and dissolved on 2010-07-27 (11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.