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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Yates, Alan
    Sales born in May 1955
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2003-11-11
    OF - Director → CIF 0
  • 2
    Rogers, Benjamin Thomas
    Business Executive born in April 1994
    Individual (7 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Dykman, Steven Allan
    Cfo born in October 1965
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Oakley, Damien John
    Export born in November 1961
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2010-01-11
    OF - Director → CIF 0
  • 5
    Jasiura, Richard
    Executive Vp born in April 1952
    Individual (6 offsprings)
    Officer
    1999-06-04 ~ 2018-01-25
    OF - Director → CIF 0
  • 6
    Dines, Paul
    Businessman born in June 1937
    Individual (7 offsprings)
    Officer
    1999-08-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Janicek, David Raymond
    Business Executive born in May 1977
    Individual (13 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Arliss, Jeremy Herbert
    Businessman born in August 1948
    Individual (6 offsprings)
    Officer
    1999-07-27 ~ 2001-03-08
    OF - Director → CIF 0
  • 9
    Swift, Richard William
    Managing Director born in July 1962
    Individual (13 offsprings)
    Officer
    2001-03-08 ~ 2018-07-25
    OF - Director → CIF 0
    Swift, Richard William
    Finance Director
    Individual (13 offsprings)
    Officer
    2001-03-08 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 10
    Brown, Charles Merrill
    Ceo born in November 1958
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 11
    Dines, Mark
    Executive Vice President born in August 1961
    Individual (6 offsprings)
    Officer
    1999-08-04 ~ 2014-11-07
    OF - Director → CIF 0
  • 12
    Vear, Heather
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2000-03-31
    OF - Director → CIF 0
    Vear, Heather
    Accountant
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Wozniak, Peter Boleslaw
    Accountant born in October 1959
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2001-03-08
    OF - Director → CIF 0
    Wozniak, Peter Boleslaw
    Accountant
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 14
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    1999-05-28 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
    2000-03-31 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 15
    1250, Po Box 44, William Street, 14240-0044, Buffalo, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (398 offsprings)
    Officer
    1999-05-28 ~ 1999-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED

Period: 2015-02-12 ~ 2019-12-31
Company number: 03779938
Registered names
SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED - Dissolved
BONDCO 724 LIMITED - 1999-08-16 04057830... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED
    Info
    ROBERTS-GORDON HOLDINGS LIMITED - 2015-02-12
    BONDCO 724 LIMITED - 2015-02-12
    Registered number 03779938
    25 Canada Square Level 37, Canary Wharf, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-28 and dissolved on 2019-12-31 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SPECIFIED AIR SOLUTIONS HOLDINGS LTD
    S
    Registered number 03779938
    Unit 20, Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands, United Kingdom, WS10 0NP
    Limited Company in Uk Companies House, England
    CIF 1
  • SAS HOLDING LTD
    S
    Registered number 03779938
    Unit A Kingshill Business Park, Kings Hill Business Park, Darlaston Road, Wednesbury, West Midlands, England, WS10 7SH
    Holding Company in Companies House, Uk
    CIF 2
  • SAS HOLDINGS LIMITED
    S
    Registered number 03779938
    Unit A Kingshill Business Park, Kings Hill Business Park, Darlaston Road, Darlaston Road, Wednesbury, England, WS10 7SH
    Holding Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COMBAT HVAC LIMITED
    - now 02955148
    ROBERTS-GORDON EUROPE LIMITED - 2015-02-12
    ROBERTS-GORDON UK LIMITED - 2001-01-04
    TESTED EFFECT LIMITED - 1994-10-26
    25 Canada Square Level 37, Canary Wharf, London, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DALE HEATING SERVICES (U.K.) LIMITED
    02582591
    25 Canada Square Level 37, Canary Wharf, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HEATERS WHOLESALE LIMITED
    02646278
    25 Canada Square Level 37, Canary Wharf, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PHILEAS CRUMP LTD - now
    PROCESS COMBUSTION ENGINEERING LIMITED
    - 2024-06-14 09297186
    35 Botany Avenue, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RADIANT SERVICES LIMITED
    - now 02129146
    RIDGEHILL LIMITED - 1988-06-16
    25 Canada Square Level 37, Canary Wharf, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    RGGB LIMITED
    - now 04329965
    BONDCO 905 LIMITED - 2001-12-18
    25 Canada Square, Level 37, Canary Wharf, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.