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
Janicek, David Raymond
Born in May 1977Individual (13 offsprings)Officer2019-05-23 ~ nowOF - Director → CIF 0 - 2
Dykman, Steven Allan
Born in October 1965Individual (7 offsprings)Officer2018-01-25 ~ 2019-05-23OF - Director → CIF 0 - 3
Yates, Alan
Born in May 1955Individual (3 offsprings)Officer2000-07-13 ~ 2003-11-11OF - Director → CIF 0 - 4
Dines, Paul
Born in June 1937Individual (7 offsprings)Officer1999-08-04 ~ 2014-09-30OF - Director → CIF 0 - 5
Jasiura, Richard
Born in April 1952Individual (6 offsprings)Officer1999-06-04 ~ 2018-01-25OF - Director → CIF 0 - 6
Arliss, Jeremy Herbert
Born in August 1948Individual (8 offsprings)Officer1999-07-27 ~ 2001-03-08OF - Director → CIF 0 - 7
Oakley, Damien John
Born in November 1961Individual (5 offsprings)Officer2000-03-24 ~ 2010-01-11OF - Director → CIF 0 - 8
Dines, Mark
Born in August 1961Individual (6 offsprings)Officer1999-08-04 ~ 2014-11-07OF - Director → CIF 0 - 9
Wozniak, Peter Boleslaw
Born in October 1959Individual (7 offsprings)Officer2000-06-01 ~ 2001-03-08OF - Director → CIF 0Wozniak, Peter Boleslaw
Individual (7 offsprings)Officer2000-06-01 ~ 2001-03-08OF - Secretary → CIF 0 - 10
Vear, Heather
Born in May 1961Individual (3 offsprings)Officer1999-08-02 ~ 2000-03-31OF - Director → CIF 0Vear, Heather
Individual (3 offsprings)Officer1999-08-02 ~ 2000-03-31OF - Secretary → CIF 0 - 11
Swift, Richard William
Born in July 1962Individual (13 offsprings)Officer2001-03-08 ~ 2018-07-25OF - Director → CIF 0Swift, Richard William
Individual (13 offsprings)Officer2001-03-08 ~ 2018-07-25OF - Secretary → CIF 0 - 12
Brown, Charles Merrill
Born in November 1958Individual (7 offsprings)Officer2018-01-25 ~ 2019-05-23OF - Director → CIF 0 - 13
Rogers, Benjamin Thomas
Born in April 1994Individual (7 offsprings)Officer2019-05-23 ~ nowOF - Director → CIF 0 - 141250, Po Box 44, William Street, 14240-0044, Buffalo, United StatesCorporate (1 offspring)Person with significant control2016-07-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 15
BONDLAW SECRETARIES LIMITED
0211852739/49 Commercial Road, Southampton, HampshireActive Corporate (35 parents, 639 offsprings)Officer1999-05-28 ~ 1999-08-02OF - Nominee Secretary → CIF 02000-03-31 ~ 2000-06-01OF - Secretary → CIF 0 - 16
BONDLAW DIRECTORS LIMITED
0264461239-49 Commercial Road, Southampton, HampshireDissolved Corporate (26 parents, 628 offsprings)Officer1999-05-28 ~ 1999-07-27OF - Nominee Director → CIF 0
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
ROBERTS-GORDON HOLDINGS LIMITED - 2015-02-12
BONDCO 724 LIMITED - 1999-08-16 03885270... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED
InfoROBERTS-GORDON HOLDINGS LIMITED - 2015-02-12BONDCO 724 LIMITED - 2015-02-12Registered number 0377993825 Canada Square Level 37, Canary Wharf, London E14 5LQPRIVATE 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 0SPECIFIED AIR SOLUTIONS HOLDINGS LTD
SRegistered number 03779938Unit 20, Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands, United Kingdom, WS10 0NPLimited Company in Uk Companies House, EnglandCIF 1SAS HOLDING LTD
SRegistered number 03779938Unit A Kingshill Business Park, Kings Hill Business Park, Darlaston Road, Wednesbury, West Midlands, England, WS10 7SHHolding Company in Companies House, UkCIF 2SAS HOLDINGS LIMITED
SRegistered number 03779938Unit A Kingshill Business Park, Kings Hill Business Park, Darlaston Road, Darlaston Road, Wednesbury, England, WS10 7SHHolding Company in Companies House, UkCIF 3SAS HOLDINGS LTD
SRegistered number 03779938Unit 20, Rigby Street, Wednesbury, England, WS10 0NPHolding Company in Companies House, UkCIF 4Holding Company in Uk Companies House, UkCIF 5 CIF 6
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Offspring entities and appointments
6
- 1ROBERTS-GORDON EUROPE LIMITED - 2015-02-12ROBERTS-GORDON UK LIMITED - 2001-01-04TESTED EFFECT LIMITED - 1994-10-2625 Canada Square Level 37, Canary Wharf, London, EnglandDissolved Corporate (30 parents)Person with significant control2016-06-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE2
DALE HEATING SERVICES (U.K.) LIMITED
0258259125 Canada Square Level 37, Canary Wharf, London, EnglandDissolved Corporate (15 parents)Person with significant control2017-02-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE3HEATERS WHOLESALE LIMITED
0264627825 Canada Square Level 37, Canary Wharf, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-07-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE4PHILEAS CRUMP LTD - nowPROCESS COMBUSTION ENGINEERING LIMITED
- 2024-06-14 0929718635 Botany Avenue, Bradford, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-09-25CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE5RIDGEHILL LIMITED - 1988-06-1625 Canada Square Level 37, Canary Wharf, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-11-21 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE6BONDCO 905 LIMITED - 2001-12-1825 Canada Square, Level 37, Canary Wharf, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-11-21 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
