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 3
  • 1
    Janicek, David Raymond
    Business Executive born in May 1977
    Individual (10 offsprings)
    Officer
    2019-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rogers, Benjamin Thomas
    Business Executive born in April 1994
    Individual (7 offsprings)
    Officer
    2019-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
Ceased 13
  • 1
    Brown, Charles Merrill
    Ceo born in November 1958
    Individual
    Officer
    2018-01-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Jasiura, Richard
    Executive Vp born in April 1952
    Individual
    Officer
    1999-06-04 ~ 2018-01-25
    OF - Director → CIF 0
  • 3
    Wozniak, Peter Boleslaw
    Accountant born in October 1959
    Individual
    Officer
    2000-06-01 ~ 2001-03-08
    OF - Director → CIF 0
    Wozniak, Peter Boleslaw
    Accountant
    Individual
    Officer
    2000-06-01 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 4
    Dykman, Steven Allan
    Cfo born in October 1965
    Individual
    Officer
    2018-01-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    Oakley, Damien John
    Export born in November 1961
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2010-01-11
    OF - Director → CIF 0
  • 6
    Yates, Alan
    Sales born in May 1955
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2003-11-11
    OF - Director → CIF 0
  • 7
    Swift, Richard William
    Managing Director born in July 1962
    Individual (6 offsprings)
    Officer
    2001-03-08 ~ 2018-07-25
    OF - Director → CIF 0
    Swift, Richard William
    Finance Director
    Individual (6 offsprings)
    Officer
    2001-03-08 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 8
    Vear, Heather
    Accountant born in May 1961
    Individual
    Officer
    1999-08-02 ~ 2000-03-31
    OF - Director → CIF 0
    Vear, Heather
    Accountant
    Individual
    Officer
    1999-08-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Dines, Mark
    Executive Vice President born in August 1961
    Individual
    Officer
    1999-08-04 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    Arliss, Jeremy Herbert
    Businessman born in August 1948
    Individual
    Officer
    1999-07-27 ~ 2001-03-08
    OF - Director → CIF 0
  • 11
    Dines, Paul
    Businessman born in June 1937
    Individual
    Officer
    1999-08-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    1999-05-28 ~ 1999-07-27
    PE - Nominee Director → CIF 0
  • 13
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-28 ~ 1999-08-02
    PE - Nominee Secretary → CIF 0
    2000-03-31 ~ 2000-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED

Previous names
ROBERTS-GORDON HOLDINGS LIMITED - 2015-02-12
BONDCO 724 LIMITED - 1999-08-16
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 - 1999-08-16
    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 company status 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
Active 5
  • 1
    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 (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    25 Canada Square Level 37, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    25 Canada Square Level 37, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RIDGEHILL LIMITED - 1988-06-16
    25 Canada Square Level 37, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BONDCO 905 LIMITED - 2001-12-18
    25 Canada Square, Level 37, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • PROCESS COMBUSTION ENGINEERING LIMITED - 2024-06-14
    35 Botany Avenue, Bradford, England
    Active Corporate (2 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.