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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 15
  • 1
    Stevens, Paul Charles
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    1999-11-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Fullbrook, Malcolm Geoffrey
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    1999-11-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 3
    Romenesko, Timothy John
    President & Chief Operating Officer born in May 1957
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Holmes, John
    Business Executive born in December 1976
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Pachapa, Eric, Mr.
    Business Executive born in June 1973
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Beekhuizen, Pauline Margaret
    Accountant born in May 1948
    Individual (5 offsprings)
    Officer
    2002-11-18 ~ 2011-10-11
    OF - Director → CIF 0
    Beekhuizen, Pauline Margaret
    Accountant
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 7
    Regan, Robert John
    Vice President General Counsel & Secretary born in August 1957
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
    Regan, Robert
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Saunders, David John, Air Vice Marshal
    Logistics born in June 1943
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2011-10-11
    OF - Director → CIF 0
  • 9
    Morris, George Eryl
    Company Director born in August 1943
    Individual (20 offsprings)
    Officer
    2000-01-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Hilling, David John
    Management Accountant
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 11
    Crehan, Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 12
    Storch, David Peter
    Chairman & Chief Executive Officer born in November 1952
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ 2017-02-15
    OF - Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1999-10-22 ~ 1999-11-17
    OF - Nominee Director → CIF 0
    1999-10-22 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1999-10-22 ~ 1999-11-17
    OF - Nominee Director → CIF 0
  • 15
    AIRINMAR HOLDINGS LIMITED
    06489847
    1 Ivanhoe Road, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-10-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRINMAR GROUP LIMITED

Previous name
OVAL (1453) LIMITED - 1999-11-19 04768189, 03271610, 09445882... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AIRINMAR GROUP LIMITED
    Info
    OVAL (1453) LIMITED - 1999-11-19
    Registered number 03863438
    1 Ivanhoe Road, Finchampstead, Wokingham, Berkshire RG40 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 and dissolved on 2018-08-28 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • AIRINMAR GROUP LIMITED
    S
    Registered number 3863438
    1 Ivanhoe Road, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • AIRINMAR LIMITED
    - now 03125944
    SINGFLEET LIMITED - 1997-01-21
    7 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Berkshire, England
    Active Corporate (24 parents)
    Equity (Company account)
    33,110,176 GBP2024-05-31
    Person with significant control
    2016-11-14 ~ 2018-08-29
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.