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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
Active 4
  • 1
    Holmes, John
    Business Executive born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pachapa, Eric, Mr.
    Business Executive born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Regan, Robert John
    Vice President General Counsel & Secretary born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    OF - Director → CIF 0
    Regan, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address1 Ivanhoe Road, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Stevens, Paul Charles
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Storch, David Peter
    Chairman & Chief Executive Officer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-11 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Saunders, David John, Air Vice Marshal
    Logistics born in June 1943
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Fullbrook, Malcolm Geoffrey
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 5
    Crehan, Stephen
    Accountant
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 6
    Morris, George Eryl
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Beekhuizen, Pauline Margaret
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2011-10-11
    OF - Director → CIF 0
    Beekhuizen, Pauline Margaret
    Accountant
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 8
    Hilling, David John
    Management Accountant
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 9
    Romenesko, Timothy John
    President & Chief Operating Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-11 ~ 2017-10-11
    OF - Director → CIF 0
  • 10
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1999-10-22 ~ 1999-11-17
    PE - Nominee Director → CIF 0
  • 11
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1999-10-22 ~ 1999-11-17
    PE - Nominee Director → CIF 0
    1999-10-22 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRINMAR GROUP LIMITED

Previous name
OVAL (1453) LIMITED - 1999-11-19
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
    icon of address1 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
    icon of address1 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
Active 0
  • Not found in our database.
Ceased 1
  • SINGFLEET LIMITED - 1997-01-21
    icon of address7 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,110,176 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-11-14 ~ 2018-08-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.