logo
explain how to read the page

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 17
  • 1
    Hammond, Lawrence
    Born in November 1963
    Individual (39 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Stratton, Suzanne Jayne
    Born in May 1972
    Individual (31 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    2000-07-04 ~ 2000-11-01
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2000-07-04 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 5
    Rowley, Peter John
    Born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Hitchcock, Peter
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2000-07-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Howe, John Francis
    Born in January 1944
    Individual (16 offsprings)
    Officer
    2000-07-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Moffatt, William Paul
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2001-10-31 ~ 2001-11-27
    OF - Director → CIF 0
    2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
    Moffatt, William Paul
    Individual (44 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 12
    Topazio, Nicholas
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2001-11-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (111 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    2001-10-31 ~ 2001-11-27
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 14
    Haagen, Jean Yves Bernard Francois
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2001-11-27 ~ 2004-09-01
    OF - Director → CIF 0
    Haagen, Jean Yves Bernard Francois
    Individual (51 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2000-07-04 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 16
    THALES (WEYBRIDGE) LIMITED
    - now 03805416
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350, Longwater Avenue, Reading, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2000-07-04 ~ 2000-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRSAFE LIMITED

Period: 2000-07-04 ~ now
Company number: 04029478
Registered name
AIRSAFE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • AIRSAFE LIMITED
    Info
    Registered number 04029478
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.