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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 17
  • 1
    Gentgen, Thierry Denis Etienne
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Howe, John Francis
    Director born in January 1944
    Individual (16 offsprings)
    Officer
    2000-07-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Haagen, Jean Yves Bernard Francois
    Company Director born in November 1964
    Individual (49 offsprings)
    Officer
    2001-11-27 ~ 2004-09-01
    OF - Director → CIF 0
    Haagen, Jean Yves Bernard Francois
    Individual (49 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Seabrook, Michael William Peter
    Born in September 1966
    Individual (105 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (105 offsprings)
    2001-10-31 ~ 2001-11-27
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (105 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 6
    Hitchcock, Peter
    Engineer born in July 1966
    Individual (18 offsprings)
    Officer
    2000-07-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Hammond, Lawrence
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2007-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Stratton, Suzanne Jayne
    Company Director born in May 1972
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 9
    Mccrorie, Ewen Angus
    Finance Director born in July 1958
    Individual (51 offsprings)
    Officer
    2017-04-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Hindle, Christopher William
    Company Director born in April 1968
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 11
    Barlow, Sonia Anna
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Rowley, Peter John
    Company Director born in December 1954
    Individual (45 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Moffatt, William Paul
    Solicitor born in January 1956
    Individual (42 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 (42 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Topazio, Nicholas
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2001-11-27 ~ 2002-10-31
    OF - Director → 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, 6490 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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, 5802 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 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.