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
    Schiesl, Andrew Roger
    General Council born in August 1971
    Individual (39 offsprings)
    Officer
    2014-08-28 ~ now
    OF - director → CIF 0
  • 2
    Scheske, Michael Joseph
    Accountant born in February 1987
    Individual (38 offsprings)
    Officer
    2019-01-21 ~ now
    OF - director → CIF 0
  • 3
    GARDNER DENVER HOLDINGS LIMITED
    Springmill Street, Springmill Street, Bradford, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mcgrath, Michael James
    Treasurer And Vp -Tax born in May 1965
    Individual (6 offsprings)
    Officer
    2013-08-30 ~ 2014-08-29
    OF - director → CIF 0
  • 2
    Cornell, Helen Wright
    Business Executive born in December 1958
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2010-11-01
    OF - director → CIF 0
  • 3
    Larsen, Michael Meyer
    Vice President And Chief Financial Officer born in January 1969
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2013-08-30
    OF - director → CIF 0
  • 4
    Saunders, Richard Meirion
    Company Secretary
    Individual
    Officer
    2002-07-04 ~ 2008-11-26
    OF - secretary → CIF 0
  • 5
    Sweeney, Mark Robert
    Vice President And Corporate Controller born in November 1961
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2019-01-21
    OF - director → CIF 0
  • 6
    Bridges, Paul Malcolm
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2002-07-04 ~ 2008-10-20
    OF - director → CIF 0
  • 7
    Dutnall, Robert James
    Chief Fin & Dep Ceo born in August 1952
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2005-03-31
    OF - director → CIF 0
  • 8
    Rimmer, David Norman
    Director born in January 1947
    Individual (19 offsprings)
    Officer
    2002-07-04 ~ 2008-10-20
    OF - director → CIF 0
  • 9
    Steele, Jeremy
    Attorney born in May 1972
    Individual
    Officer
    2008-10-20 ~ 2009-09-02
    OF - director → CIF 0
  • 10
    Walters, Brent Andrew
    Attorney born in August 1964
    Individual (5 offsprings)
    Officer
    2009-09-02 ~ 2013-08-06
    OF - director → CIF 0
  • 11
    Keegan, Nicholas Francis
    Chief Finance Officer born in September 1955
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2008-11-26
    OF - director → CIF 0
  • 12
    Antoniuk, David Jacob
    Vice President And Corporate Controller born in June 1957
    Individual
    Officer
    2013-08-30 ~ 2014-08-29
    OF - director → CIF 0
  • 13
    Warr, Jonathan Peter
    Accountant born in December 1965
    Individual
    Officer
    2008-10-20 ~ 2010-05-08
    OF - director → CIF 0
  • 14
    Sanders, Nicholas Ian Burgess
    Chief Executive Officer born in May 1961
    Individual (23 offsprings)
    Officer
    2003-01-16 ~ 2008-11-26
    OF - director → CIF 0
  • 15
    Grummett, Mark Elliott
    Individual (9 offsprings)
    Officer
    2008-11-26 ~ 2024-03-13
    OF - secretary → CIF 0
  • 16
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2002-05-03 ~ 2002-05-07
    OF - director → CIF 0
    Ally, Bibi Rahima
    Company Director
    Individual (109 offsprings)
    Officer
    2002-05-03 ~ 2002-07-04
    OF - secretary → CIF 0
  • 17
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    2002-05-03 ~ 2002-05-07
    OF - director → CIF 0
  • 18
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2002-07-04
    OF - director → CIF 0
  • 19
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (6 offsprings)
    Officer
    2002-05-07 ~ 2002-07-04
    OF - director → CIF 0
parent relation
Company in focus

COMPAIR HOLDINGS LIMITED

Previous name
PAIRCOM HOLDINGS LIMITED - 2002-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMPAIR HOLDINGS LIMITED
    Info
    PAIRCOM HOLDINGS LIMITED - 2002-07-17
    Registered number 04430818
    Gardner Denver Ltd Cross Lane, Tong, Bradford BD4 0SG
    Private Limited Company incorporated on 2002-05-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • COMPAIR HOLDINGS LTD
    S
    Registered number 04430818
    Springmill Street, Springmill Street, Bradford, England, BD5 7HW
    Limited Company in Uk
    CIF 1 CIF 2
  • COMPAIR FINANCE LTD
    S
    Registered number 04430824
    Springmill Street, Springmill Street, Bradford, England, BD5 7HW
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17
    PAIRCOM ACQUISITION LIMITED - 2002-06-26
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents)
    Person with significant control
    2017-05-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PAIRCOM ACQUISITION LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PAIRCOM FINANCE LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.