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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 3
  • 1
    Scheske, Michael Joseph
    Born in March 1987
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Schiesl, Andrew Roger
    Born in August 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSpringmill Street, Springmill Street, Bradford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Bridges, Paul Malcolm
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    Larsen, Michael Meyer
    Vice President And Chief Financial Officer born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Grummett, Mark Elliott
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 4
    Sanders, Nicholas Ian Burgess
    Chief Executive Officer born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2008-11-26
    OF - Director → CIF 0
  • 5
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2002-07-04
    OF - Director → CIF 0
  • 6
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-07
    OF - Director → CIF 0
  • 7
    Walters, Brent Andrew
    Attorney born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2013-08-06
    OF - Director → CIF 0
  • 8
    Mcgrath, Michael James
    Treasurer And Vp -Tax born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Cornell, Helen Wright
    Business Executive born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-07
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Company Director
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 11
    Warr, Jonathan Peter
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2010-05-08
    OF - Director → CIF 0
  • 12
    Dutnall, Robert James
    Chief Fin & Dep Ceo born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Sweeney, Mark Robert
    Vice President And Corporate Controller born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2019-01-21
    OF - Director → CIF 0
  • 14
    Saunders, Richard Meirion
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 15
    Rimmer, David Norman
    Director born in January 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2008-10-20
    OF - Director → CIF 0
  • 16
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2002-07-04
    OF - Director → CIF 0
  • 17
    Keegan, Nicholas Francis
    Chief Finance Officer born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2008-11-26
    OF - Director → CIF 0
  • 18
    Steele, Jeremy
    Attorney born in May 1972
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2009-09-02
    OF - Director → CIF 0
  • 19
    Antoniuk, David Jacob
    Vice President And Corporate Controller born in June 1957
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2014-08-29
    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
    icon of addressGardner Denver Ltd Cross Lane, Tong, Bradford BD4 0SG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • COMPAIR HOLDINGS LTD
    S
    Registered number 04430818
    icon of addressSpringmill Street, Springmill Street, Bradford, England, BD5 7HW
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAIRCOM FINANCE LIMITED - 2002-07-17
    icon of addressGardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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