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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 22
  • 1
    Mcclure, Kyle Francis
    Director born in February 1975
    Individual (34 offsprings)
    Officer
    2019-08-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Allen, James Roland Thomas
    Born in September 1976
    Individual (28 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Gary Thomas
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2005-09-27 ~ 2012-10-05
    OF - Director → CIF 0
  • 4
    Barake, Imad
    Born in January 1972
    Individual (30 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Dymott, James Graham
    Chartered Accountant born in May 1966
    Individual (40 offsprings)
    Officer
    2016-04-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 6
    Berry, Tony George
    Non Executive Director born in October 1940
    Individual (25 offsprings)
    Officer
    2005-08-09 ~ 2010-04-13
    OF - Director → CIF 0
  • 7
    Marx, Janette Bates
    Born in May 1975
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 8
    LØnning, Asbjørn
    Director born in July 1986
    Individual (26 offsprings)
    Officer
    2022-02-22 ~ 2022-10-17
    OF - Director → CIF 0
  • 9
    Lewis, Graeme
    Director born in September 1957
    Individual (29 offsprings)
    Officer
    2007-03-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Langley, Ian Michael
    Executive Chairman born in April 1962
    Individual (48 offsprings)
    Officer
    2005-08-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Brady-halligan, Donna
    Chief Executive Officer born in March 1966
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2006-06-14
    OF - Director → CIF 0
  • 12
    Maguire Brookshaw, Linda
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ 2009-12-31
    OF - Director → CIF 0
    Maguire Brookshaw, Linda
    Non Executive Director
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 13
    Mcpherson, Kenneth
    Finance Director born in July 1969
    Individual (48 offsprings)
    Officer
    2008-07-07 ~ 2016-08-08
    OF - Director → CIF 0
  • 14
    Briant, Timothy
    Company Director born in April 1970
    Individual (129 offsprings)
    Officer
    2018-01-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 15
    Mcpherson, Neil
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (61 offsprings)
    Officer
    2016-04-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 17
    Wheaton, Ian Michael
    Executive Director born in May 1966
    Individual (2 offsprings)
    Officer
    2005-08-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Gregson, Duncan Alasdair
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2007-03-26 ~ 2016-04-01
    OF - Director → CIF 0
    Gregson, Duncan Alasdair
    Director
    Individual (29 offsprings)
    Officer
    2007-03-26 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2005-07-15 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 20
    AIRSWIFT HOLDINGS LIMITED
    - now 09913704
    AIR ENERGI NEWCO II LIMITED - 2016-01-19
    Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    AIR ENERGI INVESTMENTS LIMITED
    - now 06849405 08167461
    HALLCO 1687 LIMITED - 2009-07-03
    Delphian House, New Bailey Street, Salford, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2005-07-15 ~ 2005-08-09
    OF - Director → CIF 0
parent relation
Company in focus

AIR ENERGI GROUP LIMITED

Period: 2005-07-15 ~ now
Company number: 05509548
Registered name
AIR ENERGI GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIR ENERGI GROUP LIMITED
    Info
    Registered number 05509548
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • AIR ENERGI GROUP LIMITED
    S
    Registered number 05509548
    Delphian House, New Bailey Street, Salford, England, M3 5FS
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • AIR ENERGI GROUP LTD
    S
    Registered number 05509548
    Delphian House, New Bailey Street, Salford, England, M3 5FS
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIR RESOURCES LIMITED
    - now 01427732
    MARCHFIELD ENGINEERING (RESOURCES) LIMITED - 2001-07-20
    MARCHFIELD ENGINEERING LIMITED - 1992-02-19
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BELLEVUE RESOURCES LIMITED
    - now 03566040
    SLATERSHELFCO 366 LIMITED - 1998-07-08
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MARCHFIELD HOLDINGS LIMITED
    - now 03353386
    SLATERSHELFCO 337 LIMITED - 1997-08-28
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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