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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 4
  • 1
    Allen, James Roland Thomas
    Born in September 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Marx, Janette Bates
    Born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Barake, Imad
    Born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 4
    AIR ENERGI NEWCO II LIMITED - 2016-01-19
    icon of addressDelphian House, 4th Floor, Riverside, New Bailey Street, Salford, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Brady-halligan, Donna
    Chief Executive Officer born in March 1966
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2006-06-14
    OF - Director → CIF 0
  • 2
    Berry, Tony George
    Non Executive Director born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2010-04-13
    OF - Director → CIF 0
  • 3
    Gregson, Duncan Alasdair
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2016-04-01
    OF - Director → CIF 0
    Gregson, Duncan Alasdair
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 4
    Lewis, Graeme
    Director born in September 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Taylor, Gary Thomas
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2012-10-05
    OF - Director → CIF 0
  • 6
    Mcpherson, Kenneth
    Finance Director born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2016-08-08
    OF - Director → CIF 0
  • 7
    Wheaton, Ian Michael
    Executive Director born in May 1966
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Mcpherson, Neil
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 10
    LØnning, Asbjørn
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2022-02-22 ~ 2022-10-17
    OF - Director → CIF 0
  • 11
    Langley, Ian Michael
    Executive Chairman born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Briant, Timothy
    Company Director born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 13
    Dymott, James Graham
    Chartered Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 14
    Mcclure, Kyle Francis
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2019-08-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Maguire Brookshaw, Linda
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2009-12-31
    OF - Director → CIF 0
    Maguire Brookshaw, Linda
    Non Executive Director
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 16
    HALLCO 1687 LIMITED - 2009-07-03
    icon of addressDelphian House, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2023-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-15 ~ 2005-08-09
    PE - Director → CIF 0
    2005-07-15 ~ 2005-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR ENERGI GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIR ENERGI GROUP LIMITED
    Info
    Registered number 05509548
    icon of addressDelphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • AIR ENERGI GROUP LIMITED
    S
    Registered number 05509548
    icon of addressDelphian 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
    icon of addressDelphian 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
Active 3
  • 1
    MARCHFIELD ENGINEERING (RESOURCES) LIMITED - 2001-07-20
    MARCHFIELD ENGINEERING LIMITED - 1992-02-19
    icon of addressDelphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SLATERSHELFCO 366 LIMITED - 1998-07-08
    icon of addressDelphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    SLATERSHELFCO 337 LIMITED - 1997-08-28
    icon of addressDelphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.