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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 7
  • 1
    Thomas, Hugh
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2009-06-05
    OF - Director → CIF 0
  • 2
    Heaton, Andrew James
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Heller, Peter John
    Individual (18 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Clive Everitt
    Individual (107 offsprings)
    Insolvency
    2010-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Tester, David
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Director → CIF 0
  • 6
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2006-05-16 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 7
    WCPHD DIRECTORS LIMITED
    - now 04066181
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 66 offsprings)
    Officer
    2006-05-16 ~ 2006-05-17
    OF - Director → CIF 0
parent relation
Company in focus

AIR SEMICONDUCTOR LTD

Period: 2006-08-30 ~ 2011-04-14
Company number: 05819014
Registered names
AIR SEMICONDUCTOR LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22
Dissolved on 2011-04-14
Recent Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • AIR SEMICONDUCTOR LTD
    Info
    GALILEO SEMICONDUCTOR LIMITED - 2006-08-30
    Registered number 05819014
    264 Banbury Road, Oxford, Oxfordshire OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 and dissolved on 2011-04-14 (4 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.