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 2
  • 1
    Whitehead, Richard Antony
    Ict Support born in May 1965
    Individual (1 offspring)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
    Mr Richard Antony Whitehead
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Trelford, Andrew William
    Ict Support born in November 1980
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
    Trelford, Andrew William
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Andrew William Trelford
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Johnson, Ian Philip
    Ict Support born in September 1979
    Individual
    Officer
    2009-11-05 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Ian Philip Johnson
    Born in September 1979
    Individual
    Person with significant control
    2016-11-05 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPENAIR SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • OPENAIR SYSTEMS LIMITED
    Info
    Registered number 07067355
    1 Holmbury Grove, Featherbed Lane, Croydon, Surrey CR0 9AN
    Private Limited Company incorporated on 2009-11-05 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.