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
    Dowd, Ryan Dart
    Principal born in June 1988
    Individual (6 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Ian Michael Langley
    Born in March 1952
    Individual (13 offsprings)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gregson, Duncan Alasdair
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Matthew
    Partner born in September 1980
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Marx, Janette
    Director born in May 1975
    Individual (18 offsprings)
    Officer
    2021-12-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Mowlem, Michael
    Investment Manager born in July 1967
    Individual (10 offsprings)
    Officer
    2015-04-28 ~ 2018-01-11
    OF - Director → CIF 0
  • 3
    LØnning, Asbjørn
    Director born in July 1986
    Individual
    Officer
    2022-02-24 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    Langley, Ian Michael
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2012-10-05 ~ 2024-07-11
    OF - Director → CIF 0
  • 5
    Phillips, Steven John
    Investor Director born in April 1976
    Individual (7 offsprings)
    Officer
    2014-09-19 ~ 2015-07-20
    OF - Director → CIF 0
  • 6
    Greg Feldman
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2018-01-11 ~ 2023-10-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Wheaton, Ian Michael
    Director born in May 1966
    Individual
    Officer
    2012-10-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    William Dawson
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2018-01-11 ~ 2023-10-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Clements, Zoe
    Investor Director born in May 1973
    Individual (3 offsprings)
    Officer
    2012-08-02 ~ 2015-03-02
    OF - Director → CIF 0
  • 10
    Mcpherson, Kenneth
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2012-10-05 ~ 2018-01-11
    OF - Director → CIF 0
  • 11
    Marsh, Nicholas Paul Westwood
    Investor Director born in September 1977
    Individual (6 offsprings)
    Officer
    2012-08-02 ~ 2014-09-19
    OF - Director → CIF 0
  • 12
    Bruce, Neil Alexander
    Non Executive Director born in August 1960
    Individual (2 offsprings)
    Officer
    2013-01-18 ~ 2018-01-11
    OF - Director → CIF 0
  • 13
    Barake, Imad
    Director born in January 1972
    Individual (27 offsprings)
    Officer
    2023-02-24 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

AIR ENERGI GROUP HOLDINGS LIMITED

Previous name
OXYGEN HOLDCO LIMITED - 2013-04-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIR ENERGI GROUP HOLDINGS LIMITED
    Info
    OXYGEN HOLDCO LIMITED - 2013-04-26
    Registered number 08166518
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M3 5FS
    Private Limited Company incorporated on 2012-08-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • AIR ENERGI GROUP HOLDINGS LIMITED
    S
    Registered number 08166518
    Delphian House, New Bailey Street, Salford, England, M3 5FS
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.