logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ritchie, Malcolm
    Born in October 1950
    Individual (14 offsprings)
    Officer
    2013-02-12 ~ 2015-06-18
    OF - Director → CIF 0
  • 2
    Velic, Adnan
    Born in October 1980
    Individual (23 offsprings)
    Officer
    2022-06-15 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Sisson, Ian Richard
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Bristow, Andrew Wyatt
    Born in September 1962
    Individual (44 offsprings)
    Officer
    2014-03-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Gordge, Michael
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Acton, Barry Desmond
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Brock, Peter, Dr
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Woodford, Paul
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Anthony Glyn
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    Allen, Joanna Claire
    Born in December 1976
    Individual (30 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Stephen John
    Born in October 1968
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Bywell, Robert Howard
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
    Mr Robert Howard Bywell
    Born in June 1973
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Virdi, Balraj Singh
    Born in October 1986
    Individual (48 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 14
    Bywell, Charlotte Elizabeth
    Born in October 1979
    Individual (15 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 15
    52, Grosvenor Gardens, London, England
    Active Corporate (81 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    DOYLE BIDCO LIMITED
    13194231
    C/o Rubicon Partners, 8-12 York Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AIREDALE CATERING EQUIPMENT GROUP LIMITED

Period: 2012-10-30 ~ now
Company number: 08274332
Registered name
AIREDALE CATERING EQUIPMENT GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AIREDALE CATERING EQUIPMENT GROUP LIMITED
    Info
    Registered number 08274332
    Airedale House, Battye Street, Bradford, West Yorkshire BD4 8AG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-30 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • AIREDALE CATERING EQUIPMENT GROUP LIMITED
    S
    Registered number 08274332
    Airedale House, Battye Street, Bradford, England, BD4 8AG
    Limited in United Kingdom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, England
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AIREDALE CATERING EQUIPMENT LIMITED
    - now 01913324
    AIREDALE FAST FOOD EQUIPMENT LIMITED - 1986-09-24
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    AIREDALE TECHNICAL SERVICES LIMITED
    02884539
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CATERFORM STAINLESS STEEL FABRICATIONS LIMITED
    02194529
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    FLOWRITE REFRIGERATION HOLDINGS LIMITED
    08030177
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NETWORK (CATERING ENGINEERS) LIMITED
    - now 04081826
    SMITH-CANHAM (TECHNICAL SERVICES) LIMITED - 2003-09-26
    SMITH-CANHAM CATERING LIMITED - 2001-09-25
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2022-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    RYAN BROTHERS HOLDINGS LIMITED
    10325446
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-03-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    SOURCE SUPPLY CHAIN SOLUTIONS LTD
    08799185
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    SOUTH COAST CATERING LIMITED
    02615904
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    THE CATERING DESIGN HOUSE LIMITED
    08998559
    Coopers House, Intake Lane, Ossett, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.