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 9
  • 1
    Virdi, Balraj Singh
    Director born in October 1986
    Individual (18 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Woodford, Paul
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Velic, Adnan
    Group Finance Director born in October 1980
    Individual (16 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Brock, Peter, Dr
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Stephen John
    Head Of International Development born in October 1968
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Acton, Barry Desmond
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Bywell, Robert Howard
    Director born in June 1973
    Individual (26 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Bywell, Charlotte Elizabeth
    Director born in October 1979
    Individual (15 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 9
    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
Ceased 7
  • 1
    Sisson, Ian Richard
    Director born in January 1958
    Individual
    Officer
    2013-02-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Gordge, Michael
    Director born in March 1963
    Individual
    Officer
    2013-02-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Jones, Anthony Glyn
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Bristow, Andrew Wyatt
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Ritchie, Malcolm
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ 2015-06-18
    OF - Director → CIF 0
  • 6
    Mr Robert Howard Bywell
    Born in June 1973
    Individual (26 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
  • 7
    ROCKPOOL INVESTMENTS LLP
    52, Grosvenor Gardens, London, England
    Active Corporate (47 parents, 2 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

AIREDALE CATERING EQUIPMENT GROUP LIMITED

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 (12 years 8 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
Active 9
  • 1
    AIREDALE FAST FOOD EQUIPMENT LIMITED - 1986-09-24
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    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 (9 parents, 2 offsprings)
    Equity (Company account)
    2,473,993 GBP2021-12-31
    Person with significant control
    2022-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,973 GBP2020-12-31
    Person with significant control
    2021-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Coopers House, Intake Lane, Ossett, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.