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 7
  • 1
    Schwalber, Philipp Theodor
    Investment Professional born in February 1974
    Individual (12 offsprings)
    Officer
    2019-10-09 ~ now
    OF - director → CIF 0
  • 2
    Laffont, Antoine
    Private Equity Principal born in August 1995
    Individual (6 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 3
    Saroya, Maneet Singh
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ now
    OF - director → CIF 0
  • 4
    Hung, Betty
    Operating Principal born in September 1970
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ now
    OF - director → CIF 0
  • 5
    Richards, Mark Owen
    Director born in December 1985
    Individual (14 offsprings)
    Officer
    2020-05-26 ~ now
    OF - director → CIF 0
  • 6
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    2022-04-26 ~ now
    OF - secretary → CIF 0
  • 7
    Alonso, Adrian Roberto
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Arhanchiague, Come Jean Marie Olivier
    Investment Executive born in July 1991
    Individual
    Officer
    2020-05-26 ~ 2023-10-10
    OF - director → CIF 0
  • 2
    Koetsenruijter, Egidius Johannis
    Investment Executive born in February 1987
    Individual
    Officer
    2019-10-09 ~ 2020-02-03
    OF - director → CIF 0
  • 3
    JÖrgens, Alexander
    Associate born in April 1994
    Individual
    Officer
    2023-10-10 ~ 2024-10-03
    OF - director → CIF 0
  • 4
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - secretary → CIF 0
  • 5
    Robert Frederick Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AIR BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIR BIDCO LIMITED
    Info
    Registered number 09320875
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    Private Limited Company incorporated on 2014-11-20 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • AIR BIDCO LIMITED
    S
    Registered number 09320875
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.