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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 18
  • 1
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (75 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Yates, John Graham Warriner
    Company Director born in July 1915
    Individual (17 offsprings)
    Officer
    (before 1990-06-21) ~ 1995-04-01
    OF - Director → CIF 0
  • 3
    Crooks, David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-11-16
    OF - Director → CIF 0
  • 4
    Ziemniak, Peter Richard
    Director born in March 1953
    Individual (33 offsprings)
    Officer
    1994-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Park, Ronald Guy
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    (before 1990-06-21) ~ 1997-01-17
    OF - Director → CIF 0
  • 6
    Anderson, John Spence
    Company Director born in May 1957
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 7
    Coppel, Michael Leonard
    Company Director born in October 1931
    Individual (18 offsprings)
    Officer
    (before 1990-06-21) ~ 1994-04-01
    OF - Director → CIF 0
  • 8
    Rattray, Andrew
    Company Director born in April 1925
    Individual (1 offspring)
    Officer
    (before 1990-06-21) ~ 1991-11-15
    OF - Director → CIF 0
  • 9
    Lisanti, Antonio
    Born in December 1957
    Individual (45 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Rafferty, John William Herkes
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 11
    Pierce, John Edward
    Director born in August 1943
    Individual (31 offsprings)
    Officer
    1993-06-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 12
    Alsop, Andrew John Rose
    Company Director born in June 1957
    Individual (27 offsprings)
    Officer
    1995-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Gordon, Colin Adair
    Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 14
    Burgess, William
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    (before 1990-06-21) ~ 2001-03-31
    OF - Director → CIF 0
  • 15
    Netley, Brian Malcolm
    Company Director born in March 1936
    Individual (19 offsprings)
    Officer
    (before 1990-06-21) ~ 1995-09-01
    OF - Director → CIF 0
    Netley, Brian Malcolm
    Individual (19 offsprings)
    Officer
    (before 1990-06-21) ~ 1996-04-29
    OF - Secretary → CIF 0
  • 16
    Dallaway, Tean Elizabeth
    Born in October 1967
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Dallaway, Tean Elizabeth
    Individual (35 offsprings)
    Officer
    1996-04-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Yates, Stephen Graham Warriner, Mr.
    Director born in July 1954
    Individual (30 offsprings)
    Officer
    2001-08-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Gregg, Andrew Russell
    Sales Director born in January 1942
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2004-07-28
    OF - Director → CIF 0
parent relation
Company in focus

AIRSPRUNG SCOTLAND LIMITED

Period: 1979-05-23 ~ now
Company number: SC068122
Registered name
AIRSPRUNG SCOTLAND LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • AIRSPRUNG SCOTLAND LIMITED
    Info
    Registered number SC068122
    2 Melville Street, Falkirk FK1 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1979-05-23 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.