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
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - director → CIF 0
  • 3
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - secretary → CIF 0
  • 4
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Plester, David Frank
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2010-08-24 ~ 2015-06-01
    OF - director → CIF 0
  • 2
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    2003-02-06 ~ 2006-07-03
    OF - director → CIF 0
  • 3
    Leeming, Graham David
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2009-11-11
    OF - director → CIF 0
  • 4
    Fellowes, Michael
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2006-07-03 ~ 2010-08-24
    OF - director → CIF 0
  • 5
    Landrey, Steven
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2015-09-18
    OF - director → CIF 0
  • 6
    Cramond, William Alan
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2003-02-17
    OF - director → CIF 0
  • 7
    Greig, John David Taylor
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2009-04-14
    OF - secretary → CIF 0
  • 8
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2010-06-24
    OF - director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2009-07-01
    OF - secretary → CIF 0
  • 9
    Anderson, Bruce Wilson
    Born in January 1956
    Individual (7 offsprings)
    Officer
    1992-05-26 ~ 1992-11-30
    OF - nominee-director → CIF 0
  • 10
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2008-01-08 ~ 2018-10-26
    OF - director → CIF 0
  • 11
    Richmond, Thomas Denis
    Engineer born in October 1940
    Individual
    Officer
    2001-01-29 ~ 2002-05-03
    OF - director → CIF 0
  • 12
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2016-08-31
    OF - director → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    2010-06-24 ~ 2012-07-27
    OF - director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - secretary → CIF 0
  • 14
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2008-01-08 ~ 2014-12-17
    OF - director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - secretary → CIF 0
  • 15
    Reid, Helen Lorraine
    Individual
    Officer
    1994-11-07 ~ 2001-01-29
    OF - secretary → CIF 0
  • 16
    Reid, James
    Entrepeneur born in June 1959
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 2018-10-26
    OF - director → CIF 0
  • 17
    Innes, Alexander James
    Born in August 1965
    Individual (6 offsprings)
    Officer
    1992-05-26 ~ 1992-11-30
    OF - nominee-director → CIF 0
  • 18
    16 Hill Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    1992-05-26 ~ 1994-11-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AIR POWER INTERNATIONAL LIMITED

Previous name
AIR POWER SYSTEMS LIMITED - 1993-01-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AIR POWER INTERNATIONAL LIMITED
    Info
    AIR POWER SYSTEMS LIMITED - 1993-01-29
    Registered number SC138499
    110 Queen Street, Glasgow G1 3HD
    Private Limited Company incorporated on 1992-05-26 and dissolved on 2020-03-17 (27 years 9 months). The company status is Dissolved.
    CIF 0
  • AIR POWER INTERNATIONAL LIMITED
    S
    Registered number SC138499
    Biggart Baillie Llp, Dalmore House, 310 St. Vincent Street, Glasgow, Scotland, G2 5QR
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 33 Wigmore Street, London
    Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2015-02-02
    CIF 1 - llp-member → ME
© 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.