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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Robert Airey

    Related profiles found in government register
  • Mr Andrew Robert Airey
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, Oaklands, 38 Poplar Road, Shalford, Surrey, GU4 5DJ, United Kingdom

      IIF 1
  • Airey, Andrew Robert
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 2
  • Airey, Andrew Robert
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Heywood House, Mark Way, Godalming, Surrey, GU7 2BB

      IIF 3 IIF 4
    • 127, Ipswich Street, Stowmarket, Suffolk, IP14 1BB

      IIF 5
  • Airey, Andrew Robert
    British chief executive born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Heywood House, Mark Way, Godalming, Surrey, GU7 2BB

      IIF 6
  • Airey, Andrew Robert
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Airey, Andrew Robert
    British director, food equipment europ born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Airey, Andrew Robert
    British director-food equipment europe born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Heywood House, Mark Way, Godalming, Surrey, GU7 2BB

      IIF 18
  • Airey, Andrew Robert
    British group marketing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Heywood House, Mark Way, Godalming, Surrey, GU7 2BB

      IIF 19 IIF 20
  • Airey, Andrew Robert
    British director born in September 1955

    Registered addresses and corresponding companies
    • Heywood House, Mark Way, Godalming, Surrey, GU7 2BB

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    AQUA WARE LIMITED
    01923051
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    1998-07-10 ~ 2001-06-14
    IIF 20 - Director → ME
  • 2
    AQUAMAISON LIMITED
    - now 01456889
    C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
    Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    1998-07-10 ~ 2001-06-14
    IIF 19 - Director → ME
  • 3
    ARA BUSINESS ADVISORY LTD
    09888657
    Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (3 parents)
    Officer
    2015-11-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    C.P. HART & SONS LIMITED
    00889832
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2001-06-14
    IIF 18 - Director → ME
  • 5
    ELVADENE LIMITED
    01680157
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    2000-06-14 ~ 2001-10-12
    IIF 9 - Director → ME
  • 6
    ENODICOM NUMBER 2 LIMITED - now
    TEMP-RITE INTERNATIONAL LIMITED
    - 2002-06-25 01422689
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    1999-12-08 ~ 2001-10-12
    IIF 14 - Director → ME
  • 7
    HIVESERVE LIMITED
    02337213
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    1998-07-10 ~ 2001-06-14
    IIF 3 - Director → ME
  • 8
    MAGNET LIMITED
    - now 02762625 00496175
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1997-06-30 ~ 2001-06-14
    IIF 16 - Director → ME
  • 9
    MEALSTREAM (UK) LIMITED
    - now 02954945 00630988
    PUMPCROFT LIMITED - 1994-10-05
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    2000-06-14 ~ 2001-10-12
    IIF 12 - Director → ME
  • 10
    MERRYCHEF HOLDINGS LIMITED
    - now 03274972
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    2000-06-14 ~ 2001-10-12
    IIF 21 - Director → ME
  • 11
    MERRYCHEF LIMITED
    - now 00487712 00973272... (more)
    MAX-ARC LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (32 parents)
    Officer
    2000-06-14 ~ 2001-10-12
    IIF 7 - Director → ME
  • 12
    MERRYCHEF PROJECTS LIMITED
    - now 01426451
    MAGNETISING TECHNIQUES LIMITED - 1998-06-12
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents)
    Officer
    2000-06-14 ~ 2001-10-12
    IIF 11 - Director → ME
  • 13
    NATIONAL FOUNDATION FOR EDUCATIONAL RESEARCH IN ENGLAND AND WALES(THE)
    00900899
    The Mere, Upton Park, Slough, Berks
    Active Corporate (129 parents, 2 offsprings)
    Officer
    2007-07-12 ~ 2013-11-26
    IIF 6 - Director → ME
  • 14
    NFER TRADING LIMITED
    - now 03954591
    OVAL (1517) LIMITED - 2000-05-04
    The Mere, Upton Park, Slough, Berkshire
    Active Corporate (65 parents)
    Officer
    2007-07-12 ~ 2013-11-26
    IIF 4 - Director → ME
  • 15
    PUMPCROFT LIMITED
    - now 00630988 02954945
    MEALSTREAM(UK)LIMITED - 1994-10-05
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    2000-06-14 ~ 2001-10-12
    IIF 10 - Director → ME
  • 16
    SAMMIC LIMITED
    02765706
    Granville Hall, Granville Road, Leicester, Leicestershire
    Active Corporate (18 parents)
    Officer
    2000-04-30 ~ 2001-10-12
    IIF 15 - Director → ME
  • 17
    THE MIX STOWMARKET LTD
    08010191
    127 Ipswich Street, Stowmarket, Suffolk
    Active Corporate (32 parents, 1 offspring)
    Officer
    2025-03-09 ~ now
    IIF 5 - Director → ME
  • 18
    TWILIGHT BAND LIMITED
    - now 00973272
    MAX ARC LIMITED - 1994-10-04
    MERRYCHEF LIMITED - 1986-09-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents)
    Officer
    2000-06-14 ~ 2001-10-12
    IIF 8 - Director → ME
  • 19
    VISCOUNT CATERING LIMITED - now
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    ENODIS UK LIMITED
    - 2010-03-25 01037372 03996453
    WELBILT UK LIMITED
    - 2000-11-01 01037372 03996453... (more)
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (35 parents)
    Officer
    1999-12-08 ~ 2001-10-12
    IIF 13 - Director → ME
  • 20
    WELBILT UK LIMITED - now
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED
    - 2011-01-06 02656967 01037372
    KT564 LIMITED - 1992-02-13
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    1999-12-08 ~ 2001-10-12
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.