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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Airey, Andrew Robert

    Related profiles found in government register
  • Airey, Andrew Robert
    British business adviser born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127, Ipswich Street, Stowmarket, Suffolk, IP14 1BB

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heywood House, Mark Way, Godalming, Surrey, GU7 2BB

      IIF 2 IIF 3
  • 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

    • icon of address Heywood House, Mark Way, Godalming, Surrey, GU7 2BB

      IIF 15
  • Airey, Andrew Robert
    British group marketing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heywood House, Mark Way, Godalming, Surrey, GU7 2BB

      IIF 16 IIF 17
  • Airey, Andrew Robert
    British director born in September 1955

    Registered addresses and corresponding companies

    • icon of address Heywood House, Mark Way, Godalming, Surrey, GU7 2BB

      IIF 18
  • Airey, Andrew Robert
    British business advisor born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 19
  • Mr Andrew Robert Airey
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, Oaklands, 38 Poplar Road, Shalford, Surrey, GU4 5DJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (1 parent)
    Equity (Company account)
    196,899 GBP2021-12-31
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 127 Ipswich Street, Stowmarket, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    240,039 GBP2021-03-31
    Officer
    icon of calendar 2025-03-09 ~ now
    IIF 1 - Director → ME
Ceased 17
  • 1
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 1998-07-10 ~ 2001-06-14
    IIF 17 - Director → ME
  • 2
    C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
    icon of address Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 1998-07-10 ~ 2001-06-14
    IIF 16 - Director → ME
  • 3
    icon of address 2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    icon of calendar 1998-07-10 ~ 2001-06-14
    IIF 15 - Director → ME
  • 4
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-12
    IIF 6 - Director → ME
  • 5
    TEMP-RITE INTERNATIONAL LIMITED - 2002-06-25
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2001-10-12
    IIF 11 - Director → ME
  • 6
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    icon of address C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2001-06-14
    IIF 13 - Director → ME
  • 7
    PUMPCROFT LIMITED - 1994-10-05
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-12
    IIF 9 - Director → ME
  • 8
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-12
    IIF 18 - Director → ME
  • 9
    MAX-ARC LIMITED - 1986-09-19
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-12
    IIF 4 - Director → ME
  • 10
    MAGNETISING TECHNIQUES LIMITED - 1998-06-12
    icon of address St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-12
    IIF 8 - Director → ME
  • 11
    icon of address The Mere, Upton Park, Slough, Berks
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2013-11-26
    IIF 2 - Director → ME
  • 12
    OVAL (1517) LIMITED - 2000-05-04
    icon of address The Mere, Upton Park, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2013-11-26
    IIF 3 - Director → ME
  • 13
    MEALSTREAM(UK)LIMITED - 1994-10-05
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-12
    IIF 7 - Director → ME
  • 14
    icon of address Granville Hall, Granville Road, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,174 GBP2024-12-31
    Officer
    icon of calendar 2000-04-30 ~ 2001-10-12
    IIF 12 - Director → ME
  • 15
    MAX ARC LIMITED - 1994-10-04
    MERRYCHEF LIMITED - 1986-09-19
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-12
    IIF 5 - Director → ME
  • 16
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    ENODIS UK LIMITED - 2010-03-25
    WELBILT UK LIMITED - 2000-11-01
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    icon of address St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2001-10-12
    IIF 10 - Director → ME
  • 17
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED - 2011-01-06
    KT564 LIMITED - 1992-02-13
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-08 ~ 2001-10-12
    IIF 14 - Director → ME

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