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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Dickson, Graeme Michael
Financial Director born in July 1958Individual (9 offsprings)Officer1998-02-01 ~ 2017-10-19OF - Director → CIF 0 - 2
White, Martin Paul
Operations Director born in April 1955Individual (2 offsprings)Officer2005-02-01 ~ 2012-03-15OF - Director → CIF 0 - 3
Southgate, John Terrence
Technical & Sales Director born in July 1930Individual (5 offsprings)Officer~ 1998-03-31OF - Director → CIF 0 - 4
Escott, Paul
Chairman & Chief Executive born in May 1943Individual (7 offsprings)Officer~ 1998-01-31OF - Director → CIF 0 - 5
Turner, William Charles Frederick
Chairman born in June 1937Individual (6 offsprings)Officer1994-08-01 ~ 2022-07-31OF - Director → CIF 0 - 6
Webb, Christopher
Born in March 1961Individual (3 offsprings)Officer2002-08-05 ~ nowOF - Director → CIF 0 - 7
Evans, David Roger
Born in October 1946Individual (26 offsprings)Officer2022-02-20 ~ nowOF - Director → CIF 0 - 8
Killner, Trevor John
Financial Director born in February 1942Individual (6 offsprings)Officer~ 1996-03-06OF - Director → CIF 0 - 9
Crabtree, Eric Gordon
Quality Director born in January 1933Individual (3 offsprings)Officer~ 1995-02-23OF - Director → CIF 0 - 10
Escott, Simon Peter
Born in November 1966Individual (15 offsprings)Officer(before 1991-10-11) ~ nowOF - Director → CIF 0 - 11
Bowles, Oliver Thomas Andrew
Financial Director born in October 1990Individual (4 offsprings)Officer2023-08-07 ~ 2024-10-31OF - Director → CIF 0 - 12
Gambrill, Colin James
Technical Director born in March 1958Individual (5 offsprings)Officer1998-03-01 ~ 2001-09-07OF - Director → CIF 0 - 13
Edmiston, William Andrew Colquhoun
Manufacturing Director born in November 1949Individual (3 offsprings)Officer~ 1992-01-06OF - Director → CIF 0 - 14
Escott, Sydney Percy
Chairman & Chief Executive born in August 1912Individual (5 offsprings)Officer~ 1992-06-10OF - Director → CIF 0 - 15
Williams, Roy Franklin
Sales born in June 1936Individual (7 offsprings)Officer1995-09-21 ~ 2001-05-31OF - Director → CIF 0 - 17S.P.ESCOTT & SON LIMITED - 1992-09-29Portsmouth Aviation Limited, Airport Service Road, Portsmouth, EnglandActive Corporate (17 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
PORTSMOUTH AVIATION LIMITED
Period: 1929-04-06 ~ now
Company number: 00238470
Registered name
PORTSMOUTH AVIATION LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
82920 - Packaging Activities
Related profiles found in government register
- Registered number 00238470
PORTSMOUTH AVIATION LIMITED
InfoThe Airport, Portsmouth, Hant PO3 5PFPRIVATE LIMITED COMPANY incorporated on 1929-04-06 (97 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-23CIF 0 PORTSMOUTH AVIATION LIMITED
SRegistered number missingThe Airport Airport Service Road, Portsmouth, Hampshire, PO3 5PFCIF 1PORTSMOUTH AVIATION LTD
SRegistered number 00238470The, Airport, Portsmouth, Hants, PO3 5PFUNITED KINGDOMCIF 2PORTSMOUTH AVIATION LIMITED
SRegistered number 00238470Portsmouth Aviation Limited, Airport Service Road, Portsmouth, England, PO3 5PFPrivate Limited Company in Crown Way Cardiff, UkCIF 3
Offspring entities and appointments
5
- 1DEFENCE MANUFACTURERS ASSOCIATION (THE) - nowDEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13Ads Group Limited, Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (142 parents)Officer1998-09-23 ~ 2004-09-22CIF 1 - Director → ME2008-09-24 ~ 2010-01-20CIF 2 - Director → ME
- 2
EXOBREATHE MEDICAL LIMITED
16772829The Airport, Airport Service Road, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2025-10-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
PAQUALYTE LTD
12544778The Airport, Airport Service Road, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2022-05-24 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
ROUGHNECK EXCAVATORS LIMITED
01733744C/o Portsmouth Aviation Ltd, The Airport Portsmouth, HantsActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 5
RUPTURESEAL UK LIMITED
08231571Portsmouth Aviation Limited, The Airport, Portsmouth, HampshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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