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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Dickson, Graeme Michael
    Born in July 1958
    Individual (11 offsprings)
    Officer
    1998-02-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Escott, Simon Peter
    Born in November 1966
    Individual (15 offsprings)
    Officer
    (before 1991-10-11) ~ now
    OF - Director → CIF 0
  • 3
    Escott, Paul
    Born in May 1943
    Individual (7 offsprings)
    Officer
    (before 1991-10-11) ~ 1998-01-31
    OF - Director → CIF 0
  • 4
    Turner, William Charles Frederick
    Born in June 1937
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Evans, David Roger
    Born in October 1946
    Individual (27 offsprings)
    Officer
    2022-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Escott, Sydney Percy
    Born in August 1912
    Individual (5 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 7
    Bowles, Oliver Thomas Andrew
    Financial Director born in October 1990
    Individual (4 offsprings)
    Officer
    2023-08-07 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Gambrill, Colin James
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1998-03-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 9
    Crabtree, Eric Gordon
    Born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1991-10-11) ~ 1995-02-23
    OF - Director → CIF 0
  • 10
    Southgate, John Terrence
    Born in July 1930
    Individual (5 offsprings)
    Officer
    (before 1991-10-11) ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Hall, Andrew John
    Individual (9 offsprings)
    Officer
    (before 1991-10-11) ~ 2020-10-12
    OF - Secretary → CIF 0
  • 12
    Edmiston, William Andrew Colquhoun
    Born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-01-06
    OF - Director → CIF 0
  • 13
    Williams, Roy Franklin
    Born in June 1936
    Individual (7 offsprings)
    Officer
    1995-09-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    White, Martin Paul
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 15
    Killner, Trevor John
    Born in February 1942
    Individual (6 offsprings)
    Officer
    (before 1991-10-11) ~ 1996-03-06
    OF - Director → CIF 0
  • 16
    Webb, Christopher
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
  • 17
    PORTSMOUTH AVIATION HOLDINGS LIMITED
    - now 00476872
    S.P.ESCOTT & SON LIMITED - 1992-09-29
    Portsmouth Aviation Limited, Airport Service Road, Portsmouth, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
  • PORTSMOUTH AVIATION LIMITED
    Info
    Registered number 00238470
    The Airport, Portsmouth, Hant PO3 5PF
    PRIVATE LIMITED COMPANY incorporated on 1929-04-06 (97 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • PORTSMOUTH AVIATION LIMITED
    S
    Registered number missing
    The Airport Airport Service Road, Portsmouth, Hampshire, PO3 5PF
    CIF 1
  • PORTSMOUTH AVIATION LTD
    S
    Registered number 00238470
    The, Airport, Portsmouth, Hants, PO3 5PF
    UNITED KINGDOM
    CIF 2
  • PORTSMOUTH AVIATION LIMITED
    S
    Registered number 00238470
    Portsmouth Aviation Limited, Airport Service Road, Portsmouth, England, PO3 5PF
    Private Limited Company in Crown Way Cardiff, Uk
    CIF 3
  • PORTSMOUTH AVIATION LIMITED
    S
    Registered number 00238470
    The Airport, Airport Service Road, Portsmouth, Hampshire, United Kingdom, PO3 5PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
  • PORTSMOUTH AVIATION LIMITED
    S
    Registered number 00238470
    The Airport, Airport Service Road, Portsmouth, Hant, England, PO3 5PF
    Private Limited Company in Companies House, England
    CIF 5
  • PORTSMOUTH AVIATION LTD
    S
    Registered number 00238470
    Portsmouth Aviation Ltd, Airport Service Road, Portsmouth, England, PO3 5PF
    Limited Company in England, Uk
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1998-09-23 ~ 2004-09-22
    CIF 1 - Director → ME
    2008-09-24 ~ 2010-01-20
    CIF 2 - Director → ME
  • 2
    EXOBREATHE MEDICAL LIMITED
    16772829
    The Airport, Airport Service Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    PAQUALYTE LTD
    12544778
    The Airport, Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ROUGHNECK EXCAVATORS LIMITED
    01733744
    C/o Portsmouth Aviation Ltd, The Airport Portsmouth, Hants
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    RUPTURESEAL UK LIMITED
    08231571
    Portsmouth Aviation Limited, The Airport, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.