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
    Escott, Simon Peter
    Managing Director born in November 1966
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Webb, Christopher
    Technical Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Evans, David Roger
    Non-Executive Chairman born in October 1946
    Individual (4 offsprings)
    Officer
    2022-02-20 ~ now
    OF - Director → CIF 0
  • 4
    S.P.ESCOTT & SON LIMITED - 1992-09-29
    Portsmouth Aviation Limited, Airport Service Road, Portsmouth, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Gambrill, Colin James
    Technical Director born in March 1958
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 2
    Crabtree, Eric Gordon
    Quality Director born in January 1933
    Individual
    Officer
    ~ 1995-02-23
    OF - Director → CIF 0
  • 3
    White, Martin Paul
    Operations Director born in April 1955
    Individual
    Officer
    2005-02-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 4
    Escott, Paul
    Chairman & Chief Executive born in May 1943
    Individual
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Bowles, Oliver Thomas Andrew
    Financial Director born in October 1990
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Edmiston, William Andrew Colquhoun
    Manufacturing Director born in November 1949
    Individual
    Officer
    ~ 1992-01-06
    OF - Director → CIF 0
  • 7
    Hall, Andrew John
    Individual (1 offspring)
    Officer
    ~ 2020-10-12
    OF - Secretary → CIF 0
  • 8
    Williams, Roy Franklin
    Sales born in June 1936
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Escott, Sydney Percy
    Chairman & Chief Executive born in August 1912
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 10
    Dickson, Graeme Michael
    Financial Director born in July 1958
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Southgate, John Terrence
    Technical & Sales Director born in July 1930
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Turner, William Charles Frederick
    Chairman born in June 1937
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Killner, Trevor John
    Financial Director born in February 1942
    Individual
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
parent relation
Company in focus

PORTSMOUTH AVIATION LIMITED

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 (96 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Airport, Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2022-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Portsmouth Aviation Ltd, The Airport Portsmouth, Hants
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Portsmouth Aviation Limited, The Airport, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-23 ~ 2004-09-22
    CIF 1 - Director → ME
    2008-09-24 ~ 2010-01-20
    CIF 2 - Director → ME

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