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
    Moynihan, Sarah Jane
    Company Secretary born in November 1969
    Individual (21 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
    Ms Sarah Jane Moynihan
    Born in November 1969
    Individual (21 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Ng, Hoi Ki
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, David Philip
    Chief Executive born in July 1976
    Individual (6 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 4
    No 4, Hamilton Place, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Kennett, Ronald John
    Individual
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Calder, Peter Henry, Dr
    Consultant born in February 1926
    Individual
    Officer
    ~ 1992-05-28
    OF - Director → CIF 0
  • 3
    Mans, Keith Douglas Rowland
    Director Of Royal Aeronautical
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 4
    Jones, Raymond Leonard John
    Consultant born in July 1929
    Individual
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 5
    Spiers, Donald Maurice, Sir
    Civil Service born in January 1934
    Individual
    Officer
    1993-05-24 ~ 1995-05-22
    OF - Director → CIF 0
    Spiers, Donald Maurice, Sir
    Director born in January 1934
    Individual
    1997-06-09 ~ 2006-05-24
    OF - Director → CIF 0
  • 6
    Riley, Philip
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 7
    Rainbow, James Maynard
    Retired born in April 1927
    Individual
    Officer
    1998-06-08 ~ 2005-01-10
    OF - Director → CIF 0
  • 8
    Pope, Geoffrey George, Dr
    Retired Civil Servant born in April 1934
    Individual
    Officer
    1995-05-22 ~ 2003-11-09
    OF - Director → CIF 0
  • 9
    Cresswell, Alexander Colin Kynaston
    Business Development Director born in December 1963
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-06-09
    OF - Director → CIF 0
  • 10
    Homes, Tony
    Individual
    Officer
    2014-06-05 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 11
    Balthazor, Lee Russell
    Company Director born in September 1944
    Individual
    Officer
    1997-06-09 ~ 1998-02-13
    OF - Director → CIF 0
  • 12
    Luxmoore, Simon Coryndon
    Chief Executive born in April 1951
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2019-08-31
    OF - Director → CIF 0
    Luxmoore, Simon
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2014-06-05
    OF - Secretary → CIF 0
    Mr Simon Coryndon Luxmoore
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 13
    Harper, Donald John
    Consultant born in August 1923
    Individual
    Officer
    ~ 1992-05-28
    OF - Director → CIF 0
  • 14
    Cumming, Alistair Cameron David
    Company Director born in July 1934
    Individual
    Officer
    1997-06-09 ~ 1998-06-08
    OF - Director → CIF 0
  • 15
    Holliday, Kenneth Hedley
    Consultant born in June 1923
    Individual
    Officer
    1997-06-09 ~ 2002-03-13
    OF - Director → CIF 0
  • 16
    Donovan, Ian Edward
    Accountant born in March 1940
    Individual
    Officer
    2002-09-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 17
    Pringle, Charles Norman Seton, Air Marshal Sir
    Company Director born in June 1919
    Individual
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 18
    Turner, Frank
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Green, John Edward, Dr
    Chief Executive Aircraft Research Assn born in August 1937
    Individual
    Officer
    1992-05-28 ~ 1996-06-10
    OF - Director → CIF 0
  • 20
    Burridge, Brian Kevin, Sir
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2021-10-07
    OF - Director → CIF 0
  • 21
    Metcalfe, Hugh, Dr
    Engineer born in June 1928
    Individual
    Officer
    1992-05-28 ~ 1993-05-24
    OF - Director → CIF 0
  • 22
    Middleton, Jane Margaret
    Consultant - Director born in June 1960
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2019-11-07
    OF - Director → CIF 0
    Ms Jane Middleton
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 23
    Hughesdon, Charles Frederick
    Company Director born in December 1909
    Individual
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
parent relation
Company in focus

AERONAUTICAL TRUSTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
94120 - Activities Of Professional Membership Organisations
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.05 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • AERONAUTICAL TRUSTS LIMITED
    Info
    Registered number 00239631
    No.4 Hamilton Place, London W1J 7BQ
    Private Limited Company incorporated on 1929-05-17 (96 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.