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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.

Parent entities and officers 19
  • 1
    Earp, John
    Chartered Accountant born in June 1947
    Individual (39 offsprings)
    Officer
    1999-11-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Thomas, Philip
    Managing Director born in June 1954
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Bird, John Reginald
    Individual (1 offspring)
    Officer
    ~ 1992-08-28
    OF - Secretary → CIF 0
  • 4
    Howells, David Richard
    Ass Group Financial Director born in May 1973
    Individual (34 offsprings)
    Officer
    2006-01-23 ~ 2011-12-30
    OF - Director → CIF 0
    Howells, David Richard
    Ass Group Financial Director
    Individual (34 offsprings)
    Officer
    2007-02-01 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 5
    Fraser, David Stuart
    Director born in March 1947
    Individual (12 offsprings)
    Officer
    1992-08-28 ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Bolter, Roger Christopher
    Director born in January 1948
    Individual (25 offsprings)
    Officer
    2002-11-12 ~ 2004-11-30
    OF - Director → CIF 0
    Bolter, Roger Christopher
    Director
    Individual (25 offsprings)
    Officer
    2002-11-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Bird, Peter Thomas
    Director born in July 1944
    Individual (9 offsprings)
    Officer
    1992-08-28 ~ 1995-07-18
    OF - Director → CIF 0
    Bird, Peter Thomas
    Director
    Individual (9 offsprings)
    Officer
    1992-08-28 ~ 1993-11-24
    OF - Secretary → CIF 0
  • 8
    Jago, Thomas Edvin
    Company Director born in July 1925
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Taylor, Brian Reginald
    Company Director born in December 1932
    Individual (29 offsprings)
    Officer
    1995-05-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 10
    Bullivant, Philip Andrew
    Director born in November 1948
    Individual (14 offsprings)
    Officer
    1992-08-28 ~ 1993-11-04
    OF - Director → CIF 0
  • 11
    Nuwar, David
    Director born in March 1951
    Individual (18 offsprings)
    Officer
    2001-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Bird, John Reginald Albert
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Hughes, Mark Leonard William
    Director born in August 1955
    Individual (62 offsprings)
    Officer
    2001-10-15 ~ 2002-11-12
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Director
    Individual (62 offsprings)
    Officer
    2002-02-20 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 14
    Wilman, David John
    Finance Director born in March 1956
    Individual (53 offsprings)
    Officer
    1995-05-19 ~ 2002-05-31
    OF - Director → CIF 0
    Wilman, David John
    Finance Director
    Individual (53 offsprings)
    Officer
    1995-05-19 ~ 1996-07-01
    OF - Secretary → CIF 0
    1999-12-31 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Deborah Janet
    Born in December 1974
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Financial Controller
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 16
    Pearson, Paul David
    Accountant
    Individual (5 offsprings)
    Officer
    1993-11-24 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 17
    Gould, Frazer William
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ 1992-09-30
    OF - Director → CIF 0
    Gould, Frazer William
    Company Director born in March 1944
    Individual (5 offsprings)
    1993-11-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 18
    Beauchamp, Raymond John
    Company Director born in August 1929
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Hoad, Geoffrey Douglas
    Individual (48 offsprings)
    Officer
    1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AEROLEX LIMITED

Period: 1936-11-20 ~ 2013-07-24
Company number: 00320895
Registered name
AEROLEX LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AEROLEX LIMITED
    Info
    Registered number 00320895
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1936-11-20 and dissolved on 2013-07-24 (76 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.