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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
Active 3
  • 1
    Evans, Paul Nicholas
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    OF - Director → CIF 0
    Evans, Paul Nicholas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Aamlid, Anne-marit
    Treasurer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    D.A. SIMMONS & PARTNERS LIMITED - 1978-12-31
    D A SIMMONS SURVEYS LIMITED - 1998-04-23
    SIMMONS AEROFILMS LIMITED - 2007-01-05
    SIMMONS GEOMATICS GROUP LIMITED - 2001-03-22
    icon of addressThe Astrolabe, Wedmore Road, Cheddar, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Flem, Lennart
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Simmons, Derek Anthony
    Managing Director born in December 1934
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Law, Murray James
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Critchley, David Anthony
    Managing Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    Cook, Ian
    Accountant born in December 1981
    Individual
    Officer
    icon of calendar 2012-07-06 ~ 2013-09-23
    OF - Director → CIF 0
  • 6
    Watts, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-08
    OF - Secretary → CIF 0
  • 7
    Fox, David James
    Managing Director born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2012-07-06
    OF - Director → CIF 0
  • 8
    Leach, Arthur John
    Photographer born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-11
    OF - Director → CIF 0
  • 9
    Simmons, Helen Catherine
    Financial Director
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Simmons, Lindsay Elizabeth
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2003-10-30
    OF - Director → CIF 0
    Simmons, Lindsay Elizabeth
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 11
    Hansen, Peter Normann
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2009-02-24
    OF - Director → CIF 0
  • 12
    Anderson, Timothy Thornton
    Chief Executive born in July 1941
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 1996-11-05
    OF - Director → CIF 0
  • 13
    Calvert, Brian James, Captain
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1995-10-31
    OF - Director → CIF 0
  • 14
    Hunting, Richard Hugh
    Engineer born in July 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 1997-10-01
    OF - Director → CIF 0
  • 15
    Hirsti, Gunnar
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2009-02-24
    OF - Director → CIF 0
  • 16
    Blackstone, Andrew John
    Company Accountant born in October 1960
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    Blaauw, Dirk
    Ceo born in July 1955
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2015-03-26
    OF - Director → CIF 0
  • 18
    Cox, Richard Charles Alan
    Chartered Surveyor born in July 1954
    Individual
    Officer
    icon of calendar ~ 1996-08-09
    OF - Director → CIF 0
  • 19
    Baxter, John William
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 1996-10-31
    OF - Director → CIF 0
  • 20
    Simmons, Gregory
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2007-08-13
    OF - Director → CIF 0
  • 21
    Karbo, Nils Audun
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2015-06-19
    OF - Director → CIF 0
  • 22
    Higgins, Ronald Peter
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1997-10-01
    OF - Director → CIF 0
    Officer
    icon of calendar 1993-09-08 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 23
    O Connell, Peter David
    Sales Manager born in December 1950
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
parent relation
Company in focus

AEROFILMS LIMITED

Previous names
HUNTING AEROFILMS LIMITED - 1997-11-19
AEROFILMS LIMITED - 1994-02-14
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
40,000 GBP2015-12-31
40,000 GBP2014-12-31
Retained earnings
-40,000 GBP2015-12-31
-40,000 GBP2014-12-31
Shareholder's fund
0 GBP2015-12-31
0 GBP2014-12-31

  • AEROFILMS LIMITED
    Info
    HUNTING AEROFILMS LIMITED - 1997-11-19
    AEROFILMS LIMITED - 1997-11-19
    Registered number 00344913
    icon of addressThe Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset BS27 3EB
    PRIVATE LIMITED COMPANY incorporated on 1938-10-05 and dissolved on 2017-01-17 (78 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.