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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 26
  • 1
    Simmons, Helen Catherine
    Financial Director
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Hirsti, Gunnar
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2009-02-24
    OF - Director → CIF 0
  • 3
    Blaauw, Dirk
    Ceo born in June 1955
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Hunting, Richard Hugh
    Engineer born in July 1946
    Individual (26 offsprings)
    Officer
    1992-11-18 ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Fox, David James
    Managing Director born in October 1962
    Individual (18 offsprings)
    Officer
    2010-10-25 ~ 2012-07-06
    OF - Director → CIF 0
  • 6
    Anderson, Timothy Thornton
    Chief Executive born in July 1941
    Individual (5 offsprings)
    Officer
    1995-10-24 ~ 1996-11-05
    OF - Director → CIF 0
  • 7
    Cox, Richard Charles Alan
    Chartered Surveyor born in July 1954
    Individual (19 offsprings)
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 8
    Simmons, Gregory
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2007-08-13
    OF - Director → CIF 0
  • 9
    Critchley, David Anthony
    Managing Director born in May 1966
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ 2009-02-24
    OF - Director → CIF 0
  • 10
    Calvert, Brian James, Captain
    Company Director born in June 1933
    Individual (5 offsprings)
    Officer
    1993-05-11 ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Flem, Lennart
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2015-06-19 ~ 2016-03-30
    OF - Director → CIF 0
  • 12
    Simmons, Derek Anthony
    Managing Director born in November 1934
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Higgins, Ronald Peter
    Company Secretary/Director
    Individual (7 offsprings)
    Officer
    1993-09-08 ~ 1997-10-01
    OF - Director → CIF 0
    Officer
    1993-09-08 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 14
    Aamlid, Anne-marit
    Treasurer born in August 1964
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Law, Murray James
    Company Director born in May 1951
    Individual (15 offsprings)
    Officer
    1996-11-05 ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    Simmons, Lindsay Elizabeth
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2003-10-30
    OF - Director → CIF 0
    Simmons, Lindsay Elizabeth
    Director
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 17
    Cook, Ian
    Accountant born in November 1981
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2013-09-23
    OF - Director → CIF 0
  • 18
    Leach, Arthur John
    Photographer born in April 1940
    Individual (5 offsprings)
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
  • 19
    O Connell, Peter David
    Sales Manager born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Karbo, Nils Audun
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2015-06-19
    OF - Director → CIF 0
  • 21
    Blackstone, Andrew John
    Company Accountant born in October 1960
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1997-10-01
    OF - Director → CIF 0
  • 22
    Watts, Christopher John
    Individual (7 offsprings)
    Officer
    ~ 1993-09-08
    OF - Secretary → CIF 0
  • 23
    Evans, Paul Nicholas
    Accountant born in September 1963
    Individual (18 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Evans, Paul Nicholas
    Accountant
    Individual (18 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Hansen, Peter Normann
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2009-02-24
    OF - Director → CIF 0
  • 25
    Baxter, John William
    Director born in July 1934
    Individual (8 offsprings)
    Officer
    1995-10-24 ~ 1996-10-31
    OF - Director → CIF 0
  • 26
    BLOM AEROFILMS LIMITED
    - now 01009273
    SIMMONS AEROFILMS LIMITED - 2007-01-05
    SIMMONS GEOMATICS GROUP LIMITED - 2001-03-22
    D A SIMMONS SURVEYS LIMITED - 1998-04-23
    D.A. SIMMONS & PARTNERS LIMITED - 1978-12-31
    The Astrolabe, Wedmore Road, Cheddar, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AEROFILMS LIMITED

Period: 1997-11-19 ~ 2017-01-17
Company number: 00344913
Registered names
AEROFILMS LIMITED - Dissolved
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
    The 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 status of the company number 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.