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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 29
  • 1
    Andrew Charters
    Individual (4 offsprings)
    Insolvency
    2022-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Smith, Jeffrey Colin
    Born in December 1945
    Individual (19 offsprings)
    Officer
    (before 1992-09-24) ~ 2010-06-22
    OF - Director → CIF 0
  • 3
    Edwards, Mark John
    Born in July 1954
    Individual (72 offsprings)
    Officer
    2010-06-22 ~ 2010-06-22
    OF - Director → CIF 0
    2010-06-22 ~ 2017-12-27
    OF - Director → CIF 0
    Edwards, Mark
    Individual (72 offsprings)
    Officer
    2010-06-22 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 4
    Dai, Jiajia
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Jarlett, Barry Peter
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-09-24) ~ 1999-03-26
    OF - Director → CIF 0
  • 6
    Hammond, Andrew Potter
    Born in January 1949
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Nigel Morrison
    Individual (3 offsprings)
    Insolvency
    2022-06-21 ~ 2023-11-13
    IP - (Case 1) practitioner → CIF 0
  • 8
    Fenn, Nicholas Patrick
    Individual (21 offsprings)
    Officer
    (before 1992-09-24) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Rogers, Leonard John
    Born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1992-09-24) ~ 1993-10-29
    OF - Director → CIF 0
  • 10
    Eyre, Matthew
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Murrell, Allan
    Born in February 1960
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1999-01-07
    OF - Director → CIF 0
  • 12
    Leitch, Andrew Jack
    Born in July 1967
    Individual (43 offsprings)
    Officer
    2012-12-17 ~ 2017-06-26
    OF - Director → CIF 0
  • 13
    Larking, Brian Leonard
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1999-01-07 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Taggart, Neil
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 15
    Chennell, Victor
    Born in November 1927
    Individual (1 offspring)
    Officer
    (before 1992-09-24) ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Davis, Michael John
    Born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1992-09-24) ~ 2014-12-05
    OF - Director → CIF 0
  • 17
    Winship, Simon Mark
    Individual (12 offsprings)
    Officer
    1999-03-15 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 18
    Jeffery, Simon Nicholas
    Born in June 1962
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2003-11-14
    OF - Director → CIF 0
  • 19
    Forbes, Peter Patrick Spencer
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2010-06-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Stoddart, Mark
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Robinson, Keith
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2011-08-26
    OF - Director → CIF 0
  • 22
    Bass, Graham
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-09-24) ~ 1997-11-30
    OF - Director → CIF 0
  • 23
    Ball, Wayne
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 24
    Robin Parker
    Individual (23 offsprings)
    Insolvency
    2023-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Green, Robert Anthony
    Individual (16 offsprings)
    Officer
    1997-07-31 ~ 1999-03-15
    OF - Secretary → CIF 0
    2008-08-21 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 26
    Fan, Li
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Bower, Richard
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2011-05-19 ~ 2014-03-01
    OF - Director → CIF 0
    Bower, Richard Mark
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2017-12-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 28
    AIM AVIATION LIMITED
    - now 07275471 01911175
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    Jecco House, Boscombe Grove Road, Bournemouth, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    AA HOLDCO REALISATIONS LIMITED - now 09804626
    Insolvency (Case 1) In administration
    Administration ended on 2023-06-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19 during the appointment or period of control
    AIM ALTITUDE LIMITED
    - 2022-09-20 09804626
    Insolvency (Case 1) In administration
    Administration started on 2022-06-21 during the appointment or period of control
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14 09804626
    ACE BIDCO LIMITED - 2015-12-01
    1 Viscount Road, Aviation Business Park, Hurn, Christchurch, England
    Liquidation Corporate (24 parents, 10 offsprings)
    Person with significant control
    2019-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-11-30 ~ 2019-04-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIM AVIATION (HENSHALLS) LIMITED

Period: 1989-12-15 ~ now
Company number: 00362026
Registered names
AIM AVIATION (HENSHALLS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-21
HENSHALLS LIMITED - 1989-12-15
Recent Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • AIM AVIATION (HENSHALLS) LIMITED
    Info
    HENSHALLS LIMITED - 1989-12-15
    W HENSHALL & SONS(ADDLESTONE)LIMITED - 1989-12-15
    Registered number 00362026
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1940-06-24 (86 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.