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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 4
  • 1
    Kane, Shannon, Director
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Satterfield, Daniel
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Roseborough, Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CHC AIRMOTIVE (HOLDINGS) LIMITED - 1998-08-13
    SIGMA AEROSPACE (HOLDINGS) LIMITED - 2008-07-01
    LOCHNAGAR LIMITED - 1998-05-26
    icon of addressMain Street, Main Street, Almondbank, Perth, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Scott, Michael Robert
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 2
    Derby, George Franklin
    Chief Executive Officer born in June 1946
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Jeram, Matthew Robert
    Accountant born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Mcrobert, David Malcolm
    Marketing born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Donlan, James Patrick
    President/Ceo born in September 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-06-16
    OF - Director → CIF 0
  • 6
    Russell, Anthony Lorraine
    General Manager born in October 1944
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Emms, Paul Francis Nicholas
    General Manager born in April 1947
    Individual
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 8
    Hewett, Peter John
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 9
    Fisher, Ian
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1998-03-09
    OF - Director → CIF 0
  • 10
    Head, Christopher John
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Buehler, Kurt Lawrence
    Operations Director born in November 1972
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 12
    Nightingale, Gillian Lisa
    Financial Director born in June 1966
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-02-24
    OF - Director → CIF 0
    Nightingale, Gillian Lisa
    Financial Director
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 13
    Stubbs, Mark
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ 2018-12-03
    OF - Director → CIF 0
  • 15
    Robinson, Alan Charles
    Managing Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Jupp, Philip Arthur
    Site Director born in September 1977
    Individual
    Officer
    icon of calendar 2017-08-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2001-03-01
    OF - Director → CIF 0
    Barker, John Ernest Ridley
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1994-10-03
    OF - Secretary → CIF 0
    Barker, John Ernest Ridley
    Company Director
    Individual
    icon of calendar 1997-04-11 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 18
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1998-03-09
    OF - Director → CIF 0
  • 19
    Fawkes, Brent
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 20
    Martin, Sarah Elizabeth
    Finance Director born in December 1973
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-03-30
    OF - Director → CIF 0
    Martin, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 21
    Fielding, Kelly
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 22
    Taylor, Mark Stuart
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 23
    Richardson, Karen
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 24
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1998-03-09
    OF - Director → CIF 0
  • 25
    Archer, William Richard Valentine
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 26
    Willans, John Richard David
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 27
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-12-29 ~ 1996-12-06
    OF - Director → CIF 0
  • 28
    Dodson, Richard
    President Of Us Company born in March 1941
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2001-02-28
    OF - Director → CIF 0
  • 29
    Lynn, Geoffrey John
    Financial Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
    Lynn, Geoffrey John
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Secretary → CIF 0
  • 30
    Bonder, William James
    Managing Director born in October 1964
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 31
    Mcelroy, Hugh Edward
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Mcelroy, Hugh
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2021-07-01
    OF - Director → CIF 0
  • 32
    Smith, Stephen Anthony
    Chartered Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-03-09
    OF - Director → CIF 0
  • 33
    icon of addressC/o Legalinx Limited Tallis House, 2 Tallis Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ 2022-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    BETA NACO LIMITED - now
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    BLAW DUCTS LIMITED
    - 2000-02-22
    WILLOWBOND LIMITED - 1989-03-31
    VECTOR DIFFUSION LIMITED - 1998-11-09
    icon of addressCaradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-12-06 ~ 1997-04-11
    PE - Secretary → CIF 0
  • 35
    SIGNATURE AVIATION LIMITED - now
    BBA GROUP PLC - 2006-11-17
    BBA AVIATION PLC - 2019-11-22
    icon of address105, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

H+S AVIATION LIMITED

Previous name
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
  • H+S AVIATION LIMITED
    Info
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Registered number 00422128
    icon of addressAirport Service Road, Portsmouth, Hampshire PO3 5PJ
    PRIVATE LIMITED COMPANY incorporated on 1946-10-23 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.