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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 39
  • 1
    Russell, Anthony Lorraine
    General Manager born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Dodson, Richard
    President Of Us Company born in March 1941
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Archer, William Richard Valentine
    Company Director born in September 1939
    Individual (13 offsprings)
    Officer
    (before 1991-04-06) ~ 1993-10-20
    OF - Director → CIF 0
  • 4
    Fielding, Kelly
    Individual (47 offsprings)
    Officer
    1994-10-03 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 5
    Emms, Paul Francis Nicholas
    General Manager born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1994-02-15
    OF - Director → CIF 0
  • 6
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual (25 offsprings)
    Officer
    1993-03-01 ~ 2001-03-01
    OF - Director → CIF 0
    Barker, John Ernest Ridley
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    1993-03-01 ~ 1994-10-03
    OF - Secretary → CIF 0
    Barker, John Ernest Ridley
    Company Director
    Individual (25 offsprings)
    1997-04-11 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 7
    Kane, Shannon, Director
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual (30 offsprings)
    Officer
    1994-12-29 ~ 1996-12-06
    OF - Director → CIF 0
  • 9
    Nightingale, Gillian Lisa
    Financial Director born in June 1966
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-02-24
    OF - Director → CIF 0
    Nightingale, Gillian Lisa
    Financial Director
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 10
    Richardson, Karen
    Individual (47 offsprings)
    Officer
    1994-10-03 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 11
    Martin, Sarah Elizabeth
    Finance Director born in December 1973
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-03-30
    OF - Director → CIF 0
    Martin, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 12
    Scott, Michael Robert
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 13
    Lynn, Geoffrey John
    Financial Director born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1993-07-31
    OF - Director → CIF 0
    Lynn, Geoffrey John
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1993-03-01
    OF - Secretary → CIF 0
  • 14
    Fisher, Ian
    Company Director born in August 1950
    Individual (194 offsprings)
    Officer
    1996-12-06 ~ 1998-03-09
    OF - Director → CIF 0
  • 15
    Bonder, William James
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 16
    Mcrobert, David Malcolm
    Marketing born in November 1958
    Individual (22 offsprings)
    Officer
    1997-05-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Jeram, Matthew Robert
    Accountant born in August 1977
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 18
    Donlan, James Patrick
    President/Ceo born in September 1955
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-06-16
    OF - Director → CIF 0
  • 19
    Smith, Stephen Anthony
    Chartered Accountant born in August 1951
    Individual (81 offsprings)
    Officer
    (before 1991-04-06) ~ 1998-03-09
    OF - Director → CIF 0
  • 20
    Derby, George Franklin
    Chief Executive Officer born in June 1946
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Taylor, Mark Stuart
    Managing Director born in January 1966
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 22
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (43 offsprings)
    Officer
    2016-09-06 ~ 2018-12-03
    OF - Director → CIF 0
  • 23
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    1996-12-06 ~ 1998-03-09
    OF - Director → CIF 0
  • 24
    Willans, John Richard David
    Company Director born in May 1943
    Individual (20 offsprings)
    Officer
    (before 1991-04-06) ~ 1993-11-30
    OF - Director → CIF 0
  • 25
    Roseborough, Diane
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Hewett, Peter John
    Company Director born in March 1936
    Individual (16 offsprings)
    Officer
    (before 1993-12-08) ~ 1996-12-06
    OF - Director → CIF 0
  • 27
    Buehler, Kurt Lawrence
    Operations Director born in November 1972
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 28
    Head, Christopher John
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Robinson, Alan Charles
    Managing Director born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1991-04-06) ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Fawkes, Brent
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 31
    Jupp, Philip Arthur
    Site Director born in September 1977
    Individual (1 offspring)
    Officer
    2017-08-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 32
    Mcelroy, Hugh Edward
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Mcelroy, Hugh
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2021-07-01
    OF - Director → CIF 0
  • 33
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (226 offsprings)
    Officer
    1996-12-06 ~ 1998-03-09
    OF - Director → CIF 0
  • 34
    Stubbs, Mark
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 35
    Satterfield, Daniel
    Born in April 1965
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 36
    VECTOR AEROSPACE (UK HOLDINGS) LIMITED
    - now SC183387
    SIGMA AEROSPACE (HOLDINGS) LIMITED - 2008-07-01
    CHC AIRMOTIVE (HOLDINGS) LIMITED - 1998-08-13
    LOCHNAGAR LIMITED - 1998-05-26
    Main Street, Main Street, Almondbank, Perth, Scotland
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED
    - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    1996-12-06 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 38
    SIGNATURE AVIATION LIMITED - now 00053688 01654835
    SIGNATURE AVIATION PLC
    - 2021-06-09 00053688 01654835
    BBA AVIATION PLC - 2019-11-22 00053688 01654835... (more)
    BBA GROUP PLC - 2006-11-17
    105, Wigmore Street, London, United Kingdom
    Active Corporate (50 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    STANDARDAERO (UK) HOLDINGS LIMITED
    13412652
    C/o Legalinx Limited Tallis House, 2 Tallis Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-06-20
    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

H+S AVIATION LIMITED

Period: 1987-01-01 ~ now
Company number: 00422128
Registered names
H+S AVIATION LIMITED - now
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
    Airport Service Road, Portsmouth, Hampshire PO3 5PJ
    PRIVATE LIMITED COMPANY incorporated on 1946-10-23 (79 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.