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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
    Henley-price, Julian Kendall
    Born in December 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Vingre, Jean-francois Bayard
    Born in March 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    icon of addressThe Aspect, Fourth Floor, Finsbury Square, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 23
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-08-27
    OF - Director → CIF 0
  • 2
    Stocker, John Cyril George
    Chief Operations Officer born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Bates, Christopher Ralph
    Chief Financial Officer born in December 1963
    Individual
    Officer
    icon of calendar 2012-07-24 ~ 2018-08-16
    OF - Director → CIF 0
  • 4
    Lewis, Sally
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 5
    Mcchesney, William Samuel
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2010-02-23
    OF - Director → CIF 0
  • 6
    Clarke, David Antony
    Company Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-31 ~ 1996-04-23
    OF - Director → CIF 0
  • 7
    Wilman, David John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-22 ~ 2012-07-24
    OF - Director → CIF 0
    Wilman, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 8
    Hoad, Geoffrey Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1997-08-22
    OF - Director → CIF 0
  • 10
    Taylor, Brian Reginald
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-22 ~ 2000-01-14
    OF - Director → CIF 0
  • 11
    Earp, John
    Chartered Accountant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Bexon, David Robert
    Managing Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1997-08-22
    OF - Director → CIF 0
  • 13
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2022-11-02
    OF - Director → CIF 0
  • 14
    Dick, Andrew Colquhoun
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1997-08-22
    OF - Director → CIF 0
  • 15
    Mcclelland, Louise Ellen
    Deputy Cfo born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Baxter, Douglas James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 18
    Gamble, Neil William
    Group Financial Controller born in January 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-08
    OF - Director → CIF 0
  • 20
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 21
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 22
    Swash, Philip Antony
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 23
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    ~ 1997-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAUFORT AIR-SEA EQUIPMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BEAUFORT AIR-SEA EQUIPMENT LIMITED
    Info
    Registered number 00509588
    icon of addressAviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX
    PRIVATE LIMITED COMPANY incorporated on 1952-07-08 (73 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.