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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
    Clarke, David Antony
    Company Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1996-04-23
    OF - Director → CIF 0
  • 2
    Stocker, John Cyril George
    Chief Operations Officer born in October 1967
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Bexon, David Robert
    Managing Director born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-25) ~ 1997-08-22
    OF - Director → CIF 0
  • 4
    Wilman, David John
    Company Director born in March 1956
    Individual (61 offsprings)
    Officer
    1997-08-22 ~ 2012-07-24
    OF - Director → CIF 0
    Wilman, David John
    Individual (61 offsprings)
    Officer
    1999-12-31 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 5
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (81 offsprings)
    Officer
    2012-02-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Swash, Philip Antony
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2019-12-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 7
    Gamble, Neil William
    Group Financial Controller born in January 1983
    Individual (58 offsprings)
    Officer
    2019-05-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (232 offsprings)
    Officer
    1993-06-07 ~ 1997-08-22
    OF - Director → CIF 0
  • 9
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2009-04-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 10
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (214 offsprings)
    Officer
    (before 1992-03-25) ~ 1997-08-27
    OF - Director → CIF 0
  • 11
    Vingre, Jean-francois Bayard
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Dick, Andrew Colquhoun
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 1997-08-22
    OF - Director → CIF 0
  • 13
    Mcclelland, Louise Ellen
    Deputy Cfo born in June 1978
    Individual (26 offsprings)
    Officer
    2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (70 offsprings)
    Officer
    2019-01-28 ~ 2022-11-02
    OF - Director → CIF 0
  • 15
    Earp, John
    Chartered Accountant born in June 1947
    Individual (46 offsprings)
    Officer
    1999-11-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Hoad, Geoffrey Douglas
    Individual (59 offsprings)
    Officer
    1997-08-22 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 17
    Mcchesney, William Samuel
    Director born in October 1949
    Individual (37 offsprings)
    Officer
    2002-02-20 ~ 2010-02-23
    OF - Director → CIF 0
  • 18
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (56 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Henley-price, Julian Kendall
    Born in December 1969
    Individual (44 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (52 offsprings)
    Officer
    2009-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 21
    Lewis, Sally
    Individual (28 offsprings)
    Officer
    2012-07-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 22
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (106 offsprings)
    Officer
    2012-07-24 ~ 2018-08-16
    OF - Director → CIF 0
  • 23
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual (205 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-06-08
    OF - Director → CIF 0
  • 24
    Taylor, Brian Reginald
    Company Director born in December 1932
    Individual (35 offsprings)
    Officer
    1997-08-22 ~ 2000-01-14
    OF - Director → CIF 0
  • 25
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 410 offsprings)
    Officer
    (before 1992-03-25) ~ 1997-08-22
    OF - Secretary → CIF 0
  • 26
    SURVITEC GROUP LIMITED
    - now 00905173 NF004330
    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
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAUFORT AIR-SEA EQUIPMENT LIMITED

Period: 1952-07-08 ~ now
Company number: 00509588
Registered name
BEAUFORT AIR-SEA EQUIPMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BEAUFORT AIR-SEA EQUIPMENT LIMITED
    Info
    Registered number 00509588
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead CH41 1LF
    PRIVATE LIMITED COMPANY incorporated on 1952-07-08 (73 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    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 April 2026 and licensed under the Open Government Licence v3.0.