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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
    Hoad, Geoffrey Douglas
    Individual (69 offsprings)
    Officer
    1997-08-22 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Gamble, Neil William
    Born in January 1983
    Individual (60 offsprings)
    Officer
    2019-05-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Bexon, David Robert
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-25) ~ 1997-08-22
    OF - Director → CIF 0
  • 4
    Dick, Andrew Colquhoun
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 1997-08-22
    OF - Director → CIF 0
  • 5
    Clarke, David Antony
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1996-04-23
    OF - Director → CIF 0
  • 6
    Taylor, Brian Reginald
    Born in December 1932
    Individual (45 offsprings)
    Officer
    1997-08-22 ~ 2000-01-14
    OF - Director → CIF 0
  • 7
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (73 offsprings)
    Officer
    2019-01-28 ~ 2022-11-02
    OF - Director → CIF 0
  • 8
    Withey, Simon Benedict
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2012-02-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Henley-price, Julian Kendall
    Born in December 1969
    Individual (44 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Vingre, Jean-francois Bayard
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Wilman, David John
    Born in March 1956
    Individual (73 offsprings)
    Officer
    1997-08-22 ~ 2012-07-24
    OF - Director → CIF 0
    Wilman, David John
    Individual (73 offsprings)
    Officer
    1999-12-31 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 12
    Lewis, Sally
    Individual (28 offsprings)
    Officer
    2012-07-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 13
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    (before 1992-03-25) ~ 1997-08-27
    OF - Director → CIF 0
  • 14
    Stringer, Brian Mark
    Born in August 1963
    Individual (55 offsprings)
    Officer
    2009-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 15
    Swash, Philip Antony
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2019-12-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 16
    Mcchesney, William Samuel
    Born in October 1949
    Individual (49 offsprings)
    Officer
    2002-02-20 ~ 2010-02-23
    OF - Director → CIF 0
  • 17
    Drummond, James Edward Macgregor
    Born in March 1962
    Individual (56 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Stocker, John Cyril George
    Born in October 1967
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-06-07 ~ 1997-08-22
    OF - Director → CIF 0
  • 20
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2009-04-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 21
    Earp, John
    Born in June 1947
    Individual (56 offsprings)
    Officer
    1999-11-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Mcclelland, Louise Ellen
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Bates, Christopher Ralph
    Born in November 1963
    Individual (107 offsprings)
    Officer
    2012-07-24 ~ 2018-08-16
    OF - Director → CIF 0
  • 24
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-06-08
    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, 414 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Recent 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 (74 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.