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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 22
  • 1
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Dibble, Thomas
    Born in October 1939
    Individual (8 offsprings)
    Officer
    1995-10-09 ~ 1998-04-10
    OF - Director → CIF 0
  • 3
    Brown, James
    Born in February 1960
    Individual (18 offsprings)
    Officer
    1998-04-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Johansen, Erling
    Born in January 1933
    Individual (2 offsprings)
    Officer
    1991-10-31 ~ 1993-03-23
    OF - Director → CIF 0
  • 5
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2012-04-25 ~ 2018-12-11
    OF - Director → CIF 0
  • 6
    Maclean, Fiona Margaret
    Individual (15 offsprings)
    Officer
    2000-12-31 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 7
    Brannan, Charles Scott
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2012-04-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Granger, Robert
    Born in July 1952
    Individual (11 offsprings)
    Officer
    1993-03-23 ~ 1993-05-01
    OF - Director → CIF 0
    Granger, Robert
    Individual (11 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-03-23
    OF - Secretary → CIF 0
  • 9
    Morton, Derek
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1993-03-23
    OF - Director → CIF 0
  • 10
    Johnston, Grant Cook
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1993-03-23 ~ 1994-11-01
    OF - Director → CIF 0
  • 11
    Mccreery, Ian Murray
    Born in May 1954
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 1995-10-09
    OF - Director → CIF 0
  • 12
    Cleland, Robert John
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2000-12-31 ~ 2011-08-11
    OF - Director → CIF 0
  • 13
    Petersen, Bjorn
    Born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-03-23
    OF - Director → CIF 0
  • 14
    Flexon, William (bill)
    Born in April 1963
    Individual (72 offsprings)
    Officer
    2012-04-25 ~ 2018-12-11
    OF - Director → CIF 0
  • 15
    Puckett, Anne Lynne
    Born in February 1962
    Individual (74 offsprings)
    Officer
    2012-04-25 ~ 2018-12-11
    OF - Director → CIF 0
  • 16
    Tracy, Roland Kenneth
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1991-10-31
    OF - Director → CIF 0
  • 17
    Brander, Ian Halliday
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2011-08-11 ~ 2018-12-11
    OF - Director → CIF 0
  • 18
    Lehman, Mark Paul
    Born in February 1967
    Individual (81 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 19
    Maclachlan, Alan George
    Born in June 1943
    Individual (15 offsprings)
    Officer
    1993-03-23 ~ 2000-12-31
    OF - Director → CIF 0
    Maclachlan, Alan George
    Individual (15 offsprings)
    Officer
    1993-03-23 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 20
    Irvine, Alastair
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 21
    CECIL HOLDINGS LIMITED
    00665020
    Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVENCO AEREX LIMITED

Period: 1993-08-02 ~ 2019-03-26
Company number: 00631473
Registered names
NOVENCO AEREX LIMITED - Dissolved
AEREX LIMITED - 1983-08-04 13129956
Recent Standard Industrial Classification
74990 - Non-trading Company

  • NOVENCO AEREX LIMITED
    Info
    HOWDEN AEREX LIMITED - 1993-08-02
    NOVENCO AEREX LIMITED - 1993-08-02
    AEREX LIMITED - 1993-08-02
    EDGAR ALLEN AEREX LIMITED - 1993-08-02
    Registered number 00631473
    6th Floor 322 High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 1959-06-30 and dissolved on 2019-03-26 (59 years 8 months). The status of the company number is Dissolved.
    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.