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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
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irvine, Alastair
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 19
  • 1
    Mccreery, Ian Murray
    Accountant born in May 1954
    Individual
    Officer
    1994-11-01 ~ 1995-10-09
    OF - Director → CIF 0
  • 2
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-04-25 ~ 2018-12-11
    OF - Director → CIF 0
  • 3
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ 2018-12-11
    OF - Director → CIF 0
  • 4
    Petersen, Bjorn
    President - Novenco Ats born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 5
    Granger, Robert
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1993-05-01
    OF - Director → CIF 0
    Granger, Robert
    Individual (2 offsprings)
    Officer
    ~ 1993-03-23
    OF - Secretary → CIF 0
  • 6
    Johnston, Grant Cook
    Accountant born in March 1953
    Individual
    Officer
    1993-03-23 ~ 1994-11-01
    OF - Director → CIF 0
  • 7
    Johansen, Erling
    Director born in January 1933
    Individual
    Officer
    1991-10-31 ~ 1993-03-23
    OF - Director → CIF 0
  • 8
    Maclean, Fiona Margaret
    Individual
    Officer
    2000-12-31 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 9
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    2011-08-11 ~ 2018-12-11
    OF - Director → CIF 0
  • 10
    Maclachlan, Alan George
    Accountant born in June 1943
    Individual
    Officer
    1993-03-23 ~ 2000-12-31
    OF - Director → CIF 0
    Maclachlan, Alan George
    Accountant
    Individual
    Officer
    1993-03-23 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2018-12-11
    OF - Director → CIF 0
  • 13
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Brown, James
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    1998-04-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Morton, Derek
    Production Director born in February 1938
    Individual
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 16
    Cleland, Robert John
    Chief Executive born in February 1947
    Individual
    Officer
    2000-12-31 ~ 2011-08-11
    OF - Director → CIF 0
  • 17
    Dibble, Thomas
    Accountant born in October 1939
    Individual
    Officer
    1995-10-09 ~ 1998-04-10
    OF - Director → CIF 0
  • 18
    Tracy, Roland Kenneth
    President - Novenco Canada born in April 1944
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVENCO AEREX LIMITED

Previous names
HOWDEN AEREX LIMITED - 1993-08-02
NOVENCO AEREX LIMITED - 1993-04-21
AEREX LIMITED - 1983-08-04
EDGAR ALLEN AEREX LIMITED - 1980-12-31
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.