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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 35
  • 1
    Edge, Charles Robert
    Solicitor born in October 1948
    Individual (14 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 2
    Preston, Henry Joseph Lorrimore
    Individual (1 offspring)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Wolstenholme, John Calum
    Sales & Commercial born in April 1973
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Odell, Nigel David
    Quality Assurance born in December 1967
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 5
    Broadhurst, Martin Tilston
    Director born in August 1953
    Individual (22 offsprings)
    Officer
    2019-12-02 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    De Geytere, Tom
    Commercial Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-11-12 ~ 2022-02-07
    OF - Director → CIF 0
  • 7
    Whiteside, Christopher Angus Drake
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    Whiteside, Christopher Angus Drake
    Company Director born in July 1968
    Individual (7 offsprings)
    ~ 2009-05-22
    OF - Director → CIF 0
  • 8
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (66 offsprings)
    Officer
    ~ 1993-04-29
    OF - Secretary → CIF 0
  • 9
    Brown, David Thomas
    Aviation born in May 1963
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 10
    Doran, Brian John Stanley
    Airline Pilot born in July 1944
    Individual (7 offsprings)
    Officer
    2007-01-25 ~ 2009-11-18
    OF - Director → CIF 0
  • 11
    Caney, Peter Richard
    Company Director born in August 1946
    Individual (20 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 12
    Carter, Stephen Barham
    Accountant born in August 1953
    Individual (7 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
    2011-01-25 ~ 2013-03-31
    OF - Director → CIF 0
    Carter, Stephen Barham
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 13
    Colbran, Andrew
    Sales Executive born in September 1965
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Reynard, Gray Howard
    Financial Accounting Mngr born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 15
    Rustom, Sajedah
    Chief Executive born in March 1978
    Individual (1 offspring)
    Officer
    2020-11-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Sturrock, Iain James
    Sales And Marketing born in May 1960
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    2015-10-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 18
    Broadhead, Christopher Hammond
    Banker born in January 1955
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 19
    Vandersluis, Conrad David
    Commercial Executive born in November 1967
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 20
    Filce, Nicholas Paul
    Buyer born in December 1971
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Lewis, Colin David
    Business Consultant born in November 1943
    Individual (6 offsprings)
    Officer
    2009-08-01 ~ 2016-04-29
    OF - Director → CIF 0
    Lewis, Colin David
    Individual (6 offsprings)
    Officer
    2015-10-28 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 22
    Grewal, Randeep
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 23
    Gallagher Brown, Victoria Joan
    Hr Professional born in July 1971
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Whiteside, Angus Fettes Drake
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 2005-10-14
    OF - Director → CIF 0
  • 25
    Campbell, James Garry
    Company Director born in May 1945
    Individual (18 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 26
    Smith, Andrew Peter
    Logistics born in March 1970
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 27
    Mckiernan, John Sean
    Salesman born in July 1965
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 28
    Buntrock, Clyde Andrew
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 29
    Hollinshead, Steven John
    Chartered Accountant born in March 1961
    Individual (23 offsprings)
    Officer
    2013-01-01 ~ 2015-08-25
    OF - Director → CIF 0
    Hollinshead, Steven John
    Individual (23 offsprings)
    Officer
    2013-05-01 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 30
    Silverton, Toby Nicholas
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 31
    Bernhardt, Andrew Sylvain
    Company Director born in August 1960
    Individual (11 offsprings)
    Officer
    2016-07-29 ~ 2021-01-01
    OF - Director → CIF 0
  • 32
    Sharma, Deepak
    Technical Director born in December 1978
    Individual (32 offsprings)
    Officer
    2013-07-30 ~ 2015-10-16
    OF - Director → CIF 0
  • 33
    James, John William
    Company Director born in April 1941
    Individual (32 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 34
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (45 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 35
    Road Town, 3151, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A J WALTER AVIATION LIMITED

Period: 2014-03-24 ~ now
Company number: 00699050
Registered names
A J WALTER AVIATION LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

Related profiles found in government register
  • A J WALTER AVIATION LIMITED
    Info
    A J WALTER AVIATION LTD - 2014-03-24
    A.J. WALTER (AVIATION) LIMITED - 2014-03-24
    Registered number 00699050
    The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex RH13 0AS
    PRIVATE LIMITED COMPANY incorporated on 1961-07-21 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • AJ WALTER AVIATION LIMITED
    S
    Registered number 00699050
    The Headquarters, Maydwell Avenue, Slinfold, Horsham, England, RH13 0AS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AJWTE HOLDINGS LIMITED
    - now 12392915
    AVIA COMPONENT HOLDINGS LIMITED
    - 2022-07-19 12392915
    AVIVA COMPONENT HOLDINGS LIMITED - 2020-01-10
    The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.