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

A J WALTER AVIATION LIMITED

Previous names
A J WALTER AVIATION LTD - 2014-03-24
A.J. WALTER (AVIATION) LIMITED - 2009-06-01
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
    icon of addressThe Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex RH13 0AS
    PRIVATE LIMITED COMPANY incorporated on 1961-07-21 (64 years 5 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
    icon of addressThe Headquarters, Maydwell Avenue, Slinfold, Horsham, England, RH13 0AS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVIA COMPONENT HOLDINGS LIMITED - 2022-07-19
    AVIVA COMPONENT HOLDINGS LIMITED - 2020-01-10
    icon of addressThe Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.