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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 36
  • 1
    Mckiernan, John Sean
    Born in July 1965
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 2
    Sturrock, Iain James
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Broadhurst, Martin Tilston
    Born in August 1953
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    Campbell, James Garry
    Born in May 1945
    Individual (19 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-04-29
    OF - Director → CIF 0
  • 5
    Carter, Stephen Barham
    Born in August 1953
    Individual (8 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-06-01
    OF - Director → CIF 0
    2011-01-25 ~ 2013-03-31
    OF - Director → CIF 0
    Carter, Stephen Barham
    Individual (8 offsprings)
    Officer
    1993-04-29 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Reynard, Gray Howard
    Born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-04-29
    OF - Director → CIF 0
  • 7
    Silverton, Toby Nicholas
    Born in November 1957
    Individual (7 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-06-01
    OF - Director → CIF 0
  • 8
    Rustom, Sajedah
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-11-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    De Geytere, Tom
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-11-12 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    Whiteside, Angus Callum
    Born in April 1996
    Individual (2 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Heath, Reginald Frank
    Born in June 1941
    Individual (52 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-04-29
    OF - Director → CIF 0
  • 12
    Filce, Nicholas Paul
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Gallagher Brown, Victoria Joan
    Born in July 1971
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Buntrock, Clyde Andrew
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 15
    Sharma, Deepak
    Born in December 1978
    Individual (32 offsprings)
    Officer
    2013-07-30 ~ 2015-10-16
    OF - Director → CIF 0
  • 16
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    2015-10-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 17
    Caney, Peter Richard
    Born in August 1946
    Individual (21 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-04-29
    OF - Director → CIF 0
  • 18
    Doran, Brian John Stanley
    Born in July 1944
    Individual (7 offsprings)
    Officer
    2007-01-25 ~ 2009-11-18
    OF - Director → CIF 0
  • 19
    Lewis, Colin David
    Born in November 1943
    Individual (8 offsprings)
    Officer
    2009-08-01 ~ 2016-04-29
    OF - Director → CIF 0
    Lewis, Colin David
    Individual (8 offsprings)
    Officer
    2015-10-28 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 20
    Preston, Henry Joseph Lorrimore
    Individual (1 offspring)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Broadhead, Christopher Hammond
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 22
    Hollinshead, Steven John
    Born in March 1961
    Individual (24 offsprings)
    Officer
    2013-01-01 ~ 2015-08-25
    OF - Director → CIF 0
    Hollinshead, Steven John
    Individual (24 offsprings)
    Officer
    2013-05-01 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 23
    Odell, Nigel David
    Born in December 1967
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 24
    Light, John Michael Heathcote
    Born in December 1953
    Individual (72 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-04-29
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (72 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-04-29
    OF - Secretary → CIF 0
  • 25
    Brown, David Thomas
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 26
    Edge, Charles Robert
    Born in October 1948
    Individual (15 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-04-29
    OF - Director → CIF 0
  • 27
    Vandersluis, Conrad David
    Commercial Executive born in November 1967
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 28
    James, John William
    Born in April 1941
    Individual (38 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-04-29
    OF - Director → CIF 0
  • 29
    Grewal, Randeep
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 30
    Colbran, Andrew
    Born in September 1965
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 31
    Bernhardt, Andrew Sylvain
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2016-07-29 ~ 2021-01-01
    OF - Director → CIF 0
  • 32
    Whiteside, Angus Fettes Drake
    Born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-05) ~ 2005-10-14
    OF - Director → CIF 0
  • 33
    Wolstenholme, John Calum
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 34
    Smith, Andrew Peter
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 35
    Whiteside, Christopher Angus Drake
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    (before 1991-06-05) ~ 2009-05-22
    OF - Director → CIF 0
  • 36
    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 - 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
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 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.