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 2
  • 1
    Menzies, Simon Reginald
    Managing Director born in April 1961
    Individual (7 offsprings)
    Officer
    2004-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dowds, Justine
    Individual (18 offsprings)
    Officer
    2015-01-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Berry, Alexander Gerald
    Commercial Director born in April 1969
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Quigley, Peter Martin
    Pilot born in August 1970
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 3
    Williams, Alan Reginald
    Director born in November 1945
    Individual
    Officer
    1999-12-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 4
    Kett, Stephen Robert, Captain
    Pilot born in February 1972
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 5
    Carter, Florence Barbara
    Management born in December 1921
    Individual
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
    Carter, Florence Barbara
    Management
    Individual
    Officer
    1993-12-02 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 6
    Hatton, Geoffrey
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 2004-12-17
    OF - Director → CIF 0
  • 7
    Menzies, Simon Reginald
    Managing Director
    Individual (7 offsprings)
    Officer
    2004-11-14 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 8
    Whitehead, Susan Janet
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2005-02-11
    OF - Director → CIF 0
    Whitehead, Susan Janet
    Director
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 9
    Dowds, Justine
    Accountant born in July 1974
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2015-01-14
    OF - Director → CIF 0
    2015-04-14 ~ 2016-04-11
    OF - Director → CIF 0
  • 10
    Jones, Trevor Michael
    Secretary
    Individual
    Officer
    1994-12-05 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 11
    Williams, Jill
    Director born in June 1947
    Individual
    Officer
    1999-12-01 ~ 2003-03-01
    OF - Director → CIF 0
    Williams, Jill
    Individual
    Officer
    1999-12-01 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 12
    Tomlinson, Simon James
    Company Director born in February 1967
    Individual (11 offsprings)
    Officer
    2007-04-23 ~ 2012-09-01
    OF - Director → CIF 0
  • 13
    Brownhill, Robert William
    Individual
    Officer
    ~ 1993-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

POOL AVIATION (N.W.) LIMITED

Previous names
POOL (BOOKMAKERS) LIMITED - 1994-02-17
FORMSTONE AND SNAPE (BOOKMAKERS) LIMITED - 1984-12-20
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • POOL AVIATION (N.W.) LIMITED
    Info
    POOL (BOOKMAKERS) LIMITED - 1994-02-17
    FORMSTONE AND SNAPE (BOOKMAKERS) LIMITED - 1984-12-20
    Registered number 00991147
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA
    Private Limited Company incorporated on 1970-10-07 and dissolved on 2018-07-03 (47 years 8 months). The company status is Dissolved.
    CIF 0
  • POOL AVIATION NW LTD
    S
    Registered number 00991147
    20, Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, England, PR5 6DA
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Lockside Office Park Lockside Road, Riversway, Preston
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.