logo
explain how to read the page

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

POOL AVIATION (N.W.) LIMITED

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

Related profiles found in government register
  • POOL AVIATION (N.W.) LIMITED
    Info
    FORMSTONE AND SNAPE (BOOKMAKERS) LIMITED - 1984-12-20
    POOL (BOOKMAKERS) LIMITED - 1984-12-20
    Registered number 00991147
    icon of address20 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
    icon of address20, 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
  • icon of addressUnit 4 Lockside Office Park Lockside Road, Riversway, Preston
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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