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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 27
  • 1
    Ball, Wayne
    Operations Director born in March 1963
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2021-02-09
    OF - Director → CIF 0
  • 2
    Smith, Jeffrey Colin
    Company Director born in December 1945
    Individual (13 offsprings)
    Officer
    ~ 2010-06-22
    OF - Director → CIF 0
  • 3
    Reade, Bryan
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Roberts, Anthony
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Taggart, Neil
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Forbes, Peter Patrick Spencer
    Company Director born in November 1949
    Individual (6 offsprings)
    Officer
    ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Mann, Michael Alan
    Financial Controller born in March 1968
    Individual (6 offsprings)
    Officer
    2015-12-10 ~ 2017-11-27
    OF - Director → CIF 0
  • 8
    Thornton, Colin Philip
    Aircraft Interiors born in November 1965
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Lock, David
    Financial Controller born in June 1968
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 10
    Green, Robert Anthony
    Individual (10 offsprings)
    Officer
    1997-07-31 ~ 1999-03-15
    OF - Secretary → CIF 0
    Green, Robert Anthony
    Finance Director
    Individual (10 offsprings)
    2008-08-21 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 11
    Bower, Richard Mark
    Director born in August 1964
    Individual (19 offsprings)
    Officer
    2017-12-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Fan, Li
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Liu, Qinghong
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Heath, Robert John
    Engineer born in August 1952
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2014-03-01
    OF - Director → CIF 0
  • 15
    Macdonald-hall, Caspar
    Company Director born in December 1950
    Individual (91 offsprings)
    Officer
    ~ 1999-06-10
    OF - Director → CIF 0
  • 16
    Edwards, Mark John
    Director born in July 1954
    Individual (64 offsprings)
    Officer
    2010-06-22 ~ 2017-12-27
    OF - Director → CIF 0
    Edwards, Mark
    Individual (64 offsprings)
    Officer
    2010-06-22 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 17
    Stoddart, Mark
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Guo, Jing
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Tappenden, Michael John
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2014-03-01
    OF - Director → CIF 0
  • 20
    Winship, Simon Mark
    Individual (6 offsprings)
    Officer
    1999-03-15 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 21
    Fenn, Nicholas Patrick
    Individual (15 offsprings)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 22
    Levy, Max
    Operations Director born in November 1966
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 23
    Ward, David
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    ~ 2013-07-08
    OF - Director → CIF 0
  • 24
    Mcdonald, Shaun Owen
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Leitch, Andrew Jack
    Finance Director born in July 1967
    Individual (43 offsprings)
    Officer
    2012-12-17 ~ 2017-06-26
    OF - Director → CIF 0
  • 26
    AA HOLDCO REALISATIONS LIMITED - now 09804626
    AIM ALTITUDE LIMITED
    - 2022-09-20 09804626
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14 09804626
    ACE BIDCO LIMITED - 2015-12-01
    1 Viscount Road, Aviation Business Park, Hurn, Christchurch, England
    Liquidation Corporate (21 parents, 10 offsprings)
    Person with significant control
    2019-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-11-30 ~ 2019-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    AIM AVIATION LIMITED
    - now 07275471
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    Jecco House, Boscombe Grove Road, Bournemouth, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUK REALISATIONS LIMITED

Period: 2022-08-30 ~ now
Company number: 01004276
Registered names
AUK REALISATIONS LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • AUK REALISATIONS LIMITED
    Info
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED - 2022-08-30
    JECCO AVIATION LIMITED - 2022-08-30
    C.GROUP LIMITED(THE) - 2022-08-30
    Registered number 01004276
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1971-03-09 (55 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.