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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 6
  • 1
    Cathcart, Peter James
    Solicitor
    Individual (16 offsprings)
    Officer
    2005-03-23 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 2
    Jones, Nigel Lawrence
    Company Director born in January 1950
    Individual (51 offsprings)
    Officer
    1992-11-25 ~ 2000-08-10
    OF - Director → CIF 0
  • 3
    Bonar, Mary Patricia
    Individual (1 offspring)
    Officer
    ~ 1992-11-25
    OF - Secretary → CIF 0
  • 4
    Brown, Rawdin Courtney
    Company Director born in June 1920
    Individual (2 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 5
    Aird, Robert Frederick
    Co Dir born in May 1947
    Individual (33 offsprings)
    Officer
    1992-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Becker, Alexander Raymond
    Managing Director born in December 1942
    Individual (8 offsprings)
    Officer
    1992-11-25 ~ 2005-03-23
    OF - Director → CIF 0
    Becker, Alexander Raymond
    Managing Director
    Individual (8 offsprings)
    Officer
    1992-11-25 ~ 2005-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIONIC SYSTEMS (HEATHROW) LIMITED

Period: 1971-11-11 ~ 2017-05-23
Company number: 01030706
Registered name
AVIONIC SYSTEMS (HEATHROW) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AVIONIC SYSTEMS (HEATHROW) LIMITED
    Info
    Registered number 01030706
    19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB
    PRIVATE LIMITED COMPANY incorporated on 1971-11-11 and dissolved on 2017-05-23 (45 years 6 months). The company status is Dissolved.
    CIF 0
  • AVIONIC SYSTEMS (HEATHROW) LTD
    S
    Registered number missing
    Unit 6 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APEX BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    02213903
    120 Cockfosters Road, Barnet, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-11-13 ~ 2005-09-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.