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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
Active 3
  • 1
    Avery, Graham
    Born in February 1945
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howard, Alan Peter
    Born in April 1949
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHINEOVER LIMITED - 1990-04-20
    icon of addressFifth Floor, 10 St Bride Street, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Bolt, Andrew Reginald
    Construction Property born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2003-01-29
    OF - Director → CIF 0
  • 2
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1998-09-03
    OF - Director → CIF 0
  • 3
    Tennant, Christopher John
    Chief Executive born in June 1950
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 4
    Mcrobert, David Malcolm
    Managing Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Pearson, Keith Anthony
    Divisional Financial Controlle born in May 1947
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 6
    Harding, Michael Howard
    Financial Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-09-25
    OF - Director → CIF 0
  • 7
    Mcalpine, James Thomas Hemery
    Helicopter Pilot born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2007-03-14
    OF - Director → CIF 0
  • 8
    Harland, David William Romanis
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 9
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Mchaffey, Patrick John Robin
    Managing Director born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-03
    OF - Director → CIF 0
  • 11
    Atkinson, Alan Keith
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 12
    Whitehead, Thomas Peter, Mr.
    Chief Executive born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 13
    Hendry, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-03
    OF - Secretary → CIF 0
  • 14
    Cowen, Brendon Raymond
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 15
    Davis, Andrew
    Director born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 16
    Hagdrup, Alan
    Senior Executive born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 18
    Boyd, Paul Anthony
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 19
    Bonham, Derek Charles
    Executive Director - Hanson Plc born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Stanton, David Mark
    Finance Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2002-11-27
    OF - Director → CIF 0
  • 21
    Maude, Eric
    Senior Counsel born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2002-11-27
    OF - Director → CIF 0
parent relation
Company in focus

PREMIAIR AIRCRAFT ENGINEERING LIMITED

Previous names
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • PREMIAIR AIRCRAFT ENGINEERING LIMITED
    Info
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    AIR HANSON ENGINEERING LIMITED - 1977-12-31
    AIR HANSON (ENGINEERING) LIMITED - 1977-12-31
    Registered number 01128286
    icon of addressLevel 14 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1973-08-10 and dissolved on 2016-07-08 (42 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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