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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 24
  • 1
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (297 offsprings)
    Officer
    1997-12-31 ~ 1998-09-03
    OF - Director → CIF 0
  • 2
    Boyd, Paul Anthony
    Individual (4 offsprings)
    Officer
    1998-09-03 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 3
    Whitehead, Thomas Peter, Mr.
    Chief Executive born in February 1947
    Individual (24 offsprings)
    Officer
    2000-07-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 4
    Davis, Andrew
    Director born in February 1964
    Individual (72 offsprings)
    Officer
    2007-03-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 5
    Mcalpine, James Thomas Hemery
    Helicopter Pilot born in September 1960
    Individual (10 offsprings)
    Officer
    2002-11-27 ~ 2007-03-14
    OF - Director → CIF 0
  • 6
    Harland, David William Romanis
    Company Director born in April 1950
    Individual (60 offsprings)
    Officer
    1998-09-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 7
    Atkinson, Alan Keith
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 8
    Hendry, Daniel
    Individual (4 offsprings)
    Officer
    ~ 1998-09-03
    OF - Secretary → CIF 0
  • 9
    Mchaffey, Patrick John Robin
    Managing Director born in July 1944
    Individual (8 offsprings)
    Officer
    ~ 1998-09-03
    OF - Director → CIF 0
  • 10
    Cowen, Brendon Raymond
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2002-11-27 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    Bonham, Derek Charles
    Executive Director - Hanson Plc born in July 1943
    Individual (51 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Mcrobert, David Malcolm
    Managing Director born in November 1958
    Individual (22 offsprings)
    Officer
    2002-11-27 ~ 2011-12-22
    OF - Director → CIF 0
  • 13
    Maude, Eric
    Senior Counsel born in October 1968
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2002-11-27
    OF - Director → CIF 0
  • 14
    Howard, Alan Peter
    Born in April 1949
    Individual (126 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Avery, Graham
    Born in February 1945
    Individual (69 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 16
    Bolt, Andrew Reginald
    Construction Property born in May 1957
    Individual (51 offsprings)
    Officer
    2002-11-27 ~ 2003-01-29
    OF - Director → CIF 0
  • 17
    Hagdrup, Alan
    Senior Executive born in May 1932
    Individual (24 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Stanton, David Mark
    Finance Director born in January 1969
    Individual (33 offsprings)
    Officer
    2002-11-26 ~ 2002-11-27
    OF - Director → CIF 0
  • 19
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual (25 offsprings)
    Officer
    2000-07-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 20
    Walker, Robert Peter
    Individual (61 offsprings)
    Officer
    2005-11-30 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 21
    Harding, Michael Howard
    Financial Director born in February 1965
    Individual (14 offsprings)
    Officer
    2012-02-22 ~ 2012-09-25
    OF - Director → CIF 0
  • 22
    Pearson, Keith Anthony
    Divisional Financial Controlle born in May 1947
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 23
    Tennant, Christopher John
    Chief Executive born in June 1950
    Individual (10 offsprings)
    Officer
    1998-09-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 24
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (22 parents, 229 offsprings)
    Officer
    2007-03-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIAIR AIRCRAFT ENGINEERING LIMITED

Period: 2002-11-27 ~ 2016-07-08
Company number: 01128286
Registered names
PREMIAIR AIRCRAFT ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • PREMIAIR AIRCRAFT ENGINEERING LIMITED
    Info
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 2002-11-27
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 2002-11-27
    Registered number 01128286
    Level 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 0
  • Not found in our database.

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