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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
    Alan John Clark
    Individual (994 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Matthew Ingram
    Individual (222 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stanton, David Mark
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2002-11-26 ~ 2002-11-27
    OF - Director → CIF 0
  • 4
    Atkinson, Alan Keith
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 5
    The Official Receiver Or Croydon
    Individual (1062 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Howard, Alan Peter
    Born in April 1949
    Individual (129 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Mcrobert, David Malcolm
    Born in November 1958
    Individual (23 offsprings)
    Officer
    2002-11-27 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Mchaffey, Patrick John Robin
    Born in July 1944
    Individual (8 offsprings)
    Officer
    (before 1991-07-30) ~ 1998-09-03
    OF - Director → CIF 0
  • 9
    Walker, Robert Peter
    Individual (87 offsprings)
    Officer
    2005-11-30 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 10
    Pearson, Keith Anthony
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 11
    Tennant, Christopher John
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1998-09-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 12
    Boyd, Paul Anthony
    Individual (4 offsprings)
    Officer
    1998-09-03 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 13
    Harland, David William Romanis
    Born in April 1950
    Individual (65 offsprings)
    Officer
    1998-09-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 14
    Bonham, Derek Charles
    Born in July 1943
    Individual (61 offsprings)
    Officer
    (before 1991-07-30) ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Mcalpine, James Thomas Hemery
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2002-11-27 ~ 2007-03-14
    OF - Director → CIF 0
  • 16
    Barker, John Ernest Ridley
    Born in April 1951
    Individual (26 offsprings)
    Officer
    2000-07-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 17
    Hagdrup, Alan
    Born in May 1932
    Individual (29 offsprings)
    Officer
    (before 1991-07-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Bolt, Andrew Reginald
    Born in May 1957
    Individual (62 offsprings)
    Officer
    2002-11-27 ~ 2003-01-29
    OF - Director → CIF 0
  • 19
    Hendry, Daniel
    Individual (4 offsprings)
    Officer
    (before 1991-07-30) ~ 1998-09-03
    OF - Secretary → CIF 0
  • 20
    Whitehead, Thomas Peter, Mr.
    Born in February 1947
    Individual (24 offsprings)
    Officer
    2000-07-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 21
    Davis, Andrew
    Born in February 1964
    Individual (82 offsprings)
    Officer
    2007-03-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 22
    Avery, Graham
    Born in February 1945
    Individual (71 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 23
    Harding, Michael Howard
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2012-02-22 ~ 2012-09-25
    OF - Director → CIF 0
  • 24
    Cowen, Brendon Raymond
    Individual (63 offsprings)
    Officer
    2002-11-27 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 25
    Maude, Eric
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2002-11-27
    OF - Director → CIF 0
  • 26
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1997-12-31 ~ 1998-09-03
    OF - Director → CIF 0
  • 27
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (22 parents, 266 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
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-04
Commencement of winding up on 2013-04-11
Conclusion of winding up on 2016-03-31
Dissolved on 2016-07-08
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.