logo
explain how to read the page

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 32
  • 1
    John, Peter David Michael
    Managing Director born in February 1945
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Watson, Philip Howard Grant
    Individual (4 offsprings)
    Officer
    1995-03-16 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 3
    Slade, Brian John
    Director born in April 1931
    Individual (7 offsprings)
    Officer
    1993-04-22 ~ 1993-10-06
    OF - Director → CIF 0
  • 4
    Purdy, Peter David
    Company Director born in January 1931
    Individual (4 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 5
    Hosey, Philip Arthur
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    1992-06-26 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    Paul Francis Jeffery
    Individual (19 offsprings)
    Insolvency
    2001-05-16 ~ 2001-10-02
    IP - (Case 1) practitioner → CIF 0
  • 7
    Phillips, Roy John
    Engineer born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 8
    Lindgaard, Soren
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Whyte, Charles Robertson
    Director born in March 1935
    Individual (19 offsprings)
    Officer
    1993-10-06 ~ 1994-03-30
    OF - Director → CIF 0
  • 10
    Stephen Treharne
    Individual (5 offsprings)
    Insolvency
    2001-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lightfoot, James Robinson
    Chief Executive born in December 1940
    Individual (7 offsprings)
    Officer
    1993-09-28 ~ 1994-04-08
    OF - Director → CIF 0
  • 12
    James, Michael Chenery
    Finance Director born in May 1952
    Individual (9 offsprings)
    Officer
    1993-03-29 ~ 1993-10-06
    OF - Director → CIF 0
  • 13
    Styles, Christopher John
    Commercial Director born in December 1940
    Individual (3 offsprings)
    Officer
    1992-11-10 ~ 1993-08-20
    OF - Director → CIF 0
  • 14
    Searle, Edward Charles
    Marketing Director born in January 1940
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Latham, Peter Richard Ernest
    Managing Director born in March 1938
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Henderson, Stephen
    Manager born in March 1949
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Harpoth, Steffen
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    1994-04-13 ~ 1995-06-23
    OF - Director → CIF 0
    Harpoth, Steffen
    Company Director born in May 1946
    Individual (5 offsprings)
    ~ 2000-02-03
    OF - Director → CIF 0
  • 18
    Hahn Petersen, Vilhelm
    Director born in March 1960
    Individual (44 offsprings)
    Officer
    1996-06-06 ~ 1999-08-23
    OF - Director → CIF 0
  • 19
    Corfield, Ronald Edward
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Lee, Stephen John, Doctor
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    1997-06-02 ~ 2000-03-01
    OF - Director → CIF 0
  • 21
    Atkinson, Christopher Henry
    Accountant born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-10-06
    OF - Director → CIF 0
  • 22
    Humphreys, Michael John
    Sales/Marketing born in February 1964
    Individual (14 offsprings)
    Officer
    1996-06-06 ~ 2000-11-10
    OF - Director → CIF 0
  • 23
    Cunningham, Francis Harold
    Director born in November 1939
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1993-10-06
    OF - Director → CIF 0
  • 24
    Williams, Raymond Robert
    Individual (4 offsprings)
    Officer
    ~ 1994-01-14
    OF - Secretary → CIF 0
  • 25
    De Jonquieres, Henrik
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1996-06-06
    OF - Director → CIF 0
  • 26
    Finch, Andrew Alan
    Engineering Director born in March 1944
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1993-04-30
    OF - Director → CIF 0
  • 27
    Sondergaard, Keld
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    1996-09-26 ~ 1999-10-01
    OF - Director → CIF 0
  • 28
    Farge, Michael Douglas
    Company Director born in April 1947
    Individual (9 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 29
    O'shea, John Martin
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Christensen, Ib
    Company Executive born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-10-06
    OF - Director → CIF 0
    1993-03-03 ~ 1993-12-15
    OF - Director → CIF 0
  • 31
    Palierakis, Yiorgos, Dr
    V P Operations born in January 1959
    Individual (9 offsprings)
    Officer
    1995-07-03 ~ 1996-02-27
    OF - Director → CIF 0
  • 32
    Lund, Erik
    Finance Director born in January 1947
    Individual (6 offsprings)
    Officer
    1993-03-03 ~ 1996-10-28
    OF - Director → CIF 0
    Lund, Erik
    Individual (6 offsprings)
    Officer
    1994-01-14 ~ 1994-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FLS ENGINEERING LIMITED

Period: 1998-01-01 ~ 2012-06-05
Company number: 01233960
Registered names
FLS ENGINEERING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2001-05-16
Commencement of winding up on 2001-05-16
THERROMIST LIMITED - 1976-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • FLS ENGINEERING LIMITED
    Info
    FLS AEROSPACE LIMITED - 1998-01-01
    FLS AVIATION SERVICES LIMITED - 1998-01-01
    FLS AEROSPACE ENGINEERING LIMITED - 1998-01-01
    FLS MAINTENANCE STANSTED LIMITED - 1998-01-01
    FFV AEROTECH STANSTED LIMITED - 1998-01-01
    QUALITAIR AVIATION LIMITED - 1998-01-01
    AVIATION TRADERS (ENGINEERING) LIMITED - 1998-01-01
    THERROMIST LIMITED - 1998-01-01
    Registered number 01233960
    Aquis Court, 31 Fishpool Street, Saint Albans, Hertfordshire AL3 4RF
    PRIVATE LIMITED COMPANY incorporated on 1975-11-17 and dissolved on 2012-06-05 (36 years 6 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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