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 4
  • 1
    Eshoo, Michael Peter, Mr.
    Finance born in March 1979
    Individual (10 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 2
    Garton, Maria Luina, Mrs.
    Individual (19 offsprings)
    Officer
    2022-10-10 ~ now
    OF - secretary → CIF 0
  • 3
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (88 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 4
    CSE HOLDINGS LIMITED - 1997-12-04
    PINCO 941 LIMITED - 1997-08-14
    Terminal 1, Terminal 1, Percival Way, Luton, Bedfordshire, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - director → CIF 0
  • 2
    Best, David Hugh
    Company Director born in June 1966
    Individual
    Officer
    2007-08-17 ~ 2009-07-01
    OF - director → CIF 0
  • 3
    Lammiman, Philip
    Managing Director born in September 1952
    Individual
    Officer
    2003-11-12 ~ 2017-12-31
    OF - director → CIF 0
  • 4
    Preston, Andrew Leslie
    Managing Director (Aviation Maintenance) born in June 1965
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2023-05-02
    OF - director → CIF 0
  • 5
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2007-08-17
    OF - director → CIF 0
  • 6
    Hall, Gareth
    Individual
    Officer
    2007-12-17 ~ 2009-07-01
    OF - secretary → CIF 0
  • 7
    Sutherland, Arthur Ian
    Company Director born in February 1936
    Individual (4 offsprings)
    Officer
    ~ 1999-05-28
    OF - director → CIF 0
    Sutherland, Arthur Ian
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ 1999-05-28
    OF - secretary → CIF 0
  • 8
    Trivett, Trevor Edward
    Director born in September 1943
    Individual
    Officer
    1999-05-28 ~ 2003-11-12
    OF - director → CIF 0
  • 9
    Gooding, Michael Henry
    Managing Dir
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2007-12-17
    OF - secretary → CIF 0
  • 10
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual
    Officer
    2011-08-02 ~ 2013-02-12
    OF - director → CIF 0
  • 11
    Daw, Michael Charles
    Director born in February 1952
    Individual
    Officer
    1999-05-28 ~ 2000-09-30
    OF - director → CIF 0
  • 12
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2019-05-30
    OF - director → CIF 0
  • 13
    Petteford, Anthony Charles
    Managing Dir born in March 1963
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2007-06-28
    OF - director → CIF 0
  • 14
    Hoad, Mark
    Group Controller born in June 1970
    Individual (7 offsprings)
    Officer
    2007-06-28 ~ 2007-08-17
    OF - director → CIF 0
  • 15
    Cooper, Barry
    Accountant born in June 1957
    Individual
    Officer
    1999-05-28 ~ 2001-03-29
    OF - director → CIF 0
    Cooper, Barry
    Accountant
    Individual
    Officer
    1999-05-28 ~ 2001-03-29
    OF - secretary → CIF 0
  • 16
    Barker, Bernadette Marie
    Accounts Manager
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-03-31
    OF - secretary → CIF 0
  • 17
    Weaver, Benjamin Adam
    Senior Vice President born in March 1981
    Individual
    Officer
    2014-01-06 ~ 2019-02-01
    OF - director → CIF 0
  • 18
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual
    Officer
    2001-03-29 ~ 2002-10-31
    OF - director → CIF 0
    Barker, John Ernest Ridley
    Chartered Accountant
    Individual
    Officer
    2001-03-29 ~ 2002-10-31
    OF - secretary → CIF 0
  • 19
    Barralet, Adrian John
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1992-08-04
    OF - director → CIF 0
  • 20
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-08-01
    OF - director → CIF 0
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2016-07-25
    OF - director → CIF 0
  • 21
    Baker, Rachel Dawn
    Financial Controller
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - secretary → CIF 0
  • 22
    Rissik, Andrew Johann
    Manager born in January 1967
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 1997-02-28
    OF - director → CIF 0
  • 23
    Pearse, Pat
    Managing Director born in March 1955
    Individual
    Officer
    2013-02-12 ~ 2014-03-18
    OF - director → CIF 0
  • 24
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-01-06
    OF - director → CIF 0
  • 25
    Fallon, Shawn Christopher
    Finance born in December 1981
    Individual
    Officer
    2019-02-01 ~ 2022-09-15
    OF - director → CIF 0
  • 26
    Sutherland, Virginia Caroline
    Housewife born in November 1941
    Individual
    Officer
    1992-08-04 ~ 1999-05-28
    OF - director → CIF 0
    Sutherland, Virginia Caroline
    Married Woman
    Individual
    Officer
    1992-08-04 ~ 1993-03-31
    OF - secretary → CIF 0
  • 27
    Thompson, Graham Patrick James
    Individual
    Officer
    ~ 1991-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

CSE BOURNEMOUTH LIMITED

Previous names
I.D.S. AIRCRAFT LIMITED - 1999-06-10
TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • CSE BOURNEMOUTH LIMITED
    Info
    I.D.S. AIRCRAFT LIMITED - 1999-06-10
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    Registered number 01474814
    Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset BH23 6NW
    Private Limited Company incorporated on 1980-01-23 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.