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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
    Bouchard, Maxime Jacques Ambroise
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Sandra Lynn
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    DS AVIATION (UK) LIMITED - 2015-08-16
    AERO (UK) HOLDINGS LTD - 2024-10-17
    R.A.BERRY HOLDINGS LIMITED - 2013-06-05
    icon of addressHangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Wilson, James Neil
    Finance Director born in May 1965
    Individual (117 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2013-06-07
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (117 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 2
    Muddiman, Lesley
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Berry, Judith Elaine
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-19 ~ 1997-08-30
    OF - Secretary → CIF 0
    icon of calendar 1992-04-19 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 4
    Hewertson, Sophie Annick
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Hewertson, Edmund Scambler
    Pilot born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Jones, Stanley Reginald
    Chairman born in August 1927
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2013-06-07
    OF - Director → CIF 0
    Jones, Stanley Reginald
    Retired born in August 1927
    Individual (1 offspring)
    icon of calendar 2014-02-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Mills, Joanna
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 8
    Houvenaghel, Eric Jean
    Technical Director born in February 1964
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 9
    Brunt, Darren Christopher
    Commercial Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2014-01-03
    OF - Director → CIF 0
  • 10
    Berry, Robert Alexander
    Aircraft Consultant born in May 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-04-17
    OF - Director → CIF 0
  • 11
    Nisbet, Elaine
    Clerical Assistant born in June 1967
    Individual
    Officer
    icon of calendar ~ 2012-04-17
    OF - Director → CIF 0
  • 12
    Matthews, Robert William
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 13
    icon of addressUnit 10a, Commercial Suites, Castle Quay, St Helier, Jersey, Chanel Islands
    Corporate
    Officer
    2012-04-17 ~ 2014-08-01
    PE - Director → CIF 0
parent relation
Company in focus

BOURNEMOUTH AVIATION SERVICES LTD.

Previous names
PANTHERFIELD LIMITED - 1984-02-06
TECHNICAL FLIGHT SERVICES LIMITED - 2006-02-07
PILATUS PC-12 CENTRE UK LIMITED - 2018-03-13
PILATUS SERVICE CENTRE (UK) LIMITED - 2013-10-18
PILATUS PC-12 CENTRE UK LIMITED - 2013-10-17
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

  • BOURNEMOUTH AVIATION SERVICES LTD.
    Info
    PANTHERFIELD LIMITED - 1984-02-06
    TECHNICAL FLIGHT SERVICES LIMITED - 1984-02-06
    PILATUS PC-12 CENTRE UK LIMITED - 1984-02-06
    PILATUS SERVICE CENTRE (UK) LIMITED - 1984-02-06
    PILATUS PC-12 CENTRE UK LIMITED - 1984-02-06
    Registered number 01766171
    icon of addressHangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset BH23 6NW
    PRIVATE LIMITED COMPANY incorporated on 1983-11-01 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.