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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 16
  • 1
    Mcchesney, William Samuel
    Director born in October 1949
    Individual (37 offsprings)
    Officer
    2002-02-20 ~ 2004-08-13
    OF - Director → CIF 0
  • 2
    Nuwar, David
    Director born in February 1951
    Individual (18 offsprings)
    Officer
    2004-08-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Smith, Deborah Janet
    Finance Director born in December 1974
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2020-01-21
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Financial Controller
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Bolter, Roger Christopher
    Accountant born in January 1948
    Individual (25 offsprings)
    Officer
    2004-08-13 ~ 2004-11-30
    OF - Director → CIF 0
    Bolter, Roger Christopher
    Accountant
    Individual (25 offsprings)
    Officer
    2004-08-13 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    Taylor, Brian Reginald
    Company Director born in December 1932
    Individual (29 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 6
    Dawkins, Tracy Pamela
    Finance Director born in May 1973
    Individual (42 offsprings)
    Officer
    2016-12-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 7
    Collier, Izelle Mari
    Vp Of Finance born in July 1983
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Martyn
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ 2020-05-13
    OF - Director → CIF 0
  • 9
    Powell, David Jonathan
    President born in February 1968
    Individual (12 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Rowe, Christopher Gordon
    Managing Director born in June 1953
    Individual (25 offsprings)
    Officer
    2012-11-19 ~ 2018-12-07
    OF - Director → CIF 0
  • 11
    Howells, David Richard
    Assistant Group Financial Dir born in May 1973
    Individual (34 offsprings)
    Officer
    2006-01-23 ~ 2011-12-30
    OF - Director → CIF 0
    Howells, David Richard
    Asst Grp Financial Director
    Individual (34 offsprings)
    Officer
    2007-02-01 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 12
    Hoad, Geoffrey Douglas
    Individual (48 offsprings)
    Officer
    1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 13
    Bourke, Stacie Leane
    Finance Director born in December 1984
    Individual (12 offsprings)
    Officer
    2020-05-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 14
    Earp, John
    Chartered Accountant born in June 1947
    Individual (39 offsprings)
    Officer
    1999-11-18 ~ 2004-08-13
    OF - Director → CIF 0
  • 15
    Thomas, Philip
    Managing Director born in June 1954
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ 2006-01-23
    OF - Director → CIF 0
  • 16
    Wilman, David John
    Company Director born in March 1956
    Individual (53 offsprings)
    Officer
    ~ 2004-08-13
    OF - Director → CIF 0
    Wilman, David John
    Individual (53 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
    1999-12-31 ~ 2004-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRBORNE SYSTEMS LIMITED

Period: 2018-06-12 ~ 2025-02-07
Company number: 02003327
Registered names
AIRBORNE SYSTEMS LIMITED - Dissolved 02585032... (more)
EDLAW NO. 2 LIMITED - 2011-11-23 00215686... (more)
BRACEVALE LIMITED - 1988-06-29
Standard Industrial Classification
74990 - Non-trading Company

  • AIRBORNE SYSTEMS LIMITED
    Info
    IRVIN-GQ LTD - 2018-06-12
    EDLAW NO. 2 LIMITED - 2018-06-12
    RFD GROUP LIMITED - 2018-06-12
    BRACEVALE LIMITED - 2018-06-12
    Registered number 02003327
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1986-03-24 and dissolved on 2025-02-07 (38 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-06
    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.