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 82
  • 1
    Beaver, Paul
    Director born in April 1953
    Individual (12 offsprings)
    Officer
    2019-07-26 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Shrimpton, John Rennards, Brigadier
    Retired born in June 1931
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2006-06-23
    OF - Director → CIF 0
    Shrimpton, John Rennards, Brigadier
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 3
    Brierly, Alison Mary
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2017-09-22
    OF - Director → CIF 0
  • 4
    Tyzack, John Christopher, Major
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Ions, Christopher John
    Civil Servant born in April 1951
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2012-02-09
    OF - Director → CIF 0
  • 6
    Paxford, Anthony Benjamin, Mr.
    Company Director born in January 1938
    Individual (5 offsprings)
    Officer
    2007-12-12 ~ 2011-09-09
    OF - Director → CIF 0
  • 7
    Mcninch, Hamish Hugh, Brigadier
    Army Officer born in July 1954
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2008-03-14
    OF - Director → CIF 0
  • 8
    Campbell Johnston, George Frederick Bruton
    Farmer/Recruitment Consultant born in May 1937
    Individual (10 offsprings)
    Officer
    1999-11-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 9
    Webb, Phillip John
    Born in November 1947
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2022-04-19
    OF - Director → CIF 0
  • 10
    Cox, Anthony John
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 11
    Rowland Jones, Stephen David, Colonel
    Army Officer born in January 1954
    Individual (5 offsprings)
    Officer
    2002-08-23 ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Cash, Andrew Timothy Grant, Colonel
    Army Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Mcmahon, William Anthony, Colonel
    Hm Forces born in August 1946
    Individual (6 offsprings)
    Officer
    1993-01-22 ~ 1995-03-10
    OF - Director → CIF 0
  • 14
    Willman, Alex, Colonel
    Army Officer born in February 1971
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2021-03-12
    OF - Director → CIF 0
  • 15
    Johnson, James Anthony
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 16
    Stiff, Richard Gerald, Major
    Retired
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 17
    Bulpitt, Andrew Richard
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Dollar, David Graham
    Company Director born in July 1938
    Individual (11 offsprings)
    Officer
    1994-01-21 ~ 2000-02-27
    OF - Director → CIF 0
  • 19
    Curtis, Alan George
    Company Director born in November 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 20
    Eadie, Peter Alastair, Colonel
    Army Officer born in August 1962
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2015-05-20
    OF - Director → CIF 0
  • 21
    Leslie, Christine Jennifer
    Educational Consultant born in August 1947
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ 2019-07-26
    OF - Director → CIF 0
  • 22
    Butterworth, Edward, Colonel
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 23
    Caplin, Nicholas John, Brigadier
    Army Officer born in December 1958
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2002-12-28
    OF - Director → CIF 0
  • 24
    Stacey, Shaun Raymond
    Hr Director born in December 1968
    Individual (12 offsprings)
    Officer
    2014-12-05 ~ 2017-11-24
    OF - Director → CIF 0
  • 25
    Woodhall, Michael
    Chartered Surveyor born in August 1939
    Individual (17 offsprings)
    Officer
    2009-12-11 ~ 2017-11-24
    OF - Director → CIF 0
  • 26
    Furber, Paul Andrew
    Army born in May 1965
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2006-09-15
    OF - Director → CIF 0
  • 27
    Mercer, Oliver
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 28
    Shaw, Brendan, Colonel
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 29
    Sibun, Colin Stuart
    Army Officer born in January 1946
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-11-03
    OF - Director → CIF 0
    Sibun, Colin Stuart, Brigadier
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 30
    Tucker, Alexander Vivian, Colonel
    Army Officer born in May 1963
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 31
    Curphey, Darren James, Csm
    Army born in September 1967
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2008-11-10
    OF - Director → CIF 0
  • 32
    Fuller, Dennis Arthur
    Retired born in February 1922
    Individual (2 offsprings)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
    Fuller, Dennis Arthur
    Individual (2 offsprings)
    Officer
    ~ 1994-08-05
    OF - Secretary → CIF 0
  • 33
    Coward, Gary Robert, Sir
    Director born in August 1955
    Individual (10 offsprings)
    Officer
    2015-06-25 ~ 2023-07-21
    OF - Director → CIF 0
  • 34
    Shutt, Alison Elizabeth
    Royal Free London Nhs Trust born in March 1960
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ 2021-07-16
    OF - Director → CIF 0
  • 35
    Blount, Charles
    Regimental Colonel born in July 1946
    Individual (7 offsprings)
    Officer
    1995-03-10 ~ 2001-04-12
    OF - Director → CIF 0
  • 36
    Wight, Darren Macdonald
    Army born in July 1971
    Individual (2 offsprings)
    Officer
    2012-09-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 37
    Lean, Jonathan Charles
    Hm Forces born in March 1975
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2017-09-22
    OF - Director → CIF 0
  • 38
    Melling Mbe, Robin Ian, Colonel
    Army Officer born in April 1972
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2023-02-15
    OF - Director → CIF 0
  • 39
    Maloney, Richard Edward
    Barrister born in October 1972
    Individual (12 offsprings)
    Officer
    2018-07-15 ~ 2021-04-02
    OF - Director → CIF 0
  • 40
    Mcqueen, Peter David Pentland, Brigadier
    Director Army Aviation born in July 1946
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1998-10-16
    OF - Director → CIF 0
  • 41
    Hope, David Kelly
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 42
    Barker, Duncan Neish
    Accountant (Retired) born in September 1942
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2002-12-14
    OF - Director → CIF 0
  • 43
    Whiteside, Murray Courtnay, Colonel
    Hm Forces born in March 1962
    Individual (3 offsprings)
    Officer
    2009-09-25 ~ 2010-11-07
    OF - Director → CIF 0
    2009-09-25 ~ 2013-09-27
    OF - Director → CIF 0
  • 44
    Wawn, Francis Michael, Colonel
    Officer Hm Forces born in May 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 45
    Martin, Peter Ernest
    Solicitor born in May 1934
    Individual (16 offsprings)
    Officer
    1996-09-20 ~ 2000-02-27
    OF - Director → CIF 0
  • 46
    Dockrell, Paul
    Command Sergeant Major born in February 1977
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ 2023-06-28
    OF - Director → CIF 0
  • 47
    Hutchinson, George Malcolm, Maj-gen
    Director born in August 1935
    Individual (7 offsprings)
    Officer
    2005-09-23 ~ 2014-03-29
    OF - Director → CIF 0
  • 48
    Moss, John Neal Webster, Col
    Consultant born in September 1924
    Individual (4 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 49
    Rieper, Benjamin
    Army Officer born in December 1973
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ 2019-07-26
    OF - Director → CIF 0
  • 50
    Graham, Peter Philip
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 51
    Sexton, Neil David
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 52
    Collett, Christopher, Colonel
    Army Officer born in November 1959
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2006-05-23
    OF - Director → CIF 0
  • 53
    Pickup, Christopher John, Col
    Officer Hm Forces born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 54
    Goodman, John David Whitlock, Major General
    Retired born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 55
    Booker, Jeremy Charles
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2005-09-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 56
    Green, Richard Mark, Colonel
    Army Officer born in April 1965
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2017-11-24
    OF - Director → CIF 0
  • 57
    Facer, Julian, Colonel
    Army Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 58
    Fairey, John Stephen
    Born in April 1935
    Individual (4 offsprings)
    Officer
    2005-04-21 ~ 2009-07-08
    OF - Director → CIF 0
  • 59
    Smith, Rhonda
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 60
    Lytle, Simon William St John, Major General
    Officers Hm Forces born in October 1940
    Individual (5 offsprings)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
    Lytle, Simon William St John, Major General
    Government Servant born in October 1940
    Individual (5 offsprings)
    1999-06-18 ~ 2004-10-15
    OF - Director → CIF 0
  • 61
    Budd, Frazer Grenville
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2009-09-25 ~ 2010-11-07
    OF - Director → CIF 0
    Budd, Frazer Grenville
    Army Officer born in March 1965
    Individual (12 offsprings)
    2009-09-25 ~ 2012-06-25
    OF - Director → CIF 0
  • 62
    Longfield, James Charles
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2008-06-27
    OF - Director → CIF 0
  • 63
    Folkes, Richard Peter Devenish, Brigadier
    Director Army Aviation born in November 1955
    Individual (3 offsprings)
    Officer
    2000-11-18 ~ 2004-12-10
    OF - Director → CIF 0
  • 64
    Melville, Nigel Edward
    Company Director born in June 1945
    Individual (13 offsprings)
    Officer
    2009-12-11 ~ 2017-11-24
    OF - Director → CIF 0
  • 65
    Mallock, Geoffrey Ross, Colonel
    Civil Servant born in December 1940
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 66
    Docherty, Philip
    Army Warrant Officer born in November 1977
    Individual (1 offspring)
    Officer
    2023-07-21 ~ 2025-03-14
    OF - Director → CIF 0
  • 67
    Paviour, Marion Elizabeth
    Company Director born in January 1934
    Individual (9 offsprings)
    Officer
    2001-01-30 ~ 2011-01-14
    OF - Director → CIF 0
  • 68
    Good, Gavin Gary
    Army Officer born in March 1978
    Individual (2 offsprings)
    Officer
    2019-07-26 ~ 2021-07-16
    OF - Director → CIF 0
  • 69
    Simkins, Andrew John Newman
    Individual (2 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Secretary → CIF 0
  • 70
    Bryant, Jonathan David, Colonel
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2020-03-27
    OF - Director → CIF 0
  • 71
    Somerton-rayner, Michael, Maj
    Retired born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 72
    Edwards, Paul Abby Whinfrey
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
    Edwards, Paul Abby Whinfrey, Colonel
    Army Officer born in February 1956
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2002-08-23
    OF - Director → CIF 0
  • 73
    Deacon, Jonathon Nelson
    Pr Consultant born in September 1969
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2019-07-26
    OF - Director → CIF 0
  • 74
    Twining, Samual Humphrey Gaskell
    Company Director born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 75
    Sivewright, William John, Colonel
    Army Officer born in July 1957
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2009-06-05
    OF - Director → CIF 0
  • 76
    Thomson, Ian Robert, Brigadier
    Army Officer born in February 1958
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2007-10-12
    OF - Director → CIF 0
  • 77
    Tait, Edward Charles
    Company Executive born in December 1942
    Individual (4 offsprings)
    Officer
    ~ 2001-03-06
    OF - Director → CIF 0
  • 78
    Hopkins, Caroline Mary
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Hopkins, Caroline Mary
    Certified Accountant born in May 1961
    Individual (3 offsprings)
    2017-09-22 ~ 2017-09-22
    OF - Director → CIF 0
  • 79
    Thursby, Nigel Damien Dehany
    Army Officer born in January 1947
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 80
    Hindson, Adam Martin, Crsm
    Army born in August 1972
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2010-09-12
    OF - Director → CIF 0
  • 81
    Short, David Stephen, Brigadier
    Army Officer born in May 1961
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2010-09-12
    OF - Director → CIF 0
    Short, David Stephen
    Associate born in May 1961
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ 2022-07-15
    OF - Director → CIF 0
  • 82
    Middle Wallop, Stockbridge, Hampshire, Hampshire
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARMY FLYING MUSEUM TRADING COMPANY LIMITED

Period: 2019-02-14 ~ now
Company number: 02110748
Registered names
ARMY FLYING MUSEUM TRADING COMPANY LIMITED - now 02109510
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
1,651 GBP2025-02-28
772 GBP2024-02-29
Total Inventories
14,656 GBP2025-02-28
13,591 GBP2024-02-29
Debtors
25,322 GBP2025-02-28
19,044 GBP2024-02-29
Cash at bank and in hand
26,386 GBP2025-02-28
24,200 GBP2024-02-29
Current Assets
66,364 GBP2025-02-28
56,835 GBP2024-02-29
Creditors
Current
27,481 GBP2025-02-28
22,677 GBP2024-02-29
Net Current Assets/Liabilities
38,883 GBP2025-02-28
34,158 GBP2024-02-29
Total Assets Less Current Liabilities
40,534 GBP2025-02-28
34,930 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
40,434 GBP2025-02-28
34,830 GBP2024-02-29
Equity
40,534 GBP2025-02-28
34,930 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,490 GBP2025-02-28
64,490 GBP2024-02-29
Furniture and fittings
66,036 GBP2025-02-28
64,660 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
130,526 GBP2025-02-28
129,150 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,490 GBP2025-02-28
64,490 GBP2024-02-29
Furniture and fittings
64,385 GBP2025-02-28
63,888 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,875 GBP2025-02-28
128,378 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
497 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
497 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
1,651 GBP2025-02-28
772 GBP2024-02-29
Merchandise
14,656 GBP2025-02-28
13,591 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
24,226 GBP2025-02-28
18,621 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
1,096 GBP2025-02-28
Amounts falling due within one year, Current
423 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
25,322 GBP2025-02-28
Amounts falling due within one year, Current
19,044 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
3,074 GBP2025-02-28
2,151 GBP2024-02-29
Trade Creditors/Trade Payables
Current
700 GBP2025-02-28
685 GBP2024-02-29
Other Taxation & Social Security Payable
Current
493 GBP2025-02-28
481 GBP2024-02-29
Other Creditors
Current
23,214 GBP2025-02-28
19,360 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
24,640 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-19,036 GBP2024-03-01 ~ 2025-02-28

  • ARMY FLYING MUSEUM TRADING COMPANY LIMITED
    Info
    MUSEUM OF ARMY FLYING TRADING COMPANY LIMITED(THE) - 2019-02-14
    Registered number 02110748
    Army Flying Museum, Middle Wallop, Stockbridge SO20 8FB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-16 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.