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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 83
  • 1
    Thomson, Ian Robert, Brigadier
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Budd, Frazer Grenville
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2009-09-25 ~ 2010-11-07
    OF - Director → CIF 0
    2009-09-25 ~ 2012-06-25
    OF - Director → CIF 0
  • 3
    Hope, David Kelly
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Woodhall, Michael
    Born in August 1939
    Individual (17 offsprings)
    Officer
    2009-12-11 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    Maloney, Richard Edward
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2018-07-15 ~ 2021-04-02
    OF - Director → CIF 0
  • 6
    Fairey, John Stephen
    Born in April 1935
    Individual (4 offsprings)
    Officer
    2005-04-21 ~ 2009-07-08
    OF - Director → CIF 0
  • 7
    Longfield, James Charles
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2008-06-27
    OF - Director → CIF 0
  • 8
    Martin, Peter Ernest
    Born in May 1934
    Individual (18 offsprings)
    Officer
    1996-09-20 ~ 2000-02-27
    OF - Director → CIF 0
  • 9
    Whiteside, Murray Courtnay, Colonel
    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
  • 10
    Tait, Edward Charles
    Born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1992-11-07) ~ 2001-03-06
    OF - Director → CIF 0
  • 11
    Deacon, Jonathon Nelson
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2019-07-26
    OF - Director → CIF 0
  • 12
    Cox, Anthony John
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 13
    Bryant, Jonathan David, Colonel
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2020-03-27
    OF - Director → CIF 0
  • 14
    Sivewright, William John, Colonel
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2009-06-05
    OF - Director → CIF 0
  • 15
    Melling Mbe, Robin Ian, Colonel
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2023-02-15
    OF - Director → CIF 0
  • 16
    Shutt, Alison Elizabeth
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ 2021-07-16
    OF - Director → CIF 0
  • 17
    Coward, Gary Robert, Sir
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2015-06-25 ~ 2023-07-21
    OF - Director → CIF 0
  • 18
    Eadie, Peter Alastair, Colonel
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2015-05-20
    OF - Director → CIF 0
  • 19
    Green, Richard Mark, Colonel
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2017-11-24
    OF - Director → CIF 0
  • 20
    Paxford, Anthony Benjamin, Mr.
    Born in January 1938
    Individual (6 offsprings)
    Officer
    2007-12-12 ~ 2011-09-09
    OF - Director → CIF 0
  • 21
    Mercer, Oliver
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-05-16 ~ 2026-03-20
    OF - Director → CIF 0
  • 22
    Collett, Christopher, Colonel
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2006-05-23
    OF - Director → CIF 0
  • 23
    Stacey, Shaun Raymond
    Hr Director born in December 1968
    Individual (12 offsprings)
    Officer
    2014-12-05 ~ 2017-11-24
    OF - Director → CIF 0
  • 24
    Hindson, Adam Martin, Crsm
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2010-09-12
    OF - Director → CIF 0
  • 25
    Campbell Johnston, George Frederick Bruton
    Born in May 1937
    Individual (10 offsprings)
    Officer
    1999-11-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 26
    Pickup, Christopher John, Col
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-11-07) ~ 1993-01-22
    OF - Director → CIF 0
  • 27
    Sibun, Colin Stuart
    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
  • 28
    Brierly, Alison Mary
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2017-09-22
    OF - Director → CIF 0
  • 29
    Mcqueen, Peter David Pentland, Brigadier
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1998-10-16
    OF - Director → CIF 0
  • 30
    Shaw, Brendan, Colonel
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ 2026-05-22
    OF - Director → CIF 0
  • 31
    Leslie, Christine Jennifer
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ 2019-07-26
    OF - Director → CIF 0
  • 32
    Dollar, David Graham
    Born in July 1938
    Individual (12 offsprings)
    Officer
    1994-01-21 ~ 2000-02-27
    OF - Director → CIF 0
  • 33
    Goodman, John David Whitlock, Major General
    Born in May 1932
    Individual (4 offsprings)
    Officer
    (before 1992-11-07) ~ 1999-06-18
    OF - Director → CIF 0
  • 34
    Wight, Darren Macdonald
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2012-09-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 35
    Graham, Peter Philip
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 36
    Shrimpton, John Rennards, Brigadier
    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
  • 37
    Sexton, Neil David
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 38
    Curtis, Alan George
    Born in November 1936
    Individual (7 offsprings)
    Officer
    (before 1992-11-07) ~ 1993-10-15
    OF - Director → CIF 0
  • 39
    Facer, Julian, Colonel
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 40
    Simkins, Andrew John Newman
    Individual (2 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Secretary → CIF 0
  • 41
    Wawn, Francis Michael, Colonel
    Born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1992-11-07) ~ 1995-09-01
    OF - Director → CIF 0
  • 42
    Johnson, James Anthony
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 43
    Hopkins, Caroline Mary
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    2017-09-22 ~ 2017-09-22
    OF - Director → CIF 0
  • 44
    Tucker, Alexander Vivian, Colonel
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 45
    Webb, Phillip John
    Born in November 1947
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2022-04-19
    OF - Director → CIF 0
  • 46
    Curphey, Darren James, Csm
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2008-11-10
    OF - Director → CIF 0
  • 47
    Melville, Nigel Edward
    Born in June 1945
    Individual (16 offsprings)
    Officer
    2009-12-11 ~ 2017-11-24
    OF - Director → CIF 0
  • 48
    Barker, Duncan Neish
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2002-12-14
    OF - Director → CIF 0
  • 49
    Butterworth, Edward, Colonel
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 50
    Hutchinson, George Malcolm, Maj-gen
    Born in August 1935
    Individual (8 offsprings)
    Officer
    2005-09-23 ~ 2014-03-29
    OF - Director → CIF 0
  • 51
    Stiff, Richard Gerald, Major
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 52
    Twining, Samual Humphrey Gaskell
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-11-07) ~ 1995-09-22
    OF - Director → CIF 0
  • 53
    Rieper, Benjamin
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ 2019-07-26
    OF - Director → CIF 0
  • 54
    Mcninch, Hamish Hugh, Brigadier
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2008-03-14
    OF - Director → CIF 0
  • 55
    Short, David Stephen, Brigadier
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2010-09-12
    OF - Director → CIF 0
    Short, David Stephen
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ 2022-07-15
    OF - Director → CIF 0
  • 56
    Paviour, Marion Elizabeth
    Born in January 1934
    Individual (9 offsprings)
    Officer
    2001-01-30 ~ 2011-01-14
    OF - Director → CIF 0
  • 57
    Moss, John Neal Webster, Col
    Born in September 1924
    Individual (4 offsprings)
    Officer
    (before 1992-11-07) ~ 1994-04-29
    OF - Director → CIF 0
  • 58
    Folkes, Richard Peter Devenish, Brigadier
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2000-11-18 ~ 2004-12-10
    OF - Director → CIF 0
  • 59
    Fuller, Dennis Arthur
    Born in February 1922
    Individual (2 offsprings)
    Officer
    (before 1992-11-07) ~ 1994-08-05
    OF - Director → CIF 0
    Fuller, Dennis Arthur
    Individual (2 offsprings)
    Officer
    (before 1992-11-07) ~ 1994-08-05
    OF - Secretary → CIF 0
  • 60
    Rowland Jones, Stephen David, Colonel
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2002-08-23 ~ 2006-12-12
    OF - Director → CIF 0
  • 61
    Blount, Charles
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1995-03-10 ~ 2001-04-12
    OF - Director → CIF 0
  • 62
    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
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2002-08-23
    OF - Director → CIF 0
  • 63
    Good, Gavin Gary
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2019-07-26 ~ 2021-07-16
    OF - Director → CIF 0
  • 64
    Lytle, Simon William St John, Major General
    Born in October 1940
    Individual (5 offsprings)
    Officer
    (before 1992-11-07) ~ 1995-10-20
    OF - Director → CIF 0
    1999-06-18 ~ 2004-10-15
    OF - Director → CIF 0
  • 65
    Ions, Christopher John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2012-02-09
    OF - Director → CIF 0
  • 66
    Mallock, Geoffrey Ross, Colonel
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 67
    Cash, Andrew Timothy Grant, Colonel
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 68
    Bryan, Oliver James
    Born in June 1983
    Individual (1 offspring)
    Officer
    2026-05-22 ~ now
    OF - Director → CIF 0
  • 69
    Lean, Jonathan Charles
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2017-09-22
    OF - Director → CIF 0
  • 70
    Somerton-rayner, Michael, Maj
    Born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1992-11-07) ~ 2000-06-30
    OF - Director → CIF 0
  • 71
    Tyzack, John Christopher, Major
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 72
    Booker, Jeremy Charles
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2005-09-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 73
    Dockrell, Paul
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ 2023-06-28
    OF - Director → CIF 0
  • 74
    Furber, Paul Andrew
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2006-09-15
    OF - Director → CIF 0
  • 75
    Caplin, Nicholas John, Brigadier
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2002-12-28
    OF - Director → CIF 0
  • 76
    Bulpitt, Andrew Richard
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 77
    Thursby, Nigel Damien Dehany
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 78
    Smith, Rhonda
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2026-05-22
    OF - Director → CIF 0
  • 79
    Beaver, Paul
    Born in April 1953
    Individual (13 offsprings)
    Officer
    2019-07-26 ~ 2022-07-15
    OF - Director → CIF 0
  • 80
    Mcmahon, William Anthony, Colonel
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1993-01-22 ~ 1995-03-10
    OF - Director → CIF 0
  • 81
    Docherty, Philip
    Army Warrant Officer born in November 1977
    Individual (1 offspring)
    Officer
    2023-07-21 ~ 2025-03-14
    OF - Director → CIF 0
  • 82
    Willman, Alex, Colonel
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2021-03-12
    OF - Director → CIF 0
  • 83
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARMY FLYING MUSEUM TRADING COMPANY LIMITED

Period: 2019-02-14 ~ now
Company number: 02110748 02109510
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.