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 21
  • 1
    Amos, Eric William
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 2
    Reveillon, Gilbert
    Managing Director born in January 1963
    Individual (4 offsprings)
    Officer
    1995-06-05 ~ 1996-09-19
    OF - Director → CIF 0
  • 3
    Hill, Robert Colin
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 4
    Mcalpine, James Thomas Hemery
    Helicopter Pilot born in September 1960
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-03-14
    OF - Director → CIF 0
  • 5
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (46 offsprings)
    Officer
    1994-12-31 ~ 1998-09-04
    OF - Director → CIF 0
  • 6
    Avery, Graham
    Born in February 1945
    Individual (71 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Alan Peter
    Born in April 1949
    Individual (129 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
    Howard, Alan Peter
    Individual (129 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Cowen, Brendon Raymond
    Company Secretary
    Individual (62 offsprings)
    Officer
    1996-06-19 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 9
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (137 offsprings)
    Officer
    1993-09-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Alan John Clark
    Individual (936 offsprings)
    Insolvency
    2015-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Walker, Robert Peter
    Individual (87 offsprings)
    Officer
    2005-11-30 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 12
    Harding, Michael Howard
    Financial Director born in February 1965
    Individual (14 offsprings)
    Officer
    2012-02-22 ~ 2012-09-25
    OF - Director → CIF 0
  • 13
    Mcalpine, Kenneth
    Civil Engineering And Building born in September 1920
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-11-27
    OF - Director → CIF 0
  • 14
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (63 offsprings)
    Officer
    1999-04-30 ~ 2002-11-27
    OF - Director → CIF 0
  • 15
    Budden, Derek Ernest Arthur
    Chartered Accountant born in September 1932
    Individual (34 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-11-25
    OF - Director → CIF 0
    1998-09-04 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Forrest, Christopher Anthony Alexander
    Operations Director born in February 1947
    Individual (4 offsprings)
    Officer
    1997-08-28 ~ 2012-11-14
    OF - Director → CIF 0
  • 17
    Blakeley, Andrew Marcus
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-12-31 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 18
    Davis, Andrew
    Director born in February 1964
    Individual (82 offsprings)
    Officer
    2007-03-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 19
    Somerville, Robert Merrett
    Commercial Director born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-21
    OF - Director → CIF 0
  • 20
    Mcrobert, David Malcolm
    Managing Director born in November 1958
    Individual (23 offsprings)
    Officer
    2002-03-11 ~ 2011-12-22
    OF - Director → CIF 0
  • 21
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10 St Bride Street, London, United Kingdom
    Dissolved Corporate (22 parents, 263 offsprings)
    Officer
    2007-03-14 ~ 2013-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIAIR AVIATION SERVICES LIMITED

Period: 2002-11-27 ~ 2020-02-22
Company number: 02263711 06894530
Registered names
PREMIAIR AVIATION SERVICES LIMITED - Dissolved 06894530
RAPID 6177 LIMITED - 1989-10-19 02302218... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • PREMIAIR AVIATION SERVICES LIMITED
    Info
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 2002-11-27
    RAPID 6177 LIMITED - 2002-11-27
    Registered number 02263711
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 1988-06-01 and dissolved on 2020-02-22 (31 years 8 months). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.