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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 29
  • 1
    Pearsall, Stephen David
    Born in January 1968
    Individual (35 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Piggot, Geoff
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ 2018-07-26
    OF - Director → CIF 0
  • 3
    Jones, Michael David
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2009-03-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Saunders, Ruth Judi Frances
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 5
    Johnson, Rex Anthony
    Born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1995-02-17
    OF - Director → CIF 0
  • 6
    Tubb, Elizabeth Janet Mary
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 7
    Light, Trevor
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2017-09-21
    OF - Director → CIF 0
  • 8
    Mckeeman, Herbert Michael
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 2003-06-18
    OF - Director → CIF 0
  • 9
    Bes, Philippe
    Born in November 1951
    Individual (12 offsprings)
    Officer
    1998-03-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 10
    Jenner, John Edward
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2015-06-30 ~ 2017-04-18
    OF - Director → CIF 0
  • 11
    Muress, Ian Victor
    Director born in June 1957
    Individual (44 offsprings)
    Officer
    2015-06-30 ~ 2017-04-14
    OF - Director → CIF 0
  • 12
    Haddon, Kenneth William
    Born in April 1938
    Individual (15 offsprings)
    Officer
    (before 1991-11-28) ~ 1993-07-21
    OF - Director → CIF 0
  • 13
    Wright, Christopher
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 14
    Andrews, Colin Sidney
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1993-07-21 ~ 1993-07-21
    OF - Director → CIF 0
    (before 1991-11-28) ~ 1993-07-21
    OF - Director → CIF 0
    1993-07-21 ~ 1997-06-17
    OF - Director → CIF 0
  • 15
    Hardy, Peter Nicholas
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 16
    Brooks, Henry George
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 17
    Burge, Robert John
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1996-08-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Gregg, Peter Arthur
    Born in November 1940
    Individual (11 offsprings)
    Officer
    (before 1991-11-28) ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Lemanski, Lucien Romuald
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 2007-07-01
    OF - Director → CIF 0
  • 20
    Southarewsky, Corinne Jacqueline
    Born in May 1970
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2015-12-15
    OF - Director → CIF 0
  • 21
    De La Morinerie, Patrick
    Born in July 1954
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2012-10-04
    OF - Director → CIF 0
  • 22
    Castagno, John
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2003-06-12 ~ 2005-10-17
    OF - Director → CIF 0
  • 23
    Morgan, James Duncan
    Born in September 1942
    Individual (10 offsprings)
    Officer
    1993-07-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Paterson, Rowan Mark
    Individual (25 offsprings)
    Officer
    (before 1991-11-28) ~ 1999-01-31
    OF - Secretary → CIF 0
  • 25
    Warren, Martin
    Born in May 1946
    Individual (14 offsprings)
    Officer
    (before 1991-11-28) ~ 1998-03-18
    OF - Director → CIF 0
  • 26
    Mason, Colin Andrew
    Individual (28 offsprings)
    Officer
    2004-09-17 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 27
    Rigby, Kieran
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2015-06-30
    OF - Director → CIF 0
    Rigby, Kieran Lawrence
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2017-06-12 ~ 2017-06-12
    OF - Director → CIF 0
    2017-06-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 28
    RBAG LEGACY HOLDINGS LIMITED
    - now 00643980
    GAB ROBINS HOLDINGS LIMITED - 2016-08-23 00643980 03662363
    ROBINS HOLDINGS LIMITED - 1995-05-05
    R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    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
  • 29
    RBAG LEGACY UK LTD
    - now
    GAB ROBINS UK LIMITED - 2016-08-23 01304989
    ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05
    R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12
    70, Mark Lane, London
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

CRAWFORD AVIATION LIMITED

Period: 2016-09-07 ~ now
Company number: 02447229
Registered names
CRAWFORD AVIATION LIMITED - now
IDEANEXT LIMITED - 1990-01-12
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CRAWFORD AVIATION LIMITED
    Info
    GAB ROBINS AVIATION LIMITED - 2016-09-07
    ROBINS AVIATION LIMITED - 2016-09-07
    ROBINS DAVIES AVIATION LIMITED - 2016-09-07
    IDEANEXT LIMITED - 2016-09-07
    Registered number 02447229
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    PRIVATE LIMITED COMPANY incorporated on 1989-11-28 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.