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
Active 3
  • 1
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (62 offsprings)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 2
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (88 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    CSE HOLDINGS LIMITED - 1997-12-04
    PINCO 941 LIMITED - 1997-08-14
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Corporate (3 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
Ceased 26
  • 1
    Moxham, Peter Derek
    Marketing Director born in October 1936
    Individual
    Officer
    1997-07-22 ~ 1999-10-24
    OF - director → CIF 0
  • 2
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - director → CIF 0
  • 3
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2016-05-31
    OF - director → CIF 0
  • 4
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (91 offsprings)
    Officer
    2015-05-21 ~ 2021-09-30
    OF - director → CIF 0
  • 5
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (44 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - director → CIF 0
  • 6
    Trivett, Trevor Edward
    Director born in September 1943
    Individual
    Officer
    1995-05-04 ~ 1996-11-28
    OF - director → CIF 0
    1997-07-22 ~ 2003-09-01
    OF - director → CIF 0
  • 7
    Cooper, Paul Michael
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2007-06-28
    OF - secretary → CIF 0
  • 8
    Daw, Michael Charles
    Director born in February 1952
    Individual
    Officer
    1997-07-23 ~ 2000-09-30
    OF - director → CIF 0
  • 9
    Holland, Martin Harold
    Accountant born in June 1951
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 1999-05-21
    OF - director → CIF 0
    Holland, Martin Harold
    Individual (3 offsprings)
    Officer
    1995-01-16 ~ 1999-05-21
    OF - secretary → CIF 0
  • 10
    Ohman, Gustav Erik
    Director born in May 1964
    Individual
    Officer
    1996-11-28 ~ 1997-07-22
    OF - director → CIF 0
  • 11
    Lever, Paul Ronald Scott
    Director born in December 1940
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 2000-02-25
    OF - director → CIF 0
  • 12
    Harvig, Hans Krister Nils
    Consultant born in December 1944
    Individual
    Officer
    1996-11-28 ~ 1997-07-22
    OF - director → CIF 0
  • 13
    Petteford, Anthony Charles
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2007-06-28
    OF - director → CIF 0
  • 14
    Jones, Stephen Kevin
    Managing Director born in May 1957
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-08-02
    OF - director → CIF 0
  • 15
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (7 offsprings)
    Officer
    2007-06-18 ~ 2010-04-27
    OF - director → CIF 0
  • 16
    Cooper, Barry
    Finance Director born in June 1957
    Individual
    Officer
    1999-05-24 ~ 2001-03-29
    OF - director → CIF 0
    Cooper, Barry
    Finance Director
    Individual
    Officer
    1999-05-24 ~ 2001-03-29
    OF - secretary → CIF 0
  • 17
    Melrose, Neil James
    Individual
    Officer
    ~ 1995-01-16
    OF - secretary → CIF 0
  • 18
    Dawkins, Mark
    Individual
    Officer
    2007-06-28 ~ 2013-09-11
    OF - secretary → CIF 0
  • 19
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ 2018-10-05
    OF - director → CIF 0
  • 20
    Risberg, Ulf
    Company Director born in April 1943
    Individual
    Officer
    1996-11-28 ~ 1997-07-22
    OF - director → CIF 0
  • 21
    Crooke, Robert John
    Company Director born in April 1949
    Individual
    Officer
    ~ 1997-07-25
    OF - director → CIF 0
  • 22
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual
    Officer
    2001-03-29 ~ 2002-10-31
    OF - director → CIF 0
    Barker, John Ernest Ridley
    Individual
    Officer
    2001-03-29 ~ 2002-10-31
    OF - secretary → CIF 0
  • 23
    Mcrobert, David Malcolm
    Engineer born in November 1958
    Individual (5 offsprings)
    Officer
    2000-09-30 ~ 2001-12-21
    OF - director → CIF 0
  • 24
    Youdell, Ernest Alan
    Company Director born in January 1925
    Individual
    Officer
    ~ 1997-07-22
    OF - director → CIF 0
  • 25
    Wincent, Anders Gustaf
    Company Director born in March 1949
    Individual
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 26
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - director → CIF 0
parent relation
Company in focus

OXFORD AVIATION PROPERTIES LIMITED

Previous names
C.S.E. OXFORD LIMITED - 1998-03-19
ALNERY NO. 1000 LIMITED - 1990-09-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • OXFORD AVIATION PROPERTIES LIMITED
    Info
    C.S.E. OXFORD LIMITED - 1998-03-19
    ALNERY NO. 1000 LIMITED - 1990-09-24
    Registered number 02476084
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    Private Limited Company incorporated on 1990-03-01 (35 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • OXFORD AVIATION PROPERTIES LIMITED
    S
    Registered number 02476084
    3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OXFORD AVIATION TRAINING LIMITED - 2007-07-02
    OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
    OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.