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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
Active 3
  • 1
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    PINCO 941 LIMITED - 1997-08-14
    CSE HOLDINGS LIMITED - 1997-12-04
    icon of address3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Risberg, Ulf
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1997-07-22
    OF - Director → CIF 0
  • 2
    Melrose, Neil James
    Individual
    Officer
    icon of calendar ~ 1995-01-16
    OF - Secretary → CIF 0
  • 3
    Cooper, Barry
    Finance Director born in June 1957
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2001-03-29
    OF - Director → CIF 0
    Cooper, Barry
    Finance Director
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 4
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 5
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 6
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 7
    Mcrobert, David Malcolm
    Engineer born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Moxham, Peter Derek
    Marketing Director born in October 1936
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-10-24
    OF - Director → CIF 0
  • 9
    Harvig, Hans Krister Nils
    Consultant born in December 1944
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1997-07-22
    OF - Director → CIF 0
  • 10
    Lever, Paul Ronald Scott
    Director born in December 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 11
    Jones, Stephen Kevin
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 12
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Petteford, Anthony Charles
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 14
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-10-31
    OF - Director → CIF 0
    Barker, John Ernest Ridley
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 15
    Cooper, Paul Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 16
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Daw, Michael Charles
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Ohman, Gustav Erik
    Director born in May 1964
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1997-07-22
    OF - Director → CIF 0
  • 19
    Dawkins, Mark
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 20
    Holland, Martin Harold
    Accountant born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1999-05-21
    OF - Director → CIF 0
    Holland, Martin Harold
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 21
    Wincent, Anders Gustaf
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 22
    Trivett, Trevor Edward
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1996-11-28
    OF - Director → CIF 0
    icon of calendar 1997-07-22 ~ 2003-09-01
    OF - Director → CIF 0
  • 23
    Crooke, Robert John
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 24
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Youdell, Ernest Alan
    Company Director born in January 1925
    Individual
    Officer
    icon of calendar ~ 1997-07-22
    OF - Director → CIF 0
  • 26
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2018-10-05
    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 - 1998-03-19
    Registered number 02476084
    icon of addressC/o Tc Group, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-01 and dissolved on 2025-06-25 (35 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • OXFORD AVIATION PROPERTIES LIMITED
    S
    Registered number 02476084
    icon of address3rd 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 AIR TRANSPORT SERVICES LIMITED - 2001-12-18
    OXFORD AVIATION TRAINING LIMITED - 2007-07-02
    OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
    icon of addressBrightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.