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 4
  • 1
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (26 offsprings)
    Officer
    2013-10-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Keith
    Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    2007-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    2013-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    French, Robert Leonard
    Accountant born in February 1970
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Rowland, Colin Gilbert
    Born in June 1944
    Individual
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 2
    Eales, Alan George
    Airline Executive born in October 1940
    Individual
    Officer
    1994-12-02 ~ 1997-02-01
    OF - Director → CIF 0
  • 3
    Haydon, Brian John
    Deputy Director born in February 1946
    Individual
    Officer
    1993-05-18 ~ 1995-12-18
    OF - Director → CIF 0
  • 4
    Read, Martin Peter, Dr
    Director born in February 1950
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1995-10-01
    OF - Director → CIF 0
  • 5
    Prowse, Carolyn Anne
    Airline Manager born in May 1972
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2007-08-20
    OF - Director → CIF 0
  • 6
    Watson, John Oliver
    Airline Executive born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 7
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2012-12-31
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (8 offsprings)
    Officer
    2003-02-27 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 8
    Dillingham, Malcolm Richard
    Airline Executive born in September 1938
    Individual
    Officer
    1993-05-18 ~ 1994-12-02
    OF - Director → CIF 0
  • 9
    Butfield, Terence
    Airline Executive born in October 1940
    Individual
    Officer
    1996-07-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 10
    Hird, Nicholas
    Financial Controller born in June 1951
    Individual
    Officer
    2000-05-10 ~ 2001-03-09
    OF - Director → CIF 0
  • 11
    Bedford, Howard Carlton
    Chief Executive Officer born in December 1929
    Individual
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 12
    Yates, James Ian
    Director born in February 1949
    Individual
    Officer
    1994-12-02 ~ 1995-10-01
    OF - Director → CIF 0
  • 13
    Clark, Michael Robert
    Airline Executive born in October 1957
    Individual
    Officer
    2002-05-08 ~ 2003-01-10
    OF - Director → CIF 0
  • 14
    Karney, Andrew Lumsdaine
    Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Sayers, Andrew Jeremy
    Managing Director born in September 1945
    Individual (3 offsprings)
    Officer
    1993-05-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 16
    Waldner, Mary Elizabeth
    Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    2005-08-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Dosanjh, Kulbinder Kaur
    Deputy Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2004-10-29 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 18
    Hodges, Andrew
    Chartered Accountant born in April 1971
    Individual
    Officer
    2003-11-25 ~ 2005-09-16
    OF - Director → CIF 0
  • 19
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    2001-02-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Drewett, Heath
    Chartered Accountant born in January 1966
    Individual
    Officer
    2003-01-10 ~ 2005-08-02
    OF - Director → CIF 0
  • 21
    Wills, Richard John
    Airline Executive born in June 1948
    Individual
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 22
    Walker, Mervyn Alexander Stephen
    H R Director born in May 1959
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2002-10-11
    OF - Director → CIF 0
  • 23
    Hapgood, Kenneth William
    Director born in March 1939
    Individual
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 24
    Dunning, Alan Stephen
    Airline Executive born in September 1956
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2002-03-30
    OF - Director → CIF 0
  • 25
    Noyes, David Micheal
    Airline Executive born in September 1962
    Individual
    Officer
    2000-05-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 26
    Maynard, Roger Paul
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2003-11-25
    OF - Director → CIF 0
  • 27
    Coby, Paul Johnathan
    Airline Executive born in October 1955
    Individual (7 offsprings)
    Officer
    2001-02-27 ~ 2002-10-14
    OF - Director → CIF 0
  • 28
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    ~ 2003-02-27
    OF - Secretary → CIF 0
  • 29
    Mann, David William
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 30
    Preddy, Clifford Stanley Frank
    Director born in April 1947
    Individual
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 31
    Sheraton, Clare Rosanna
    Airline Executive born in September 1961
    Individual
    Officer
    2002-03-31 ~ 2003-11-25
    OF - Director → CIF 0
  • 32
    Ekstrom, Curt Harry
    Airline Executive born in March 1942
    Individual
    Officer
    1997-02-01 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDWING INTERNATIONAL LIMITED

Previous names
SPEEDWING LOGICA LIMITED - 1995-10-02
HACKREMCO (NO.598) LIMITED - 1990-08-29
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
70229 - Management Consultancy Activities Other Than Financial Management

  • SPEEDWING INTERNATIONAL LIMITED
    Info
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Registered number 02512054
    Waterside, Po Box 365, Harmondsworth UB7 0GB
    Private Limited Company incorporated on 1990-06-14 and dissolved on 2014-09-30 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.