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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 17
  • 1
    Lewis, Douglas
    Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1997-07-06
    OF - Director → CIF 0
    Lewis, Douglas
    Individual (1 offspring)
    Officer
    ~ 1997-07-06
    OF - Secretary → CIF 0
  • 2
    Miller, Christopher John
    Aircraft Sparesperson born in June 1964
    Individual (14 offsprings)
    Officer
    ~ 2018-08-31
    OF - Director → CIF 0
    Miller, Christopher John
    Individual (14 offsprings)
    Officer
    2003-02-19 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 3
    Short, Fred
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Perini, Mauricio
    Chief Financial Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2019-09-11
    OF - Director → CIF 0
  • 5
    Lewis, Nicholas Douglas
    Director born in December 1969
    Individual (13 offsprings)
    Officer
    ~ 2023-05-23
    OF - Director → CIF 0
  • 6
    Lewis, Clare Alison
    Individual (9 offsprings)
    Officer
    1997-07-06 ~ 1999-02-18
    OF - Secretary → CIF 0
    2014-01-15 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 7
    Wood, Michael Philip
    Aircraft Part Sales born in August 1965
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ 1999-02-18
    OF - Director → CIF 0
  • 8
    Rice, Gordon William
    Chartered Accountant born in April 1931
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 9
    Earley, Robert Eugene
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Robbins, Peter James
    Chartered Accountant born in February 1963
    Individual (12 offsprings)
    Officer
    1999-09-01 ~ 2003-02-19
    OF - Director → CIF 0
    Robbins, Peter James
    Individual (12 offsprings)
    Officer
    1999-02-22 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 11
    Hann, Gregory Alan
    Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    2019-09-29 ~ 2022-09-08
    OF - Director → CIF 0
  • 12
    Walsh, Ian Kennard
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Rice, Paul
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Strudley, Keith Michael
    Consultant born in August 1964
    Individual (17 offsprings)
    Officer
    1997-01-23 ~ 1998-11-11
    OF - Director → CIF 0
  • 15
    Tucker, Scott Michael
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2025-06-25
    OF - Director → CIF 0
  • 16
    PDQ GROUP LIMITED
    - now 04461101
    SPEED 9206 LIMITED - 2002-07-03
    The Office, Redbrook, Ringwood Road, Fordingbridge, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PDQ AIRSPARES LIMITED

Period: 1990-08-01 ~ now
Company number: 02526963
Registered name
PDQ AIRSPARES LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • PDQ AIRSPARES LIMITED
    Info
    Registered number 02526963
    The Office Redbrook, Ringwood Road, Fordingbridge, Hampshire SP6 2ET
    PRIVATE LIMITED COMPANY incorporated on 1990-08-01 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.