logo
explain how to read the page

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 28
  • 1
    Walsh, Marjorie Janet
    Born in June 1949
    Individual (10 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Sax, Michael
    Born in July 1962
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 3
    Korchun, Walter M
    Born in March 1942
    Individual (10 offsprings)
    Officer
    2002-08-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Marshall, Jerry
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2003-08-11
    OF - Director → CIF 0
  • 5
    Wood, Marc
    Born in September 1956
    Individual (14 offsprings)
    Officer
    1999-07-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Benn, Ian Timothy
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Gillies, John
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2003-08-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Chapman, Thomas Frederick
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 1999-08-06
    OF - Director → CIF 0
  • 9
    Walsh, Craig Wilkinson
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-06-28
    OF - Director → CIF 0
  • 10
    Bracher, Alan Richard
    Individual (8 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 11
    Johnson, Harold Eugene
    Born in July 1939
    Individual (7 offsprings)
    Officer
    1993-06-21 ~ 1996-06-28
    OF - Director → CIF 0
  • 12
    Riley, David
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 13
    Bevan, Nicholas James
    Born in June 1959
    Individual (11 offsprings)
    Officer
    1996-06-28 ~ 1999-04-20
    OF - Director → CIF 0
  • 14
    Gravelle, Michael
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2007-07-02
    OF - Director → CIF 0
    Gravelle, Michael Louis
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 15
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 16
    Vollkommer, Michael T
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2002-04-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 17
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 18
    Mott, David Phillip
    Individual (16 offsprings)
    Officer
    2001-07-19 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 19
    Towe, Larry J
    Born in February 1947
    Individual (9 offsprings)
    Officer
    1999-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 20
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Secretary → CIF 0
  • 21
    Jacobs, Andrew Michael
    Individual (11 offsprings)
    Officer
    1997-12-18 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 22
    Scanlon, George Patrick
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2008-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Jones, Pauline Marie
    Individual (12 offsprings)
    Officer
    2000-12-22 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 24
    Cook, Ronald Dean
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2007-06-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 25
    Norcross, Gary Adam
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 26
    Basgallop, Eileen Anne
    Individual (15 offsprings)
    Officer
    1996-06-28 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 27
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 28
    Tower Bldg.; 12th Floor, 601 Riverside Avenue, Jacksonville, Florida, United States
    Corporate (34 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AIRCROWN LIMITED

Period: 1996-12-17 ~ 2020-10-27
Company number: 02528752
Registered names
AIRCROWN LIMITED - Dissolved
BONUSMOTIVE LIMITED - 1990-09-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AIRCROWN LIMITED
    Info
    CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
    BONUSMOTIVE LIMITED - 1996-12-17
    Registered number 02528752
    1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8TU
    PRIVATE LIMITED COMPANY incorporated on 1990-08-07 and dissolved on 2020-10-27 (30 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.