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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 28
  • 1
    Vasileff, Ann Maria
    Corporate Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Gravelle, Michael
    Attorney born in August 1961
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2007-07-02
    OF - Director → CIF 0
    Gravelle, Michael Louis
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Jacobs, Andrew Michael
    Individual (10 offsprings)
    Officer
    1997-12-18 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 4
    Gillies, John
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    2003-08-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Scanlon, George Patrick
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    2008-07-02 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Bevan, Nicholas James
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    1996-06-28 ~ 1999-04-20
    OF - Director → CIF 0
  • 7
    Sax, Michael
    Controller born in July 1962
    Individual (7 offsprings)
    Officer
    1999-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 8
    Vollkommer, Michael T
    Chief Financial Officer born in June 1958
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Korchun, Walter M
    Lawyer born in March 1942
    Individual (9 offsprings)
    Officer
    2002-08-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Wood, Marc
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    1999-07-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Mott, David Phillip
    Individual (15 offsprings)
    Officer
    2001-07-19 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 12
    Benn, Ian Timothy
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2007-06-05 ~ 2015-06-05
    OF - Director → CIF 0
  • 13
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Johnson, Harold Eugene
    Company Director born in July 1939
    Individual (6 offsprings)
    Officer
    1993-06-21 ~ 1996-06-28
    OF - Director → CIF 0
  • 15
    Bracher, Alan Richard
    Individual (7 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 16
    Walsh, Marjorie Janet
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 17
    Walsh, Craig Wilkinson
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 18
    Norcross, Gary Adam
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 19
    Oates, Michael Peter
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2013-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 20
    Towe, Larry J
    Exec Vice President & Group Ex born in February 1947
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2002-04-24
    OF - Director → CIF 0
  • 21
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 22
    Cook, Ronald Dean
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 23
    Marshall, Jerry
    Managing Director born in February 1964
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2003-08-11
    OF - Director → CIF 0
  • 24
    Chapman, Thomas Frederick
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 1999-08-06
    OF - Director → CIF 0
  • 25
    Jones, Pauline Marie
    Legal Adviser
    Individual (11 offsprings)
    Officer
    2000-12-22 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 26
    Basgallop, Eileen Anne
    Company Secretary
    Individual (11 offsprings)
    Officer
    1996-06-28 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 27
    Riley, David
    Managing Director born in November 1956
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 28
    Tower Bldg.; 12th Floor, 601 Riverside Avenue, Jacksonville, Florida, United States
    Corporate (32 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 company status is Dissolved.
    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.