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 16
  • 1
    Edwards, Derek Anthony
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    1999-10-21 ~ 2003-05-20
    OF - Director → CIF 0
  • 2
    Southall, Paul Raymond
    Accountant born in July 1968
    Individual (15 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Maurice Charles
    Director born in September 1934
    Individual (29 offsprings)
    Officer
    2002-08-08 ~ 2003-05-20
    OF - Director → CIF 0
  • 4
    Souster, Mark Darrel
    Helicopter Engineer born in August 1958
    Individual (12 offsprings)
    Officer
    1991-11-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Tuke, James William Favill
    Computer Consultant born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Reinton, Sigurd Evang
    Company Director born in November 1941
    Individual (8 offsprings)
    Officer
    (before 1991-09-20) ~ 1991-10-01
    OF - Director → CIF 0
  • 7
    Heathcote, Edgar Colin
    Director born in January 1945
    Individual (23 offsprings)
    Officer
    1999-10-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Bellis, Neil Graham
    Barrister born in February 1954
    Individual (71 offsprings)
    Officer
    (before 1991-09-20) ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    Arkell, David Nigel
    Helicopter Pilot born in May 1957
    Individual (10 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-10-21
    OF - Director → CIF 0
  • 10
    Souster, Theresa Dorothy Ann
    Secretary born in May 1941
    Individual (3 offsprings)
    Officer
    1993-01-06 ~ 2009-12-17
    OF - Director → CIF 0
    Souster, Theresa Dorothy Ann
    Individual (3 offsprings)
    Officer
    1991-11-16 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 11
    Rigby, Peter, Sir
    Director born in September 1943
    Individual (124 offsprings)
    Officer
    2009-12-17 ~ 2020-07-30
    OF - Director → CIF 0
  • 12
    Raunkiaer, Ruth
    Management Consultant born in November 1955
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 1991-10-01
    OF - Director → CIF 0
  • 13
    Read, Stephen John
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    1999-10-21 ~ 2003-05-20
    OF - Director → CIF 0
  • 14
    Batty, William Leslie
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 1991-10-01
    OF - Director → CIF 0
  • 15
    PATRIOT AVIATION LIMITED
    - now 02672115 02347232
    BURMAN AVIATION LIMITED - 2002-01-31
    BURMAN HELICOPTERS LIMITED - 1994-09-12
    Airport House, Rowley Road, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    COMPENDIUM SECRETARIES LIMITED
    01544715
    Grove House 25 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (6 parents, 27 offsprings)
    Officer
    (before 1991-09-20) ~ 1991-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PATRIOT AVIATION ENGINEERING LIMITED

Period: 2018-01-12 ~ 2021-07-13
Company number: 02541478
Registered names
PATRIOT AVIATION ENGINEERING LIMITED - Dissolved
HORDMILL LIMITED - 1990-11-13
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • PATRIOT AVIATION ENGINEERING LIMITED
    Info
    BIH (ONSHORE) LIMITED - 2018-01-12
    LONDON HELICOPTER CENTRES LIMITED - 2018-01-12
    THURSTON HELICOPTERS (ENGINEERING) LIMITED - 2018-01-12
    EXPRESS THURSTON HELICOPTER MAINTENANCE LIMITED - 2018-01-12
    HORDMILL LIMITED - 2018-01-12
    Registered number 02541478
    Xlr, Business Aviation Centre Terminal Road, Birmingham Airport, Birmingham, West Midlands B26 3QN
    PRIVATE LIMITED COMPANY incorporated on 1990-09-20 and dissolved on 2021-07-13 (30 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BIH (ONSHORE) LIMITED
    S
    Registered number 02541478
    Airport House, Rowley Road, Coventry, England, CV3 4FR
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERITAIR AVIATION (NI) LTD
    - now NI059925
    LONDON HELICOPTER CENTRES (NI) LTD - 2012-05-28
    St Angelo Airport, Enniskillen, Co Fermanagh
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.