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
    Lim, Chien Kai
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Tang, Soon Chew
    Chartered Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Amager Strandvej 392, Kastrup, Denmark
    Corporate (1 offspring)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Thevathasan, Robin Vivekananda
    Individual
    Officer
    ~ 1993-01-28
    OF - Secretary → CIF 0
  • 2
    Ho, Chee Seng
    General Manager born in February 1960
    Individual
    Officer
    2015-06-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Wee, Siew Kim
    President Europe born in August 1960
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Goh, Poh Loh
    Dy Ceo Staseu born in November 1960
    Individual
    Officer
    2008-02-01 ~ 2011-12-19
    OF - Director → CIF 0
    Goh, Poh Loh
    Chairman born in April 1961
    Individual
    Officer
    2015-06-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Ang, Ching Yew
    Svp Cts born in November 1960
    Individual
    Officer
    2008-02-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Chu, Min En
    President - Sta Rotables born in June 1962
    Individual
    Officer
    2011-12-19 ~ 2013-11-16
    OF - Director → CIF 0
  • 7
    Cheong, Bernard Chee Hoong
    Director born in February 1964
    Individual
    Officer
    1997-05-15 ~ 2007-02-03
    OF - Director → CIF 0
  • 8
    Tan, Seow Juay
    Company Director born in October 1956
    Individual
    Officer
    2008-02-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Tay, Kok Khiang
    President born in February 1949
    Individual
    Officer
    2002-11-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Tan, Giok Lan Janice
    Individual
    Officer
    1998-03-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 11
    Neo, Michelle Ai Lin
    Individual
    Officer
    1996-07-15 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 12
    Chai, Kean Keat
    Company Director born in May 1963
    Individual
    Officer
    2013-11-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Yeo, Bernard
    Regional Director born in December 1956
    Individual
    Officer
    1996-01-01 ~ 1997-05-15
    OF - Director → CIF 0
  • 14
    Tang, Kok Fai
    Vice President-Bus Devt born in November 1958
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 15
    Han, Gladys
    Individual
    Officer
    ~ 1996-07-15
    OF - Secretary → CIF 0
  • 16
    Chiang, Shao Soong
    Vice President (Finance) born in September 1953
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 17
    Ambrose, William Dorai
    Company Director born in October 1961
    Individual
    Officer
    2011-12-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 18
    Mortensen, Claus Arne Raunstrup
    Svp Business Dev And Deputy born in October 1945
    Individual
    Officer
    2008-02-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 19
    Loh, Harry Hock Seng
    Director born in December 1964
    Individual
    Officer
    1997-05-15 ~ 2001-04-12
    OF - Director → CIF 0
  • 20
    Ooi, Ling Heong
    Corporate Senior Vice Presiden born in June 1954
    Individual
    Officer
    1996-01-01 ~ 1997-05-15
    OF - Director → CIF 0
  • 21
    Ministry Of Finance Singapore, 100 High Street, 03-03 The Treasurt, Singapore 179434
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIRLINE ROTABLES (UK HOLDINGS) LIMITED

Previous names
ST AEROSPACE (UK) LIMITED - 2006-05-19
SINGAPORE AEROSPACE (UK) INVESTMENTS PTE LTD - 2005-05-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIRLINE ROTABLES (UK HOLDINGS) LIMITED
    Info
    ST AEROSPACE (UK) LIMITED - 2006-05-19
    SINGAPORE AEROSPACE (UK) INVESTMENTS PTE LTD - 2005-05-05
    Registered number 02637160
    2 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB
    Private Limited Company incorporated on 1991-08-13 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • AIRLINE ROTABLES (UK HOLDINGS) LIMITED
    S
    Registered number 2637160
    2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom, OX26 6QB
    Private Company Limited By Shares in Companies House - England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIRLINE ROTABLES LIMITED - 2019-06-28
    QUALITAIR ROTABLE SERVICES LIMITED - 1991-06-10
    QUALITAIR SPARES SERVICES LIMITED - 1990-07-10
    FELDSTAN LIMITED - 1990-06-04
    2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.