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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 26
  • 1
    Chiang, Shao Soong
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-08-13) ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Ang, Ching Yew
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Tang, Soon Chew
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Tan, Seow Juay
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Cheong, Bernard Chee Hoong
    Born in February 1964
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2007-02-03
    OF - Director → CIF 0
  • 6
    Tang, Kok Fai
    Born in November 1958
    Individual (3 offsprings)
    Officer
    (before 1992-08-13) ~ 1996-01-01
    OF - Director → CIF 0
  • 7
    Tan, Giok Lan Janice
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 8
    Han, Gladys
    Individual (3 offsprings)
    Officer
    (before 1992-08-13) ~ 1996-07-15
    OF - Secretary → CIF 0
  • 9
    Thevathasan, Robin Vivekananda
    Individual (3 offsprings)
    Officer
    (before 1992-08-13) ~ 1993-01-28
    OF - Secretary → CIF 0
  • 10
    Chai, Kean Keat
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2013-11-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Mortensen, Claus Arne Raunstrup
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    Loh, Harry Hock Seng
    Born in December 1964
    Individual (2 offsprings)
    Officer
    1997-05-15 ~ 2001-04-12
    OF - Director → CIF 0
  • 13
    Lim, Chien Kai
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Tay, Kok Khiang
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    Ooi, Ling Heong
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1997-05-15
    OF - Director → CIF 0
  • 16
    Goh, Poh Loh
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2011-12-19
    OF - Director → CIF 0
    Goh, Poh Loh
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Ho, Chee Seng
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Chu, Min En
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2013-11-16
    OF - Director → CIF 0
  • 19
    Yeo, Bernard
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1997-05-15
    OF - Director → CIF 0
  • 20
    Neo, Michelle Ai Lin
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 21
    Wee, Siew Kim
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1997-05-15 ~ 2002-11-01
    OF - Director → CIF 0
  • 22
    Ambrose, William Dorai
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    Ministry Of Finance Singapore, 100 High Street, 03-03 The Treasurt, Singapore 179434
    Corporate (38 offsprings)
    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
  • 24
    ST ENGINEERING RHQ LTD.
    - now 02334137
    SINGAPORE TECHNOLOGIES ENGINEERING (EUROPE) LTD. - 2019-12-06 02334137
    SINGAPORE AEROSPACE (UK) PTE LIMITED - 1999-02-22
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    Amager Strandvej 392, Kastrup, Denmark
    Corporate (1 offspring)
    Person with significant control
    2021-12-07 ~ 2021-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    AZETS (CHBS) LIMITED
    - now 07426398
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (14 parents, 485 offsprings)
    Officer
    2021-12-06 ~ 2025-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRLINE ROTABLES (UK HOLDINGS) LIMITED

Period: 2006-05-19 ~ now
Company number: 02637160
Registered names
AIRLINE ROTABLES (UK HOLDINGS) LIMITED - now
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 - 2006-05-19
    Registered number 02637160
    2 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 1991-08-13 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 1
  • 1
    ST ENGINEERING AEROSPACE ROTABLES LIMITED
    - now 02497977
    AIRLINE ROTABLES LIMITED
    - 2019-06-28 02497977
    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 (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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