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 1
  • Glover, Barry Donald
    Aircraft Engineer born in January 1950
    Individual (1 offspring)
    Officer
    1994-11-23 ~ now
    OF - Director → CIF 0
    Glover, Barry Donald
    Director
    Individual (1 offspring)
    Officer
    2009-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Barry Donald Glover
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Trevor, Leslie Wilbraham
    Solicitor
    Individual
    Officer
    1996-06-19 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 2
    Whittaker, David Graeme
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    1994-11-23 ~ 1996-06-20
    OF - Director → CIF 0
    Whittaker, David Graeme
    Director
    Individual (4 offsprings)
    Officer
    1994-11-23 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 3
    Brodhurst, Robin Charles Cameron Hallewell
    Managing Director born in February 1958
    Individual
    Officer
    2004-03-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Ring, Tracy Ann
    Accountant born in April 1972
    Individual
    Officer
    2004-03-23 ~ 2006-10-10
    OF - Director → CIF 0
    Ring, Tracy Ann
    Accountant
    Individual
    Officer
    2004-03-23 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 5
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1994-11-23 ~ 1994-11-23
    PE - Nominee Director → CIF 0
  • 6
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-11-23 ~ 1994-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRCRAFT INDEPENDENT RECORDS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AIRCRAFT INDEPENDENT RECORDS LIMITED
    Info
    Registered number 02993728
    Tinkers, Bell Lane, Uckfield TN22 3PD
    Private Limited Company incorporated on 1994-11-23 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.