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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 5
  • 1
    Wright, Michael John
    Accountant born in May 1938
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 2006-09-01
    OF - Director → CIF 0
    Wright, Michael John
    Accountant
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 2
    Kistner, John Peter
    Director born in January 1939
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ now
    OF - Director → CIF 0
    Mr John Peter Kistner
    Born in January 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Smithells, Roger David
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2016-09-12
    OF - Director → CIF 0
    Smithells, Roger David
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-12-01 ~ 1994-12-01
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-12-01 ~ 1994-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROSVENOR AIRCRAFT LTD

Company number: 02997059
Registered names
GROSVENOR AIRCRAFT LTD - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • GROSVENOR AIRCRAFT LTD
    Info
    MISTRAL AVIATION LIMITED - 2012-04-14
    Registered number 02997059
    Gladstone House, 77 - 79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 and dissolved on 2018-03-20 (23 years 3 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.