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 3
  • 1
    Cook, Ronald
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2015-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crawford, Alan Edward
    Business Executive born in March 1982
    Individual (13 offsprings)
    Officer
    2015-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    CTC BIDCO LIMITED - 2012-07-11
    Unit 120, Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Norman, Josephine Louise
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2013-01-24
    OF - Director → CIF 0
  • 2
    Carver, Trevor, Captain
    Flight Examiner Instructor born in March 1942
    Individual
    Officer
    1999-05-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Billett, Stephen Nigel
    Company Director born in July 1948
    Individual
    Officer
    1995-07-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Woodward, Lee Joseph
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2012-07-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 5
    Mann, Michael Christopher, Captain
    Aviation Training born in March 1953
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2000-07-28
    OF - Director → CIF 0
  • 6
    So, Julian
    Director born in August 1975
    Individual
    Officer
    2012-07-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 7
    Gautier, Todd Winston
    Director born in November 1963
    Individual
    Officer
    2015-05-27 ~ 2017-08-15
    OF - Director → CIF 0
  • 8
    Clarke, Christine Lesley
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1999-08-01
    OF - Director → CIF 0
    Clarke, Christine Lesley
    Company Director
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1998-08-02
    OF - Secretary → CIF 0
  • 9
    Clarke, Robert Francis
    Commercial Pilot born in April 1976
    Individual (17 offsprings)
    Officer
    2006-08-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 10
    Clarke, Christopher Kevin
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 2015-05-27
    OF - Director → CIF 0
  • 11
    Harvey-evers, Rebecca Hannah
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2013-01-24
    OF - Director → CIF 0
  • 12
    Calvert, Ian
    Director born in December 1957
    Individual
    Officer
    2012-07-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Petteford, Anthony Charles
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 14
    Jameson, Stephen
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 15
    Redrupp, Michael Colin
    Director born in October 1948
    Individual
    Officer
    2012-07-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 16
    Reilly, David
    Director born in August 1965
    Individual
    Officer
    2015-05-27 ~ 2017-08-15
    OF - Director → CIF 0
  • 17
    Yeager, Arthur
    Director born in December 1956
    Individual
    Officer
    2015-05-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 18
    Pennington, Nicholas Hope
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 2006-03-04
    OF - Director → CIF 0
  • 19
    Hunt, Martin Lewis
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 20
    Knowles, Maurice Leslie Faulkener
    Director born in March 1935
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Wild, Edwin Thomas
    Company Director born in April 1932
    Individual
    Officer
    1995-07-30 ~ 2006-03-04
    OF - Director → CIF 0
  • 22
    Stockwell, Peter
    Company Director born in August 1954
    Individual
    Officer
    2014-05-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 23
    Steele, Toby Andrew Murray
    Chartered Accountant born in January 1976
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2015-05-27
    OF - Director → CIF 0
    Steele, Toby Andrew Murray
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 24
    Lambert, John David
    Chartered Accountant born in February 1944
    Individual
    Officer
    1998-11-30 ~ 2010-03-31
    OF - Director → CIF 0
    Lambert, John David
    Individual
    Officer
    1998-08-02 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 25
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-06-22 ~ 1995-06-22
    PE - Nominee Director → CIF 0
  • 26
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-06-22 ~ 1995-06-22
    PE - Nominee Director → CIF 0
    1995-06-22 ~ 1995-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CTC AVIATION GROUP LIMITED

Previous name
CTC AVIATION GROUP PLC - 2012-03-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • CTC AVIATION GROUP LIMITED
    Info
    CTC AVIATION GROUP PLC - 2012-03-22
    Registered number 03071634
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton SO16 0YS
    Private Limited Company incorporated on 1995-06-22 and dissolved on 2023-08-17 (28 years 1 month). The company status is Dissolved.
    CIF 0
  • CTC AVIATION GROUP LIMITED
    S
    Registered number 03071634
    Unit 120, Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England, SO16 0YS
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CTC AVIATION GROUP LIMITED
    S
    Registered number 3071634
    Unit 120, Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, United Kingdom, SO16 0YS
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CTC MCALPINE LIMITED - 2004-06-01
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SILBURY 282 LIMITED - 2004-06-03
    Fao Rin/tam, 33 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CTC MCALPINE RECRUITMENT LIMITED - 2002-09-11
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CTC AVIATION JET SERVICES LIMITED - 2017-03-01
    THE ATP ACADEMY LIMITED - 2007-06-26
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.