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 2
  • 1
    Kentfield, Ian Paul
    Senior Vp born in May 1961
    Individual (12 offsprings)
    Officer
    2011-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rufus, Gregory
    Cfo born in August 1956
    Individual (14 offsprings)
    Officer
    2012-02-15 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Mcilwraith, Alan Robert
    Md born in April 1955
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-03-23
    OF - Director → CIF 0
  • 2
    Campbell, David Kenneth
    Solicitor born in April 1949
    Individual
    Officer
    1996-03-08 ~ 1996-03-18
    OF - Director → CIF 0
    Campbell, David Kenneth
    Solicitor
    Individual
    Officer
    1996-03-08 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 3
    Phillips, Edward Joseph
    Company Executive born in July 1935
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2005-06-22
    OF - Director → CIF 0
  • 4
    Beckemeyer, Kenneth John
    Company Executive born in October 1953
    Individual
    Officer
    2000-08-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Bowden, John, Managing Director
    Managing Director born in December 1935
    Individual
    Officer
    1996-03-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Prentice, Hamish Murray
    Company Executive born in September 1941
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2000-08-14
    OF - Director → CIF 0
    Prentice, Hamish Murray
    Company Executive
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 7
    Macsporran, Graham
    Finance Director born in February 1947
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2000-06-30
    OF - Director → CIF 0
    Macsporran, Graham
    Finance Director
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Mechem, Robert John
    Company Executive born in April 1951
    Individual
    Officer
    2000-08-04 ~ 2007-10-26
    OF - Director → CIF 0
  • 9
    Gilbert, Dennis
    Cfo Evp born in June 1952
    Individual
    Officer
    2008-04-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Lyons, Terence W
    Cfo born in December 1960
    Individual
    Officer
    2004-08-31 ~ 2008-04-25
    OF - Director → CIF 0
    Lyons, Terence
    Ceo born in December 1960
    Individual
    Officer
    2009-02-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 11
    Woods, Geoffrey David
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    1996-03-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Kennar, Eliezer John
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    1996-03-08 ~ 1996-03-18
    OF - Director → CIF 0
  • 13
    Brooks, Malcolm Stuart
    Company Executive
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-02-28 ~ 1996-03-08
    PE - Nominee Secretary → CIF 0
  • 15
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1996-02-28 ~ 1996-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITANNIC AVIATION LIMITED

Previous name
QUAYSHELFCO 540 LIMITED - 1996-03-11
Standard Industrial Classification
99999 - Dormant Company

  • BRITANNIC AVIATION LIMITED
    Info
    QUAYSHELFCO 540 LIMITED - 1996-03-11
    Registered number 03165955
    81 Station Road, Marlow, Bucks SL7 1NS
    Private Limited Company incorporated on 1996-02-28 and dissolved on 2014-02-12 (17 years 11 months). The company status is Dissolved.
    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.