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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 8
  • 1
    Parker, David Robert
    Flt Crew born in November 1952
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 1999-04-21
    OF - Director → CIF 0
  • 2
    Knowles, Graham
    Born in February 1946
    Individual (17 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Hitchon, Roy William
    Flight Engineer born in November 1947
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2006-03-11
    OF - Director → CIF 0
  • 4
    Rutherford, Paul Anthony
    Contract Manager born in June 1947
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2002-02-17
    OF - Director → CIF 0
    2006-03-10 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Shannon, John Richard
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ now
    OF - Director → CIF 0
    Shannon, John Richard
    Director
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ now
    OF - Secretary → CIF 0
    Mr John Richard Shannon
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wilson, Michael Anthony Ian
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1998-03-17
    OF - Director → CIF 0
  • 7
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29 03154410
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 166 offsprings)
    Officer
    1996-06-07 ~ 1997-03-10
    OF - Nominee Director → CIF 0
    1996-06-07 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
  • 8
    ACI DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1996-06-07 ~ 1997-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE DRAYCOTT SENECA SYNDICATE LIMITED

Period: 1997-03-20 ~ now
Company number: 03209176
Registered names
THE DRAYCOTT SENECA SYNDICATE LIMITED - now
EDLEB LIMITED - 1997-03-20
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • THE DRAYCOTT SENECA SYNDICATE LIMITED
    Info
    EDLEB LIMITED - 1997-03-20
    Registered number 03209176
    9 Ellerby Street, London SW6 6EX
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.