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 4
  • 1
    Underwood, Geoffrey Paul
    Engineer born in December 1959
    Individual (9 offsprings)
    Officer
    1996-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Rust, Daniel Alan
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor, Stewart Neil
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    VECTIS 423 LIMITED - 2006-11-22
    Ifpl, Elm Lane, Calbourne, Newport, Isle Of Wight, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Mr Geoffrey Paul Underwood
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-08 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brown, Benjamin Kimberlin Mccallum
    Director born in September 1974
    Individual
    Officer
    2021-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Underwood, Claire
    Company Director born in June 1958
    Individual
    Officer
    2008-04-06 ~ 2013-10-11
    OF - Director → CIF 0
    Underwood, Claire
    Individual
    Officer
    1996-08-13 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-13 ~ 1996-08-13
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-08-13 ~ 1996-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFLIGHT PERIPHERALS LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • INFLIGHT PERIPHERALS LIMITED
    Info
    Registered number 03237153
    Ifpl Elm Lane, Calbourne, Newport, Isle Of Wight PO30 4JY
    Private Limited Company incorporated on 1996-08-13 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.