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
    Moynihan, Sarah Jane
    Company Secretary born in November 1969
    Individual (21 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
    Ms Sarah Jane Moynihan
    Born in November 1969
    Individual (21 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ng, Hoi Ki
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, David Philip
    Chief Executive born in July 1976
    Individual (6 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 4
    No.4, Hamilton Place, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Kennett, Ronald John
    Secretary Royal Aeronautical born in March 1935
    Individual
    Officer
    1996-08-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Mans, Keith Douglas Rowland
    Director Of Royal Aeronautical born in February 1946
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Spiers, Donald Maurice, Sir
    Director born in January 1934
    Individual
    Officer
    1998-06-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 4
    Riley, Philip
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 5
    Cresswell, Alexander Colin Kynaston
    Business Development Director born in December 1963
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1997-06-09
    OF - Director → CIF 0
  • 6
    Mcmanus, Anthony
    Individual
    Officer
    1996-08-29 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 7
    Homes, Anthony Richard
    Accountant
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 8
    Luxmoore, Simon Coryndon
    Chief Executive born in April 1951
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Simon Coryndon Luxmoore
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Cumming, Alistair Cameron David
    Company Director born in July 1934
    Individual
    Officer
    1997-06-09 ~ 1998-06-08
    OF - Director → CIF 0
  • 10
    Burridge, Brian Kevin, Sir
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2021-10-06
    OF - Director → CIF 0
  • 11
    Middleton, Jane Margaret
    Finance Consultant/Director born in June 1960
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2019-11-07
    OF - Director → CIF 0
    Ms Jane Middleton
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Director → CIF 0
  • 13
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AERONAUTICAL TRADING LIMITED

Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
82990 - Other Business Support Service Activities N.e.c.

  • AERONAUTICAL TRADING LIMITED
    Info
    Registered number 03243525
    4 Hamilton Place, London W1J 7BQ
    Private Limited Company incorporated on 1996-08-29 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.