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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 18
  • 1
    Cumming, Alistair Cameron David
    Company Director born in July 1934
    Individual (11 offsprings)
    Officer
    1997-06-09 ~ 1998-06-08
    OF - Director → CIF 0
  • 2
    Moynihan, Sarah Jane
    Company Secretary born in November 1969
    Individual (53 offsprings)
    Officer
    2019-11-07 ~ 2025-05-08
    OF - Director → CIF 0
    Ms Sarah Jane Moynihan
    Born in November 1969
    Individual (53 offsprings)
    Person with significant control
    2019-11-07 ~ 2025-05-08
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Homes, Anthony Richard
    Accountant
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 4
    Luxmoore, Simon Coryndon
    Chief Executive born in April 1951
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Simon Coryndon Luxmoore
    Born in April 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Ng, Hoi Ki
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Mans, Keith Douglas Rowland
    Director Of Royal Aeronautical born in February 1946
    Individual (18 offsprings)
    Officer
    1998-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Spiers, Donald Maurice, Sir
    Director born in January 1934
    Individual (14 offsprings)
    Officer
    1998-06-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 8
    Kennett, Ronald John
    Secretary Royal Aeronautical born in March 1935
    Individual (2 offsprings)
    Officer
    1996-08-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Middleton, Jane Margaret
    Finance Consultant/Director born in June 1960
    Individual (23 offsprings)
    Officer
    2012-02-22 ~ 2019-11-07
    OF - Director → CIF 0
    Ms Jane Middleton
    Born in June 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Cresswell, Alexander Colin Kynaston
    Business Development Director born in December 1963
    Individual (17 offsprings)
    Officer
    1996-08-29 ~ 1997-06-09
    OF - Director → CIF 0
  • 11
    Burridge, Brian Kevin, Sir
    Chief Executive born in September 1949
    Individual (8 offsprings)
    Officer
    2018-10-25 ~ 2021-10-06
    OF - Director → CIF 0
  • 12
    Renton, Elliot Paul
    Born in May 1967
    Individual (38 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Mr Elliot Paul Renton
    Born in May 1967
    Individual (38 offsprings)
    Person with significant control
    2025-05-08 ~ 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
  • 13
    Mcmanus, Anthony
    Individual (5 offsprings)
    Officer
    1996-08-29 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 14
    Edwards, David Philip
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Riley, Philip
    Retired born in August 1945
    Individual (17 offsprings)
    Officer
    2006-11-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 16
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-08-29 ~ 1996-08-29
    OF - Nominee Director → CIF 0
  • 17
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-08-29 ~ 1996-08-29
    OF - Nominee Secretary → CIF 0
  • 18
    No.4, Hamilton Place, London, England
    Corporate (1 offspring)
    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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AERONAUTICAL TRADING LIMITED

Period: 1996-08-29 ~ now
Company number: 03243525
Registered name
AERONAUTICAL TRADING LIMITED - now
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 (29 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.