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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 9
  • 1
    Nicholls, Ian
    Surveyor born in April 1944
    Individual (3 offsprings)
    Officer
    1997-02-10 ~ 1998-11-11
    OF - Director → CIF 0
  • 2
    Turner, John Deacon
    Accountant born in December 1945
    Individual (67 offsprings)
    Officer
    1997-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Turner, David Deacon
    Company Director born in October 1938
    Individual (13 offsprings)
    Officer
    1997-02-10 ~ 2008-04-11
    OF - Director → CIF 0
  • 4
    Fryer, Donald Graham
    Director born in May 1936
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 2005-02-07
    OF - Director → CIF 0
  • 5
    Dean, Christopher Graham
    Individual (18 offsprings)
    Officer
    1997-02-10 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 6
    Hall, Philip Stephen
    Financial Director
    Individual (40 offsprings)
    Officer
    2005-03-11 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 7
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1997-01-21 ~ 1997-02-10
    OF - Nominee Director → CIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1997-01-21 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 9
    BAYFORD & CO (DEVELOPMENTS) LTD
    BAYFORD & CO. (DEVELOPMENTS) LIMITED - now 01300346
    DOUCAR LIMITED - 1977-12-31
    Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BE AVIATION LTD

Period: 2008-10-29 ~ 2017-12-12
Company number: 03305017
Registered names
BE AVIATION LTD - Dissolved
PINCO 891 LIMITED - 1997-02-19 03258863... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BE AVIATION LTD
    Info
    BAYFORD LEISURE LIMITED - 2008-10-29
    PINCO 891 LIMITED - 2008-10-29
    Registered number 03305017
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire LS23 6LP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 and dissolved on 2017-12-12 (20 years 10 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.