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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 25
  • 1
    Mcrobert, David Malcolm
    Born in November 1958
    Individual (22 offsprings)
    Officer
    2000-09-30 ~ 2001-12-21
    OF - Director → CIF 0
  • 2
    Simm, Iain David Cameron
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2007-06-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Petteford, Anthony Charles
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 4
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (100 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Blizzard, David John Mark
    Born in September 1972
    Individual (168 offsprings)
    Officer
    2015-05-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Dawkins, Mark
    Individual (10 offsprings)
    Officer
    2007-06-28 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 8
    Murphy, Neil John
    Born in February 1963
    Individual (40 offsprings)
    Officer
    1997-07-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 9
    Hoad, Mark
    Born in June 1970
    Individual (97 offsprings)
    Officer
    2007-06-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Garton, Maria Luina, Ms.
    Individual (8 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Secretary → CIF 0
  • 11
    De Jongh, Frederik Christoffel
    Born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Lever, Paul Ronald Scott
    Born in December 1940
    Individual (41 offsprings)
    Officer
    1997-07-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 14
    Daw, Michael Charles
    Born in February 1952
    Individual (33 offsprings)
    Officer
    1997-07-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Cooper, Barry
    Born in June 1957
    Individual (12 offsprings)
    Officer
    1999-05-24 ~ 2001-03-29
    OF - Director → CIF 0
    Cooper, Barry
    Individual (12 offsprings)
    Officer
    1999-05-24 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 16
    Barker, John Ernest Ridley
    Born in April 1951
    Individual (25 offsprings)
    Officer
    2001-03-29 ~ 2002-10-31
    OF - Director → CIF 0
    Barker, John Ernest Ridley
    Individual (25 offsprings)
    Officer
    2001-03-29 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 17
    Bristlin, Anthony John
    Born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 18
    Jones, Stephen Kevin
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 19
    Cooper, Paul Michael
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 20
    Trivett, Trevor Edward
    Born in September 1943
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 21
    Robson, James Richard Watson
    Born in April 1982
    Individual (58 offsprings)
    Officer
    2015-05-20 ~ 2018-10-05
    OF - Director → CIF 0
  • 22
    Holland, Martin Harold
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1997-09-30 ~ 1999-05-21
    OF - Director → CIF 0
    Holland, Martin Harold
    Individual (8 offsprings)
    Officer
    1997-07-24 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 23
    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
    1997-06-30 ~ 1997-07-22
    OF - Nominee Director → CIF 0
  • 24
    SIGNATURE AVIATION LIMITED
    - now 00053688 01654835
    SIGNATURE AVIATION PLC - 2021-06-09 00053688 01654835
    BBA AVIATION PLC - 2019-11-22 00053688 01654835... (more)
    BBA GROUP PLC - 2006-11-17
    Terminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (50 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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
    1997-06-30 ~ 1997-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD AVIATION HOLDINGS LIMITED

Period: 1997-12-04 ~ now
Company number: 03394796
Registered names
OXFORD AVIATION HOLDINGS LIMITED - now
PINCO 941 LIMITED - 1997-08-14 03423873... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OXFORD AVIATION HOLDINGS LIMITED
    Info
    CSE HOLDINGS LIMITED - 1997-12-04
    PINCO 941 LIMITED - 1997-12-04
    Registered number 03394796
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 (28 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • OXFORD AVIATION HOLDINGS LIMITED
    S
    Registered number 03394796
    3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • OXFORD AVIATION HOLDINGS LIMITED
    S
    Registered number 03394796
    Terminal 1, Terminal 1, Percival Way, Luton, Bedfordshire, England, LU2 9PA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CSE AVIATION LIMITED
    03583000 00630896
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CSE BOURNEMOUTH LIMITED
    - now 01474814
    I.D.S. AIRCRAFT LIMITED - 1999-06-10
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    OXFORD AVIATION PROPERTIES LIMITED
    - now 02476084
    C.S.E. OXFORD LIMITED - 1998-03-19
    ALNERY NO. 1000 LIMITED - 1990-09-24
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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