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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 8
  • 1
    Watson, Paul Graham
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2007-11-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Charles, Alyson
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    1997-08-26 ~ 1998-02-23
    OF - Director → CIF 0
  • 3
    Dyer, Beverly Jean
    Individual (12 offsprings)
    Officer
    1997-08-26 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 4
    Morgan, David Leonard
    Chartered Accountant born in August 1937
    Individual (43 offsprings)
    Officer
    2000-10-27 ~ 2008-04-08
    OF - Director → CIF 0
  • 5
    Fowler, Peter Granville
    Retired born in September 1938
    Individual (55 offsprings)
    Officer
    1997-08-26 ~ now
    OF - Director → CIF 0
    Mr Peter Granville Fowler
    Born in September 1938
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 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 - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Dudley, Richard Ellis, Dr
    Individual (16 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 7
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
  • 8
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUAY TULLIEMET AVIATION LIMITED

Period: 1998-04-08 ~ 2017-09-19
Company number: 03424546
Registered names
GUAY TULLIEMET AVIATION LIMITED - Dissolved
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • GUAY TULLIEMET AVIATION LIMITED
    Info
    GUAY TULLIEMET ASSOCIATES LIMITED - 1998-04-08
    Registered number 03424546
    1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire SO16 7JQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 and dissolved on 2017-09-19 (20 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.