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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 40
  • 1
    Tan, Paul Wah Liang
    Director born in June 1953
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Tan, Marvin Hung Meng
    General Manager born in June 1971
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Brandon-farrow, Frances Elizabeth
    Company Director born in November 1963
    Individual (19 offsprings)
    Officer
    2000-10-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 4
    Reynard, Adrian John, Dr
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    1997-11-04 ~ 2013-07-12
    OF - Director → CIF 0
  • 5
    Weiss, Shai Joseph
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    2000-06-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    2001-11-29 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (50 offsprings)
    Officer
    2001-11-29 ~ 2013-05-10
    OF - Director → CIF 0
  • 9
    Mccallum, Gordon Douglas
    Management Consultant born in April 1960
    Individual (134 offsprings)
    Officer
    2000-06-28 ~ 2000-10-04
    OF - Director → CIF 0
  • 10
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (49 offsprings)
    Officer
    2000-10-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 11
    Thoeng, Tjhoen Onn
    Senior Vice President Europe born in April 1948
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    Barnes, Martin John
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 13
    Livett, Timothy James
    Company Director born in June 1962
    Individual (76 offsprings)
    Officer
    2010-10-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 14
    Koh, Jack Swee Lim
    Vice President born in January 1953
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2003-07-15
    OF - Director → CIF 0
    2003-07-15 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Tan, William Seng Koon
    Senior Vice President born in November 1952
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 16
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    2000-06-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (41 offsprings)
    Officer
    2001-06-07 ~ 2001-11-29
    OF - Director → CIF 0
  • 18
    Baxby, David Andrew
    Director born in September 1973
    Individual (16 offsprings)
    Officer
    2006-03-06 ~ 2010-12-01
    OF - Director → CIF 0
  • 19
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Griffiths, Stephen Mark
    Company Director born in October 1966
    Individual (29 offsprings)
    Officer
    2011-04-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    2000-06-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 22
    De Sousa, Ian Mario Joseph
    Company Director born in February 1965
    Individual (40 offsprings)
    Officer
    1997-11-04 ~ now
    OF - Director → CIF 0
    De Sousa, Ian Mario Joseph
    Company Director
    Individual (40 offsprings)
    Officer
    1997-11-04 ~ now
    OF - Secretary → CIF 0
  • 23
    Segran, Raja
    Airline Executive born in April 1955
    Individual (4 offsprings)
    Officer
    2002-05-13 ~ 2002-12-04
    OF - Director → CIF 0
    2002-12-04 ~ 2006-03-01
    OF - Director → CIF 0
  • 24
    Seow, Eng Wan Joey
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 25
    Livings, Jeffrey Steven
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2001-03-27
    OF - Director → CIF 0
  • 26
    Yap, Kim Wah
    Senior Vice President born in December 1948
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 27
    Boozer, Thomas
    Vice President born in March 1960
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2002-12-04
    OF - Director → CIF 0
  • 28
    Peachey, Jonathan James
    Chief Executive born in October 1974
    Individual (16 offsprings)
    Officer
    2008-12-04 ~ 2010-12-01
    OF - Director → CIF 0
  • 29
    Alfreds, Victor Vijendran
    General Manager born in August 1946
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2002-05-13
    OF - Director → CIF 0
  • 30
    Ridgway, Stephen Blakeney
    Company Director born in September 1951
    Individual (53 offsprings)
    Officer
    1997-11-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 31
    Richardson, Alan
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 1999-01-20
    OF - Director → CIF 0
  • 32
    Brady, Christopher James
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    1997-11-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 33
    Syn, Chung Wah
    Senior Vice President born in January 1944
    Individual (6 offsprings)
    Officer
    2001-06-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 34
    Sirisena, Mervyn
    Senior Vice President born in June 1952
    Individual (5 offsprings)
    Officer
    2003-07-15 ~ 2010-12-01
    OF - Director → CIF 0
  • 35
    Owens, Paul Richard
    Director born in February 1941
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2008-11-01
    OF - Director → CIF 0
  • 36
    Jenks, Glyn Lewis
    Company Director born in July 1943
    Individual (6 offsprings)
    Officer
    1997-11-04 ~ 1998-09-09
    OF - Director → CIF 0
  • 37
    Knowles, Mark Geoffrey
    Managing Director born in April 1959
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 38
    Sim, Kay Wee
    Senior Vice President born in November 1948
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2000-11-06
    OF - Director → CIF 0
  • 39
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
  • 40
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THREESIXTY AEROSPACE LIMITED

Period: 2012-03-09 ~ 2018-04-11
Company number: 03462640
Registered names
THREESIXTY AEROSPACE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THREESIXTY AEROSPACE LIMITED
    Info
    REYNARD AVIATION LIMITED - 2012-03-09
    Registered number 03462640
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 and dissolved on 2018-04-11 (20 years 5 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.