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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
Active 6
  • 1
    Carruthers, Gary Scott
    Finance Director born in May 1980
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roseborough, Diane Mackey
    Legal Services Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Simon Griffith
    Managing Director born in June 1969
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fawkes, Brent Jeffrey
    Vp Finance born in December 1969
    Individual (1 offspring)
    Officer
    2018-06-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Scott, Michael Robert
    Cfo born in July 1967
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    SIGMA AEROSPACE (HOLDINGS) LIMITED - 2008-07-01
    CHC AIRMOTIVE (HOLDINGS) LIMITED - 1998-08-13
    LOCHNAGAR LIMITED - 1998-05-26
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Bryant, Paul
    Commercial Director born in November 1961
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2005-02-11
    OF - Director → CIF 0
    Bryant, Paul
    Finance Director born in November 1961
    Individual (1 offspring)
    2012-03-27 ~ 2017-08-30
    OF - Director → CIF 0
    Bryant, Paul
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 2
    Zurel, Jo Mark
    Corporate Controller born in February 1964
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1998-06-18
    OF - Director → CIF 0
    Zurel, Jo Mark
    Corporate Controller
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 3
    Dobbin, Mark Douglas
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2003-11-27
    OF - Director → CIF 0
  • 4
    Penney, Scott
    Individual
    Officer
    2004-05-10 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 5
    Levine, Randal
    Executive born in March 1957
    Individual
    Officer
    2003-11-27 ~ 2012-12-04
    OF - Director → CIF 0
  • 6
    Watson, Colin Dela Court
    Executive born in July 1941
    Individual
    Officer
    2003-11-27 ~ 2005-01-05
    OF - Director → CIF 0
  • 7
    Mcclave, Owen Martin
    Managing Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2017-11-16
    OF - Director → CIF 0
  • 8
    Jones, Keith Goodwin
    Company Director born in February 1945
    Individual
    Officer
    2002-05-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Tierney, Peter
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2007-04-16
    OF - Director → CIF 0
  • 10
    O'shea, Declan Gerard
    President And Ceo Vector Aerospace born in February 1961
    Individual
    Officer
    2009-09-16 ~ 2012-12-04
    OF - Director → CIF 0
  • 11
    Bramman, Daniel
    Individual
    Officer
    1999-03-11 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 12
    Hosking, Chris
    Born in December 1968
    Individual
    Officer
    2017-10-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Jones, Stephen Lambert
    Managing Director born in December 1947
    Individual
    Officer
    1998-06-23 ~ 2003-10-30
    OF - Director → CIF 0
  • 14
    Rice, Timothy Julian
    Managing Director born in February 1959
    Individual (3 offsprings)
    Officer
    2009-09-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Parsons, Samuel Maxwell
    Chief Financial Officer born in September 1959
    Individual
    Officer
    1998-06-23 ~ 2003-11-27
    OF - Director → CIF 0
  • 16
    Tyrrell, Michael Kevin
    Managing Director born in February 1965
    Individual
    Officer
    2012-03-27 ~ 2016-02-26
    OF - Director → CIF 0
  • 17
    French, Jeannie Marie Helen
    Director Of Tax & Administrati
    Individual
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Secretary → CIF 0
    French, Jeannie Marie Helen
    Director Of Tax & Ad
    Individual
    2003-11-27 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 18
    Pettipas, Brian Andrew
    Director Of Finance
    Individual
    Officer
    2002-05-08 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 19
    Merrikin, Barry
    Managing Director born in September 1957
    Individual
    Officer
    2005-01-05 ~ 2009-09-16
    OF - Director → CIF 0
    2009-11-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Pritchard, Trevor Glyn
    Born in December 1955
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 21
    Jackson, Donald Kenneth
    Executive born in April 1944
    Individual
    Officer
    2003-11-27 ~ 2009-09-16
    OF - Director → CIF 0
  • 22
    Rockwood, Gerald
    Director Of Finance born in December 1956
    Individual
    Officer
    2004-05-10 ~ 2005-01-05
    OF - Director → CIF 0
    Rockwood, Gerald
    Director Of Finance
    Individual
    Officer
    2003-02-01 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 23
    Conway, Paul Joseph
    Company Director born in February 1952
    Individual
    Officer
    1998-02-02 ~ 2003-11-27
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-21 ~ 1998-02-02
    PE - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-21 ~ 1998-02-02
    PE - Nominee Director → CIF 0
  • 26
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1998-03-10 ~ 1999-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

VECTOR AEROSPACE ENGINE SERVICES UK LIMITED

Previous names
SIGMA AEROSPACE LIMITED - 2008-06-27
CHC AIRMOTIVE LIMITED - 1998-08-03
GLADNOTE LIMITED - 1998-02-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VECTOR AEROSPACE ENGINE SERVICES UK LIMITED
    Info
    SIGMA AEROSPACE LIMITED - 2008-06-27
    CHC AIRMOTIVE LIMITED - 2008-06-27
    GLADNOTE LIMITED - 2008-06-27
    Registered number 03496478
    Fleetlands Fareham Road, Bld 140, Gosport, Hampshire PO13 0AA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 and dissolved on 2022-11-01 (24 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.