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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 21
  • 1
    Leboucher, Andre
    Project Manager born in February 1945
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 2
    Depondt, Vincent
    Financial Manager born in June 1952
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2003-07-15
    OF - Director → CIF 0
  • 3
    Mcnaughton, Andrew James
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Mears, Jonathan Michael
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Sheriff, Brian John Lester
    Accountant
    Individual (8 offsprings)
    Officer
    2000-10-11 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 6
    Esteve, Alain
    Vice President born in November 1948
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Morgan, Paul
    Individual (7 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Laaboudi, Mustapha
    Accountant born in July 1982
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Boagey, Andrew Nicholas
    Chartered Engineer born in September 1964
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2014-06-05
    OF - Director → CIF 0
  • 10
    Ventham, Daniel
    Individual (7 offsprings)
    Officer
    2017-02-10 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 11
    Renault, Catherine
    Administrative Manager born in July 1959
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-10-11
    OF - Director → CIF 0
    Renault, Catherine
    Administrative Manager
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 12
    Roynier, Jean Claude
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2008-06-17
    OF - Director → CIF 0
  • 13
    Mercier, Pascal
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2014-06-03 ~ 2018-06-11
    OF - Director → CIF 0
  • 14
    Roberts, John Evan
    Individual (11 offsprings)
    Officer
    2009-10-13 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 15
    Vergnaux, Henri
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Bayes, Ian Samuel
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    Leboeuf, Michel Rene
    Engineer born in October 1948
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 18
    Dupont, Sébastien
    Finance Director born in June 1977
    Individual (5 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 19
    72-76 Rue Henri Farman, 75015, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-10-12 ~ 1999-11-01
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-10-12 ~ 1999-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSTRA AVIATION LIMITED

Period: 2018-06-22 ~ 2022-10-25
Company number: 03857367
Registered names
SYSTRA AVIATION LIMITED - Dissolved
NOWVALUE LIMITED - 1999-12-14
Standard Industrial Classification
74990 - Non-trading Company

  • SYSTRA AVIATION LIMITED
    Info
    MVA CONSULTANCY LIMITED - 2018-06-22
    SYSTRA LIMITED - 2018-06-22
    NOWVALUE LIMITED - 2018-06-22
    Registered number 03857367
    3rd Floor, 1 Carey Lane, London EC2V 8AE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-12 and dissolved on 2022-10-25 (23 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 March 2026 and licensed under the Open Government Licence v3.0.