logo
explain how to read the page

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 30
  • 1
    Carver, Annelie Kathleen
    Individual (27 offsprings)
    Officer
    2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    Simpson, Christopher Edward
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2003-09-19 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Individual (23 offsprings)
    Officer
    2003-09-19 ~ 2007-04-04
    OF - Secretary → CIF 0
    2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 3
    Cloran, Steven Lindsay
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Mr Steven Cloran
    Born in March 1964
    Individual (53 offsprings)
    Person with significant control
    2020-06-03 ~ 2020-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Worthington, Duncan
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2017-11-02 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Bennett, Matthew Edward
    Born in September 1975
    Individual (41 offsprings)
    Officer
    2014-11-07 ~ 2016-01-27
    OF - Director → CIF 0
  • 6
    Farajallah, Louca Adam
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Tattersall, David Leslie
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2015-02-23
    OF - Director → CIF 0
  • 8
    Smith, Ian Mark
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2014-11-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Earnden, Keith Charles
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2017-05-11 ~ 2018-06-15
    OF - Director → CIF 0
  • 10
    Ourmieres-widener, Christine Jeanne Henriette
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 11
    Bodley, Kevin Frederick
    Individual (8 offsprings)
    Officer
    2015-05-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 12
    Jordan, Patrick
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Mr Patrick Jordan
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2020-06-03 ~ 2020-06-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Mcconnellogue, Lee Dermot, Mr.
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2015-02-23 ~ 2017-05-11
    OF - Director → CIF 0
  • 14
    French, James
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2000-03-20 ~ 2013-08-08
    OF - Director → CIF 0
    French, James
    Individual (30 offsprings)
    Officer
    2000-03-20 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 15
    O'neill, Shane
    Born in June 1977
    Individual (17 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 17
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 18
    Buchanan, Graeme
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ 2020-06-03
    OF - Director → CIF 0
  • 19
    Milne, Ian Richard
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2018-10-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 20
    Neilson, Paul Gregory Tyler
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2001-10-04 ~ 2003-09-19
    OF - Director → CIF 0
    Neilson, Paul Gregory Tyler
    Individual (42 offsprings)
    Officer
    2001-10-04 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 21
    Odendaal, Andre Louis
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2014-11-07 ~ 2017-11-24
    OF - Director → CIF 0
  • 22
    Knuckey, Robert Andrew
    Born in July 1960
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2014-08-01
    OF - Director → CIF 0
    Knuckey, Robert Andrew
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2010-03-31
    OF - Secretary → CIF 0
    2014-03-07 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 23
    Hammad, Saad Hassan
    Born in October 1962
    Individual (46 offsprings)
    Officer
    2013-08-08 ~ 2014-11-07
    OF - Director → CIF 0
  • 24
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2014-08-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 25
    Perrott, Barry
    Born in March 1949
    Individual (14 offsprings)
    Officer
    2000-03-20 ~ 2001-12-05
    OF - Director → CIF 0
  • 26
    Palmer, John Norman
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2014-11-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Anderson, Mark Michael Charles
    Born in February 1966
    Individual (22 offsprings)
    Officer
    2019-07-08 ~ 2020-06-03
    OF - Director → CIF 0
  • 28
    Ledger, Catherine
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 29
    FBE REALISATIONS 2021 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-12-18
    FLYBE LIMITED
    - 2021-04-06 02769768 12875147... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-03-05 during the appointment or period of control
    JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
    JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
    New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-03
    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
  • 30
    AAG DEFENCE SERVICES LTD
    12591383
    Manor Farm House, Ecclesden Lane, Angmering, Littlehampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AAG DS LIMITED

Period: 2020-07-22 ~ now
Company number: 03951235
Registered names
AAG DS LIMITED - now
LORENDENE LIMITED - 2000-03-27
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

  • AAG DS LIMITED
    Info
    FLYBE AVIATION SERVICES LIMITED - 2020-07-22
    IRISH EUROPEAN LIMITED - 2020-07-22
    LORENDENE LIMITED - 2020-07-22
    Registered number 03951235
    Manor Farm House, Ecclesden Lane, Angmering, West Sussex BN16 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.