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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 3
  • 1
    Keane, Ivan John
    Solictor born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    AMBERMAGIC LIMITED - 2001-12-18
    icon of addressStandard House, 12-13 Essex Street, London, England
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Rowe, John Stephen Martin
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2008-01-30
    OF - Director → CIF 0
  • 2
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Williams, Nicholas David Douglas
    Insurance Manager born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-18 ~ 2001-06-27
    OF - Director → CIF 0
  • 4
    Dean, Michael Charles
    Claims Consultant born in July 1948
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2008-01-30
    OF - Director → CIF 0
  • 5
    Matthews, John Stephen
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2008-01-30
    OF - Director → CIF 0
  • 6
    Kenway, Mark Christopher
    Adjuster born in July 1965
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2008-01-30
    OF - Director → CIF 0
  • 7
    Mckay, John Stewart
    Chief Executive Aviation Claim born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-19 ~ 2011-09-27
    OF - Director → CIF 0
  • 8
    Lewis, Patricia Ann
    General Manager Liability Clai born in March 1947
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2000-11-11
    OF - Director → CIF 0
    Lewis, Patricia Ann
    Aviation Claims
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 9
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2003-12-24 ~ 2005-03-11
    OF - Director → CIF 0
  • 10
    Bird, Robert Arthur
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 11
    Smith, Ryan Arthur
    Claims Manager born in February 1968
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2014-09-24
    OF - Director → CIF 0
  • 12
    Rogers, Nigel John Crispin
    Average Adjuster born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2004-10-15
    OF - Director → CIF 0
  • 13
    Mcparlin, Robert John
    Senior Surveyor And Adjuster born in September 1956
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2008-01-30
    OF - Director → CIF 0
  • 14
    Hunter Smith, John Dennis
    Insurance Manager born in September 1953
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2008-01-30
    OF - Director → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-16 ~ 2000-06-19
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-16 ~ 2000-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAD (AVIATION) LIMITED

Previous name
ALESHIELD LIMITED - 2000-07-03
Standard Industrial Classification
99999 - Dormant Company

  • LAD (AVIATION) LIMITED
    Info
    ALESHIELD LIMITED - 2000-07-03
    Registered number 04016080
    icon of addressStandard House, 12-13 Essex Street, London WC2R 3AA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 and dissolved on 2015-06-16 (15 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.