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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 30
  • 1
    Rufus, Greg
    Chief Financial Officer born in August 1956
    Individual (30 offsprings)
    Officer
    2013-12-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 2
    Thomas, Philip
    Managing Director born in June 1954
    Individual (20 offsprings)
    Officer
    2005-05-04 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Woodman, Susan Mary
    Company Director born in June 1953
    Individual (26 offsprings)
    Officer
    2004-08-13 ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    Puskas, Elek
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 5
    Crandall, Jonathan David
    Treasurer born in December 1977
    Individual (33 offsprings)
    Officer
    2018-08-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Gilligan, John Michael
    Investment Professional born in July 1951
    Individual (8 offsprings)
    Officer
    2010-01-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 7
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (149 offsprings)
    Officer
    2002-02-20 ~ 2009-09-08
    OF - Director → CIF 0
  • 8
    Dawkins, Tracy Pamela
    Finance Director born in May 1973
    Individual (42 offsprings)
    Officer
    2016-12-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 9
    Powell, David Jonathan
    President born in February 1968
    Individual (12 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Frankowski, Frank
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 11
    Howells, David Richard
    Assistant Group Financial Director born in May 1973
    Individual (34 offsprings)
    Officer
    2006-01-23 ~ 2011-12-30
    OF - Director → CIF 0
    Howells, David Richard
    Asst Grp Financial Director
    Individual (34 offsprings)
    Officer
    2007-02-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 12
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    2001-11-06 ~ 2002-01-24
    OF - Director → CIF 0
  • 13
    Skulina, James Leonard
    Interim Cfo born in February 1959
    Individual (15 offsprings)
    Officer
    2018-01-08 ~ 2018-07-26
    OF - Director → CIF 0
  • 14
    Rowe, Christopher Gordon
    Managing Director born in June 1953
    Individual (25 offsprings)
    Officer
    2006-12-07 ~ 2013-12-19
    OF - Director → CIF 0
    Rowe, Christopher Gordon
    Director born in June 1953
    Individual (25 offsprings)
    2014-02-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 15
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2001-11-06 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 16
    Earp, John
    Chartered Accountant born in June 1947
    Individual (39 offsprings)
    Officer
    2002-01-24 ~ 2004-08-13
    OF - Director → CIF 0
  • 17
    Mcchesney, William Samuel
    Director born in October 1949
    Individual (37 offsprings)
    Officer
    2002-02-20 ~ 2004-08-13
    OF - Director → CIF 0
  • 18
    Siegal, Jeffrey
    Investment Professional born in February 1960
    Individual (7 offsprings)
    Officer
    2010-01-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 19
    Hamilton, Nicholas Ian
    Company Director born in November 1949
    Individual (20 offsprings)
    Officer
    2004-08-13 ~ 2005-05-04
    OF - Director → CIF 0
    Hamilton, Nicholas Ian
    Company Director
    Individual (20 offsprings)
    Officer
    2004-08-13 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 20
    Bourke, Stacie Leane
    Finance Director born in December 1984
    Individual (12 offsprings)
    Officer
    2020-05-27 ~ 2023-02-02
    OF - Director → CIF 0
  • 21
    Bruce, Anthony Graham
    Company Director born in March 1938
    Individual (11 offsprings)
    Officer
    2005-04-12 ~ 2007-05-02
    OF - Director → CIF 0
  • 22
    Sabol, Liza Ann
    Treasurer born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    2019-10-10 ~ 2019-10-10
    OF - Director → CIF 0
  • 23
    Wilkinson, Deborah Janet
    Uk Finance Director born in December 1974
    Individual (41 offsprings)
    Officer
    2005-05-04 ~ 2007-05-02
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Born in December 1974
    Individual (41 offsprings)
    2012-07-27 ~ 2013-12-19
    OF - Director → CIF 0
    Smith, Deborah Janet
    Finance Director born in June 1974
    Individual (41 offsprings)
    Officer
    2014-02-26 ~ 2020-01-21
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Uk Finance Director
    Individual (41 offsprings)
    Officer
    2005-05-04 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 24
    Berland, Jean Christophe
    Chief Technical Officer born in January 1962
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2010-02-05
    OF - Director → CIF 0
  • 25
    Carter, Samina Anne
    Human Resources Director born in January 1967
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ 2013-12-19
    OF - Director → CIF 0
  • 26
    Collier, Izelle Mari
    Vp Of Finance born in July 1983
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 27
    Paradie, Terrance Mark
    Professional born in April 1968
    Individual (20 offsprings)
    Officer
    2016-09-22 ~ 2018-01-08
    OF - Director → CIF 0
  • 28
    Bodger, Stephen Graham
    Director born in April 1949
    Individual (110 offsprings)
    Officer
    2003-08-22 ~ 2004-08-27
    OF - Director → CIF 0
    2007-07-26 ~ 2010-01-26
    OF - Director → CIF 0
  • 29
    Wilman, David John
    Company Director born in March 1956
    Individual (53 offsprings)
    Officer
    2002-01-24 ~ 2004-08-13
    OF - Director → CIF 0
    Wilman, David John
    Company Director
    Individual (53 offsprings)
    Officer
    2002-01-24 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 30
    Pederson, Bradley
    Chief Operating Officer born in August 1959
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ 2010-02-05
    OF - Director → CIF 0
parent relation
Company in focus

AIRBORNE SYSTEMS GROUP LIMITED

Period: 2005-12-16 ~ 2025-02-07
Company number: 04317894
Registered names
AIRBORNE SYSTEMS GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AIRBORNE SYSTEMS GROUP LIMITED
    Info
    AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
    AIR-SEA SURVIVAL LIMITED - 2005-12-16
    Registered number 04317894
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 and dissolved on 2025-02-07 (23 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-23
    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.