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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 31
  • 1
    Woodman, Susan Mary
    Born in June 1953
    Individual (28 offsprings)
    Officer
    2004-08-13 ~ 2004-10-04
    OF - Director → CIF 0
  • 2
    Carter, Samina Anne
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Paradie, Terrance Mark
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2016-09-22 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Rowe, Christopher Gordon
    Born in June 1953
    Individual (25 offsprings)
    Officer
    2006-12-07 ~ 2013-12-19
    OF - Director → CIF 0
    2014-02-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 5
    Bourke, Stacie Leane
    Born in December 1984
    Individual (12 offsprings)
    Officer
    2020-05-27 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (161 offsprings)
    Officer
    2002-02-20 ~ 2009-09-08
    OF - Director → CIF 0
  • 7
    Berland, Jean Christophe
    Born in January 1962
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2010-02-05
    OF - Director → CIF 0
  • 8
    Sabol, Liza Ann
    Treasurer born in March 1978
    Individual (39 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    2019-10-10 ~ 2019-10-10
    OF - Director → CIF 0
  • 9
    Dawkins, Tracy Pamela
    Born in May 1973
    Individual (42 offsprings)
    Officer
    2016-12-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 10
    Frankowski, Frank
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 11
    Bodger, Stephen Graham
    Born in April 1949
    Individual (113 offsprings)
    Officer
    2003-08-22 ~ 2004-08-27
    OF - Director → CIF 0
    2007-07-26 ~ 2010-01-26
    OF - Director → CIF 0
  • 12
    Puskas, Elek
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 13
    Skulina, James Leonard
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2018-01-08 ~ 2018-07-26
    OF - Director → CIF 0
  • 14
    Wilkinson, Deborah Janet
    Born in December 1974
    Individual (43 offsprings)
    Officer
    2005-05-04 ~ 2007-05-02
    OF - Director → CIF 0
    2012-07-27 ~ 2013-12-19
    OF - Director → CIF 0
    Smith, Deborah Janet
    Born in June 1974
    Individual (43 offsprings)
    Officer
    2014-02-26 ~ 2020-01-21
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Individual (43 offsprings)
    Officer
    2005-05-04 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 15
    Gilligan, John Michael
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2010-01-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Wilman, David John
    Born in March 1956
    Individual (73 offsprings)
    Officer
    2002-01-24 ~ 2004-08-13
    OF - Director → CIF 0
    Wilman, David John
    Individual (73 offsprings)
    Officer
    2002-01-24 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 17
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    2001-11-06 ~ 2002-01-24
    OF - Director → CIF 0
  • 18
    Howells, David Richard
    Born in May 1973
    Individual (47 offsprings)
    Officer
    2006-01-23 ~ 2011-12-30
    OF - Director → CIF 0
    Howells, David Richard
    Individual (47 offsprings)
    Officer
    2007-02-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2024-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hamilton, Nicholas Ian
    Born in November 1949
    Individual (21 offsprings)
    Officer
    2004-08-13 ~ 2005-05-04
    OF - Director → CIF 0
    Hamilton, Nicholas Ian
    Individual (21 offsprings)
    Officer
    2004-08-13 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 21
    Collier, Izelle Mari
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 22
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2001-11-06 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 23
    Mcchesney, William Samuel
    Born in October 1949
    Individual (49 offsprings)
    Officer
    2002-02-20 ~ 2004-08-13
    OF - Director → CIF 0
  • 24
    Powell, David Jonathan
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 25
    Bruce, Anthony Graham
    Born in March 1938
    Individual (13 offsprings)
    Officer
    2005-04-12 ~ 2007-05-02
    OF - Director → CIF 0
  • 26
    Rufus, Greg
    Born in August 1956
    Individual (30 offsprings)
    Officer
    2013-12-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 27
    Pederson, Bradley
    Born in August 1959
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2010-02-05
    OF - Director → CIF 0
  • 28
    Thomas, Philip
    Born in June 1954
    Individual (34 offsprings)
    Officer
    2005-05-04 ~ 2006-01-23
    OF - Director → CIF 0
  • 29
    Siegal, Jeffrey
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2010-01-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 30
    Earp, John
    Born in June 1947
    Individual (56 offsprings)
    Officer
    2002-01-24 ~ 2004-08-13
    OF - Director → CIF 0
  • 31
    Crandall, Jonathan David
    Born in December 1977
    Individual (33 offsprings)
    Officer
    2018-08-30 ~ 2019-10-10
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-02-07
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 14 July 2026 and licensed under the Open Government Licence v3.0.