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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
    Powell, David Jonathan
    President born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sabol, Liza Ann
    Treasurer born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Collier, Izelle Mari
    Vp Of Finance born in July 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Hamilton, Nicholas Ian
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2005-05-04
    OF - Director → CIF 0
    Hamilton, Nicholas Ian
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 2
    Siegal, Jeffrey
    Investment Professional born in February 1960
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Bourke, Stacie Leane
    Finance Director born in December 1984
    Individual
    Officer
    icon of calendar 2020-05-27 ~ 2023-02-02
    OF - Director → CIF 0
  • 4
    Thomas, Philip
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2006-01-23
    OF - Director → CIF 0
  • 5
    Wilkinson, Deborah Janet
    Uk Finance Director born in December 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2007-05-02
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Born in December 1974
    Individual (26 offsprings)
    icon of calendar 2012-07-27 ~ 2013-12-19
    OF - Director → CIF 0
    Smith, Deborah Janet
    Finance Director born in June 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2020-01-21
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Uk Finance Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Paradie, Terrance Mark
    Professional born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2018-01-08
    OF - Director → CIF 0
  • 7
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2009-09-08
    OF - Director → CIF 0
  • 8
    Dawkins, Tracy Pamela
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 9
    Mcchesney, William Samuel
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2004-08-13
    OF - Director → CIF 0
  • 10
    Woodman, Susan Mary
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2004-10-04
    OF - Director → CIF 0
  • 11
    Carter, Samina Anne
    Human Resources Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-31 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Wilman, David John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2004-08-13
    OF - Director → CIF 0
    Wilman, David John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 13
    Rowe, Christopher Gordon
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2013-12-19
    OF - Director → CIF 0
    Rowe, Christopher Gordon
    Director born in June 1953
    Individual (2 offsprings)
    icon of calendar 2014-02-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 14
    Pederson, Bradley
    Chief Operating Officer born in August 1959
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2010-02-05
    OF - Director → CIF 0
  • 15
    Crandall, Jonathan David
    Treasurer born in December 1977
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 16
    Earp, John
    Chartered Accountant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2004-08-13
    OF - Director → CIF 0
  • 17
    Bruce, Anthony Graham
    Company Director born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2007-05-02
    OF - Director → CIF 0
  • 18
    Frankowski, Frank
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 19
    Sabol, Liza Ann
    Treasurer born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2019-10-10
    OF - Director → CIF 0
  • 20
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2002-01-24
    OF - Director → CIF 0
  • 21
    Bodger, Stephen Graham
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-08-27
    OF - Director → CIF 0
    icon of calendar 2007-07-26 ~ 2010-01-26
    OF - Director → CIF 0
  • 22
    Howells, David Richard
    Assistant Group Financial Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2011-12-30
    OF - Director → CIF 0
    Howells, David Richard
    Asst Grp Financial Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 23
    Berland, Jean Christophe
    Chief Technical Officer born in January 1962
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2010-02-05
    OF - Director → CIF 0
  • 24
    Rufus, Greg
    Chief Financial Officer born in August 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 25
    Gilligan, John Michael
    Investment Professional born in July 1951
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 26
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 27
    Puskas, Elek
    Director born in November 1942
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 28
    Skulina, James Leonard
    Interim Cfo born in March 1959
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2018-07-26
    OF - Director → CIF 0
parent relation
Company in focus

AIRBORNE SYSTEMS GROUP LIMITED

Previous names
AIR-SEA SURVIVAL LIMITED - 2001-11-28
AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AIRBORNE SYSTEMS GROUP LIMITED
    Info
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2001-11-28
    Registered number 04317894
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 and dissolved on 2025-02-07 (23 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-23
    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.