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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 25
  • 1
    Rushton, Philip Steven Garnett
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2006-11-03
    OF - Director → CIF 0
  • 2
    Manning, Marcus Philip
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2002-03-13 ~ 2006-02-06
    OF - Director → CIF 0
    Manning, Marcus Philip
    Director
    Individual (9 offsprings)
    Officer
    2002-03-13 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 3
    Parry, Hugh Archibald Pryce
    Director born in May 1948
    Individual (8 offsprings)
    Officer
    2002-03-13 ~ 2007-12-21
    OF - Director → CIF 0
    Parry, Hugh Archibald Pryce
    Managing Director
    Individual (8 offsprings)
    Officer
    2006-02-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 4
    Imsland, Matthias
    Ceo born in January 1974
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2009-02-18
    OF - Director → CIF 0
  • 5
    Halldorsson, Petur Mar
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2008-09-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Steinarsson, Skarphedinn Berg
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    2013-05-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Gudmundsson, Thorsteinn Orn
    Managing Director Pl Group born in December 1966
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2008-09-23
    OF - Director → CIF 0
  • 9
    Sorli Kristmundsson, Olafur
    Cfo born in August 1969
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-09-23
    OF - Director → CIF 0
  • 10
    Macfadyen, Neil
    Investment Manager born in July 1964
    Individual (22 offsprings)
    Officer
    2002-04-05 ~ 2007-11-05
    OF - Director → CIF 0
  • 11
    Hodgkiss, Stephen John
    Technical Director born in October 1958
    Individual (7 offsprings)
    Officer
    2002-03-21 ~ 2002-08-21
    OF - Director → CIF 0
  • 12
    Geirsson, Kristinn Thor
    Managing Director Sund Ehf born in July 1966
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2008-02-18
    OF - Director → CIF 0
  • 13
    Mark Nicholas Cropper
    Individual (1 offspring)
    Insolvency
    2013-05-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mahon, Michael James
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2006-11-03
    OF - Director → CIF 0
  • 15
    Haraldsson, Palmi
    Director born in January 1960
    Individual (23 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Clarke, Stephen Paul
    Finance Director born in January 1967
    Individual (32 offsprings)
    Officer
    2006-05-08 ~ 2006-11-03
    OF - Director → CIF 0
    Clarke, Stephen Paul
    Finance Director
    Individual (32 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2013-05-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 18
    Smith, Kenneth William
    Company Director born in December 1950
    Individual (19 offsprings)
    Officer
    2002-06-20 ~ 2006-11-03
    OF - Director → CIF 0
  • 19
    Kristinsson, Johannes
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2009-02-18
    OF - Director → CIF 0
  • 20
    Fulgoni, Mario Anthony James
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2002-03-13 ~ 2006-11-03
    OF - Director → CIF 0
    2007-04-24 ~ 2011-08-18
    OF - Director → CIF 0
  • 21
    Burgess, Bradley William
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    2002-03-13 ~ 2006-04-04
    OF - Director → CIF 0
  • 22
    Hinkles, Jonathan Paul
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2002-03-13 ~ 2006-11-03
    OF - Director → CIF 0
  • 23
    Reeves, William Thomas
    Chairman born in December 1950
    Individual (20 offsprings)
    Officer
    2006-04-04 ~ 2006-11-03
    OF - Director → CIF 0
  • 24
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 796 offsprings)
    Officer
    2002-02-22 ~ 2002-03-13
    OF - Nominee Director → CIF 0
  • 25
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2002-02-22 ~ 2002-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTRAEUS LIMITED

Period: 2002-03-21 ~ 2015-06-20
Company number: 04380108
Registered names
ASTRAEUS LIMITED - Dissolved
BLAKEDEW 360 LIMITED - 2002-03-21 04380672... (more)
Standard Industrial Classification
7487 - Other Business Activities
6220 - Non-scheduled Air Transport
6210 - Scheduled Air Transport

  • ASTRAEUS LIMITED
    Info
    BLAKEDEW 360 LIMITED - 2002-03-21
    Registered number 04380108
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 and dissolved on 2015-06-20 (13 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.