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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 11
  • 1
    Dixon, William Ronald
    Finance Director born in July 1953
    Individual (47 offsprings)
    Officer
    2009-01-26 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Allen, Rachel Mary
    Individual (14 offsprings)
    Officer
    2004-05-28 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 3
    Wood, Gerald Jospeh
    General Manager born in June 1961
    Individual (25 offsprings)
    Officer
    2008-10-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 4
    Westhead, Paul
    Co Secretary
    Individual (20 offsprings)
    Officer
    2002-03-08 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Jenkinson, Jayne Elizabeth
    Accountant born in July 1970
    Individual (26 offsprings)
    Officer
    2008-01-21 ~ 2008-10-10
    OF - Director → CIF 0
    Jenkinson, Jayne Elizabeth
    Individual (26 offsprings)
    Officer
    2007-09-12 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 6
    Hopkinson, Thomas Duncan
    Born in May 1956
    Individual (70 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Knowles, Timothy John Peter
    Born in December 1964
    Individual (51 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Sharp, Claire Caroline
    Born in July 1973
    Individual (58 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
    Sharp, Claire Caroline
    Property Director
    Individual (58 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Secretary → CIF 0
    Sharp, Claire Caroline
    Individual (58 offsprings)
    2005-08-31 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-02-28 ~ 2002-03-08
    OF - Nominee Director → CIF 0
  • 10
    ACEPARK LTD
    BRITANNIC HOLDINGS LIMITED - now 04378166
    YOULGABLE LIMITED - 2003-11-25
    Canal Mill, Botany Bay, Chorley, England
    Dissolved Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-02-28 ~ 2002-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOTANY AVIATION LTD.

Period: 2003-09-16 ~ now
Company number: 04384188
Registered names
BOTANY AVIATION LTD. - now
TIMEGUILD LIMITED - 2003-09-16
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • BOTANY AVIATION LTD.
    Info
    TIMEGUILD LIMITED - 2003-09-16
    Registered number 04384188
    Canal Mill, Botany Brow, Chorley, Lancashire PR6 9AF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.