logo
explain how to read the page

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 16
  • 1
    Warren Wilson, Jonathan Paul
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2014-11-15
    OF - Director → CIF 0
  • 2
    Head, Derek Anthony
    Born in June 1952
    Individual (1 offspring)
    Officer
    2014-11-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Warren Wilson, Katherine Rachel
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 4
    Stewart, Ian Philip
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2018-06-07 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    Barlow, David Gerard
    Pilot born in August 1977
    Individual (2 offsprings)
    Officer
    2023-03-04 ~ 2025-01-10
    OF - Director → CIF 0
  • 6
    Connally, Charles Michael
    Born in October 1946
    Individual (1 offspring)
    Officer
    2016-06-25 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Boyling, Jeffrey David
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Brooking, Rodney Stewart
    Born in September 1948
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Morris, Rachel Sara Lamont
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ 2013-05-06
    OF - Secretary → CIF 0
  • 10
    Lowes, Maurice
    Born in July 1963
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Appleby, James Knighton
    Individual (2 offsprings)
    Officer
    2013-05-06 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 12
    Rey, Jean-noël
    Born in December 1951
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2019-09-24
    OF - Director → CIF 0
  • 13
    Brookes, Ian Keith
    Born in February 1969
    Individual (33 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
    Brookes, Ian Keith
    Individual (33 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Greenhalgh, Philip, Dr
    Individual (12 offsprings)
    Officer
    2017-10-25 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CATALINA AIRCRAFT LIMITED

Period: 2002-07-17 ~ now
Company number: 04488440
Registered name
CATALINA AIRCRAFT LIMITED - now
Recent Standard Industrial Classification
91020 - Museums Activities

  • CATALINA AIRCRAFT LIMITED
    Info
    Registered number 04488440
    Duxford Airfield, Duxford, Cambridge, Cambridgeshire CB22 4QR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.