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 5
  • 1
    Hynett, William Anthony
    Commercial born in July 1969
    Individual (15 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Mr William Anthony Hynett
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stone, Grahame Rodney
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alawi Qais Adbul Munem Al Zawawi
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Shipp, Mark William
    Technical Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 5
    TIMECRAFT LIMITED - 2000-05-04
    Bembridge Airport, Bembridge Airport, Bembridge, Isle Of Wight, England
    Insolvency Proceedings Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Standley, Robert
    Individual
    Officer
    2004-11-10 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Huckstep, Christopher
    Company Director born in May 1958
    Individual
    Officer
    2013-09-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 3
    Squibb, Kevin Michael
    Executive born in October 1952
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Wilson, Robert
    Engineer born in March 1943
    Individual
    Officer
    2002-09-10 ~ 2003-06-30
    OF - Director → CIF 0
    Wilson, Robert Mark
    Engineer born in October 1969
    Individual
    Officer
    2002-09-10 ~ 2003-06-30
    OF - Director → CIF 0
    Wilson, Robert
    Engineer born in March 1943
    Individual
    Officer
    2004-12-22 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Butterworth, Charlotte Louise
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 6
    Shaw, David Roy
    Company Director born in December 1962
    Individual
    Officer
    2013-09-01 ~ 2020-09-08
    OF - Director → CIF 0
    2022-01-01 ~ 2022-12-03
    OF - Director → CIF 0
  • 7
    CORPORATE ADMINISTRATION LIMITED
    Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Director → CIF 0
  • 8
    Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside
    Corporate
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
  • 9
    17 City Business Centre, Lower Road, London
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-09-10 ~ 2004-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITTEN-NORMAN AIRCRAFT LIMITED

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • BRITTEN-NORMAN AIRCRAFT LIMITED
    Info
    Registered number 04530386
    Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 2002-09-10 (22 years 10 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-09-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.