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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 14
  • 1
    Hynett, William Anthony
    Commercial born in July 1969
    Individual (18 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Mr William Anthony Hynett
    Born in July 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    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
  • 3
    Stone, Grahame Rodney
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Squibb, Kevin Michael
    Executive born in October 1952
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Robert
    Engineer born in March 1943
    Individual (12 offsprings)
    Officer
    2002-09-10 ~ 2003-06-30
    OF - Director → CIF 0
    Wilson, Robert Mark
    Engineer born in October 1969
    Individual (12 offsprings)
    Officer
    2002-09-10 ~ 2003-06-30
    OF - Director → CIF 0
    Wilson, Robert
    Engineer born in March 1943
    Individual (12 offsprings)
    Officer
    2004-12-22 ~ 2008-03-27
    OF - Director → CIF 0
  • 6
    Shipp, Mark William
    Technical Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Butterworth, Charlotte Louise
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 8
    Shaw, David Roy
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2020-09-08
    OF - Director → CIF 0
    2022-01-01 ~ 2022-12-03
    OF - Director → CIF 0
  • 9
    Huckstep, Christopher
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 10
    Standley, Robert
    Individual (8 offsprings)
    Officer
    2004-11-10 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    B-N GROUP LIMITED
    - now 03653243
    TIMECRAFT LIMITED - 2000-05-04
    Bembridge Airport, Bembridge Airport, Bembridge, Isle Of Wight, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    EARTHSTREET LIMITED
    01641469
    17 City Business Centre, Lower Road, London
    Active Corporate (6 parents, 45 offsprings)
    Officer
    2002-09-10 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 13
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    PROJECT LEADERS INTERNATIONAL LIMITED - now
    CC-COM LTD. - 2006-11-24
    CORPORATE CONSULTING COMMUNITY LIMITED - 2005-01-25 04476729
    Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
  • 14
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITTEN-NORMAN AIRCRAFT LIMITED

Period: 2002-09-10 ~ 2025-06-26
Company number: 04530386
Registered name
BRITTEN-NORMAN AIRCRAFT LIMITED - Dissolved
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 and dissolved on 2025-06-26 (22 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-10
    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.