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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 13
  • 1
    Mcrobert, David Malcolm
    Managing Director born in November 1958
    Individual (22 offsprings)
    Officer
    2003-01-15 ~ 2011-12-22
    OF - Director → CIF 0
  • 2
    Avery, Graham
    Born in March 1945
    Individual (69 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Bolt, Andrew Reginald
    Construction Property born in May 1957
    Individual (51 offsprings)
    Officer
    2002-11-22 ~ 2003-01-15
    OF - Director → CIF 0
  • 4
    Mcalpine, James Thomas Hemery
    Helicopter Pilot born in September 1960
    Individual (10 offsprings)
    Officer
    2003-01-15 ~ 2007-03-14
    OF - Director → CIF 0
  • 5
    Cowen, Brendon Raymond
    Individual (47 offsprings)
    Officer
    2002-11-28 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Walker, Robert Peter
    Individual (61 offsprings)
    Officer
    2005-11-30 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 7
    Harding, Michael Howard
    Financial Director born in March 1985
    Individual (14 offsprings)
    Officer
    2012-02-22 ~ 2012-09-25
    OF - Director → CIF 0
  • 8
    Barber, John Damian
    Individual (30 offsprings)
    Officer
    2002-11-22 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 9
    Davis, Andrew
    Director born in February 1964
    Individual (72 offsprings)
    Officer
    2007-03-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 10
    Howard, Alan Peter
    Born in April 1949
    Individual (126 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 11
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2002-11-18 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
  • 12
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2002-11-18 ~ 2002-11-22
    OF - Nominee Director → CIF 0
  • 13
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    2007-03-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIAIR AVIATION GROUP LIMITED

Period: 2002-11-26 ~ 2014-10-21
Company number: 04592860
Registered names
PREMIAIR AVIATION GROUP LIMITED - Dissolved
ARTCREST LIMITED - 2002-11-26
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • PREMIAIR AVIATION GROUP LIMITED
    Info
    ARTCREST LIMITED - 2002-11-26
    Registered number 04592860
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 and dissolved on 2014-10-21 (11 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.