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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 9
  • 1
    Nutt, Peter Charles
    Banker born in June 1957
    Individual (4 offsprings)
    Officer
    2003-04-17 ~ 2013-04-03
    OF - Director → CIF 0
  • 2
    Simmons, Mark Andrew
    Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
    Simmons, Mark Andrew
    Accountant
    Individual (15 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Sharman, John Nicholas
    Banker born in December 1948
    Individual (13 offsprings)
    Officer
    2003-04-17 ~ 2012-09-24
    OF - Director → CIF 0
  • 4
    Charnock, William Terence
    Company Director born in February 1930
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Bunn, Gerald Owen, Group Captain
    Independent Consultant born in April 1941
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Skelding, Ritchie Leonard Charles
    Banker born in October 1964
    Individual (6 offsprings)
    Officer
    2003-04-17 ~ 2006-01-12
    OF - Director → CIF 0
  • 7
    Williams, Gordon Howat
    Company Director born in December 1931
    Individual (16 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTHWELL AVIATION LIMITED

Period: 2012-01-19 ~ 2015-02-24
Company number: 04738117
Registered names
ROTHWELL AVIATION LIMITED - Dissolved 09502169
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • ROTHWELL AVIATION LIMITED
    Info
    ROTHWELL AIRPORTS LIMITED - 2012-01-19
    SPECTRUM SALES FINANCE LIMITED - 2012-01-19
    Registered number 04738117
    24 Lombard Street, London EC3V 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 and dissolved on 2015-02-24 (11 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.