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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 29
  • 1
    Mcchesney, William Samuel
    Chief Executive born in October 1949
    Individual (37 offsprings)
    Officer
    2003-10-17 ~ 2004-08-13
    OF - Director → CIF 0
  • 2
    Siegal, Jeffrey
    Investment Professional born in February 1960
    Individual (7 offsprings)
    Officer
    2010-02-05 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Woodman, Susan Mary
    Company Director born in June 1953
    Individual (26 offsprings)
    Officer
    2004-08-13 ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    Wilkinson, Deborah Janet
    Finance Director born in December 1974
    Individual (41 offsprings)
    Officer
    2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Born in December 1974
    Individual (41 offsprings)
    2013-02-05 ~ 2013-12-19
    OF - Director → CIF 0
    Smith, Deborah Janet
    Finance Director born in December 1974
    Individual (41 offsprings)
    Officer
    2014-02-26 ~ 2020-01-21
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Uk Finance Director
    Individual (41 offsprings)
    Officer
    2005-05-04 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    Hamilton, Nicholas Ian
    Company Director born in November 1949
    Individual (20 offsprings)
    Officer
    2004-08-13 ~ 2005-05-04
    OF - Director → CIF 0
    Hamilton, Nicholas Ian
    Company Director
    Individual (20 offsprings)
    Officer
    2004-08-13 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 6
    Dawkins, Tracy Pamela
    Finance Director born in May 1973
    Individual (42 offsprings)
    Officer
    2016-12-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 7
    Collier, Izelle Mari
    Vp Of Finance born in July 1983
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Powell, David Jonathan
    President born in February 1968
    Individual (12 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Rowe, Christopher Gordon
    Managing Director born in June 1953
    Individual (25 offsprings)
    Officer
    2009-03-13 ~ 2010-02-05
    OF - Director → CIF 0
    2013-02-05 ~ 2013-12-19
    OF - Director → CIF 0
    Rowe, Christopher Gordon
    Director born in June 1953
    Individual (25 offsprings)
    2014-02-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 10
    Puskas, Elek
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 11
    Sabol, Liza Ann
    Treasurer born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    2019-10-10 ~ 2019-10-10
    OF - Director → CIF 0
  • 12
    Gilligan, John Michael
    Investment Professional born in July 1951
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ 2013-12-19
    OF - Director → CIF 0
  • 13
    Bruce, Anthony Graham
    Company Director born in March 1938
    Individual (11 offsprings)
    Officer
    2005-04-12 ~ 2007-05-02
    OF - Director → CIF 0
  • 14
    Howells, David Richard
    Asst Group Financial Director born in May 1973
    Individual (34 offsprings)
    Officer
    2006-01-23 ~ 2010-02-05
    OF - Director → CIF 0
    Howells, David Richard
    Asst Group Financial Director
    Individual (34 offsprings)
    Officer
    2007-02-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 15
    Crandall, Jonathan David
    Treasurer born in December 1977
    Individual (33 offsprings)
    Officer
    2018-08-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 16
    Moulton, Jonathan Paul
    Business Director born in October 1950
    Individual (149 offsprings)
    Officer
    2004-10-04 ~ 2009-09-08
    OF - Director → CIF 0
  • 17
    Bourke, Stacie Leane
    Finance Director born in December 1984
    Individual (12 offsprings)
    Officer
    2020-05-27 ~ 2023-02-02
    OF - Director → CIF 0
  • 18
    Richardson, Martin Roger
    Company Chairman born in April 1945
    Individual (22 offsprings)
    Officer
    2004-06-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 19
    Skulina, James Leonard
    Interim Cfo born in February 1959
    Individual (15 offsprings)
    Officer
    2018-01-08 ~ 2018-07-26
    OF - Director → CIF 0
  • 20
    Frankowski, Frank
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 21
    Earp, John
    Director born in June 1949
    Individual (39 offsprings)
    Officer
    2003-09-02 ~ 2004-08-13
    OF - Director → CIF 0
  • 22
    Bodger, Stephen Graham
    Company Director born in April 1949
    Individual (110 offsprings)
    Officer
    2004-08-13 ~ 2004-08-27
    OF - Director → CIF 0
    Bodger, Stephen Graham
    Director born in April 1949
    Individual (110 offsprings)
    2007-07-26 ~ 2010-02-05
    OF - Director → CIF 0
  • 23
    Rufus, Greg
    Chief Financial Officer born in August 1956
    Individual (30 offsprings)
    Officer
    2013-12-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 24
    Thomas, Philip
    Managing Director born in June 1954
    Individual (20 offsprings)
    Officer
    2005-05-04 ~ 2006-01-23
    OF - Director → CIF 0
  • 25
    Paradie, Terrance Mark
    Professional born in April 1968
    Individual (20 offsprings)
    Officer
    2016-09-22 ~ 2018-01-08
    OF - Director → CIF 0
  • 26
    Battle, David
    Investment Professional born in February 1978
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2013-12-19
    OF - Director → CIF 0
  • 27
    Wilman, David John
    Accountant born in March 1956
    Individual (53 offsprings)
    Officer
    2003-09-02 ~ 2004-08-13
    OF - Director → CIF 0
    Wilman, David John
    Accountant
    Individual (53 offsprings)
    Officer
    2003-09-02 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 28
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    DLA PIPER RUDNICK LIMITED - now
    DLA ASIA LIMITED - 2004-04-05 04847706 05280890
    BROOMCO (3261) LIMITED - 2003-08-27 04847706 04847695... (more)
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Dissolved Corporate (6 offsprings)
    Officer
    2003-07-28 ~ 2003-09-02
    OF - Director → CIF 0
    2003-07-28 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 29
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2003-07-28 ~ 2003-09-02
    OF - Director → CIF 0
parent relation
Company in focus

AIRBORNE SYSTEMS HOLDINGS LIMITED

Period: 2004-08-26 ~ 2025-02-13
Company number: 04847704
Registered names
AIRBORNE SYSTEMS HOLDINGS LIMITED - Dissolved
BROOMCO (3262) LIMITED - 2003-08-26 04594328... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • AIRBORNE SYSTEMS HOLDINGS LIMITED
    Info
    SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
    BROOMCO (3262) LIMITED - 2004-08-26
    Registered number 04847704
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 and dissolved on 2025-02-13 (21 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-06
    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.