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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
    Venn, Brian Michael
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 2
    Caple, Claude
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2017-02-22
    OF - Director → CIF 0
  • 3
    Gigg, Carol Joan
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 4
    Bowsher, Victor Frederick
    Retired born in August 1931
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Victor Frederick Bowsher
    Born in August 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 5
    Weller, Graham Edward
    Company Director born in April 1950
    Individual (23 offsprings)
    Officer
    2010-12-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 6
    Wickham, Martin Clive
    Chartered Mechanical Engineer born in August 1946
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2006-08-21
    OF - Director → CIF 0
    Wickham, Martin Clive
    Chartered Mechanical Engineer
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 7
    Gilbert, Robin William
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2015-03-25
    OF - Director → CIF 0
  • 8
    Marshall, Jeffrey
    Retred (C.Eng Miee) born in September 1932
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2005-01-01
    OF - Director → CIF 0
  • 9
    Tame, Gary Kendall
    Quality Systems Manager born in October 1955
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2010-10-01
    OF - Director → CIF 0
    Tame, Gary Kendall
    Quality System Manager
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2010-01-12
    OF - Secretary → CIF 0
    Tame, Gary Kendall
    Individual (1 offspring)
    2010-12-06 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 10
    Grimward, Kenneth
    Retired
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 11
    Hurlock, Neil
    Manager born in April 1959
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2015-12-24
    OF - Director → CIF 0
  • 12
    Parsons, Stephen Paul
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Parsons
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Caple, Wendy Margaret
    Seamstress born in August 1940
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2007-01-01
    OF - Director → CIF 0
    2009-10-01 ~ 2017-12-20
    OF - Director → CIF 0
    Mrs Wendy Margaret Caple
    Born in August 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 14
    Lane-smith, Brian Kenneth
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
    Lane-smith, Brian Kenneth
    Company Director born in November 1955
    Individual (4 offsprings)
    2013-12-13 ~ 2014-07-08
    OF - Director → CIF 0
    Lane-smith, Brian Kenneth
    Individual (4 offsprings)
    Officer
    2013-12-13 ~ 2014-07-08
    OF - Secretary → CIF 0
    Mr Brian Kenneth Lane-smith
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOUTH WEST AIRFIELDS HERITAGE LTD

Period: 2012-03-15 ~ now
Company number: 05076165
Registered names
SOUTH WEST AIRFIELDS HERITAGE LTD - now
Standard Industrial Classification
91012 - Archives Activities
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
91020 - Museums Activities

  • SOUTH WEST AIRFIELDS HERITAGE LTD
    Info
    WORLD WAR II SOUTH WEST AIRFIELDS HERITAGE LTD - 2012-03-15
    Registered number 05076165
    Upottery Nissen Hut Heritage Centre Slough Lane, Smeatharpe, Honiton, Devon EX14 9RD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.