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

SOUTH WEST AIRFIELDS HERITAGE LTD

Previous name
WORLD WAR II SOUTH WEST AIRFIELDS HERITAGE LTD - 2012-03-15
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
91020 - Museums Activities
91012 - Archives Activities

  • SOUTH WEST AIRFIELDS HERITAGE LTD
    Info
    WORLD WAR II SOUTH WEST AIRFIELDS HERITAGE LTD - 2012-03-15
    Registered number 05076165
    icon of addressUpottery Nissen Hut Heritage Centre Slough Lane, Smeatharpe, Honiton, Devon EX14 9RD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-17 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.