logo
explain how to read the page

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 59
  • 1
    Craig, John Hugh
    Born in September 1940
    Individual (14 offsprings)
    Officer
    2011-08-22 ~ 2017-10-12
    OF - Director → CIF 0
    Craig, John Hugh
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 2
    Livingston, Paul Nigel
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Clayton, Christopher Hugh Trevor, Rear Admiral
    Born in May 1951
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 4
    Blount, Keith Edward, Sir
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2019-02-20
    OF - Director → CIF 0
  • 5
    Loughran, Terence William, Rear Admiral
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 6
    Entwisle, William Nicholas, Captain
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Cook, Sarah Louise
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ 2023-10-12
    OF - Director → CIF 0
  • 8
    Manna, Timothy John
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Baldwin, Simon Frederick
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 10
    Ryan, Michael John
    Born in March 1935
    Individual (11 offsprings)
    Officer
    2010-11-24 ~ 2022-09-22
    OF - Director → CIF 0
  • 11
    Strong, Michael John Francis
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
  • 12
    Widner, William Ralph
    Born in May 1953
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Covington, William Macartney
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Cole, Graham Nigel
    Born in August 1948
    Individual (22 offsprings)
    Officer
    2008-09-23 ~ 2011-04-06
    OF - Director → CIF 0
  • 15
    Taylor, Emlyn Thomas
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 16
    Toy, Malcolm John
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ 2012-11-26
    OF - Director → CIF 0
  • 17
    Malim, Hugh Charles Blagden
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2006-10-18 ~ 2011-02-11
    OF - Director → CIF 0
  • 18
    Garratt, Mark, Captain
    Born in April 1961
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2015-01-22
    OF - Director → CIF 0
  • 19
    Noble, Mark Jonathan Dean, Brigadier
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Johnston, Alan John
    Born in August 1950
    Individual (35 offsprings)
    Officer
    2006-10-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Moorhouse, Stephen, Rear Admiral
    Retired born in February 1973
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 22
    Laurijssen, John Christopher
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 23
    Charlier, Simon Boyce, Commodore
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2010-06-01
    OF - Director → CIF 0
    Charlier, Simon Boyce, Rear Admiral
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 24
    Makoske, Rodney
    Born in December 1963
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 25
    Pentreath, Jonathan Patrick
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2015-09-22 ~ 2017-04-03
    OF - Director → CIF 0
  • 26
    Griffin, Niall Robert
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ 2023-08-29
    OF - Director → CIF 0
  • 27
    Palmer, Christopher Laurence, Commodore Rn
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2009-09-03
    OF - Director → CIF 0
  • 28
    Orchard, Adrian Paul
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ 2016-10-05
    OF - Director → CIF 0
  • 29
    Arendt, Axel
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ 2009-11-25
    OF - Director → CIF 0
  • 30
    Rimmington, Anthony, Rear Admiral
    Born in March 1973
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 31
    Smith, Nigel Robert
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Smith, Nigel Robert
    Individual (27 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Secretary → CIF 0
  • 32
    Chivers, Paul Austin, Commodore
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 33
    Connell, Martin John, Sir
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ 2022-05-01
    OF - Director → CIF 0
  • 34
    Lison, Andrew Christopher, Commodore
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2015-10-15
    OF - Director → CIF 0
  • 35
    Hopkins, Graham William
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2009-11-25 ~ 2012-01-25
    OF - Director → CIF 0
  • 36
    Christenson, Ronald Lee
    Born in November 1947
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 37
    Edwards, Raymond Edgar
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 38
    Stringer, Simon John
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2006-10-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 39
    Kramer, Robert, Director
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 40
    Tindal, Nicolas Henry Charles
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2020-07-20
    OF - Director → CIF 0
  • 41
    Tibbitt, Ian Peter Gordon, Rear Admiral
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
    2006-10-18 ~ 2007-05-26
    OF - Director → CIF 0
  • 42
    Capps, Geoffrey Charles
    Born in November 1942
    Individual (10 offsprings)
    Officer
    2006-10-18 ~ 2009-04-01
    OF - Director → CIF 0
  • 43
    Burgess, William Antony Trevor
    Individual (13 offsprings)
    Officer
    2009-02-17 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 44
    Evans, David John, Commodore
    Born in January 1956
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2010-11-02
    OF - Director → CIF 0
  • 45
    Ponsonby, John Maurice Maynard
    Born in August 1955
    Individual (23 offsprings)
    Officer
    2015-08-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 46
    Cooke, Henry William
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2008-05-20 ~ 2011-05-18
    OF - Director → CIF 0
    2011-11-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 47
    Cunningham, Thomas Anthony
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    2010-06-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 48
    Betton, Andrew, Rear Admiral
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 49
    Stembridge, Daniel Patrick Trelawney
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ 2018-07-02
    OF - Director → CIF 0
  • 50
    Colman, Nigel
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 51
    Thomas, Duncan, Captain
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-08-29 ~ 2026-03-24
    OF - Director → CIF 0
  • 52
    Whitney, Nicholas Charles
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2011-04-06 ~ 2011-11-21
    OF - Director → CIF 0
  • 53
    Edwards, Lionel Anthony
    Born in November 1944
    Individual (15 offsprings)
    Officer
    2006-10-19 ~ 2015-03-17
    OF - Director → CIF 0
  • 54
    Colbern, Nathan
    Born in November 1972
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 55
    Harding, Russell George
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 56
    Mason, Howard Gordon
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2020-09-10
    OF - Director → CIF 0
  • 57
    Alexander, Jock, Commodore
    Born in August 1960
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 58
    Boughton, Timothy Frederick
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2011-02-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 59
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (14 parents, 464 offsprings)
    Officer
    2006-10-18 ~ 2009-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FLY NAVY HERITAGE TRUST LIMITED

Period: 2006-10-18 ~ now
Company number: 05971284
Registered name
FLY NAVY HERITAGE TRUST LIMITED - now
Recent Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • FLY NAVY HERITAGE TRUST LIMITED
    Info
    Registered number 05971284
    Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset BA22 8HT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-10-18 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • FLY NAVY HERITAGE TRUST LIMITED
    S
    Registered number 05971284
    Building 412, South Dispersal, Ilchester, Somerset, England, BA22 8HT
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAVY WINGS HERITAGE FLIGHT LIMITED
    - now 07052646
    NAVAL AVIATION LIMITED
    - 2023-01-03 07052646
    CARRIER FIGHTER SQUADRON LIMITED - 2009-12-01
    Building 412 South Dispersal, Rnas Yeovilton, Ilchester, Somerset
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.