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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 11
Ceased 49
  • 1
    Mason, Howard Gordon
    Heritage Manager born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2020-09-10
    OF - Director → CIF 0
  • 2
    Cunningham, Thomas Anthony
    Naval Officer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 3
    Burgess, William Antony Trevor
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Baldwin, Simon Frederick
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    Arendt, Axel
    President Defence Rolls-Royce born in August 1949
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2009-11-25
    OF - Director → CIF 0
  • 6
    Lison, Andrew Christopher, Commodore
    Royal Navy Officer born in May 1969
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Craig, John Hugh
    Solicitor born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2017-10-12
    OF - Director → CIF 0
    Craig, John Hugh
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 8
    Chivers, Paul Austin, Commodore
    Naval Officer born in May 1962
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Charlier, Simon Boyce, Commodore
    Naval Officer born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-15 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Boughton, Timothy Frederick
    Banker born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Ponsonby, John Maurice Maynard
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 12
    Tindal, Nicolas Henry Charles
    Commodore born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2020-07-20
    OF - Director → CIF 0
  • 13
    Clayton, Christopher Hugh Trevor, Rear Admiral
    Retired born in May 1951
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 14
    Edwards, Raymond Edgar
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 15
    Kramer, Robert, Director
    General Managing Partner born in March 1966
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 16
    Malim, Hugh Charles Blagden
    Banker born in December 1944
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2011-02-11
    OF - Director → CIF 0
  • 17
    Tibbitt, Ian Peter Gordon, Rear Admiral
    Rn Officer born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2007-05-26
    OF - Director → CIF 0
  • 18
    Christenson, Ronald Lee
    Group Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Pentreath, Jonathan Patrick
    Commodore Royal Navy born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2017-04-03
    OF - Director → CIF 0
  • 20
    Palmer, Christopher Laurence, Commodore Rn
    Rn Officer born in May 1954
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2009-09-03
    OF - Director → CIF 0
  • 21
    Noble, Mark Jonathan Dean, Brigadier
    Royal Marine Officer born in March 1958
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Whitney, Nicholas Charles
    Senior Vice President born in January 1962
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2011-11-21
    OF - Director → CIF 0
  • 23
    Cole, Graham Nigel
    Md born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2011-04-06
    OF - Director → CIF 0
  • 24
    Alexander, Jock, Commodore
    Naval Officer born in August 1960
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 25
    Livingston, Paul Nigel
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2021-06-01
    OF - Director → CIF 0
  • 26
    Moorhouse, Stephen, Rear Admiral
    Retired born in March 1973
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 27
    Edwards, Lionel Anthony
    Farmer born in December 1944
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2015-03-17
    OF - Director → CIF 0
  • 28
    Stembridge, Daniel Patrick Trelawney
    Captain born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2018-07-02
    OF - Director → CIF 0
  • 29
    Toy, Malcolm John
    Royal Navy Officer born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2012-11-26
    OF - Director → CIF 0
  • 30
    Widner, William Ralph
    Group Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Harding, Russell George
    Naval Officer born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 32
    Ryan, Michael John
    Born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2022-09-22
    OF - Director → CIF 0
  • 33
    Cooke, Henry William
    Banking born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2011-05-18
    OF - Director → CIF 0
    Cooke, Henry William
    Born in March 1963
    Individual (4 offsprings)
    icon of calendar 2011-11-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 34
    Makoske, Rodney
    Born in December 1963
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 35
    Loughran, Terence William, Rear Admiral
    Sole Trader born in March 1943
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 36
    Blount, Keith Edward, Admiral
    Rear Admiral Fleet Air Arm born in July 1966
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2019-02-20
    OF - Director → CIF 0
  • 37
    Evans, David John, Commodore
    Naval Officer born in January 1956
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2010-11-02
    OF - Director → CIF 0
  • 38
    Garratt, Mark, Captain
    Royal Navy Officer born in May 1961
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2015-01-22
    OF - Director → CIF 0
  • 39
    Capps, Geoffrey Charles
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-18 ~ 2009-04-01
    OF - Director → CIF 0
  • 40
    Laurijssen, John Christopher
    Charity Secretary
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 41
    Entwisle, William Nicholas, Captain
    Naval Officer born in May 1965
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 42
    Orchard, Adrian Paul
    Captain Royal Navy born in December 1968
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2016-10-05
    OF - Director → CIF 0
  • 43
    Connell, Martin John
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2022-05-01
    OF - Director → CIF 0
  • 44
    Stringer, Simon John
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 45
    Hopkins, Graham William
    Director Of Engineering And Technology born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2012-01-25
    OF - Director → CIF 0
  • 46
    Johnston, Alan John
    Managing Director born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 47
    Griffin, Niall Robert
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-20 ~ 2023-08-29
    OF - Director → CIF 0
  • 48
    Cook, Sarah Louise
    Vice President, Uk Government Business born in March 1963
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2023-10-12
    OF - Director → CIF 0
  • 49
    icon of addressSteynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-10-18 ~ 2009-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FLY NAVY HERITAGE TRUST LIMITED

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
    icon of addressBuilding 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • FLY NAVY HERITAGE TRUST LIMITED
    S
    Registered number 05971284
    icon of addressBuilding 412, South Dispersal, Ilchester, Somerset, England, BA22 8HT
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAVAL AVIATION LIMITED - 2023-01-03
    CARRIER FIGHTER SQUADRON LIMITED - 2009-12-01
    icon of addressBuilding 412 South Dispersal, Rnas Yeovilton, Ilchester, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    303,756 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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