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
  • 1
    Manna, Timothy John
    Co Director born in December 1952
    Individual (9 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Strong, Michael John Francis
    Chartered Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Duncan, Captain
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Nigel Robert
    Solicitor born in March 1964
    Individual (18 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Smith, Nigel Robert
    Individual (18 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Charlier, Simon Boyce, Rear Admiral
    Born in March 1958
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Emlyn Thomas
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Cunningham, Thomas Anthony
    Retired Naval Officer born in January 1958
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Tibbitt, Ian Peter Gordon, Rear Admiral
    Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Colman, Nigel
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Covington, William Macartney
    Builder born in January 1952
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Rimmington, Anthony, Rear Admiral
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
Ceased 49
  • 1
    Baldwin, Simon Frederick
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 2
    Craig, John Hugh
    Solicitor born in September 1940
    Individual (2 offsprings)
    Officer
    2011-08-22 ~ 2017-10-12
    OF - Director → CIF 0
    Craig, John Hugh
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 3
    Cole, Graham Nigel
    Md born in August 1948
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Chivers, Paul Austin, Commodore
    Naval Officer born in April 1962
    Individual
    Officer
    2011-06-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 5
    Boughton, Timothy Frederick
    Banker born in July 1971
    Individual (2 offsprings)
    Officer
    2011-02-11 ~ 2015-10-15
    OF - Director → CIF 0
  • 6
    Makoske, Rodney
    Born in December 1963
    Individual
    Officer
    2010-06-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 7
    Livingston, Paul Nigel
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Alexander, Jock, Commodore
    Naval Officer born in August 1960
    Individual
    Officer
    2012-12-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 9
    Harding, Russell George
    Naval Officer born in May 1960
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Evans, David John, Commodore
    Naval Officer born in January 1956
    Individual
    Officer
    2007-05-22 ~ 2010-11-02
    OF - Director → CIF 0
  • 11
    Ryan, Michael John
    Born in March 1935
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2022-09-22
    OF - Director → CIF 0
  • 12
    Lison, Andrew Christopher, Commodore
    Royal Navy Officer born in May 1969
    Individual
    Officer
    2013-02-14 ~ 2015-10-15
    OF - Director → CIF 0
  • 13
    Connell, Martin John
    Director born in December 1968
    Individual
    Officer
    2019-02-20 ~ 2022-05-01
    OF - Director → CIF 0
  • 14
    Pentreath, Jonathan Patrick
    Commodore Royal Navy born in March 1966
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2017-04-03
    OF - Director → CIF 0
  • 15
    Capps, Geoffrey Charles
    Retired born in November 1942
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2009-04-01
    OF - Director → CIF 0
  • 16
    Noble, Mark Jonathan Dean, Brigadier
    Royal Marine Officer born in March 1958
    Individual
    Officer
    2009-09-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Burgess, William Antony Trevor
    Individual
    Officer
    2009-02-17 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 18
    Griffin, Niall Robert
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2023-08-29
    OF - Director → CIF 0
  • 19
    Kramer, Robert, Director
    General Managing Partner born in February 1966
    Individual
    Officer
    2013-01-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 20
    Ponsonby, John Maurice Maynard
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 21
    Loughran, Terence William, Rear Admiral
    Sole Trader born in March 1943
    Individual
    Officer
    2006-10-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 22
    Mason, Howard Gordon
    Heritage Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2020-09-10
    OF - Director → CIF 0
  • 23
    Johnston, Alan John
    Managing Director born in August 1950
    Individual (7 offsprings)
    Officer
    2006-10-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 24
    Arendt, Axel
    President Defence Rolls-Royce born in August 1949
    Individual
    Officer
    2006-10-18 ~ 2009-11-25
    OF - Director → CIF 0
  • 25
    Charlier, Simon Boyce, Commodore
    Naval Officer born in March 1958
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2010-06-01
    OF - Director → CIF 0
  • 26
    Palmer, Christopher Laurence, Commodore Rn
    Rn Officer born in April 1954
    Individual
    Officer
    2006-10-18 ~ 2009-09-03
    OF - Director → CIF 0
  • 27
    Cunningham, Thomas Anthony
    Naval Officer born in January 1958
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 28
    Tibbitt, Ian Peter Gordon, Rear Admiral
    Rn Officer born in October 1954
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2007-05-26
    OF - Director → CIF 0
  • 29
    Stringer, Simon John
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 30
    Orchard, Adrian Paul
    Captain Royal Navy born in December 1968
    Individual
    Officer
    2015-01-22 ~ 2016-10-05
    OF - Director → CIF 0
  • 31
    Laurijssen, John Christopher
    Charity Secretary
    Individual
    Officer
    2007-10-18 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 32
    Edwards, Raymond Edgar
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 33
    Hopkins, Graham William
    Director Of Engineering And Technology born in March 1958
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2012-01-25
    OF - Director → CIF 0
  • 34
    Christenson, Ronald Lee
    Group Managing Director born in November 1947
    Individual
    Officer
    2007-03-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 35
    Toy, Malcolm John
    Royal Navy Officer born in December 1964
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2012-11-26
    OF - Director → CIF 0
  • 36
    Tindal, Nicolas Henry Charles
    Commodore born in February 1965
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2020-07-20
    OF - Director → CIF 0
  • 37
    Blount, Keith Edward, Admiral
    Rear Admiral Fleet Air Arm born in June 1966
    Individual
    Officer
    2015-05-29 ~ 2019-02-20
    OF - Director → CIF 0
  • 38
    Moorhouse, Stephen, Rear Admiral
    Retired born in February 1973
    Individual
    Officer
    2022-05-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 39
    Malim, Hugh Charles Blagden
    Banker born in December 1944
    Individual
    Officer
    2006-10-18 ~ 2011-02-11
    OF - Director → CIF 0
  • 40
    Whitney, Nicholas Charles
    Senior Vice President born in January 1962
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2011-11-21
    OF - Director → CIF 0
  • 41
    Widner, William Ralph
    Group Managing Director born in May 1953
    Individual
    Officer
    2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 42
    Cooke, Henry William
    Banking born in February 1963
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ 2011-05-18
    OF - Director → CIF 0
    Cooke, Henry William
    Born in February 1963
    Individual (4 offsprings)
    2011-11-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 43
    Edwards, Lionel Anthony
    Farmer born in November 1944
    Individual
    Officer
    2006-10-19 ~ 2015-03-17
    OF - Director → CIF 0
  • 44
    Stembridge, Daniel Patrick Trelawney
    Captain born in June 1970
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ 2018-07-02
    OF - Director → CIF 0
  • 45
    Clayton, Christopher Hugh Trevor, Rear Admiral
    Retired born in May 1951
    Individual
    Officer
    2013-10-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 46
    Garratt, Mark, Captain
    Royal Navy Officer born in April 1961
    Individual
    Officer
    2013-06-11 ~ 2015-01-22
    OF - Director → CIF 0
  • 47
    Cook, Sarah Louise
    Vice President, Uk Government Business born in February 1963
    Individual
    Officer
    2019-02-20 ~ 2023-10-12
    OF - Director → CIF 0
  • 48
    Entwisle, William Nicholas, Captain
    Naval Officer born in May 1965
    Individual
    Officer
    2012-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 49
    Steynings 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
    Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset BA22 8HT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-10-18 (18 years 8 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
    Building 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
    Building 412 South Dispersal, Rnas Yeovilton, Ilchester, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    113,923 GBP2023-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.