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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 16
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2006-12-21 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 2
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2012-08-13 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2008-12-19 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Greig, Paul
    Banker born in October 1961
    Individual (6 offsprings)
    Officer
    2011-09-13 ~ 2016-03-23
    OF - Director → CIF 0
  • 5
    Hardwick, Michael Robert
    Banker born in October 1952
    Individual (26 offsprings)
    Officer
    2008-12-19 ~ 2009-05-31
    OF - Director → CIF 0
  • 6
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 7
    Fox, Gerard Ashley
    Banker born in July 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Aidan John
    Bank Officer born in July 1954
    Individual (10 offsprings)
    Officer
    2008-06-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2010-07-08 ~ 2015-09-16
    OF - Director → CIF 0
  • 10
    Kavanagh, Liam James
    Banker born in October 1968
    Individual (71 offsprings)
    Officer
    2008-12-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Allen, Sean Brendan
    Banker born in December 1966
    Individual (5 offsprings)
    Officer
    2010-07-08 ~ 2015-05-22
    OF - Director → CIF 0
  • 12
    Cumming, Andrew John
    Director born in July 1954
    Individual (175 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 13
    Harris, Kevin Charles
    Director born in December 1967
    Individual (39 offsprings)
    Officer
    2012-08-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2008-12-19 ~ 2009-04-07
    OF - Director → CIF 0
  • 15
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (48 offsprings)
    Officer
    2008-06-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    Johnson, Michelle Antoinette Angela
    Chartered Accountant born in December 1966
    Individual (144 offsprings)
    Officer
    2006-12-21 ~ 2008-06-03
    OF - Director → CIF 0
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOS AIRCRAFT HOLDINGS LIMITED

Period: 2009-11-04 ~ 2016-09-29
Company number: 06035851
Registered names
BOS AIRCRAFT HOLDINGS LIMITED - Dissolved
BOSSAF LEASE 1 LIMITED - 2008-12-29 06035881... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BOS AIRCRAFT HOLDINGS LIMITED
    Info
    UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
    BOSSAF LEASE 1 LIMITED - 2009-11-04
    Registered number 06035851
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 and dissolved on 2016-09-29 (9 years 9 months). The company status is Dissolved.
    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.