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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 14
  • 1
    Anderson, Cherie
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 2
    Wills, Martin John
    Director, Consulting born in December 1961
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2009-09-01
    OF - Director → CIF 0
    Wills, Martin John
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 3
    Kuehne, John R
    Managing Director And Chief Financial Officer born in July 1960
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2017-03-10
    OF - Director → CIF 0
    Director John Roger Kuehne
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Has significant influence or controlCIF 0
  • 4
    Rice, Anthony Jan
    Solicitor born in March 1974
    Individual (69 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (82 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Mclaughlin, John
    Solicitor born in August 1974
    Individual (58 offsprings)
    Officer
    2017-03-10 ~ 2017-12-07
    OF - Director → CIF 0
  • 7
    Luth, John Edward
    President & Ceo Consulting born in June 1952
    Individual (4 offsprings)
    Officer
    2007-01-15 ~ 2017-03-10
    OF - Director → CIF 0
    Director John Edward Luth
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Rowe, Patrick Brian Francis
    Solicitor born in November 1964
    Individual (83 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Christopher James, Dr
    Consultant born in September 1952
    Individual (4 offsprings)
    Officer
    2009-11-02 ~ 2010-05-18
    OF - Director → CIF 0
  • 10
    Nozell, John
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2010-05-10
    OF - Director → CIF 0
  • 11
    Haire, Andrew Christopher
    Solicitor born in December 1966
    Individual (25 offsprings)
    Officer
    2017-03-10 ~ 2017-12-07
    OF - Director → CIF 0
  • 12
    Managing Director Jonathan Sullivan
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Has significant influence or controlCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-01-15 ~ 2007-01-15
    OF - Nominee Secretary → CIF 0
  • 14
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2017-03-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEABURY AVIATION & AEROSPACE (UK) LTD

Period: 2008-07-21 ~ 2022-02-24
Company number: 06052428
Registered names
SEABURY AVIATION & AEROSPACE (UK) LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SEABURY AVIATION & AEROSPACE (UK) LTD
    Info
    SGI AIRCRAFT MANAGEMENT LIMITED - 2008-07-21
    Registered number 06052428
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2007-01-15 and dissolved on 2022-02-24 (15 years 1 month). 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.