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 18
  • 1
    Durham, Michael
    Born in May 1963
    Individual (1 offspring)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Michael Gardner
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Tojeiro, Katherine Deanna
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Kevin Brendan
    Non-Executive Director born in November 1960
    Individual (3 offsprings)
    Officer
    2018-05-30 ~ 2019-04-06
    OF - Director → CIF 0
  • 5
    Hughes, Graham Paul
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Macleod, Dewar Hynd
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Mcglennan, Stephen James
    Solicitor born in July 1969
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 8
    Grundy, Thomas Michael
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Sinclair, Roderick John
    Consultant born in July 1944
    Individual (11 offsprings)
    Officer
    2007-07-24 ~ 2011-03-31
    OF - Director → CIF 0
    Sinclair, Roderick John
    Company Director born in July 1944
    Individual (11 offsprings)
    2014-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Sarwal, Prodaman Kumar
    Chartered Accountant born in March 1951
    Individual (12 offsprings)
    Officer
    2010-05-12 ~ 2025-07-16
    OF - Director → CIF 0
  • 11
    Hiscock, Andrew
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2013-10-22
    OF - Director → CIF 0
  • 12
    Gwyn, Philip Hammond Rhys
    Company Director born in August 1944
    Individual (31 offsprings)
    Officer
    2007-07-24 ~ 2018-05-30
    OF - Director → CIF 0
  • 13
    Elliott, Gary
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2009-10-12 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Gwyn, Hwfa Anthony Richard
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
  • 15
    Munk, Jeffery Roger
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    2007-08-17 ~ 2010-02-20
    OF - Director → CIF 0
  • 16
    Pennefather, William Jonathan Richard
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ 2013-10-17
    OF - Director → CIF 0
  • 17
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, Cliffords Inn, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2007-06-06 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 18
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2007-06-06 ~ 2007-07-24
    OF - Director → CIF 0
parent relation
Company in focus

HYBRID AIR VEHICLES LIMITED

Period: 2007-09-12 ~ now
Company number: 06270723
Registered names
HYBRID AIR VEHICLES LIMITED - now
DWSCO 2704 LIMITED - 2007-07-20 05425922... (more)
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • HYBRID AIR VEHICLES LIMITED
    Info
    HAP ACQUISITIONS LIMITED - 2007-09-12
    DWSCO 2704 LIMITED - 2007-09-12
    Registered number 06270723
    Technology House, 239 Ampthill Road, Bedford MK42 9QG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • HYBRID AIR VEHICLES LIMITED
    S
    Registered number 62070723
    One, Fleet Place, London, EC4M 7WS
    ENGLAND
    CIF 1
  • HYBRID AIR VEHICLES LTD
    S
    Registered number 06270723
    Hangar 1, Cardington Airfield, Shortstown, Bedford, England, MK42 0TG
    ENGLAND AND WALES
    CIF 2
  • HYBRID AIR VEHICLES LIMITED
    S
    Registered number 06270723
    Technology House, 239 Ampthill Road, Bedford, England, MK42 9QG
    Private Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AERO UK TECHNICAL LIMITED - now
    WESLAKE AEROSPACE LIMITED
    - 2022-01-25 05889362 13833590
    Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-12-06 ~ 2014-11-27
    CIF 2 - Director → ME
  • 2
    AIRLANDER LIMITED
    08433069
    Technology House, 239 Ampthill Road, Bedford, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CARDINGTON AIRSHIP PROJECT LIMITED
    08587650
    Technology House, 239 Ampthill Road, Bedford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CONDOR TECHNOLOGIES LIMITED
    05647216
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Officer
    2010-11-29 ~ 2011-07-17
    CIF 1 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.