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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 5
  • 1
    Gwyn, Hwfa Anthony Richard
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Tojeiro, Katherine Deanna
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Grundy, Thomas Michael
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Dewar Hynd
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Durham, Michael
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-17 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Elliott, Gary
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-12 ~ 2013-09-27
    OF - Director → CIF 0
  • 2
    Mcglennan, Stephen James
    Solicitor born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 3
    Hiscock, Andrew
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Pennefather, William Jonathan Richard
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-17 ~ 2013-10-17
    OF - Director → CIF 0
  • 5
    Sinclair, Roderick John
    Consultant born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-31
    OF - Director → CIF 0
    Sinclair, Roderick John
    Company Director born in July 1944
    Individual (3 offsprings)
    icon of calendar 2014-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Sarwal, Prodaman Kumar
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2025-07-16
    OF - Director → CIF 0
  • 7
    Gwyn, Philip Hammond Rhys
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2018-05-30
    OF - Director → CIF 0
  • 8
    Taylor, Kevin Brendan
    Non-Executive Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ 2019-04-06
    OF - Director → CIF 0
  • 9
    Munk, Jeffery Roger
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2010-02-20
    OF - Director → CIF 0
  • 10
    Steel, Michael Gardner
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-06 ~ 2007-07-24
    PE - Director → CIF 0
  • 12
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, Cliffords Inn, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-06 ~ 2018-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HYBRID AIR VEHICLES LIMITED

Previous names
HAP ACQUISITIONS LIMITED - 2007-09-12
DWSCO 2704 LIMITED - 2007-07-20
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
    icon of addressTechnology House, 239 Ampthill Road, Bedford MK42 9QG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • HYBRID AIR VEHICLES LIMITED
    S
    Registered number 62070723
    icon of addressOne, Fleet Place, London, EC4M 7WS
    ENGLAND
    CIF 1
  • HYBRID AIR VEHICLES LTD
    S
    Registered number 06270723
    icon of addressHangar 1, Cardington Airfield, Shortstown, Bedford, England, MK42 0TG
    ENGLAND AND WALES
    CIF 2
  • HYBRID AIR VEHICLES LIMITED
    S
    Registered number 06270723
    icon of addressTechnology House, 239 Ampthill Road, Bedford, England, MK42 9QG
    Private Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTechnology House, 239 Ampthill Road, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTechnology House, 239 Ampthill Road, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    WESLAKE AEROSPACE LIMITED - 2022-01-25
    icon of addressUnit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45 GBP2020-11-30
    Officer
    icon of calendar 2010-12-06 ~ 2014-11-27
    CIF 2 - Director → ME
  • 2
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    36,656 GBP2024-11-30
    Officer
    icon of calendar 2010-11-29 ~ 2011-07-17
    CIF 1 - Director → ME

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