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 4
  • 1
    Wynn, Samantha
    Individual (5 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Elipe, Jose Maria Garcia
    Finance Director born in March 1975
    Individual (6 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Doherty, Donal
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Cae, H4t 1g6, 8595 Cote-de-liesse, Saint Laurent, Quebec, Canada
    Corporate (5 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Daly, Ralph Martin
    Director born in February 1965
    Individual
    Officer
    2019-07-08 ~ 2023-08-18
    OF - Director → CIF 0
    Mr Ralph Martin Daly
    Born in February 1965
    Individual
    Person with significant control
    2019-07-08 ~ 2021-09-27
    PE - Has significant influence or controlCIF 0
  • 2
    Mohsin, Hasnain
    Director Of Finance born in October 1978
    Individual
    Officer
    2013-07-01 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Hasnain Mohsin
    Born in October 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-15
    PE - Has significant influence or controlCIF 0
  • 3
    Humphreys, Michael John
    Divisional Managing Director born in February 1964
    Individual (5 offsprings)
    Officer
    2012-08-22 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Van Engelen, Johannes Hendrik
    Director born in June 1967
    Individual
    Officer
    2012-06-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 5
    Balicki, William Richard
    Individual
    Officer
    2013-02-20 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 6
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (8 offsprings)
    Officer
    2007-11-07 ~ 2007-11-12
    OF - Director → CIF 0
  • 7
    Butler, Sean
    Born in March 1969
    Individual
    Officer
    2010-04-16 ~ 2014-11-07
    OF - Director → CIF 0
  • 8
    Simpson, Brian
    Director born in March 1964
    Individual
    Officer
    2008-07-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Franklin, Kevin Nigel
    Chief Financial Officer born in February 1962
    Individual (53 offsprings)
    Officer
    2010-01-04 ~ 2010-12-13
    OF - Director → CIF 0
    2010-01-04 ~ 2012-06-16
    OF - Director → CIF 0
  • 10
    Belton, Richard
    Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2008-07-04
    OF - Director → CIF 0
    Belton, Richard
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 11
    Keenan, Peter Vincent
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2008-07-04
    OF - Director → CIF 0
  • 12
    Butler, Keith
    Managing Director born in September 1976
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2018-11-07
    OF - Director → CIF 0
    Butler, Keith
    Director born in September 1976
    Individual (1 offspring)
    2018-06-10 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Keith Butler
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2019-07-09 ~ 2021-09-27
    PE - Has significant influence or controlCIF 0
  • 13
    Mazzocchetti, Fabio
    Individual
    Officer
    2008-07-04 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 14
    Hennigan, Conor
    Director Of Finance born in February 1962
    Individual
    Officer
    2014-11-07 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Conor Hennigan
    Born in February 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
  • 15
    Collins, Frank
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Frank Collins
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-10
    PE - Has significant influence or controlCIF 0
  • 16
    Shattock, Timothy Stephen
    Business Executive born in February 1963
    Individual
    Officer
    2007-11-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Moores, Geoffrey Philip
    Accountant born in September 1969
    Individual
    Officer
    2012-08-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Traynor, Christine
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 19
    Murray, Stuart Cameron
    Individual
    Officer
    2012-07-03 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 20
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-07 ~ 2007-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PARC AVIATION (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PARC AVIATION (UK) LIMITED
    Info
    Registered number 06420970
    Cae Training & Services Limited, Fleming Way, Crawley RH10 9DP
    Private Limited Company incorporated on 2007-11-07 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.