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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
    Dixon, Carl William
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ 2017-07-10
    OF - Director → CIF 0
  • 2
    Hutchinson, Mark Charles
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Derbyshire, John
    Individual (8 offsprings)
    Officer
    2007-12-12 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 4
    Spink, Clifford Rodney
    Director born in May 1946
    Individual (13 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Huxford, Bryan Augustus
    Director born in May 1939
    Individual (18 offsprings)
    Officer
    2007-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Lake Obe, Richard James
    Managing Director born in February 1961
    Individual (29 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Imlach, Michael Murdoch
    Business Unit Director born in November 1957
    Individual (28 offsprings)
    Officer
    2014-02-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Corbett, Alan William George
    Company Director born in September 1957
    Individual (31 offsprings)
    Officer
    2015-10-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Bowie, Allan Russell
    Chartered Accountant born in July 1964
    Individual (85 offsprings)
    Officer
    2014-02-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 10
    Burgess, Anthony Michael
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Blaze, Martin Leonard
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2019-05-10 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Adamson, Mark
    Individual (18 offsprings)
    Officer
    2012-02-03 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 13
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (31 offsprings)
    Officer
    2014-02-06 ~ 2019-05-10
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (31 offsprings)
    Officer
    2018-06-01 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 14
    EASTERN AIRWAYS INTERNATIONAL LIMITED
    - now 04082547
    ANAVA-GLOBAL LIMITED - 2008-12-18
    Schiphol House, Schiphol Way, Humberside Airport, Kirmington, N.e. Lincs, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BRISTOW HELICOPTERS LIMITED
    00551102
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (52 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Has significant influence or controlCIF 0
  • 16
    ORIENT INDUSTRIAL HOLDINGS LIMITED 11972429
    56, High Street, Sutton Coldfield, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2019-05-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EASTERN AIRWAYS SHARE PLAN LIMITED

Period: 2007-12-12 ~ 2021-05-04
Company number: 06451578
Registered name
EASTERN AIRWAYS SHARE PLAN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EASTERN AIRWAYS SHARE PLAN LIMITED
    Info
    Registered number 06451578
    C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2021-05-04 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • EASTERN AIRWAYS SHARE PLAN LIMITED
    S
    Registered number 06451578
    C/o Bissel & Brown, High Street, Sutton Coldfield, England, B72 1UJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EASTERN AIRWAYS SHARE PLAN LIMITED
    S
    Registered number 06451578
    Schiphol House, Schiphol Way, Humberside Aiport, Kirmington, N.e. Lincs, England, DN39 6YH
    Private Limited Company in England And Wales Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIR KILROE LIMITED
    - now 03038856 01192965
    EASTERN AIRWAYS LIMITED - 1999-11-11
    AIR KILROE LIMITED - 1999-10-22
    STANDARDPOINT LIMITED - 1995-09-21
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
    In Administration Corporate (34 parents, 1 offspring)
    Person with significant control
    2020-10-06 ~ 2020-10-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EASTERN AIRWAYS (EUROPE) LIMITED
    03590808
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.