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
Active 11
  • 1
    Mcintosh, Sarah Louise
    Born in December 1981
    Individual (14 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    French, Jacklin
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Christie, Lisa Marie
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Ian George
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Douglas, Grant
    Born in September 1980
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Stevenson, Anne Marie
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Nicholas Edward
    Born in June 1982
    Individual (1 offspring)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Appleton, John Cochrane
    Born in August 1985
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Samantha Helen Louise
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Letch, Guy Daniel
    Born in June 1974
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 11
    INNOGY RENEWABLES UK LIMITED - 2020-09-01
    RWE INNOGY UK LIMITED - 2016-09-01
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2025-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 37
  • 1
    Cranstone, Wayne Robert Ian, Dr
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2014-04-20
    OF - Director → CIF 0
  • 2
    Toothill, Ian Andrew
    Born in April 1977
    Individual
    Officer
    2021-02-01 ~ 2026-01-02
    OF - Director → CIF 0
  • 3
    Hannay, Stephen Ramsey Rainsford
    Civil Engineer born in June 1972
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2015-07-17
    OF - Director → CIF 0
  • 4
    Garrity, Malcolm Cameron
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2009-05-22
    OF - Director → CIF 0
  • 5
    Boyce, John Wallace
    Development Director - Wind born in April 1980
    Individual (7 offsprings)
    Officer
    2023-06-24 ~ 2024-10-17
    OF - Director → CIF 0
  • 6
    Lane, Danielle Claire
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    2018-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Richmond, Billy Neale
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2009-02-03 ~ 2012-07-18
    OF - Director → CIF 0
  • 8
    Hunter, Steven Paul
    Project Director born in June 1971
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Thomas, Christopher Stuart
    Renewable Energy Project Manager born in May 1983
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 10
    Douglas, Grant
    Head Of Planning & Environmental Policy born in September 1980
    Individual (1 offspring)
    Officer
    2023-05-12 ~ 2023-06-16
    OF - Director → CIF 0
  • 11
    Wallace, Grant
    Business Manager born in September 1974
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2012-04-17
    OF - Director → CIF 0
  • 12
    Dibley, Richard Stewart
    Wind Farm Developer born in September 1972
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 13
    Liddell, Andrew
    Development Director born in December 1971
    Individual (1 offspring)
    Officer
    2022-01-15 ~ 2024-06-28
    OF - Director → CIF 0
    2025-03-26 ~ 2025-09-08
    OF - Director → CIF 0
  • 14
    Christian, Simon Gower
    Director born in August 1959
    Individual
    Officer
    2009-04-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Eberts, Andrea
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2015-12-03
    OF - Director → CIF 0
  • 16
    Cooley, Paul Gerald
    Director Of Offshore born in January 1971
    Individual (4 offsprings)
    Officer
    2022-01-15 ~ 2022-11-07
    OF - Director → CIF 0
  • 17
    Linfoot, Randall
    Director born in April 1983
    Individual
    Officer
    2009-04-24 ~ 2013-04-22
    OF - Director → CIF 0
  • 18
    Smith, Maf
    Individual
    Officer
    2019-03-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 19
    Wheatley, Lauren
    Project Manager born in January 1980
    Individual (1 offspring)
    Officer
    2013-09-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Moss, Keith Richard
    Individual
    Officer
    2019-11-08 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 21
    Heyes, Simon Murray
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2010-10-29
    OF - Director → CIF 0
    Heyes, Simon Murray
    Renewable Energy Manager born in October 1963
    Individual (3 offsprings)
    2011-05-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 22
    Shah, Saurabh Nitishchandra
    Head Of Business Development Uk born in November 1975
    Individual (3 offsprings)
    Officer
    2023-05-12 ~ 2024-10-17
    OF - Director → CIF 0
  • 23
    Willis, Annaliza Lilian
    Aviation Advisor born in September 1977
    Individual
    Officer
    2012-04-17 ~ 2021-01-27
    OF - Director → CIF 0
  • 24
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    2014-04-20 ~ 2018-08-10
    OF - Director → CIF 0
  • 25
    Turner, Kate Jane
    Policy & Regulation Director born in September 1976
    Individual
    Officer
    2019-12-23 ~ 2024-06-24
    OF - Director → CIF 0
  • 26
    Jones, David Edward Lloyd
    Aviation Solutions Manager born in February 1982
    Individual (1 offspring)
    Officer
    2014-04-20 ~ 2022-01-15
    OF - Director → CIF 0
  • 27
    Williams, Robert Llewellyn
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2010-06-22
    OF - Director → CIF 0
  • 28
    Appleton, John Cochrane
    Consents Manager born in August 1985
    Individual (1 offspring)
    Officer
    2023-05-12 ~ 2024-10-17
    OF - Director → CIF 0
  • 29
    Dyke, Philip Lionel
    Chartered Surveyor born in August 1962
    Individual (7 offsprings)
    Officer
    2010-06-22 ~ 2011-05-01
    OF - Director → CIF 0
  • 30
    Keeton, Zoe Elizabeth
    Manager born in January 1968
    Individual
    Officer
    2016-03-01 ~ 2022-01-15
    OF - Director → CIF 0
  • 31
    Mardon, Richard
    Director born in May 1964
    Individual (72 offsprings)
    Officer
    2009-04-24 ~ 2011-09-21
    OF - Director → CIF 0
    2012-04-17 ~ 2017-12-05
    OF - Director → CIF 0
  • 32
    Ormston, Colin
    Electrical Engineer born in October 1959
    Individual
    Officer
    2009-05-22 ~ 2014-04-20
    OF - Director → CIF 0
  • 33
    Elsworth, Frank Ryan
    Head Of Market Development Uk born in January 1981
    Individual
    Officer
    2023-05-19 ~ 2024-10-17
    OF - Director → CIF 0
  • 34
    Partridge, Matthew Richard
    Development Director born in September 1971
    Individual (64 offsprings)
    Officer
    2012-07-18 ~ 2016-03-01
    OF - Director → CIF 0
  • 35
    Williams, Charles Napier
    Director born in July 1961
    Individual (24 offsprings)
    Officer
    2009-04-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    French, Timothy
    Senior Technical Manager born in June 1983
    Individual
    Officer
    2012-04-17 ~ 2016-04-26
    OF - Director → CIF 0
  • 37
    Mcquade, Lindsay Ann
    Born in May 1976
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2019-12-23
    OF - Director → CIF 0
parent relation
Company in focus

AVIATION INVESTMENT FUND COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-08-30
0 GBP2023-08-30
Intangible Assets
0 GBP2024-08-30
0 GBP2023-08-30
Property, Plant & Equipment
0 GBP2024-08-30
0 GBP2023-08-30
Fixed Assets - Investments
0 GBP2024-08-30
0 GBP2023-08-30
Fixed Assets
0 GBP2024-08-30
0 GBP2023-08-30
Total Inventories
0 GBP2024-08-30
0 GBP2023-08-30
Debtors
331,898 GBP2024-08-30
1,092,703 GBP2023-08-30
Cash at bank and in hand
705,234 GBP2024-08-30
191,021 GBP2023-08-30
Current assets - Investments
0 GBP2024-08-30
0 GBP2023-08-30
Current Assets
1,037,132 GBP2024-08-30
1,283,724 GBP2023-08-30
Creditors
Amounts falling due within one year
-297,726 GBP2024-08-30
-343,868 GBP2023-08-30
Net Current Assets/Liabilities
739,406 GBP2024-08-30
939,856 GBP2023-08-30
Total Assets Less Current Liabilities
739,406 GBP2024-08-30
939,856 GBP2023-08-30
Net Assets/Liabilities
739,406 GBP2024-08-30
939,856 GBP2023-08-30
Equity
Called up share capital
2,430,102 GBP2024-08-30
2,430,102 GBP2023-08-30
Retained earnings (accumulated losses)
-1,690,696 GBP2024-08-30
-1,490,246 GBP2023-08-30
Equity
739,406 GBP2024-08-30
939,856 GBP2023-08-30
Average Number of Employees
02023-08-31 ~ 2024-08-30
02022-08-31 ~ 2023-08-30

  • AVIATION INVESTMENT FUND COMPANY LIMITED
    Info
    Registered number 06808528
    The Conduit, 6 Langley Street, London WC2H 9JA
    PRIVATE LIMITED COMPANY incorporated on 2009-02-03 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.