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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 5
  • 1
    Southall, Paul Raymond
    Accountant born in July 1968
    Individual (15 offsprings)
    Officer
    2011-01-14 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Rigby, Peter, Sir
    Born in September 1943
    Individual (124 offsprings)
    Officer
    2010-10-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Souster, Mark Darrel
    Company Director born in August 1958
    Individual (10 offsprings)
    Officer
    2013-09-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Rigby, Steven Paul
    Born in December 1972
    Individual (98 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    RIGBY GROUP (RG) PLC
    - now 03437118
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    SPECIALIST DIRECT LIMITED - 2010-09-24
    INGLEBY (1017) LIMITED - 1998-03-17
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PATRIOT AEROSPACE LIMITED

Period: 2010-12-22 ~ now
Company number: 07398876
Registered names
PATRIOT AEROSPACE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
904,909 GBP2025-03-31
905,462 GBP2024-03-31
Cash at bank and in hand
165,438 GBP2025-03-31
168,547 GBP2024-03-31
Current Assets
1,070,347 GBP2025-03-31
1,074,009 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
-3,225 GBP2024-03-31
Net Current Assets/Liabilities
1,070,347 GBP2025-03-31
1,070,784 GBP2024-03-31
Equity
Called up share capital
235 GBP2025-03-31
235 GBP2024-03-31
Retained earnings (accumulated losses)
1,070,112 GBP2025-03-31
1,070,549 GBP2024-03-31
Equity
1,070,347 GBP2025-03-31
1,070,784 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
881,927 GBP2025-03-31
882,312 GBP2024-03-31
Other Debtors
Current
22,982 GBP2025-03-31
22,982 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
3,225 GBP2024-03-31

Related profiles found in government register
  • PATRIOT AEROSPACE LIMITED
    Info
    COVENTRY AIRPORT (2010) LIMITED - 2010-12-22
    Registered number 07398876
    Bridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 2010-10-06 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • PATRIOT AEROSPACE LIMITED
    S
    Registered number 07398876
    Airport House, Rowley Road, Coventry, England, CV3 4FR
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
    - now 02575976 03889780
    VERITAIR LIMITED - 2008-10-24
    MEENAK LIMITED - 1992-09-11
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CAPITAL AIR CHARTER HOLDINGS LIMITED
    - now 02658928
    MACWARD STEEL SLITTING SERVICES (1991) LIMITED - 2011-02-01
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PATRIOT AVIATION (CHARTER) LIMITED
    - now 02822611
    BURMAN AVIATION (CHARTER) LIMITED - 2002-01-31
    Anson House, Coventry Airport West, Coventry
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    PATRIOT AVIATION LIMITED
    - now 02672115 02347232
    BURMAN AVIATION LIMITED - 2002-01-31
    BURMAN HELICOPTERS LIMITED - 1994-09-12
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    VERITAIR AVIATION LIMITED
    - now 06538825
    PRICEMIND LIMITED - 2008-04-18
    Airport House, Rowley Road, Coventry, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    VOLANTE AVIATION LIMITED
    - now 02347232
    PATRIOT AVIATION LIMITED - 2002-01-31
    APPLIED SOFTWARE LIMITED - 1995-03-24
    ORBACE LIMITED - 1989-05-22
    Airport House, Rowley Road, Coventry, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.