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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 13
  • 1
    Simpson, Peter Anthony
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2012-01-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 3
    Bowden, David
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 4
    Sturman, Robert
    Director born in January 1949
    Individual (17 offsprings)
    Officer
    2012-05-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Murray, Alan Adams
    Born in December 1948
    Individual (50 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, David Alexander
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Bond, Stephen William
    Born in May 1950
    Individual (34 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Bond, Peter James
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Woodley, Ian George
    Director born in February 1957
    Individual (13 offsprings)
    Officer
    2012-05-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    O'connell, Cathal
    Ceo born in August 1962
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Ross, Graeme
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ 2015-08-05
    OF - Director → CIF 0
  • 12
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2012-01-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 13
    AIRLINE INVESTMENTS LIMITED
    - now 08151808
    CHARCO 62 LIMITED - 2013-07-22
    Unit 1, Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECTOR AVIATION HOLDINGS LIMITED

Period: 2012-04-24 ~ now
Company number: 07930604
Registered names
SECTOR AVIATION HOLDINGS LIMITED - now
CHARCO 57 LIMITED - 2012-04-24 02909355... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SECTOR AVIATION HOLDINGS LIMITED
    Info
    CHARCO 57 LIMITED - 2012-04-24
    Registered number 07930604
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-31 (14 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-03-31
    CIF 0
  • SECTOR AVIATION HOLDINGS LIMITED
    S
    Registered number 07930604
    Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby, England, DE74 2TU
    Company in United Kingdom
    CIF 1
  • SECTOR AVIATION HOLDINGS LIMITED
    S
    Registered number 07930604
    Unit 1 Bmi Regional, Herald Way, East Midlands Airport, Castle Donington, Derby, England, DE74 2TU
    Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITISH MIDLAND REGIONAL LIMITED
    - now SC104657
    BUSINESS AIR LIMITED - 2001-02-05
    GARRADALE LIMITED - 1987-08-05
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (38 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
  • 2
    SECTOR AIRCRAFT LEASING LIMITED
    08054634
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.