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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
Active 6
  • 1
    Bond, Peter James
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Peter Anthony
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Alan Adams
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Stephen William
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, David Alexander
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Director → CIF 0
  • 6
    CHARCO 62 LIMITED - 2013-07-22
    icon of addressUnit 1, Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ross, Graeme
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2015-08-05
    OF - Director → CIF 0
  • 2
    Sturman, Robert
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 4
    Woodley, Ian George
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Bowden, David
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 6
    O'connell, Cathal
    Ceo born in August 1962
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2012-01-31 ~ 2012-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SECTOR AVIATION HOLDINGS LIMITED

Previous name
CHARCO 57 LIMITED - 2012-04-24
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
    icon of addressC/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-31 (13 years 10 months). 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
    icon of addressPegasus 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
    icon of addressUnit 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
Active 2
  • 1
    BUSINESS AIR LIMITED - 2001-02-05
    GARRADALE LIMITED - 1987-08-05
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Insolvency Proceedings Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.