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 4
  • 1
    Turner, Jaime Louise Christine
    Accountant born in March 1977
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Bache, Ian Christopher
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Lum, Barbara
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    96/99, Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,438,126 GBP2017-09-30
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Hickox, Paul John
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2016-12-19 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Keegan, Susan
    Finance Executive Director born in April 1970
    Individual
    Officer
    2022-02-28 ~ 2025-02-12
    OF - Director → CIF 0
  • 3
    Greenlee, Maggie
    Director born in April 1980
    Individual
    Officer
    2021-12-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Schopfer, Jennifer Claire
    President / General Management born in April 1984
    Individual
    Officer
    2021-12-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Miller, Ryan Douglas
    Vice President & Controller born in July 1974
    Individual
    Officer
    2019-03-25 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Terrill, Damon
    Assistant General Counsel born in September 1969
    Individual
    Officer
    2019-03-25 ~ 2020-08-21
    OF - Director → CIF 0
  • 7
    Hurley, Christopher John
    Company Director born in August 1979
    Individual (15 offsprings)
    Officer
    2012-03-26 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Statler, Kent
    President born in January 1965
    Individual
    Officer
    2019-03-25 ~ 2019-06-14
    OF - Director → CIF 0
  • 9
    Petrek, Jason Keith
    Director born in June 1979
    Individual
    Officer
    2024-03-28 ~ 2025-02-12
    OF - Director → CIF 0
  • 10
    Ridgeway, Leann
    Vice President & General Manager, Information Mana born in February 1964
    Individual
    Officer
    2020-05-22 ~ 2021-11-16
    OF - Director → CIF 0
  • 11
    Riley, Kyle
    Associate Director, Finance, Collins Aerospace born in March 1983
    Individual
    Officer
    2020-05-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Eke, Lawrence Anthony Parkhouse
    Company Director born in November 1975
    Individual (17 offsprings)
    Officer
    2012-03-26 ~ 2016-12-19
    OF - Director → CIF 0
    Eke, Lawrence Anthony Parkhouse
    Individual (17 offsprings)
    Officer
    2012-03-26 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 13
    Forrest, Christopher
    Born in June 1965
    Individual
    Officer
    2017-04-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Gray, Crystal Bowman
    Attorney born in April 1978
    Individual
    Officer
    2020-11-17 ~ 2021-11-15
    OF - Director → CIF 0
  • 15
    Timm, Stephen John
    Director born in July 1968
    Individual
    Officer
    2019-06-14 ~ 2020-05-22
    OF - Director → CIF 0
  • 16
    Klopfenstein, Vaughn Michael
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ 2018-11-26
    OF - Director → CIF 0
    Klopfenstein, Vaughn Michael
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 17
    PULSE.AERO LIMITED
    87, Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,438,126 GBP2017-09-30
    Person with significant control
    2016-08-23 ~ 2016-08-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SONIC.AERO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
  • SONIC.AERO LIMITED
    Info
    Registered number 08006994
    C/o Collins Aerospace Pegasus One, Pegasus Place, Gatwick Road, Crawley, West Sussex RH10 9AY
    Private Limited Company incorporated on 2012-03-26 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.