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 5
  • 1
    Jones, Simon Griffith
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Kane, Shannon, Director
    Vp, Finance born in March 1978
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Carruthers, Gary
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Roseborough, Diane
    Individual (1 offspring)
    Officer
    2021-05-21 ~ now
    OF - Secretary → CIF 0
  • 5
    1001 Pennsylvania Avenue, Nw, Washington, D.c, United States
    Corporate (35 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Scott, Michael Robert
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2021-05-21 ~ 2023-06-02
    OF - Director → CIF 0
parent relation
Company in focus

STANDARDAERO (UK) HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STANDARDAERO (UK) HOLDINGS LIMITED
    Info
    Registered number 13412652
    Fleetlands Attn: Simon Jones, Fareham Road, Gosport, Hampshire PO13 0AA
    Private Limited Company incorporated on 2021-05-21 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • STANDARDAERO (UK) HOLDINGS LIMITED
    S
    Registered number 13412652
    C/o Legalinx Limited Tallis House, 2 Tallis Street, London, England, EC4Y 0AB
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Uk Registrar Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SIGMA AEROSPACE (HOLDINGS) LIMITED - 2008-07-01
    CHC AIRMOTIVE (HOLDINGS) LIMITED - 1998-08-13
    LOCHNAGAR LIMITED - 1998-05-26
    Main Street, Almondbank, Perth, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-07-19 ~ 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
Ceased 1
  • H & S AVIATION LIMITED - 2015-10-26
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ 2022-06-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.