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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 29
  • 1
    Fang, Haiyuan
    Born in October 1966
    Individual (1 offspring)
    Officer
    2022-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Dai, Jiajia
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2022-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Keith Connell
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Alan
    Solicitor born in August 1969
    Individual (10 offsprings)
    Officer
    2014-03-25 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Dai, Yusi
    Cfo Of Cnic Corporation Limited born in August 1965
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Rusk, Nicola Jane
    Management Consultant born in July 1987
    Individual (10 offsprings)
    Officer
    2014-03-25 ~ 2016-12-05
    OF - Director → CIF 0
  • 7
    Guo, Jing
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Wang, Tingjiang
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Rusk, Samuel William John
    Director born in December 1952
    Individual (32 offsprings)
    Officer
    2009-02-16 ~ 2016-12-05
    OF - Director → CIF 0
  • 10
    Thompson, James Hanna
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    1997-07-09 ~ 2014-03-14
    OF - Director → CIF 0
    Thompson, James
    Individual (3 offsprings)
    Officer
    1997-07-09 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 11
    Mckee, Margaret Anne
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Zhao, Jifeng
    Md Of Department Ii, Cnic Corporation Limited born in March 1976
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 13
    Thompson, Joanne
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    Huang, Wenhui
    General Manager Of Business Development (Avicem) born in May 1969
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Pang, Zhen
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 16
    Budo, Andres Anibal
    Chief Executive born in March 1975
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Bell, Peter James
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2022-10-09 ~ now
    OF - Director → CIF 0
  • 18
    Taggart, William Patrick Neil
    Chief Executive Officer born in July 1978
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Fan, Li
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2022-10-09 ~ now
    OF - Director → CIF 0
  • 20
    Cummings, Jennifer Ellen
    Accountant born in December 1984
    Individual (13 offsprings)
    Officer
    2014-03-25 ~ 2016-12-05
    OF - Director → CIF 0
    2014-03-25 ~ 2017-02-24
    OF - Director → CIF 0
  • 21
    Lin, Zhaoyu
    Deputy Managing Director born in March 1983
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2022-10-09
    OF - Director → CIF 0
  • 22
    Adamson, Colin
    Chartered Accountant born in July 1956
    Individual (16 offsprings)
    Officer
    2009-02-16 ~ 2016-12-05
    OF - Director → CIF 0
    Adamson, Colin
    Individual (16 offsprings)
    Officer
    2016-05-12 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 23
    Xu, Tongyu
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2022-10-09 ~ 2024-09-11
    OF - Director → CIF 0
  • 24
    Wang, Zhenlin
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 25
    Montgomery, Gary
    Engineer born in March 1967
    Individual (10 offsprings)
    Officer
    2009-02-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Du, Ou
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 27
    No. 26 Xidajie, Xuanwumen, Xicheng District, Beijing, China
    Corporate (42 offsprings)
    Person with significant control
    2018-07-06 ~ 2020-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SYMPHONY BIDCO LIMITED
    - now 10375367
    AVICADE AERO SEATING LIMITED - 2016-10-19
    11-12, St. James's Square, 3rd Floor, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ANNAGATE
    ANNSGATE LIMITED NI034903
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Active Corporate (11 parents, 41 offsprings)
    Officer
    2009-02-16 ~ 2016-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMPSON AERO SEATING LIMITED

Period: 2011-01-04 ~ now
Company number: NI032654
Registered names
THOMPSON AERO SEATING LIMITED - now NI068352
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • THOMPSON AERO SEATING LIMITED
    Info
    J. THOMPSON SOLUTIONS LIMITED - 2011-01-04
    THOMPSON AERO SEATING LTD - 2011-01-04
    J. THOMPSON SOLUTIONS LIMITED - 2011-01-04
    LUMINAR CONSULTANTS LIMITED - 2011-01-04
    Registered number NI032654
    51 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh BT63 5QE
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.