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 10
  • 1
    Bell, Peter James
    Chartered Accountant born in June 1981
    Individual (2 offsprings)
    Officer
    2022-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Tingjiang
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Dai, Jiajia
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2022-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Keith Connell
    Chief Executive born in January 1975
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Fang, Haiyuan
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2022-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Fan, Li
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2022-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Du, Ou
    Company Director born in August 1987
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Guo, Jing
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Wang, Zhenlin
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 10
    AVICADE AERO SEATING LIMITED - 2016-10-19
    11-12, St. James's Square, 3rd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Zhao, Jifeng
    Md Of Department Ii, Cnic Corporation Limited born in March 1976
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 2
    Dai, Yusi
    Cfo Of Cnic Corporation Limited born in August 1965
    Individual
    Officer
    2016-12-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Lin, Zhaoyu
    Deputy Managing Director born in March 1983
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2022-10-09
    OF - Director → CIF 0
  • 4
    Budo, Andres Anibal
    Chief Executive born in March 1975
    Individual
    Officer
    2018-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Xu, Tongyu
    Director born in April 1968
    Individual
    Officer
    2022-10-09 ~ 2024-09-11
    OF - Director → CIF 0
  • 6
    Rusk, Samuel William John
    Director born in November 1952
    Individual (20 offsprings)
    Officer
    2009-02-16 ~ 2016-12-05
    OF - Director → CIF 0
  • 7
    Taggart, William Patrick Neil
    Chief Executive Officer born in June 1978
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Cummings, Jennifer Ellen
    Accountant born in December 1984
    Individual (12 offsprings)
    Officer
    2014-03-25 ~ 2016-12-05
    OF - Director → CIF 0
    2014-03-25 ~ 2017-02-24
    OF - Director → CIF 0
  • 9
    Taylor, Alan
    Solicitor born in August 1969
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2016-12-05
    OF - Director → CIF 0
  • 10
    Montgomery, Gary
    Engineer born in February 1967
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Huang, Wenhui
    General Manager Of Business Development (Avicem) born in April 1969
    Individual
    Officer
    2017-02-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Pang, Zhen
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 13
    Rusk, Nicola Jane
    Management Consultant born in July 1987
    Individual (8 offsprings)
    Officer
    2014-03-25 ~ 2016-12-05
    OF - Director → CIF 0
  • 14
    Thompson, James Hanna
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ 2014-03-14
    OF - Director → CIF 0
    Thompson, James
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 15
    Thompson, Joanne
    Born in September 1972
    Individual
    Officer
    2002-03-31 ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    Mckee, Margaret Anne
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Adamson, Colin
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2016-12-05
    OF - Director → CIF 0
    Adamson, Colin
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 18
    ANNSGATE LIMITED
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-02-16 ~ 2016-05-12
    PE - Secretary → CIF 0
  • 19
    No. 26 Xidajie, Xuanwumen, Xicheng District, Beijing, China
    Corporate (31 offsprings)
    Person with significant control
    2018-07-06 ~ 2020-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THOMPSON AERO SEATING LIMITED

Previous names
J. THOMPSON SOLUTIONS LIMITED - 2011-01-04
THOMPSON AERO SEATING LTD - 2009-07-27
J. THOMPSON SOLUTIONS LIMITED - 2004-11-12
LUMINAR CONSULTANTS LIMITED - 2002-04-10
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 - 2009-07-27
    J. THOMPSON SOLUTIONS LIMITED - 2004-11-12
    LUMINAR CONSULTANTS LIMITED - 2002-04-10
    Registered number NI032654
    51 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh BT63 5QE
    Private Limited Company incorporated on 1997-07-09 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.