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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
    Blomiley, Stewart
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1992-12-31 ~ 1994-01-25
    OF - Director → CIF 0
  • 2
    Walton, Jonathan Mark
    Individual (6 offsprings)
    Officer
    1992-12-31 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 3
    Macdonald, Allan Anthony
    Born in November 1951
    Individual (10 offsprings)
    Officer
    1992-12-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Hinton, Robert James
    Born in June 1987
    Individual (65 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Wamsley, Robert Kenneth
    Born in March 1944
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1995-09-07
    OF - Director → CIF 0
  • 6
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1992-07-09 ~ 1992-12-31
    OF - Nominee Director → CIF 0
  • 7
    Scannell, David Anthony
    Born in August 1945
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1997-07-15
    OF - Director → CIF 0
  • 8
    Carroll, Stuart Paul
    Born in July 1951
    Individual (101 offsprings)
    Officer
    1997-07-15 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Swinley, Keith Alexander Cairns
    Individual (45 offsprings)
    Officer
    1994-06-27 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 10
    Black, Terence Robert William
    Born in September 1959
    Individual (87 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 11
    O'callaghan, Michael John
    Director born in April 1952
    Individual (10 offsprings)
    Officer
    1995-06-06 ~ 1996-05-06
    OF - Director → CIF 0
    O'callaghan, Michael John
    Managing Director born in April 1952
    Individual (10 offsprings)
    1998-01-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 12
    Donovan, Michael
    Born in May 1953
    Individual (21 offsprings)
    Officer
    1996-03-22 ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Effanga, Betse Geraldine
    Born in November 1991
    Individual (19 offsprings)
    Officer
    2024-12-18 ~ 2026-07-01
    OF - Director → CIF 0
  • 14
    Clarke, Anthony
    Born in July 1973
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 15
    Mathieson, William Murray
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 16
    Turner, Michael John
    Born in August 1948
    Individual (20 offsprings)
    Officer
    1992-12-31 ~ 2007-07-09
    OF - Director → CIF 0
  • 17
    Mills, Shaun Michael
    Born in June 1959
    Individual (16 offsprings)
    Officer
    1996-08-19 ~ 1998-06-09
    OF - Director → CIF 0
  • 18
    Mactaggart, Dougald Ian
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 1996-08-19
    OF - Director → CIF 0
  • 19
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (278 offsprings)
    Officer
    2007-07-09 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (278 offsprings)
    Officer
    1998-09-04 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 20
    Larroucau, Gabriel John Constantine
    Born in February 1930
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1995-09-07
    OF - Director → CIF 0
  • 21
    Imrie, Alastair Milne
    Born in May 1947
    Individual (14 offsprings)
    Officer
    1994-03-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 22
    Meakin, Robert Ian
    Born in August 1949
    Individual (16 offsprings)
    Officer
    1993-09-24 ~ 1996-11-01
    OF - Director → CIF 0
  • 23
    Mckean, John Howard
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 24
    Mcneil, Alison Claire
    Individual (3 offsprings)
    Officer
    1998-01-23 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 25
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ 2024-12-18
    OF - Director → CIF 0
  • 26
    Fraser, Alan William Gray
    Born in November 1956
    Individual (19 offsprings)
    Officer
    1993-09-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (45 parents, 100 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 28
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (73 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 29
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1992-07-09 ~ 1992-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JETSTREAM AIRCRAFT LIMITED

Period: 1993-09-24 ~ now
Company number: SC139258 SC139257
Registered names
JETSTREAM AIRCRAFT LIMITED - now SC139257
DUNWILCO (336) LIMITED - 1992-11-13 SC139257... (more)
Standard Industrial Classification
99999 - Dormant Company

  • JETSTREAM AIRCRAFT LIMITED
    Info
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1993-09-24
    Registered number SC139258
    Prestwick International Airport, Prestwick, Ayrshire KA9 2RW
    PRIVATE LIMITED COMPANY incorporated on 1992-07-09 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.