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 3
  • 1
    Clarke, Anthony
    Company Secretary born in July 1973
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Clarke, Anthony
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Effanga, Betse Geraldine
    Company Secretary born in November 1991
    Individual (13 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (13 parents, 45 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
Ceased 24
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1992-07-09 ~ 1992-12-31
    OF - Nominee Director → CIF 0
  • 2
    Meakin, Robert Ian
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    1993-09-24 ~ 1996-11-01
    OF - Director → CIF 0
  • 3
    Wamsley, Robert Kenneth
    Director born in March 1944
    Individual
    Officer
    1993-09-24 ~ 1995-09-07
    OF - Director → CIF 0
  • 4
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1997-07-15 ~ 1999-02-26
    OF - Director → CIF 0
  • 5
    O'callaghan, Michael John
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    1995-06-06 ~ 1996-05-06
    OF - Director → CIF 0
    O'callaghan, Michael John
    Managing Director born in April 1952
    Individual (3 offsprings)
    1998-01-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 6
    Walton, Jonathan Mark
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 7
    Mckean, John Howard
    Individual
    Officer
    1993-08-01 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 8
    Fraser, Alan William Gray
    Director born in November 1956
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Donovan, Michael
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 1998-01-01
    OF - Director → CIF 0
  • 10
    Blomiley, Stewart
    Company Director born in December 1946
    Individual
    Officer
    1992-12-31 ~ 1994-01-25
    OF - Director → CIF 0
  • 11
    Swinley, Keith Alexander Cairns
    Individual (1 offspring)
    Officer
    1994-06-27 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 12
    Macdonald, Allan Anthony
    Company Director born in November 1951
    Individual
    Officer
    1992-12-31 ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Black, Terence Robert William
    Deputy Legal Manager born in September 1959
    Individual
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 14
    Mcneil, Alison Claire
    Individual
    Officer
    1998-01-23 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 15
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    2007-07-09 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (146 offsprings)
    Officer
    1998-09-04 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 16
    Mactaggart, Dougald Ian
    Chartered Accountant born in February 1963
    Individual
    Officer
    1995-06-06 ~ 1996-08-19
    OF - Director → CIF 0
  • 17
    Imrie, Alastair Milne
    Company Director born in May 1947
    Individual
    Officer
    1994-03-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 18
    Larroucau, Gabriel John Constantine
    Company Director born in February 1930
    Individual
    Officer
    1992-12-31 ~ 1995-09-07
    OF - Director → CIF 0
  • 19
    Mathieson, William Murray
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 20
    Mills, Shaun Michael
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    1996-08-19 ~ 1998-06-09
    OF - Director → CIF 0
  • 21
    Turner, Michael John
    Company Director born in August 1948
    Individual (14 offsprings)
    Officer
    1992-12-31 ~ 2007-07-09
    OF - Director → CIF 0
  • 22
    Scannell, David Anthony
    Company Director born in August 1945
    Individual
    Officer
    1994-03-01 ~ 1997-07-15
    OF - Director → CIF 0
  • 23
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2001-05-23 ~ 2024-12-18
    OF - Director → CIF 0
  • 24
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1992-07-09 ~ 1992-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JETSTREAM AIRCRAFT LIMITED

Previous names
JETSTREAM HOLDINGS LIMITED - 1993-09-24
DUNWILCO (336) LIMITED - 1992-11-13
Standard Industrial Classification
99999 - Dormant Company

  • JETSTREAM AIRCRAFT LIMITED
    Info
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Registered number SC139258
    Prestwick International Airport, Prestwick, Ayrshire KA9 2RW
    Private Limited Company incorporated on 1992-07-09 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.