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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
Active 6
  • 1
    Roseborough, Diane Mackey
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Kaplan, Michael L.
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Simon Griffith
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Kane, Shannon, Director
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Carruthers, Gary Scott
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Legalinx Limited Tallis House, 2 Tallis Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Scott, Michael Robert
    Cfo born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2023-02-09
    OF - Director → CIF 0
  • 2
    Bramman, Daniel
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    O'shea, Declan Gerard
    President And Ceo Vercto Aerospace born in February 1961
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Rice, Timothy Julian
    Managing Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Watson, Colin Dela Court
    Executive born in July 1941
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2005-01-05
    OF - Director → CIF 0
  • 6
    Bryant, Paul
    Commercial Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2005-02-11
    OF - Director → CIF 0
    Bryant, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 7
    Mcclave, Owen Martin
    Managing Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2017-11-16
    OF - Director → CIF 0
  • 8
    Merrikin, Barry
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2009-09-16
    OF - Director → CIF 0
  • 9
    Pettipas, Brian Andrew
    Director Of Finance
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 10
    French, Jeannie Marie Helen
    Director Of Tax & Admin
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-05-08
    OF - Secretary → CIF 0
    French, Jeannie Marie Helen
    Director Of Tax & Ad
    Individual
    icon of calendar 2003-11-27 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 11
    Russell Ford
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2019-04-05 ~ 2021-07-19
    PE - Has significant influence or controlCIF 0
  • 12
    Penney, Scott
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 13
    Rockwood, Gerald
    Director Of Finance born in December 1956
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2005-01-05
    OF - Director → CIF 0
    Rockwood, Gerald
    Director Of Finance
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 14
    Jackson, Donald Kenneth
    Executive born in April 1944
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2009-09-16
    OF - Director → CIF 0
  • 15
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 1998-03-10
    OF - Nominee Director → CIF 0
  • 16
    Jones, Keith Goodwin
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Ramzi Musallum
    Born in September 1968
    Individual
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-04-04
    PE - Has significant influence or controlCIF 0
  • 18
    Middleton, Sandra Elizabeth
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
  • 19
    Fawkes, Brent Jeffrey
    Vp Finance born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2023-10-10
    OF - Director → CIF 0
  • 20
    Conway, Paul Joseph
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2003-11-27
    OF - Director → CIF 0
  • 21
    Tyrrell, Michael Kevin
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 22
    Dobbin, Mark Douglas
    Executive born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ 2003-11-27
    OF - Director → CIF 0
  • 23
    Bourgeais, Emmanuel
    Chief Financial Officer born in July 1970
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Parsons, Samuel Maxwell
    Chief Financial Controller born in September 1959
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2003-11-27
    OF - Director → CIF 0
  • 25
    Levine, Randal
    Executive born in March 1957
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2015-08-28
    OF - Director → CIF 0
  • 26
    Tierney, Peter
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2007-04-16
    OF - Director → CIF 0
  • 27
    icon of addressAeroport International, Aeroport Marseille Provence, 13700 Marignane, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1998-03-10 ~ 1999-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

VECTOR AEROSPACE (UK HOLDINGS) LIMITED

Previous names
CHC AIRMOTIVE (HOLDINGS) LIMITED - 1998-08-13
SIGMA AEROSPACE (HOLDINGS) LIMITED - 2008-07-01
LOCHNAGAR LIMITED - 1998-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VECTOR AEROSPACE (UK HOLDINGS) LIMITED
    Info
    CHC AIRMOTIVE (HOLDINGS) LIMITED - 1998-08-13
    SIGMA AEROSPACE (HOLDINGS) LIMITED - 1998-08-13
    LOCHNAGAR LIMITED - 1998-08-13
    Registered number SC183387
    icon of addressMain Street, Almondbank, Perth PH1 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • VECTOR AEROSPACE (UK HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company
    CIF 1 CIF 2
  • VECTOR AEROSPACE (UK HOLDINGS) LIMITED
    S
    Registered number Sc183387
    icon of addressMain Street, Main Street, Almondbank, Perth, Scotland, PH1 3NQ
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    icon of addressAirport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    GLADNOTE LIMITED - 1998-02-11
    SIGMA AEROSPACE LIMITED - 2008-06-27
    CHC AIRMOTIVE LIMITED - 1998-08-03
    icon of addressFleetlands Fareham Road, Bld 140, Gosport, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFleetlands, Fareham Road, Gosport, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.