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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 34
  • 1
    Mcclave, Owen Martin
    Managing Director born in October 1962
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2017-11-16
    OF - Director → CIF 0
  • 2
    Rice, Timothy Julian
    Managing Director born in February 1959
    Individual (16 offsprings)
    Officer
    2009-09-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Middleton, Sandra Elizabeth
    Individual (108 offsprings)
    Officer
    1998-02-27 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
  • 4
    Jones, Simon Griffith
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Roseborough, Diane Mackey
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Rockwood, Gerald
    Director Of Finance born in December 1956
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2005-01-05
    OF - Director → CIF 0
    Rockwood, Gerald
    Director Of Finance
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 7
    Kaplan, Michael L.
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
    Kaplan, Michael L.
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2026-03-23
    OF - Director → CIF 0
  • 8
    Jackson, Donald Kenneth
    Executive born in April 1944
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2009-09-16
    OF - Director → CIF 0
  • 9
    Merrikin, Barry
    Managing Director born in September 1957
    Individual (5 offsprings)
    Officer
    2005-01-05 ~ 2009-09-16
    OF - Director → CIF 0
  • 10
    Ramzi Musallum
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2017-11-02 ~ 2019-04-04
    PE - Has significant influence or controlCIF 0
  • 11
    Kane, Shannon, Director
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Mcniven, Alan Ross
    Born in December 1950
    Individual (196 offsprings)
    Officer
    1998-02-27 ~ 1998-03-10
    OF - Nominee Director → CIF 0
  • 13
    Scott, Michael Robert
    Cfo born in July 1967
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ 2023-02-09
    OF - Director → CIF 0
  • 14
    Jones, Keith Goodwin
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Tierney, Peter
    Managing Director born in March 1968
    Individual (29 offsprings)
    Officer
    2003-04-30 ~ 2007-04-16
    OF - Director → CIF 0
  • 16
    Russell Ford
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2019-04-05 ~ 2021-07-19
    PE - Has significant influence or controlCIF 0
  • 17
    Levine, Randal
    Executive born in March 1957
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2015-08-28
    OF - Director → CIF 0
  • 18
    Parsons, Samuel Maxwell
    Chief Financial Controller born in September 1959
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2003-11-27
    OF - Director → CIF 0
  • 19
    Bramman, Daniel
    Individual (3 offsprings)
    Officer
    1999-03-11 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 20
    Conway, Paul Joseph
    Company Director born in February 1952
    Individual (8 offsprings)
    Officer
    1998-03-10 ~ 2003-11-27
    OF - Director → CIF 0
  • 21
    Watson, Colin Dela Court
    Executive born in July 1941
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2005-01-05
    OF - Director → CIF 0
  • 22
    Tyrrell, Michael Kevin
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 23
    Pettipas, Brian Andrew
    Director Of Finance
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 24
    Carruthers, Gary Scott
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 25
    Fawkes, Brent Jeffrey
    Vp Finance born in December 1969
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ 2023-10-10
    OF - Director → CIF 0
  • 26
    Bourgeais, Emmanuel
    Chief Financial Officer born in July 1970
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 27
    French, Jeannie Marie Helen
    Director Of Tax & Admin
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Secretary → CIF 0
    French, Jeannie Marie Helen
    Director Of Tax & Ad
    Individual (2 offsprings)
    2003-11-27 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 28
    Dobbin, Mark Douglas
    Executive born in January 1960
    Individual (6 offsprings)
    Officer
    1998-03-10 ~ 2003-11-27
    OF - Director → CIF 0
  • 29
    O'shea, Declan Gerard
    President And Ceo Vercto Aerospace born in February 1961
    Individual (4 offsprings)
    Officer
    2009-09-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 30
    Penney, Scott
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 31
    Bryant, Paul
    Commercial Director born in November 1961
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2005-02-11
    OF - Director → CIF 0
    Bryant, Paul
    Individual (4 offsprings)
    Officer
    2005-02-11 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 32
    Aeroport International, Aeroport Marseille Provence, 13700 Marignane, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    1998-03-10 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 34
    STANDARDAERO (UK) HOLDINGS LIMITED
    13412652
    C/o Legalinx Limited Tallis House, 2 Tallis Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VECTOR AEROSPACE (UK HOLDINGS) LIMITED

Period: 2008-07-01 ~ now
Company number: SC183387
Registered names
VECTOR AEROSPACE (UK HOLDINGS) LIMITED - now
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
    SIGMA AEROSPACE (HOLDINGS) LIMITED - 2008-07-01
    CHC AIRMOTIVE (HOLDINGS) LIMITED - 2008-07-01
    LOCHNAGAR LIMITED - 2008-07-01
    Registered number SC183387
    Main Street, Almondbank, Perth PH1 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • VECTOR AEROSPACE (UK HOLDINGS) LIMITED
    S
    Registered number missing
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company
    CIF 1 CIF 2
  • VECTOR AEROSPACE (UK HOLDINGS) LIMITED
    S
    Registered number Sc183387
    Main Street, Main Street, Almondbank, Perth, Scotland, PH1 3NQ
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    H+S AVIATION LIMITED
    - now 00422128
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (39 parents)
    Person with significant control
    2022-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    VECTOR AEROSPACE ENGINE SERVICES UK LIMITED
    - now 03496478
    SIGMA AEROSPACE LIMITED - 2008-06-27
    CHC AIRMOTIVE LIMITED - 1998-08-03
    GLADNOTE LIMITED - 1998-02-11
    Fleetlands Fareham Road, Bld 140, Gosport, Hampshire
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    VECTOR AEROSPACE INTERNATIONAL LIMITED
    06404274
    Fleetlands, Fareham Road, Gosport, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.