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

VECTOR AEROSPACE (UK HOLDINGS) LIMITED

Previous names
SIGMA AEROSPACE (HOLDINGS) LIMITED - 2008-07-01
CHC AIRMOTIVE (HOLDINGS) LIMITED - 1998-08-13
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 (27 years 11 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
    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
Active 3
  • 1
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Fleetlands, Fareham Road, Gosport, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.