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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
    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
  • 2
    Tyrrell, Michael Kevin
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    O'shea, Declan Gerard
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2009-09-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Roseborough, Diane Mackey
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Keith Goodwin
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Jones, Simon Griffith
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 7
    French, Jeannie Marie Helen
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    OF - Secretary → CIF 0
    2003-11-27 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 8
    Bramman, Daniel
    Individual (3 offsprings)
    Officer
    1999-03-11 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Middleton, Sandra Elizabeth
    Individual (124 offsprings)
    Officer
    1998-02-27 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
  • 10
    Mcclave, Owen Martin
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2017-11-16
    OF - Director → CIF 0
  • 11
    Penney, Scott
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 12
    Rice, Timothy Julian
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2009-09-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Levine, Randal
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2015-08-28
    OF - Director → CIF 0
  • 16
    Bryant, Paul
    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
  • 17
    Tierney, Peter
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2003-04-30 ~ 2007-04-16
    OF - Director → CIF 0
  • 18
    Bourgeais, Emmanuel
    Born in July 1970
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Kane, Shannon, Director
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Conway, Paul Joseph
    Born in February 1952
    Individual (8 offsprings)
    Officer
    1998-03-10 ~ 2003-11-27
    OF - Director → CIF 0
  • 21
    Parsons, Samuel Maxwell
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2003-11-27
    OF - Director → CIF 0
  • 22
    Jackson, Donald Kenneth
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ 2009-09-16
    OF - Director → CIF 0
  • 23
    Rockwood, Gerald
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2005-01-05
    OF - Director → CIF 0
    Rockwood, Gerald
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 24
    Merrikin, Barry
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2005-01-05 ~ 2009-09-16
    OF - Director → CIF 0
  • 25
    Fawkes, Brent Jeffrey
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ 2023-10-10
    OF - Director → CIF 0
  • 26
    Dobbin, Mark Douglas
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1998-03-10 ~ 2003-11-27
    OF - Director → CIF 0
  • 27
    Scott, Michael Robert
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ 2023-02-09
    OF - Director → CIF 0
  • 28
    Carruthers, Gary Scott
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 29
    Pettipas, Brian Andrew
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 30
    Mcniven, Alan Ross
    Born in December 1950
    Individual (226 offsprings)
    Officer
    1998-02-27 ~ 1998-03-10
    OF - Nominee Director → CIF 0
  • 31
    Watson, Colin Dela Court
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2005-01-05
    OF - Director → CIF 0
  • 32
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 543 offsprings)
    Officer
    1998-03-10 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 34
    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
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
Recent 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 6 months). 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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.