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
    Kledal, Robert Steen
    Ceo born in February 1969
    Individual (12 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Lund, Dan
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 3
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    Survitec Group Limited, Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Corbett, Dennis Mcgillivray
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2007-05-01
    OF - secretary → CIF 0
  • 2
    Else, Susan Catherine
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2018-04-06
    OF - director → CIF 0
  • 3
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2018-12-17
    OF - director → CIF 0
  • 4
    Johnson, Vikki
    Individual
    Officer
    2006-07-31 ~ 2007-04-06
    OF - secretary → CIF 0
  • 5
    Mcchesney, William Samuel
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2010-02-23
    OF - director → CIF 0
  • 6
    Allanach, Greg Russell
    Managing Director born in January 1974
    Individual
    Officer
    2005-02-16 ~ 2017-01-25
    OF - director → CIF 0
  • 7
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (5 offsprings)
    Officer
    2018-12-17 ~ 2019-05-14
    OF - director → CIF 0
  • 8
    Russell, Dennis
    Engineer born in May 1947
    Individual
    Officer
    2006-11-29 ~ 2007-05-01
    OF - director → CIF 0
  • 9
    Stocker, John Cyril George
    Chief Operating Officer born in October 1967
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2019-04-30
    OF - director → CIF 0
  • 10
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-03-30
    OF - director → CIF 0
  • 11
    Veenstra, Rune
    Vice President Repair& Overhau born in July 1963
    Individual
    Officer
    2005-05-15 ~ 2006-07-31
    OF - director → CIF 0
  • 12
    Stromme, Atle
    Director born in September 1957
    Individual
    Officer
    2004-08-17 ~ 2005-05-15
    OF - director → CIF 0
  • 13
    Baxter, Douglas James
    Ceo born in January 1962
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2012-02-15
    OF - director → CIF 0
  • 14
    Mcclelland, Louise Ellen
    Group Director Of Finance born in June 1978
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2023-03-31
    OF - director → CIF 0
  • 15
    Walton, John Keith
    Sales Director born in September 1958
    Individual
    Officer
    2002-07-09 ~ 2003-04-03
    OF - director → CIF 0
  • 16
    Devani, Suketu Kishor
    Managing Director born in July 1969
    Individual (16 offsprings)
    Officer
    2019-05-14 ~ 2022-01-26
    OF - director → CIF 0
  • 17
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (10 offsprings)
    Officer
    2019-01-28 ~ 2019-05-14
    OF - director → CIF 0
  • 18
    Duffin, David Stuart
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2022-12-31
    OF - director → CIF 0
  • 19
    Lewis, Sally
    Individual
    Officer
    2012-07-20 ~ 2019-10-04
    OF - secretary → CIF 0
  • 20
    Millar, Leanne Margaret
    Financial Director born in August 1974
    Individual (11 offsprings)
    Officer
    2019-05-14 ~ 2020-04-30
    OF - director → CIF 0
  • 21
    Earp, John
    Accountnat born in June 1947
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2007-10-18
    OF - director → CIF 0
  • 22
    Campbell, Alexander George
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2021-05-25
    OF - director → CIF 0
  • 23
    Mackenzie, Alistair Young
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2004-10-08
    OF - director → CIF 0
  • 24
    Wilkinson, Ross
    Vice President born in July 1977
    Individual (14 offsprings)
    Officer
    2019-05-14 ~ 2020-06-30
    OF - director → CIF 0
  • 25
    Maclennan, Pauline Alison
    Individual
    Officer
    1999-02-26 ~ 2004-03-26
    OF - secretary → CIF 0
  • 26
    Allanach, Neil Ian
    Director born in July 1945
    Individual
    Officer
    1998-09-29 ~ 2004-08-17
    OF - director → CIF 0
    2004-08-17 ~ 2005-02-16
    OF - director → CIF 0
  • 27
    Hutcheon, George Taylor
    Director born in December 1943
    Individual
    Officer
    1998-09-29 ~ 2004-08-17
    OF - director → CIF 0
    2004-08-17 ~ 2004-09-30
    OF - director → CIF 0
  • 28
    Taggart, Robert William
    Director born in April 1955
    Individual
    Officer
    2004-08-17 ~ 2005-02-16
    OF - director → CIF 0
  • 29
    Wilman, David John
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2012-07-20
    OF - director → CIF 0
    Wilman, David John
    Director
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2012-07-20
    OF - secretary → CIF 0
  • 30
    Landsnes, Lars Andreas
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2007-05-01
    OF - director → CIF 0
    Landsnes, Lars Andreas
    Director
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2006-07-31
    OF - secretary → CIF 0
  • 31
    Taylor, Christopher Gregory
    Group Managing Director born in September 1976
    Individual
    Officer
    2012-05-21 ~ 2015-09-09
    OF - director → CIF 0
  • 32
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (7 offsprings)
    Officer
    2012-07-20 ~ 2018-08-16
    OF - director → CIF 0
  • 33
    Mclellan, Gordon Mccrum
    Business Consultant born in May 1944
    Individual
    Officer
    1998-12-16 ~ 2004-08-17
    OF - director → CIF 0
  • 34
    Korte, Jens Fokko
    Company Director born in July 1956
    Individual
    Officer
    2006-07-31 ~ 2007-05-01
    OF - director → CIF 0
  • 35
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1998-08-13 ~ 2004-08-17
    PE - nominee-secretary → CIF 0
  • 36
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-13 ~ 1998-09-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

SURVIVAL-ONE LIMITED

Previous names
HELI-ONE SURVIVAL LIMITED - 2005-11-04
MULTIFABS SURVIVAL LIMITED - 2005-08-19
MULTIFABS HOLDINGS LIMITED - 1999-02-26
LEDGE 412 LIMITED - 1998-12-21
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

Related profiles found in government register
  • SURVIVAL-ONE LIMITED
    Info
    HELI-ONE SURVIVAL LIMITED - 2005-11-04
    MULTIFABS SURVIVAL LIMITED - 2005-08-19
    MULTIFABS HOLDINGS LIMITED - 1999-02-26
    LEDGE 412 LIMITED - 1998-12-21
    Registered number SC188500
    Findon Shore, Findon, Portlethen, Aberdeen AB12 3RL
    Private Limited Company incorporated on 1998-08-13 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • SURVIVAL-ONE LIMITED
    S
    Registered number Sc188500
    Findon Shore Findon, Portlethen, Aberdeen, Scotland, AB12 3RL
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MULTIFABS (DORMANT) LIMITED - 2004-07-01
    MULTIFABS SURVIVAL LIMITED - 1999-02-26
    MULTIFABS LIMITED - 1997-05-30
    CADOAK NO.2 LIMITED - 1989-02-23
    GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
    SMALL WORLD (TRAVEL) LIMITED - 1981-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.