logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pearson, Keith Anthony

    Related profiles found in government register
  • Pearson, Keith Anthony
    British accountant born in May 1947

    Registered addresses and corresponding companies
    • 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW

      IIF 1
  • Pearson, Keith Anthony
    British director and financial control born in May 1947

    Registered addresses and corresponding companies
  • Pearson, Keith Anthony
    British divisional financial controlle born in May 1947

    Registered addresses and corresponding companies
  • Pearson, Keith Anthony
    British finance director born in May 1947

    Registered addresses and corresponding companies
  • Pearson, Keith Anthony
    British financial director born in May 1947

    Registered addresses and corresponding companies
  • Pearson, Keith Anthony
    British finance director

    Registered addresses and corresponding companies
    • 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW

      IIF 22
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    AIR HANSON LIMITED
    00197503
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 12 - Director → ME
  • 2
    AP FILTRATION LIMITED - now
    APPH (BOLTON) LIMITED
    - 2021-06-03 01969231
    AP PRECISION HYDRAULICS (BOLTON) LIMITED
    - 1995-10-03 01969231 01972451, 01969227
    AUTO SAFETY CENTRES LIMITED
    - 1990-12-05 01969231
    CHARTMEN LIMITED
    - 1985-12-16 01969231
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,910,109 GBP2024-12-31
    Officer
    ~ 1996-02-23
    IIF 19 - Director → ME
  • 3
    APPH AVIATION SERVICES LIMITED
    - now 01969227
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED
    - 1995-06-12 01969227 01969231, 01972451
    UNITS OF LEICESTER LIMITED - 1991-12-04
    ASTONMILL LIMITED - 1985-12-16
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    1992-01-01 ~ 1996-03-15
    IIF 21 - Director → ME
  • 4
    APPH BASINGSTOKE LIMITED - now
    TRINITY AEROSPACE ENGINEERING LIMITED
    - 2007-03-30 03162634 02109531
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15 02109531
    BENCHMARK CENTRE LIMITED - 1996-04-17 02109531
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2005-04-04
    IIF 14 - Director → ME
  • 5
    APPH LIMITED
    - now 01972451
    AP PRECISION HYDRAULICS LIMITED
    - 1995-10-03 01972451 01969231, 01969227
    8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2000-06-15
    IIF 17 - Director → ME
    1991-06-28 ~ 2000-06-15
    IIF 22 - Secretary → ME
  • 6
    APPH NOTTINGHAM LIMITED - now
    BEAUFORT ENGINEERING LIMITED
    - 2007-03-30 02125837
    SPRUCEBIG LIMITED - 1987-08-14
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    1997-03-24 ~ 2000-07-19
    IIF 20 - Director → ME
  • 7
    ASIG (U.K.) LIMITED
    - now 02228324
    GROUND AVIATION HANDLING LIMITED - 1999-05-12 01791709, 04997108, 05126372
    G & A DELIVERIES LIMITED - 1991-04-02
    Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 5 - Director → ME
  • 8
    AVIATION COMPONENT REPAIR SERVICES LIMITED
    02066749
    C/0 Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-05-17 ~ 2005-04-04
    IIF 18 - Director → ME
  • 9
    AVIATION CONSULTANCY SERVICES LIMITED
    03449376
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 3 - Director → ME
  • 10
    BBA AVIATION EUROPE LIMITED - now
    BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26
    ASIG EUROPE LIMITED
    - 2010-03-31 03441891
    CHERINGTON LIMITED - 1998-04-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 4 - Director → ME
  • 11
    BBA AVIATION LYNTON GROUP LIMITED - now
    LYNTON GROUP LIMITED
    - 2010-03-31 01755460
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2004-02-05
    IIF 6 - Director → ME
  • 12
    BENCHMARK CENTRE (1996) LIMITED
    - now 02109531 03162634
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17 03162634
    CRAVEBRANCH LIMITED - 1987-07-27
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-05-17 ~ 2005-04-04
    IIF 15 - Director → ME
  • 13
    COLTAX AEROSPACE LIMITED
    - now 03203921
    CATCHAFTER LIMITED - 1996-06-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-05-17 ~ 2005-04-04
    IIF 16 - Director → ME
  • 14
    DOLLAR AIR SERVICES LIMITED
    - now 01340897
    BONDROLE LIMITED - 1978-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 10 - Director → ME
  • 15
    EUROPEAN HELICOPTERS LIMITED
    02123663
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 8 - Director → ME
  • 16
    LYNTON AVIATION AIRCRAFT SALES LIMITED
    - now 01658371
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 9 - Director → ME
  • 17
    LYNTON CORPORATE JET LIMITED
    - now 02501794
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 7 - Director → ME
  • 18
    MENZIES AVIATION (ASIG) LIMITED - now 04997108, 02228324, 05126372
    ASIG LIMITED
    - 2017-08-01 01791709 15323116
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 2 - Director → ME
  • 19
    PREMIAIR AIRCRAFT ENGINEERING LIMITED - now
    AIR HANSON ENGINEERING LIMITED
    - 2002-11-27 01128286
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2002-11-27
    IIF 13 - Director → ME
  • 20
    SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED - now
    LYNTON AVIATION LIMITED
    - 2004-12-23 02288275 05361660
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-07-03 ~ 2004-02-05
    IIF 11 - Director → ME
  • 21
    SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - now
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED
    - 2002-10-08 02455609
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    731,524.90 GBP2022-12-31
    Officer
    2000-07-27 ~ 2002-05-09
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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