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

Bouwer, Peter John

    Related profiles found in government register
  • Bouwer, Peter John
    British company director aviation born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 1
  • Bouwer, Peter John
    British operations director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 115, George Street, 4th Floor, Edinburgh, EH2 4JN, Scotland

      IIF 2 IIF 3

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 4 IIF 5

    • C/o Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, Bedfordshire, LU2 9NT

      IIF 6

    • Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

      IIF 7 IIF 8 IIF 9

    • Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT, United Kingdom

      IIF 18

    • Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT

      IIF 19
  • Bouwer, Peter John
    British director and company secretary born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mv Ocean Port Medway Marina, Station Road, Cuxton, Rochester, Kent, ME2 1AB, England

      IIF 20
  • Mr Peter John Bouwer
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mv Ocean Port Medway Marina, Station Road, Cuxton, Rochester, Kent, ME2 1AB, England

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    Mv Ocean Port Medway Marina Station Road, Cuxton, Rochester, Kent, England
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    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
    2013-02-12 ~ 2015-02-27
    IIF 13 - director → ME
  • 2
    Bawtrys Estate Management, 109 High Street, Hemel Hempstead, England
    Corporate (8 parents)
    Officer
    2013-04-29 ~ 2014-03-09
    IIF 1 - director → ME
  • 3
    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
    2013-02-12 ~ 2015-02-27
    IIF 16 - director → ME
  • 4
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-02-12 ~ 2015-02-27
    IIF 3 - director → ME
  • 5
    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
    2013-02-12 ~ 2015-02-27
    IIF 7 - director → ME
  • 6
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2013-02-12 ~ 2015-02-27
    IIF 9 - director → ME
  • 7
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-12 ~ 2015-02-27
    IIF 19 - director → ME
  • 8
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-02-12 ~ 2015-02-27
    IIF 2 - director → ME
  • 9
    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
    2013-02-12 ~ 2015-02-27
    IIF 10 - director → ME
  • 10
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-12 ~ 2015-02-27
    IIF 11 - director → ME
  • 11
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-12 ~ 2015-02-27
    IIF 17 - director → ME
  • 12
    SOUTHERN AERO SERVICES LIMITED - 2008-09-23
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2013-02-12 ~ 2015-02-27
    IIF 8 - director → ME
  • 13
    INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
    H.W.F. LIMITED - 1989-02-13
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,100 GBP2022-12-31
    Officer
    2013-02-12 ~ 2015-02-27
    IIF 15 - director → ME
  • 14
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    2013-02-12 ~ 2015-02-27
    IIF 6 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-12 ~ 2015-02-27
    IIF 12 - director → ME
  • 16
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    IIF 14 - director → ME
  • 17
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED - 2002-10-08
    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
    2013-02-12 ~ 2015-02-27
    IIF 18 - director → ME
  • 18
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    IIF 5 - director → ME
  • 19
    BGMGRG LIMITED - 2011-04-18
    GREER AVIATION LIMITED - 2011-03-15
    C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
    Corporate (4 parents)
    Officer
    2013-02-12 ~ 2015-02-27
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.