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
Individuals in focus
Pearson, Keith Anthony
Pearson, Keith Anthony
British accountant born in May 1947Registered addresses and corresponding companies
IIF 1
8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
Pearson, Keith Anthony
British director and financial control born in May 1947Registered addresses and corresponding companiesPearson, Keith Anthony
British divisional financial controlle born in May 1947Registered addresses and corresponding companiesPearson, Keith Anthony
British finance director born in May 1947Registered addresses and corresponding companiesPearson, Keith Anthony
British financial director born in May 1947Registered addresses and corresponding companiesPearson, Keith Anthony
British finance directorRegistered addresses and corresponding companies
IIF 22 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
21
- 1 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)26,250 GBP2022-12-31Officer
2000-07-03 ~ 2002-12-06IIF 12 - Director → ME - 2
AP FILTRATION LIMITED
- nowAPPH (BOLTON) LIMITED - 2021-06-03CHARTMEN LIMITED - 1985-12-16AUTO SAFETY CENTRES LIMITED - 1990-12-05AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03 Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents)Equity (Company account)1,910,109 GBP2024-12-31Officer ~ 1996-02-23IIF 19 - Director → ME - 3UNITS OF LEICESTER LIMITED - 1991-12-04ASTONMILL LIMITED - 1985-12-16AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12 8 Pembroke Court, Manor Park, Runcorn, CheshireActive Corporate (5 parents)Officer 1992-01-01 ~ 1996-03-15IIF 21 - Director → ME
- 4
APPH BASINGSTOKE LIMITED
- nowBENCHMARK CENTRE LIMITED - 1996-04-17TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2004-05-17 ~ 2005-04-04IIF 14 - Director → ME - 5
APPH LIMITED
- nowAP PRECISION HYDRAULICS LIMITED - 1995-10-03 8 Pembroke Court, Chancellor Road, Manor Park, RuncornActive Corporate (5 parents, 5 offsprings)Officer ~ 2000-06-15IIF 17 - Director → ME 1991-06-28 ~ 2000-06-15IIF 22 - Secretary → ME - 6
APPH NOTTINGHAM LIMITED
- nowSPRUCEBIG LIMITED - 1987-08-14BEAUFORT ENGINEERING LIMITED - 2007-03-30 8 Pembroke Court, Manor Park, Runcorn, CheshireActive Corporate (5 parents)Officer 1997-03-24 ~ 2000-07-19IIF 20 - Director → ME - 7
ASIG (U.K.) LIMITED
- nowGROUND AVIATION HANDLING LIMITED - 1999-05-12G & A DELIVERIES LIMITED - 1991-04-02 Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, EnglandActive Corporate (4 parents)Officer 2002-01-21 ~ 2003-07-23IIF 5 - Director → ME - 8 C/0 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer 2004-05-17 ~ 2005-04-04IIF 18 - Director → ME
- 9 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents)Officer 2002-01-21 ~ 2003-07-23IIF 3 - Director → ME
- 10BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26CHERINGTON LIMITED - 1998-04-14ASIG EUROPE LIMITED - 2010-03-31 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2002-01-21 ~ 2003-07-23IIF 4 - Director → ME
- 11LYNTON GROUP LIMITED - 2010-03-31 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2000-07-03 ~ 2004-02-05IIF 6 - Director → ME
- 12CRAVEBRANCH LIMITED - 1987-07-27TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer 2004-05-17 ~ 2005-04-04IIF 15 - Director → ME
- 13
COLTAX AEROSPACE LIMITED
- nowCATCHAFTER LIMITED - 1996-06-24 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer 2004-05-17 ~ 2005-04-04IIF 16 - Director → ME - 14BONDROLE LIMITED - 1978-12-31 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)20,100 GBP2022-12-31Officer 2000-07-03 ~ 2002-12-06IIF 10 - Director → ME
- 15 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)1,000,000 GBP2022-12-31Officer 2000-07-03 ~ 2002-12-06IIF 8 - Director → ME
- 16KENTEITH TRADERS LIMITED - 1982-11-09AIR HANSON SALES LIMITED - 1988-08-01AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01 C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2000-07-03 ~ 2002-12-06IIF 9 - Director → ME
- 17FC9040 LIMITED - 1990-08-23 Voyager House 142 Prospect Way, Luton, Bedfordshire, England, EnglandDissolved Corporate (3 parents)Officer 2000-07-03 ~ 2002-12-06IIF 7 - Director → ME
- 18ASIG LIMITED - 2017-08-01AIRCRAFT SERVICE LIMITED - 1999-12-24 21-22 Bloomsbury Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)0 GBP2023-12-31Officer 2002-01-21 ~ 2003-07-23IIF 2 - Director → ME
- 19LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31AIR HANSON ENGINEERING LIMITED - 2002-11-27AIR HANSON (ENGINEERING) LIMITED - 1980-12-31 Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2000-07-03 ~ 2002-11-27IIF 13 - Director → ME
- 20LYNTON AVIATION LIMITED - 2004-12-23MAGEC AVIATION LIMITED - 1999-06-01PLAINSPACE LIMITED - 1988-09-30 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2000-07-03 ~ 2004-02-05IIF 11 - Director → ME
- 21OSPREY AVIATION LIMITED - 2002-10-08SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26 C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)731,524.90 GBP2022-12-31Officer 2000-07-27 ~ 2002-05-09IIF 1 - Director → ME
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