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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
    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
    APPH (BOLTON) LIMITED - 2021-06-03
    AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03
    AUTO SAFETY CENTRES LIMITED - 1990-12-05
    CHARTMEN LIMITED - 1985-12-16
    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
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
    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
    TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15
    BENCHMARK CENTRE LIMITED - 1996-04-17
    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
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    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
    BEAUFORT ENGINEERING LIMITED - 2007-03-30
    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
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    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
    C/0 Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-05-17 ~ 2005-04-04
    IIF 18 - Director → ME
  • 9
    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 ASIG EUROPE LIMITED - 2017-01-26
    ASIG EUROPE LIMITED - 2010-03-31
    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
    LYNTON GROUP LIMITED - 2010-03-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2004-02-05
    IIF 6 - Director → ME
  • 12
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
    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
    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
    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
    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
    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
    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
    ASIG LIMITED - 2017-08-01
    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
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    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
    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
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-07-03 ~ 2004-02-05
    IIF 11 - Director → ME
  • 21
    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
    2000-07-27 ~ 2002-05-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.