1
AGUSTAWESTLAND HOLDINGS LIMITED
- now 03960805WESTLAND HOLDINGS LIMITED - 2004-02-11
AGUSTAWESTLAND LIMITED - 2001-01-22
RATEMARKS LIMITED - 2000-11-01
Lysander Road, Yeovil, Somerset
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-01-31 ~ 2018-01-10
IIF 13 - Director → ME
2
WESTLAND HELICOPTERS LIMITED - 2011-06-01
GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
WESTLAND HELICOPTERS LIMITED - 1996-01-02
Lysander Road, Yeovil, Somerset
Active Corporate (41 parents, 5 offsprings)
Officer
2014-02-28 ~ 2017-07-25
IIF 12 - Director → ME
3
AVIATION SKILLS FOUNDATION LIMITED
12346473 Unit D1 Staverton Connection, Staverton, Cheltenham, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2019-12-03 ~ 2022-10-22
IIF 23 - Director → ME
4
AVIATION SKILLS HOLDINGS LTD
- now 07407475SIMON WITTS LTD - 2015-11-09
Pennant Court Herrick Close, Staverton, Cheltenham, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2018-10-31
Officer
2019-02-06 ~ dissolved
IIF 2 - Director → ME
5
AVIATION TRAINING INTERNATIONAL LIMITED
- now 03490323PRECIS (1618) LIMITED - 1998-07-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2007-11-14 ~ 2018-01-10
IIF 10 - Director → ME
6
BRITISH ROTORCRAFT MUSEUM AND AVON AIR COLLECTION LIMITED(THE) - now
BRITISH ROTORCRAFT MUSEUM AND AVON AIR COLLECTION LIMITED(THE)
- 2025-10-08
01517593 Weston Heliport, Locking Moor Road, Weston Super Mare, North Somerset
Active Corporate (30 parents)
Officer
2016-04-01 ~ 2021-01-20
IIF 17 - Director → ME
7
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-08-01 ~ 2022-08-15
IIF 6 - Director → ME
Person with significant control
2021-08-01 ~ 2022-08-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
FLY NAVY HERITAGE TRUST LIMITED
05971284 Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, England
Active Corporate (57 parents, 1 offspring)
Officer
2015-08-01 ~ 2018-02-01
IIF 18 - Director → ME
9
FORCES EMPLOYMENT CHARITY
- now 03270369 Mountbarrow House, 6-20 Elizabeth Street, London
Active Corporate (63 parents)
Officer
2019-05-21 ~ 2022-05-31
IIF 19 - Director → ME
10
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Active Corporate (44 parents, 3 offsprings)
Officer
2007-09-30 ~ 2011-03-16
IIF 8 - Director → ME
11
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
156,900 GBP2023-03-31
Officer
2018-03-12 ~ 2022-10-22
IIF 9 - Director → ME
Person with significant control
2018-03-12 ~ 2022-10-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
LEONARDO UK LTD - now
SELEX ES LTD - 2016-09-09
SELEX GALILEO LTD - 2013-01-02
SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
1 Eagle Place, St James's, London, England
Active Corporate (41 parents, 15 offsprings)
Officer
2017-01-01 ~ 2018-01-10
IIF 16 - Director → ME
13
C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
Active Corporate (6 parents)
Equity (Company account)
15,338,077 GBP2024-02-27
Officer
2021-07-28 ~ 2022-10-22
IIF 14 - Director → ME
14
C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
-2,031,717 GBP2023-03-01 ~ 2024-02-27
Officer
2021-09-22 ~ 2022-10-25
IIF 15 - Director → ME
15
PENNANT INTERNATIONAL GROUP PLC
- now 03187528THE COURT TRUST LIMITED - 1998-02-12
THE COURT TRUST (1996) LIMITED - 1996-06-06
Unit D1 Staverton Connection, Staverton, Cheltenham, England
Active Corporate (20 parents, 8 offsprings)
Officer
2018-04-01 ~ 2022-10-22
IIF 22 - Director → ME
16
PENNANT INTERNATIONAL LIMITED
- now 00599464PENNANT TRAINING SYSTEMS LIMITED - 2018-01-22
PENNANT INTERNATIONAL LIMITED - 2000-02-18
PENNANT TRAINERS & SIMULATORS LIMITED - 1984-05-04
PENNANT DISPLAY & ENGINEERING LIMITED - 1979-12-31
Unit D1 Staverton Connection, Staverton, Cheltenham, England
Active Corporate (21 parents)
Officer
2018-04-01 ~ 2022-10-22
IIF 3 - Director → ME
17
Via Indipendenza 2, Sesto Calende, Varese 21018, Italy
Active Corporate (8 parents)
Officer
2015-06-08 ~ 2017-04-27
IIF 11 - Director → ME
18
SHERBORNE AREA SCHOOLS' TRUST
- now 08130468THE GRYPHON SCHOOL - 2017-04-25
The Gryphon School, Bristol Road, Sherborne, Dorset
Active Corporate (57 parents, 1 offspring)
Officer
2019-02-28 ~ 2022-10-22
IIF 20 - Director → ME
19
THE AVIATION SKILLS PARTNERSHIP LIMITED
08366709 Pennant Court Herrick Close, Staverton, Cheltenham, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-778,809 GBP2019-01-31
Officer
2019-02-06 ~ dissolved
IIF 1 - Director → ME
20
THE SOUTHERN SPINAL INJURIES TRUST
06518814 21 Chipper Lane, Old Library Chambers, Salisbury, Wiltshire
Active Corporate (21 parents)
Officer
2018-05-14 ~ 2022-10-21
IIF 21 - Director → ME
21
TX-NET COMMUNITY INTEREST COMPANY
13947044 Flint House, Chitterne, Warminster, England
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ 2023-01-22
IIF 7 - Director → ME
Person with significant control
2022-03-01 ~ 2022-10-22
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
89 Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ 2022-11-25
IIF 4 - Director → ME
Person with significant control
2019-11-13 ~ 2022-10-24
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
23
WESTLAND SUPPORT SERVICES LIMITED
- now 01772746GKN WESTLAND SUPPORT SERVICES LIMITED - 2001-02-12
WESTLAND SUPPORT SERVICES LIMITED - 1996-01-02
TRUSHELFCO (NO. 621) LIMITED - 1984-01-23
Lysander Road, Yeovil, Somerset
Dissolved Corporate (23 parents)
Officer
2014-01-07 ~ 2018-01-10
IIF 5 - Director → ME