---
title: "APAVE AEROSPACE & DEFENCE UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d893a9d-6b7a-5c07-a98b-8df178c4b7ea
json: https://whiteintel.dev/api/public/dossier/7d893a9d-6b7a-5c07-a98b-8df178c4b7ea
identifier: oo:GB-COH-05915488
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APAVE AEROSPACE & DEFENCE UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05915488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d893a9d-6b7a-5c07-a98b-8df178c4b7ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d893a9d-6b7a-5c07-a98b-8df178c4b7ea  

## Ownership & control

### Owners / controllers

- **JAMES FISHER HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/149fc98e-b144-5bf3-a17d-b4ec585fe7ed
- **APAVE UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7279f78-156c-5e6d-9582-9d0430fc6ec6
- **HTSL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a63ddab-1eca-551e-929c-6b54946aa193
- **HTSL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a63ddab-1eca-551e-929c-6b54946aa193
- **JAMES FISHER HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/149fc98e-b144-5bf3-a17d-b4ec585fe7ed
- **APAVE UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7279f78-156c-5e6d-9582-9d0430fc6ec6

### UBO chain (walk to the ultimate owner)

A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05915488`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-08-24
- **Registered office:** C/O Irisndt Limited, Middleplatt Road, Immingham, DN40 1AH, England
- **SIC:** 71200

### Officers

- RICHARDSON, Lee — secretary · appointed 2025-07-17
- BOURDILLON, Paul Charles Chetham — director · British · appointed 2026-01-01
- MAILLARD, Philippe — director · French · appointed 2024-12-09
- HOGGAN, Michael John — secretary · appointed 2016-04-26 · resigned 2017-07-03
- MARSH, James Henry John — secretary · appointed 2017-07-03 · resigned 2022-01-01
- TYLER, Justin John Blakeney — secretary · British · appointed 2007-04-27 · resigned 2010-08-31
- VICK, Jonathan Procter — secretary · British · appointed 2010-09-01 · resigned 2016-04-26
- VICK, Jonathan Procter — secretary · British · appointed 2006-08-24 · resigned 2007-04-27
- BARBOUR, Janice May — director · Canadian · appointed 2022-01-01 · resigned 2022-11-03
- BLINDE, Marcel Ronald — director · Dutch · appointed 2022-01-01 · resigned 2023-04-15
- HARRIS, Timothy Charles, Mr Cbe Fca Acma — director · British · appointed 2006-09-11 · resigned 2012-07-31
- HENRY, Nicholas Paul — director · British · appointed 2006-09-11 · resigned 2019-10-01
- KILPATRICK, Stuart Charles — director · British · appointed 2010-12-01 · resigned 2021-04-29
- KYRNYCKYJ, Roman Michael — director · British · appointed 2022-01-01 · resigned 2024-12-09
- LEWIS, Alan Christopher — director · British · appointed 2007-04-12 · resigned 2015-10-30
- LIDDICOTT, Stephen James — director · British · appointed 2006-08-24 · resigned 2010-10-29
- MARSH, James Henry John — director · British · appointed 2021-04-29 · resigned 2022-01-01
- MORTON, William Alexander — director · British · appointed 2017-01-25 · resigned 2018-12-31
- NEEL, Paul — director · French · appointed 2024-12-09 · resigned 2025-12-31
- O'LIONAIRD, Eoghan Pol — director · Irish · appointed 2019-10-01 · resigned 2022-01-01

### Beneficial owners (Persons with Significant Control)

- [Apave Uk Ltd](https://whiteintel.dev/entity/e7279f78-156c-5e6d-9582-9d0430fc6ec6) — 75–100% shares · corporate PSC · England — since 2022-01-01
- [James Fisher Holdings Uk Limited](https://whiteintel.dev/entity/149fc98e-b144-5bf3-a17d-b4ec585fe7ed) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-01-01
- [James Fisher Nuclear Holdings Limited](https://whiteintel.dev/entity/1a63ddab-1eca-551e-929c-6b54946aa193) — 75–100% shares · corporate PSC · England — ceased 2020-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05915488
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05915488

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **APAVE AEROSPACE & DEFENCE UK LTD** — https://whiteintel.dev/entity/7d893a9d-6b7a-5c07-a98b-8df178c4b7ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APAVE AEROSPACE & DEFENCE UK LTD**. Human view: https://whiteintel.dev/entity/7d893a9d-6b7a-5c07-a98b-8df178c4b7ea · Structured JSON: https://whiteintel.dev/api/public/dossier/7d893a9d-6b7a-5c07-a98b-8df178c4b7ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._