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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (297 offsprings)
    Officer
    1997-12-31 ~ 1998-09-03
    OF - Director → CIF 0
  • 2
    Boyd, Paul Anthony
    Financial Officer
    Individual (4 offsprings)
    Officer
    1998-09-03 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 3
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (97 offsprings)
    Officer
    2006-08-30 ~ 2007-11-22
    OF - Director → CIF 0
  • 5
    Whitehead, Thomas Peter, Mr.
    Chief Executive born in February 1947
    Individual (24 offsprings)
    Officer
    2000-07-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 6
    Harland, David William Romanis
    Company Director born in April 1950
    Individual (60 offsprings)
    Officer
    1998-09-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 7
    Atkinson, Alan Keith
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 8
    Hendry, Daniel
    Individual (4 offsprings)
    Officer
    ~ 1998-09-03
    OF - Secretary → CIF 0
  • 9
    Mchaffey, Patrick John Robin
    Managing Director born in July 1944
    Individual (8 offsprings)
    Officer
    ~ 1998-09-03
    OF - Director → CIF 0
  • 10
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 12
    Bonham, Derek Charles
    Executive Director born in July 1943
    Individual (51 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual (21 offsprings)
    Officer
    2011-08-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 14
    Maude, Eric
    Senior Counsel born in October 1968
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2002-11-27
    OF - Director → CIF 0
  • 15
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (24 offsprings)
    Officer
    2013-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Pearse, Pat
    Managing Director born in March 1955
    Individual (32 offsprings)
    Officer
    2013-01-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 17
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (23 offsprings)
    Officer
    2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (23 offsprings)
    2016-12-19 ~ 2019-05-30
    OF - Director → CIF 0
  • 18
    Hagdrup, Alan
    Senior Executive born in May 1932
    Individual (24 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Stanton, David Mark
    Finance Director born in January 1969
    Individual (33 offsprings)
    Officer
    2002-11-26 ~ 2002-11-27
    OF - Director → CIF 0
  • 20
    Nendick, Jonathan Nicholas, Mr.
    Accounting - Controller born in December 1980
    Individual (21 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Booth, Robin
    Director born in February 1967
    Individual (62 offsprings)
    Officer
    2002-12-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2002-12-06 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 23
    Hall, Gareth
    Chartered Accountant born in May 1972
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 24
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual (25 offsprings)
    Officer
    2000-07-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 25
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Baker, Rachel Dawn
    Financial Controller born in August 1971
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Director → CIF 0
    Baker, Rachel Dawn
    Financial Controller
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 27
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual (52 offsprings)
    Officer
    2002-12-06 ~ 2007-11-22
    OF - Director → CIF 0
  • 28
    Pearson, Keith Anthony
    Divisional Financial Controlle born in May 1947
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 29
    Marchant, Guy
    Finance Director born in September 1974
    Individual (44 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 30
    Tennant, Christopher John
    Chief Executive born in June 1950
    Individual (10 offsprings)
    Officer
    1998-09-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 31
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 32
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 33
    Best, David Hugh
    Company Director born in June 1966
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 34
    SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
    - now 02288275
    LYNTON AVIATION LIMITED - 2004-12-23 05361660
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIR HANSON LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Cash at bank and in hand
26,250 GBP2022-12-31
26,250 GBP2021-12-31
Net Assets/Liabilities
26,250 GBP2022-12-31
26,250 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
25,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
25,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
0.05 GBP2022-01-01 ~ 2022-12-31
Equity
26,250 GBP2022-12-31
26,250 GBP2021-12-31
Related profiles found in government register
  • AIR HANSON LIMITED
    Info
    Registered number 00197503
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1924-04-25 and dissolved on 2024-04-15 (99 years 11 months). The company status is Dissolved.
    CIF 0
  • AIR HANSON LIMITED
    S
    Registered number 0197503
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • LYNTON AVIATION AIRCRAFT SALES LIMITED
    - now 01658371
    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 (34 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.