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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 35
  • 1
    Gibney, Joseph Laurence
    Born in May 1973
    Individual (21 offsprings)
    Officer
    2011-08-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 2
    Booth, Robin
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2002-12-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Stanton, David Mark
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2002-11-26 ~ 2002-11-27
    OF - Director → CIF 0
  • 4
    Johnstone, Mark
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Hoad, Mark
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2006-08-30 ~ 2007-11-22
    OF - Director → CIF 0
  • 6
    Atkinson, Alan Keith
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 7
    Mchaffey, Patrick John Robin
    Born in July 1944
    Individual (8 offsprings)
    Officer
    (before 1991-07-30) ~ 1998-09-03
    OF - Director → CIF 0
  • 8
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    2002-12-06 ~ 2007-11-22
    OF - Director → CIF 0
  • 9
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Pearson, Keith Anthony
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bouwer, Peter John
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Tennant, Christopher John
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1998-09-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 14
    Boyd, Paul Anthony
    Individual (4 offsprings)
    Officer
    1998-09-03 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 15
    Harland, David William Romanis
    Born in April 1950
    Individual (65 offsprings)
    Officer
    1998-09-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 16
    Michael James Gregson
    Individual (748 offsprings)
    Insolvency
    2023-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Baker, Rachel Dawn
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Director → CIF 0
    Baker, Rachel Dawn
    Individual (21 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 18
    Bonham, Derek Charles
    Born in July 1943
    Individual (61 offsprings)
    Officer
    (before 1991-07-30) ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Barker, John Ernest Ridley
    Born in April 1951
    Individual (26 offsprings)
    Officer
    2000-07-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 20
    Pearse, Pat
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2013-01-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 21
    Marchant, Guy
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 22
    Brooks, David Robert
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2013-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    Hagdrup, Alan
    Born in May 1932
    Individual (29 offsprings)
    Officer
    (before 1991-07-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Teittinen, Sami Tapio
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 25
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2002-12-06 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 26
    Ruback, Daniel David
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 27
    Nendick, Jonathan Nicholas, Mr.
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 28
    Best, David Hugh
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 29
    Hendry, Daniel
    Individual (4 offsprings)
    Officer
    (before 1991-07-30) ~ 1998-09-03
    OF - Secretary → CIF 0
  • 30
    Hall, Gareth
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 31
    Whitehead, Thomas Peter, Mr.
    Born in March 1947
    Individual (24 offsprings)
    Officer
    2000-07-03 ~ 2002-12-06
    OF - Director → CIF 0
  • 32
    Maude, Eric
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2002-11-27
    OF - Director → CIF 0
  • 33
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1997-12-31 ~ 1998-09-03
    OF - Director → CIF 0
  • 34
    Cowie, Andrew Jonathan Scott
    Born in October 1981
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 35
    SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
    - now 02288275 02292858... (more)
    LYNTON AVIATION LIMITED - 2004-12-23
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIR HANSON LIMITED

Period: 1924-04-25 ~ 2024-04-15
Company number: 00197503
Registered name
AIR HANSON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-15
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 status of the company number 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
  • 1
    LYNTON AVIATION AIRCRAFT SALES LIMITED
    - now 01658371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    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 (35 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.