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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
Active 5
  • 1
    Slack, Thomas William
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Macaire, David Richard John Francis
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Stagg, Nicholas Simon
    Born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Lafferty, Graeme
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    REDHILL AERODROME VENTURES LIMITED
    icon of addressTerminal Building, Terminal Building, Redhill Aerodrome, Redhill, Surrey, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Stone, Michael John Christopher
    Farmer & Commodity Broker born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-28
    OF - Director → CIF 0
  • 2
    Beety, David Ashmore
    Solicitor born in March 1938
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Lindsay, David
    Consultant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Burke, David Douglas
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2021-12-08 ~ 2025-08-08
    OF - Director → CIF 0
  • 5
    Scott, Andrew Hillyer
    Company Director born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2007-03-05
    OF - Director → CIF 0
  • 6
    Green, Sebastian Dominic
    Chartered Surveyor born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Hunt, Peter John
    Consultant born in April 1942
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 8
    Horne, Jonathan Ashley
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2015-10-21
    OF - Director → CIF 0
  • 9
    Innes, Peter, Sir
    Retired born in January 1937
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Walters, Roland
    Certified Chartered Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Bartaby, Ann Therese
    Business Consultant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Godsal, Alan Anthony Colleton
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 2008-06-12
    OF - Director → CIF 0
  • 13
    Hanscombe, Stephen John
    Retired Airline Manager/Direct born in June 1933
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Dumas, Timothy Christopher Charles
    Farmer born in January 1921
    Individual
    Officer
    icon of calendar ~ 1997-11-25
    OF - Director → CIF 0
  • 15
    Burton, Steven John
    Finance Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2015-10-21
    OF - Director → CIF 0
  • 16
    Hall, Pamela Jean
    Individual
    Officer
    icon of calendar ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

REDHILL AERODROME LIMITED

Previous name
REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • REDHILL AERODROME LIMITED
    Info
    REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20
    Registered number 00264228
    icon of addressTerminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5YP
    PRIVATE LIMITED COMPANY incorporated on 1932-04-06 (93 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • REDHILL AERODROME LIMITED
    S
    Registered number 00264228
    icon of addressTerminal Building, Kings Mill Lane, Redhill, Surrey, England, RH1 5YP
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTerminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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