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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 22
  • 1
    Hall, Pamela Jean
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Stone, Michael John Christopher
    Born in May 1936
    Individual (33 offsprings)
    Officer
    (before 1992-07-12) ~ 1999-04-28
    OF - Director → CIF 0
  • 3
    Van Randwyck, Carel Eduard
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay, David
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    Hanscombe, Stephen John
    Born in June 1933
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Innes, Peter, Sir
    Born in January 1937
    Individual (4 offsprings)
    Officer
    2001-01-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Godsal, Alan Anthony Colleton
    Born in March 1926
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 2008-06-12
    OF - Director → CIF 0
  • 8
    Beety, David Ashmore
    Born in March 1938
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Scott, Andrew Hillyer
    Born in April 1952
    Individual (35 offsprings)
    Officer
    1999-04-28 ~ 2007-03-05
    OF - Director → CIF 0
  • 10
    Lafferty, Graeme
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Walters, Roland
    Certified Chartered Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Stagg, Nicholas Simon
    Born in November 1959
    Individual (42 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Hunt, Peter John
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 14
    Dumas, Timothy Christopher Charles
    Born in January 1921
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-11-25
    OF - Director → CIF 0
  • 15
    Burke, David Douglas
    Director born in April 1960
    Individual (24 offsprings)
    Officer
    2021-12-08 ~ 2025-08-08
    OF - Director → CIF 0
  • 16
    Slack, Thomas William
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2015-10-21 ~ 2026-05-31
    OF - Director → CIF 0
  • 17
    Green, Sebastian Dominic
    Born in April 1971
    Individual (19 offsprings)
    Officer
    2007-03-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Horne, Jonathan Ashley
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2008-11-07 ~ 2015-10-21
    OF - Director → CIF 0
  • 19
    Bartaby, Ann Therese
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2013-07-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Burton, Steven John
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2008-01-08 ~ 2015-10-21
    OF - Director → CIF 0
  • 21
    Macaire, David Richard John Francis
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 22
    REDHILL AERODROME VENTURES LIMITED 02634192
    Terminal Building, Terminal Building, Redhill Aerodrome, Redhill, Surrey, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDHILL AERODROME LIMITED

Period: 1982-08-20 ~ now
Company number: 00264228
Registered names
REDHILL AERODROME LIMITED - now
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
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5YP
    PRIVATE LIMITED COMPANY incorporated on 1932-04-06 (94 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • REDHILL AERODROME LIMITED
    S
    Registered number 00264228
    Terminal Building, Kings Mill Lane, Redhill, Surrey, England, RH1 5YP
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDHILL FLYING CLUB LIMITED
    00293985
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.