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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 3
  • 1
    Whyte, Matthew John
    Born in March 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Lucy
    Born in June 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
    Glover, Lucy
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    icon of address255, Blackfriars Road, Level 10, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-10 ~ 1999-06-29
    OF - Director → CIF 0
  • 2
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 3
    Kilcoyne, Shaun Patrick
    Pensions Manager born in June 1972
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2023-03-17
    OF - Director → CIF 0
  • 4
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Yates, Andrew Charles
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-10
    OF - Director → CIF 0
  • 6
    Fox, Martin James
    Financial Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 7
    Mills, John Michael
    Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Abrams, Michael Donald
    Director Uk Pensions born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Withers, Robin William
    Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
    Withers, Robin William
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Secretary → CIF 0
  • 10
    Mackie, Andrew William
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Truscott, Harold Richard Scott
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Macandrews, Laura Struan
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 13
    Lovett, Gordon Arnold
    Managing Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 14
    Harvey, Joshua Richard Goodwin
    Solicitor born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 15
    Maloney, Kiera Nicole
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 16
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Moore, Brian Stanley
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-10 ~ 1999-06-29
    OF - Director → CIF 0
  • 18
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1996-09-09
    OF - Director → CIF 0
  • 19
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Secretary → CIF 0
  • 21
    Blewett, Brian Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 22
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2002-05-10
    OF - Director → CIF 0
  • 23
    Wood, Malcolm Kenneth
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2001-02-28
    OF - Director → CIF 0
  • 24
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 25
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1998-07-23
    OF - Director → CIF 0
  • 26
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 27
    Hughes, Mark Gordon
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 28
    Cownley, John Francis
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 29
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Shelton, Mark Michael
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 31
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 32
    Wallis, Leslie Charles
    Finance Director born in September 1954
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1999-02-12
    OF - Director → CIF 0
    Wallis, Leslie Charles
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 33
    Nuttall, David Alan
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 34
    Holmes, Terence John
    General Manager born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
parent relation
Company in focus

AIR LOG LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • AIR LOG LIMITED
    Info
    Registered number 00522212
    icon of addressLevel 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1953-07-28 (72 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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