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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 38
  • 1
    Fox, Martin James
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2008-12-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Shelton, Mark Michael
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 3
    Withers, Robin William
    Born in September 1941
    Individual (25 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-11-17
    OF - Director → CIF 0
    Withers, Robin William
    Individual (25 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-11-17
    OF - Secretary → CIF 0
  • 4
    Lovett, Gordon Arnold
    Born in September 1939
    Individual (7 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 6
    Cownley, John Francis
    Born in May 1950
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Harvey, Joshua Richard Goodwin
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 8
    Hughes, Mark Gordon
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 9
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    2004-02-26 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (118 offsprings)
    Officer
    2001-12-12 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 10
    Kilcoyne, Shaun Patrick
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2018-09-07 ~ 2023-03-17
    OF - Director → CIF 0
  • 11
    Nuttall, David Alan
    Born in November 1958
    Individual (8 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-07-01
    OF - Director → CIF 0
  • 12
    Blewett, Brian Frederick
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 13
    Wallis, Leslie Charles
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1999-02-12
    OF - Director → CIF 0
    Wallis, Leslie Charles
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 14
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (16 offsprings)
    Officer
    2017-04-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Hobbs, Jeffrey Jacques
    Born in March 1943
    Individual (46 offsprings)
    Officer
    1996-09-10 ~ 1998-07-23
    OF - Director → CIF 0
  • 16
    Haslehurst, Peter Joseph Kinder
    Born in March 1941
    Individual (56 offsprings)
    Officer
    1996-09-10 ~ 1999-06-29
    OF - Director → CIF 0
  • 17
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2018-09-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    Holmes, Terence John
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-07-01
    OF - Director → CIF 0
  • 19
    Wood, Malcolm Kenneth
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1999-05-10 ~ 2001-02-28
    OF - Director → CIF 0
  • 20
    Edwards, John Ralph
    Born in January 1950
    Individual (69 offsprings)
    Officer
    1999-06-29 ~ 2002-05-10
    OF - Director → CIF 0
  • 21
    Menzies, Graham Reid
    Born in January 1948
    Individual (45 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-09-09
    OF - Director → CIF 0
  • 22
    Gillespie, Fiona Margaret
    Individual (64 offsprings)
    Officer
    2004-02-26 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 23
    Abrams, Michael Donald
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2013-11-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 24
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (51 offsprings)
    Officer
    2011-03-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 26
    Norris, Guy Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    1999-06-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    O'brien, Susan Lynn
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Furlonger, Marc
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 29
    Moore, Brian Stanley
    Born in March 1946
    Individual (25 offsprings)
    Officer
    1996-09-10 ~ 1999-06-29
    OF - Director → CIF 0
  • 30
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2021-08-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 31
    Truscott, Harold Richard Scott
    Born in March 1948
    Individual (15 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-06-30
    OF - Director → CIF 0
  • 32
    Mackie, Andrew William
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1996-03-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 33
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    1995-02-10 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 34
    Yates, Andrew Charles
    Born in May 1950
    Individual (5 offsprings)
    Officer
    (before 1992-09-27) ~ 1999-05-10
    OF - Director → CIF 0
  • 35
    Confavreux, Andre George
    Individual (130 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-02-10
    OF - Secretary → CIF 0
  • 36
    Burdett, Neil Robert
    Born in June 1955
    Individual (83 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 37
    Glover, Lucy
    Born in June 1982
    Individual (26 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Glover, Lucy
    Individual (26 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 38
    EIS GROUP LIMITED - now 00061407
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIR LOG LIMITED

Period: 1953-07-28 ~ now
Company number: 00522212
Registered name
AIR LOG LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • AIR LOG LIMITED
    Info
    Registered number 00522212
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1953-07-28 (73 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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