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

AIR LOG LIMITED

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 (71 years 11 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.