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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 33
  • 1
    Mitchell, Janet Clair
    Hr Manager
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 2
    Wills, Martin John
    Commercial Director born in December 1961
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1996-11-05
    OF - Director → CIF 0
  • 3
    Gleadow, Andrew Richard
    Commercial Management Aviation born in October 1938
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2002-04-29
    OF - Director → CIF 0
  • 4
    Proudlove, David Eric
    Chairman born in November 1918
    Individual (6 offsprings)
    Officer
    (before 1991-07-27) ~ 1991-12-18
    OF - Director → CIF 0
  • 5
    Brown, Gary
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Stephen Philip Perry
    Lawyer born in March 1952
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1993-09-28
    OF - Director → CIF 0
  • 7
    Hunter, Mark John
    Ceo born in January 1963
    Individual (28 offsprings)
    Officer
    1992-01-01 ~ 2013-02-25
    OF - Director → CIF 0
    Hunter, Mark John
    Individual (28 offsprings)
    Officer
    1999-09-22 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 8
    Smart, Annette Winifred
    Marketing Manager born in June 1960
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1992-07-30
    OF - Director → CIF 0
  • 9
    Spence, Robert James
    Inforamtion Technology Directo born in July 1964
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 10
    Thompson, Roger
    Consultancy & Information Services Manager born in September 1943
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1992-07-28
    OF - Director → CIF 0
  • 11
    Ferro, Julie Patricia
    Individual (5 offsprings)
    Officer
    (before 1991-07-27) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 12
    Schwartz, Keoni
    Private Equity born in October 1979
    Individual (32 offsprings)
    Officer
    2011-09-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Curry, Simon John
    Chartered Accountant born in March 1972
    Individual (23 offsprings)
    Officer
    2006-12-19 ~ 2008-07-04
    OF - Director → CIF 0
  • 14
    Hammond Giles, Derek
    Chairman born in May 1941
    Individual (16 offsprings)
    Officer
    1992-01-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 15
    Light, Trevor Joseph
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Tubb, Elizabeth Janet Mary
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Skelton, Toby Matthew
    Chief Financial Officer born in March 1975
    Individual (65 offsprings)
    Officer
    2012-11-30 ~ 2018-03-31
    OF - Director → CIF 0
    Skelton, Toby Matthew
    Finance Director
    Individual (65 offsprings)
    Officer
    2008-11-21 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 18
    Chalfant, Vernon
    Insurance born in March 1956
    Individual (19 offsprings)
    Officer
    2011-09-14 ~ 2018-12-19
    OF - Director → CIF 0
  • 19
    Bickerton, David Colin
    Aviation Surveyor born in July 1958
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 20
    Bull, Peter David
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 21
    Rene, Jacques
    Information Technology Directo born in April 1951
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 22
    Landsbaum, Ross Glenn
    Cfo born in September 1962
    Individual (17 offsprings)
    Officer
    2018-12-19 ~ 2021-03-04
    OF - Director → CIF 0
  • 23
    Somerville, James Smith
    Senior Surveyor/Director born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1992-10-31
    OF - Director → CIF 0
  • 24
    Pieniazek, Edward Feliks
    Consultancy Director born in April 1960
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 25
    Hayes, Paul Arthur
    Development Manager born in April 1949
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 26
    Rayson, Paul Lawrence
    Commercial Director born in February 1962
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2005-09-20
    OF - Director → CIF 0
  • 27
    Robinette, Natalie Jane
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 28
    Tuson, Anthony Bryan
    Solicitor born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 1991-12-18
    OF - Director → CIF 0
  • 29
    Butcher, Rodney Michael
    Managing Director born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 1998-02-28
    OF - Director → CIF 0
  • 30
    Clark, Paul Edgar
    Aviaton Surveyor born in March 1955
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 31
    John, Susan
    Individual (6 offsprings)
    Officer
    1995-02-17 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 32
    Talwatte, Gehan Chamindra Bandara
    Media Executive born in November 1964
    Individual (26 offsprings)
    Officer
    2005-09-22 ~ 2007-12-11
    OF - Director → CIF 0
  • 33
    MYI LIMITED
    - now 02561541
    MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
    WORTHCOOL LIMITED - 1991-01-28
    Ibex House, 42-47 Minories, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIRCLAIMS LIMITED

Period: 1961-12-12 ~ now
Company number: 00710284
Registered name
AIRCLAIMS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AIRCLAIMS LIMITED
    Info
    Registered number 00710284
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow TW6 2AS
    PRIVATE LIMITED COMPANY incorporated on 1961-12-12 (64 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.