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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
    Brown, Gary
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Skelton, Toby Matthew
    Born in March 1975
    Individual (68 offsprings)
    Officer
    2012-11-30 ~ 2018-03-31
    OF - Director → CIF 0
    Skelton, Toby Matthew
    Individual (68 offsprings)
    Officer
    2008-11-21 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Bull, Peter David
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2007-12-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Talwatte, Gehan Chamindra Bandara
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2005-09-22 ~ 2007-12-11
    OF - Director → CIF 0
  • 5
    Tubb, Elizabeth Janet Mary
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Spence, Robert James
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 7
    Rene, Jacques
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 8
    Robinette, Natalie Jane
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Butcher, Rodney Michael
    Born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 1998-02-28
    OF - Director → CIF 0
  • 10
    Hayes, Paul Arthur
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 11
    John, Susan
    Individual (6 offsprings)
    Officer
    1995-02-17 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 12
    Curry, Simon John
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2006-12-19 ~ 2008-07-04
    OF - Director → CIF 0
  • 13
    Ferro, Julie Patricia
    Individual (5 offsprings)
    Officer
    (before 1991-07-27) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 14
    Landsbaum, Ross Glenn
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2018-12-19 ~ 2021-03-04
    OF - Director → CIF 0
  • 15
    Chalfant, Vernon
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2011-09-14 ~ 2018-12-19
    OF - Director → CIF 0
  • 16
    Light, Trevor Joseph
    Born in August 1958
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Matthews, Stephen Philip Perry
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1993-09-28
    OF - Director → CIF 0
  • 18
    Somerville, James Smith
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1992-10-31
    OF - Director → CIF 0
  • 19
    Hunter, Mark John
    Born in January 1963
    Individual (29 offsprings)
    Officer
    1992-01-01 ~ 2013-02-25
    OF - Director → CIF 0
    Hunter, Mark John
    Individual (29 offsprings)
    Officer
    1999-09-22 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 20
    Schwartz, Keoni
    Born in October 1979
    Individual (32 offsprings)
    Officer
    2011-09-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 21
    Wills, Martin John
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1996-11-05
    OF - Director → CIF 0
  • 22
    Pieniazek, Edward Feliks
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 23
    Clark, Paul Edgar
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 24
    Gleadow, Andrew Richard
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2002-04-29
    OF - Director → CIF 0
  • 25
    Rayson, Paul Lawrence
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2005-09-20
    OF - Director → CIF 0
  • 26
    Mitchell, Janet Clair
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 27
    Proudlove, David Eric
    Born in November 1918
    Individual (6 offsprings)
    Officer
    (before 1991-07-27) ~ 1991-12-18
    OF - Director → CIF 0
  • 28
    Tuson, Anthony Bryan
    Born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 1991-12-18
    OF - Director → CIF 0
  • 29
    Hammond Giles, Derek
    Born in May 1941
    Individual (16 offsprings)
    Officer
    1992-01-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 30
    Thompson, Roger
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1992-07-28
    OF - Director → CIF 0
  • 31
    Smart, Annette Winifred
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1992-07-30
    OF - Director → CIF 0
  • 32
    Bickerton, David Colin
    Born in July 1958
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2012-07-05
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRCLAIMS LIMITED

Period: 1961-12-12 ~ now
Company number: 00710284
Registered name
AIRCLAIMS LIMITED - now
Recent 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.