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

AIRCLAIMS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AIRCLAIMS LIMITED
    Info
    Registered number 00710284
    icon of address1 World Business Centre, Newall Road London Heathrow Airport, Hounslow TW6 2AS
    PRIVATE LIMITED COMPANY incorporated on 1961-12-12 (64 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.