logo
explain how to read the page

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 3
  • 1
    Williams, Robert Bradley, Mr.
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Nendick, Jonathan Nicholas, Mr.
    Born in December 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    BBA OVERSEAS HOLDINGS LIMITED - now
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    icon of addressTerminal 1, Percival Way, London Luton Airport, Luton, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Simpson, James Young
    Company Executive born in January 1919
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Smith, John Angus
    Born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Barnes, David Eugene
    Executive Vice President Of Landmark Aviation born in July 1966
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Grimes, Stephen Philip
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2012-05-25
    OF - Director → CIF 0
  • 5
    Cordemans, Jean Francois
    Non Executive Director born in September 1960
    Individual
    Officer
    icon of calendar 2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Anderson, Ian
    Finance Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2012-09-03
    OF - Director → CIF 0
    Anderson, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 8
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2016-07-25
    OF - Director → CIF 0
  • 9
    Bryan, Antony
    Company Manager born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 10
    Ruback, Daniel David
    Finance Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 11
    Mun-gavin, David Colin
    Finance Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 12
    Curtis, Gemma Louise
    Cfo born in September 1975
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2012-03-30
    OF - Director → CIF 0
    Curtis, Gemma
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 13
    Besgrove, Kerry Ivor
    Aviation Md born in July 1962
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2012-08-30
    OF - Director → CIF 0
  • 14
    Sardarov, Timur
    Non Executive Director born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Raper, Natalie Jane
    Sales & Marketing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Antrobus, David Lowden
    Company Executive born in May 1940
    Individual
    Officer
    icon of calendar ~ 2005-04-15
    OF - Director → CIF 0
    Antrobus, David Lowden
    Individual
    Officer
    icon of calendar ~ 1996-06-01
    OF - Secretary → CIF 0
  • 17
    Davey, Martin Gregory
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 18
    Olashore, Kemi Maria
    Finance Director born in June 1983
    Individual
    Officer
    icon of calendar 2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
    Olashore, Kemi Maria
    Individual
    Officer
    icon of calendar 2009-01-23 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 19
    Foley, Michael Patrick
    Aviation Manager born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2008-11-13
    OF - Director → CIF 0
  • 20
    Ashcraft, Ray Allen
    Aviation Executive born in March 1962
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 21
    Tehranchian, Kurosh
    Aviation Executive born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 22
    Baldwin, Helen
    Business Consultant born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    Allison, Edward Leonard
    Managing Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 24
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 25
    De Raat, Cornelius Rochus
    Company Executive born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 26
    HL SECRETARIES LIMITED - 2006-06-08
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of address3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-12-01 ~ 2009-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

RSS JET CENTRE LIMITED

Previous names
NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
OCEAN SKY JET CENTRE LIMITED - 2012-09-20
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • RSS JET CENTRE LIMITED
    Info
    NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
    OCEAN SKY JET CENTRE LIMITED - 2007-11-08
    Registered number 00711628
    icon of addressTerminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA
    PRIVATE LIMITED COMPANY incorporated on 1961-12-27 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • RSS JET CENTRE LIMITED
    S
    Registered number 00711628
    icon of addressVoyager House, 142 Prospect Way, Luton, Bedfordshire, England And Wales, United Kingdom, LU2 9QH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OCEAN SKY JET CENTRE (PRESTWICK) LIMITED - 2012-09-27
    OCEAN SKY CORPORATE LIMITED - 2010-06-01
    icon of addressC/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.