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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
    icon of address20-22 Bedford Row, 20-22 Bedford Row, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-08 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Rayson, Paul Lawrence
    Commercial born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2005-09-20
    OF - Director → CIF 0
  • 2
    Gangloff, Jacques Georges Charles
    Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 2002-05-21
    OF - Director → CIF 0
  • 3
    Ward, Peter Geoffrey
    Insurance Executive born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2005-01-19
    OF - Director → CIF 0
  • 5
    John, Susan
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 6
    Clark, Paul Edgar
    Aviation Surveyor born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2016-08-23
    OF - Director → CIF 0
  • 7
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 8
    Hazell, Alastair Hepburn
    Retired born in May 1950
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Ferro, Julie Patricia
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Secretary → CIF 0
  • 10
    Storey, Ivor Kenneth
    Managing Director & Chief Underwriter born in April 1928
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 11
    Skelton, Toby Matthew
    Chief Financial Officer born in March 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 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
  • 12
    Clerc, Andre
    Chairman & Managing Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2003-07-17
    OF - Director → CIF 0
  • 13
    Curry, Simon John
    Chartered Accountant born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2007-12-11
    OF - Director → CIF 0
  • 14
    Chalfant, Vernon
    Insurance born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2018-12-19
    OF - Director → CIF 0
  • 15
    Sheridan, Philip Ogilvie
    General Manager born in August 1934
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1995-01-01
    OF - Director → CIF 0
  • 16
    Landsbaum, Ross Glenn
    Cfo born in September 1962
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2021-03-04
    OF - Director → CIF 0
  • 17
    Proudlove, David Eric
    Deputy Chairman & Chief Executive born in November 1918
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Director → CIF 0
  • 18
    Aignan, Dominique Paul Marie
    Deputy General Manager born in August 1953
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2005-01-19
    OF - Director → CIF 0
  • 19
    Hammond Giles, Derek
    Chief Executive born in May 1941
    Individual
    Officer
    icon of calendar ~ 2007-12-11
    OF - Director → CIF 0
  • 20
    Combelles, Jean Pierre
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 21
    Souillard, Yann Shozo
    Investment Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2007-12-21
    OF - Director → CIF 0
  • 22
    Gicquel, Jean-michel
    Insurer born in December 1940
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2005-01-19
    OF - Director → CIF 0
  • 23
    Bratt, Simon John
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 1995-11-21
    OF - Director → CIF 0
  • 24
    Medniuk, Anthony John
    Chief Executive Officer born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2004-11-15
    OF - Director → CIF 0
  • 25
    Forsyth, Kenneth
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2012-08-06
    OF - Director → CIF 0
  • 26
    Talwatte, Gehan Chamindra Bandara
    Media Executive born in November 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 27
    Mitchell, Janet Clair
    Hr Manager
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Brend, Anthony Louis Sidney Stacey
    Chief Executive born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 30
    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
  • 31
    Crawford, Peter
    Managing Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 32
    Hunter, Mark John
    Ceo born in January 1963
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 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

HALLIWELL FORENSICS LIMITED

Previous names
AIRCLAIMS GROUP LIMITED - 2017-03-31
MCLARENS AVIATION LIMITED - 2022-03-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HALLIWELL FORENSICS LIMITED
    Info
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    MCLARENS AVIATION LIMITED - 2017-03-31
    Registered number 00820313
    icon of address1 World Business Centre, Newall Road London Heathrow Airport, Hounslow TW6 2AS
    PRIVATE LIMITED COMPANY incorporated on 1964-09-23 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • AIRCLAIMS GROUP LIMITED
    S
    Registered number 00820313
    icon of addressWorld Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2AS
    Private Company in Uk
    CIF 1
  • MCLARENS AVIATION LIMITED
    S
    Registered number 00820313
    icon of addressWorld Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2AS
    Private Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    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
  • 2
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
    MCLARENS GLOBAL LIMITED - 2013-05-20
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
    ASCEND WORLDWIDE LIMITED - 2007-07-09
    icon of address1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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