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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 12
  • 1
    Ashton, Paul Lawrence
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Fillmore, Malcolm Peter
    Born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Philip Derek
    Born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Stephen John
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-30 ~ now
    OF - Director → CIF 0
    Mitchell, Stephen John
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Anthony Charles Merton
    Born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Earle, Susan Jayne
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Jupp, Anthony William
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Clement, Dennis Anthony
    Born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Negus, Edward Geoffrey John
    Born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-04 ~ now
    OF - Director → CIF 0
  • 10
    Cullingford, Neville Arthur
    Born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Wills, Simon Whitwill
    Born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Andrew, John Charles
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-04 ~ now
    OF - Director → CIF 0
Ceased 51
  • 1
    Pooley, Francis Jeffrey
    Senior Design Draughtsman born in April 1952
    Individual
    Officer
    icon of calendar ~ 1996-03-20
    OF - Director → CIF 0
  • 2
    Doughty, Keith
    Operations Standards Manager born in October 1967
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2001-10-05
    OF - Director → CIF 0
  • 3
    Butler, Philip Henry
    Retired born in January 1938
    Individual
    Officer
    icon of calendar 2009-03-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Griffiths, Andrew John
    Financial Consultant born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Welch, Neville David
    Pilot born in May 1940
    Individual
    Officer
    icon of calendar 2018-10-06 ~ 2021-10-02
    OF - Director → CIF 0
  • 6
    Cook, John Colin
    Accountant born in October 1939
    Individual
    Officer
    icon of calendar ~ 1997-03-19
    OF - Director → CIF 0
  • 7
    Womersley, Barrie Ronald
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Hannah, Donald Murray
    Freelance Writer born in October 1930
    Individual
    Officer
    icon of calendar ~ 1996-10-16
    OF - Director → CIF 0
    Hannah, Donald Murray
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Secretary → CIF 0
  • 9
    Barlex, Robert Ernest Lawrence
    Engineer born in December 1954
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Meagher, Sean Colin
    Consultant born in March 1963
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2021-10-02
    OF - Director → CIF 0
  • 11
    Hooks, Michael John
    Retired born in September 1928
    Individual
    Officer
    icon of calendar 1995-09-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Nash, Howard James
    Computing Consultant born in May 1951
    Individual
    Officer
    icon of calendar ~ 2016-12-03
    OF - Director → CIF 0
  • 13
    Lee, David William
    Retired born in January 1942
    Individual
    Officer
    icon of calendar 2021-10-03 ~ 2022-10-08
    OF - Director → CIF 0
  • 14
    Simons, Mark Robert
    Born in August 1953
    Individual
    Officer
    icon of calendar 2013-01-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 15
    Johnson, Alan Charles
    Retired born in November 1945
    Individual
    Officer
    icon of calendar ~ 2013-10-12
    OF - Director → CIF 0
  • 16
    Simpson, Roderick Wykeham
    Chartered Accountant born in February 1941
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2021-10-02
    OF - Director → CIF 0
  • 17
    Foster, Bryan Raymond
    Operations Manager born in September 1958
    Individual
    Officer
    icon of calendar ~ 2006-05-23
    OF - Director → CIF 0
  • 18
    Schofield, Donald Edward
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2012-12-15
    OF - Director → CIF 0
  • 19
    Rushton, Paul John
    Retired born in February 1959
    Individual
    Officer
    icon of calendar 2023-12-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 20
    Coulson, Michael Sidney
    Retired born in October 1940
    Individual
    Officer
    icon of calendar 2007-10-06 ~ 2016-12-03
    OF - Director → CIF 0
  • 21
    Myall, Eric Arthur
    Buisar born in November 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-21
    OF - Director → CIF 0
  • 22
    Flintham, Victor
    Aviation Writer born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-30 ~ 2018-04-16
    OF - Director → CIF 0
  • 23
    Fisher, John Eric
    Administration Manager born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 24
    Hughes, Peter John
    Government Servant born in April 1950
    Individual
    Officer
    icon of calendar ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    Halley, James Johnston
    Freelance Writer born in December 1927
    Individual
    Officer
    icon of calendar ~ 2008-10-11
    OF - Director → CIF 0
  • 26
    Clement, Dennis Anthony
    Salwes Manager born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 27
    Davison, Peter Douglas
    Retired born in November 1953
    Individual
    Officer
    icon of calendar 2021-10-02 ~ 2023-04-24
    OF - Director → CIF 0
  • 28
    Rice, Michael Graham
    Retired born in December 1940
    Individual
    Officer
    icon of calendar ~ 2014-10-11
    OF - Director → CIF 0
  • 29
    Negus, Geoffrey
    Journalist born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-13 ~ 2012-06-01
    OF - Director → CIF 0
  • 30
    Reed, David
    Government Servant born in June 1950
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 31
    Crook, David Robert Harold
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1998-09-26
    OF - Director → CIF 0
  • 32
    Smith, Terence John
    Consultant born in June 1945
    Individual
    Officer
    icon of calendar ~ 2014-10-11
    OF - Director → CIF 0
  • 33
    Jones, Anthony Thomas
    Chartered Engineer born in February 1940
    Individual
    Officer
    icon of calendar ~ 2018-10-06
    OF - Director → CIF 0
  • 34
    Towey, Barrie John
    Lecturer born in June 1948
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2016-02-28
    OF - Director → CIF 0
  • 35
    Addison, Martin Christopher
    Telephone Engineer born in February 1956
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 36
    Dingley, Nigel Albert
    Governance Manager born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2022-10-08
    OF - Director → CIF 0
    Dingley, Nigel Albert
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-17 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 37
    Goodwill, Royston Charles
    Retired Bank Manager born in February 1939
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 38
    Checkley, Mark
    Engineer born in July 1970
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2010-03-20
    OF - Director → CIF 0
  • 39
    Martin, Bernard
    Government Servant born in May 1941
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 40
    Ramsden, Glyn
    Senior Systems Programmer born in January 1938
    Individual
    Officer
    icon of calendar ~ 1997-10-15
    OF - Director → CIF 0
  • 41
    Slack, Graham George
    Magazine Editor born in July 1947
    Individual
    Officer
    icon of calendar 1998-09-26 ~ 2007-10-06
    OF - Director → CIF 0
  • 42
    Mckinnon, Neil Cameron
    Aircraft Maintenance Engineer born in June 1942
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2003-01-26
    OF - Director → CIF 0
  • 43
    Webber, Peter Shaun
    Aviation Data Analyst born in February 1963
    Individual
    Officer
    icon of calendar 1998-09-26 ~ 2009-10-03
    OF - Director → CIF 0
  • 44
    Webb, Ronald Arthur
    Company Secretary born in January 1938
    Individual
    Officer
    icon of calendar ~ 2012-02-13
    OF - Director → CIF 0
    Webb, Ronald Arthur
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 45
    Armstrong, Christopher Garth
    Construction born in March 1967
    Individual
    Officer
    icon of calendar 2007-10-06 ~ 2010-10-02
    OF - Director → CIF 0
  • 46
    Draper, Michael Ian
    Publisher born in October 1944
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2008-10-11
    OF - Director → CIF 0
  • 47
    Sturtivant, Raymond Cecil
    Retired Government Servant born in July 1926
    Individual
    Officer
    icon of calendar ~ 1999-11-17
    OF - Director → CIF 0
  • 48
    Oman, Charles Trevelyan
    Airline Pilot born in May 1934
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 49
    Graham, Peter
    Retired born in April 1946
    Individual
    Officer
    icon of calendar 2021-10-03 ~ 2025-02-03
    OF - Director → CIF 0
  • 50
    Jackson, Paul Andrew
    Aviation Writer & Editor born in March 1948
    Individual
    Officer
    icon of calendar 2017-06-26 ~ 2024-10-05
    OF - Director → CIF 0
  • 51
    Chatfield, Christopher John, Dr
    Consulting Scientist born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-01-31
    OF - Director → CIF 0
parent relation
Company in focus

THE AIR-BRITAIN TRUST LIMITED

Previous name
AIR-BRITAIN (HISTORIANS) LIMITED - 2015-03-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • THE AIR-BRITAIN TRUST LIMITED
    Info
    AIR-BRITAIN (HISTORIANS) LIMITED - 2015-03-18
    Registered number 00931016
    icon of addressVictoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex RH17 6AS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1968-04-24 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • THE AIR-BRITAIN TRUST LIMITED
    S
    Registered number missing
    icon of addressVictoria House, Staplefield Lane, Staplefield, West Sussex, England, RH17 6AS
    Private Company Limited By Guarantee Without Share Capital
    CIF 1
  • THE AIR-BRITAIN TRUST LIMITED
    S
    Registered number 00931016
    icon of addressVictoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom, RH17 6AS
    Private Company Limited By Guarantee in England And Wales
    CIF 2
    Private Company Limited By Guarantee Without Share Capital in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    IMPKILE LIMITED - 1984-02-01
    AIR-BRITAIN LIMITED - 2015-02-02
    icon of addressVictoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressVictoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressVictoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressVictoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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