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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Reed, David
    Government Servant born in June 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Flintham, Victor
    Aviation Writer born in January 1941
    Individual (5 offsprings)
    Officer
    2016-01-30 ~ 2018-04-16
    OF - Director → CIF 0
  • 3
    Graham, Peter
    Retired born in April 1946
    Individual (2 offsprings)
    Officer
    2021-10-03 ~ 2025-02-03
    OF - Director → CIF 0
  • 4
    Martin, Bernard
    Government Servant born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 1992-09-16
    OF - Director → CIF 0
  • 5
    Barlex, Robert Ernest Lawrence
    Engineer born in December 1954
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Earle, Susan Jayne
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2018-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Doughty, Keith
    Operations Standards Manager born in October 1967
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Simons, Mark Robert
    Born in August 1953
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Draper, Michael Ian
    Publisher born in October 1944
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2008-10-11
    OF - Director → CIF 0
  • 10
    Mitchell, Stephen John
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2016-01-30 ~ now
    OF - Director → CIF 0
    Mitchell, Stephen John
    Individual (5 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Webber, Peter Shaun
    Aviation Data Analyst born in February 1963
    Individual (2 offsprings)
    Officer
    1998-09-26 ~ 2009-10-03
    OF - Director → CIF 0
  • 12
    Crook, David Robert Harold
    Retired born in March 1933
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1998-09-26
    OF - Director → CIF 0
  • 13
    Jones, Anthony Charles Merton
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2018-10-06 ~ now
    OF - Director → CIF 0
  • 14
    Nash, Howard James
    Computing Consultant born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 2016-12-03
    OF - Director → CIF 0
  • 15
    Dingley, Nigel Albert
    Governance Manager born in September 1952
    Individual (7 offsprings)
    Officer
    2009-12-14 ~ 2022-10-08
    OF - Director → CIF 0
    Dingley, Nigel Albert
    Individual (7 offsprings)
    Officer
    2012-03-17 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 16
    Clement, Dennis Anthony
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    Clement, Dennis Anthony
    Salwes Manager born in September 1950
    Individual (4 offsprings)
    1996-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Myall, Eric Arthur
    Buisar born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 1996-09-21
    OF - Director → CIF 0
  • 18
    Cook, John Colin
    Accountant born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 1997-03-19
    OF - Director → CIF 0
  • 19
    Mckinnon, Neil Cameron
    Aircraft Maintenance Engineer born in June 1942
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2003-01-26
    OF - Director → CIF 0
  • 20
    Kemp, Philip Derek
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ now
    OF - Director → CIF 0
  • 21
    Chatfield, Christopher John, Dr
    Consulting Scientist born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1991-08-19) ~ 2015-01-31
    OF - Director → CIF 0
  • 22
    Foster, Bryan Raymond
    Operations Manager born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 2006-05-23
    OF - Director → CIF 0
  • 23
    Wills, Simon Whitwill
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
  • 24
    Halley, James Johnston
    Freelance Writer born in December 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 2008-10-11
    OF - Director → CIF 0
  • 25
    Ashton, Paul Lawrence
    Born in June 1955
    Individual (1 offspring)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 26
    Oman, Charles Trevelyan
    Airline Pilot born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Davison, Peter Douglas
    Retired born in November 1953
    Individual (1 offspring)
    Officer
    2021-10-02 ~ 2023-04-24
    OF - Director → CIF 0
  • 28
    Slack, Graham George
    Magazine Editor born in July 1947
    Individual (1 offspring)
    Officer
    1998-09-26 ~ 2007-10-06
    OF - Director → CIF 0
  • 29
    Cullingford, Neville Arthur
    Born in March 1938
    Individual (1 offspring)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 30
    Towey, Barrie John
    Lecturer born in June 1948
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2016-02-28
    OF - Director → CIF 0
  • 31
    Addison, Martin Christopher
    Telephone Engineer born in February 1956
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 1994-07-14
    OF - Director → CIF 0
  • 32
    Pooley, Francis Jeffrey
    Senior Design Draughtsman born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 1996-03-20
    OF - Director → CIF 0
  • 33
    Simpson, Roderick Wykeham
    Chartered Accountant born in February 1941
    Individual (21 offsprings)
    Officer
    1996-10-16 ~ 2021-10-02
    OF - Director → CIF 0
  • 34
    Rushton, Paul John
    Retired born in February 1959
    Individual (2 offsprings)
    Officer
    2023-12-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 35
    Webb, Ronald Arthur
    Company Secretary born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 2012-02-13
    OF - Director → CIF 0
    Webb, Ronald Arthur
    Individual (2 offsprings)
    Officer
    1991-10-16 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 36
    Goodwill, Royston Charles
    Retired Bank Manager born in February 1939
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 37
    Womersley, Barrie Ronald
    Retired born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1991-08-19) ~ 2011-10-01
    OF - Director → CIF 0
  • 38
    Fisher, John Eric
    Administration Manager born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1991-08-19) ~ 2000-09-30
    OF - Director → CIF 0
  • 39
    Negus, Edward Geoffrey John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2025-10-04 ~ now
    OF - Director → CIF 0
    Negus, Geoffrey
    Journalist born in April 1951
    Individual (2 offsprings)
    Officer
    2006-05-13 ~ 2012-06-01
    OF - Director → CIF 0
  • 40
    Hooks, Michael John
    Retired born in September 1928
    Individual (1 offspring)
    Officer
    1995-09-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 41
    Hannah, Donald Murray
    Freelance Writer born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 1996-10-16
    OF - Director → CIF 0
    Hannah, Donald Murray
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 1994-07-14
    OF - Secretary → CIF 0
  • 42
    Hughes, Peter John
    Government Servant born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 2015-01-31
    OF - Director → CIF 0
  • 43
    Andrew, John Charles
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2025-10-04 ~ now
    OF - Director → CIF 0
  • 44
    Coulson, Michael Sidney
    Retired born in October 1940
    Individual (4 offsprings)
    Officer
    2007-10-06 ~ 2016-12-03
    OF - Director → CIF 0
  • 45
    Fillmore, Malcolm Peter
    Born in April 1947
    Individual (11 offsprings)
    Officer
    (before 1991-08-19) ~ now
    OF - Director → CIF 0
  • 46
    Schofield, Donald Edward
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 2012-12-15
    OF - Director → CIF 0
  • 47
    Johnson, Alan Charles
    Retired born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 2013-10-12
    OF - Director → CIF 0
  • 48
    Jackson, Paul Andrew
    Aviation Writer & Editor born in March 1948
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2024-10-05
    OF - Director → CIF 0
  • 49
    Jones, Anthony Thomas
    Chartered Engineer born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 2018-10-06
    OF - Director → CIF 0
  • 50
    Ramsden, Glyn
    Senior Systems Programmer born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 1997-10-15
    OF - Director → CIF 0
  • 51
    Jupp, Anthony William
    Born in March 1960
    Individual (1 offspring)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 52
    Sturtivant, Raymond Cecil
    Retired Government Servant born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 1999-11-17
    OF - Director → CIF 0
  • 53
    Checkley, Mark
    Engineer born in July 1970
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2010-03-20
    OF - Director → CIF 0
  • 54
    Armstrong, Christopher Garth
    Construction born in March 1967
    Individual (1 offspring)
    Officer
    2007-10-06 ~ 2010-10-02
    OF - Director → CIF 0
  • 55
    Griffiths, Andrew John
    Financial Consultant born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-08-19) ~ 2015-01-31
    OF - Director → CIF 0
  • 56
    Welch, Neville David
    Pilot born in May 1940
    Individual (1 offspring)
    Officer
    2018-10-06 ~ 2021-10-02
    OF - Director → CIF 0
  • 57
    Smith, Terence John
    Consultant born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 2014-10-11
    OF - Director → CIF 0
  • 58
    Lee, David William
    Retired born in January 1942
    Individual (2 offsprings)
    Officer
    2021-10-03 ~ 2022-10-08
    OF - Director → CIF 0
  • 59
    Meagher, Sean Colin
    Consultant born in March 1963
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2021-10-02
    OF - Director → CIF 0
  • 60
    Rice, Michael Graham
    Retired born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-19) ~ 2014-10-11
    OF - Director → CIF 0
  • 61
    Butler, Philip Henry
    Retired born in January 1938
    Individual (1 offspring)
    Officer
    2009-03-21 ~ 2015-01-31
    OF - Director → CIF 0
parent relation
Company in focus

THE AIR-BRITAIN TRUST LIMITED

Period: 2015-03-18 ~ now
Company number: 00931016
Registered names
THE AIR-BRITAIN TRUST LIMITED - now
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
    Victoria 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • THE AIR-BRITAIN TRUST LIMITED
    S
    Registered number missing
    Victoria 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
    Victoria 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 4
  • 1
    AIR-BRITAIN (EVENTS) LTD
    - now 01740787
    AIR-BRITAIN LIMITED - 2015-02-02
    IMPKILE LIMITED - 1984-02-01
    Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AIR-BRITAIN (TRADING) LIMITED
    09536965
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AIR-BRITAIN (TRAVEL) LTD
    09536968
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AIR-BRITAIN LTD
    09541544 01740787
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.