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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
    Earle, Susan Jayne
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2018-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Womersley, Barrie Ronald
    Born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1991-08-19) ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Johnson, Alan Charles
    Born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 2013-10-12
    OF - Director → CIF 0
  • 4
    Smith, Terence John
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 2014-10-11
    OF - Director → CIF 0
  • 5
    Webber, Peter Shaun
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1998-09-26 ~ 2009-10-03
    OF - Director → CIF 0
  • 6
    Cook, John Colin
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 1997-03-19
    OF - Director → CIF 0
  • 7
    Towey, Barrie John
    Born in June 1948
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2016-02-28
    OF - Director → CIF 0
  • 8
    Graham, Peter
    Retired born in April 1946
    Individual (2 offsprings)
    Officer
    2021-10-03 ~ 2025-02-03
    OF - Director → CIF 0
  • 9
    Negus, Edward Geoffrey John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2025-10-04 ~ now
    OF - Director → CIF 0
    Negus, Geoffrey
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2006-05-13 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Coulson, Michael Sidney
    Born in October 1940
    Individual (4 offsprings)
    Officer
    2007-10-06 ~ 2016-12-03
    OF - Director → CIF 0
  • 11
    Davison, Peter Douglas
    Born in November 1953
    Individual (1 offspring)
    Officer
    2021-10-02 ~ 2023-04-24
    OF - Director → CIF 0
  • 12
    Draper, Michael Ian
    Born in October 1944
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2008-10-11
    OF - Director → CIF 0
  • 13
    Ashton, Paul Lawrence
    Born in June 1955
    Individual (1 offspring)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 14
    Flintham, Victor
    Born in January 1941
    Individual (5 offsprings)
    Officer
    2016-01-30 ~ 2018-04-16
    OF - Director → CIF 0
  • 15
    Jones, Anthony Thomas
    Born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 2018-10-06
    OF - Director → CIF 0
  • 16
    Kemp, Philip Derek
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Simons, Mark Robert
    Born in August 1953
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    Jackson, Paul Andrew
    Aviation Writer & Editor born in March 1948
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2024-10-05
    OF - Director → CIF 0
  • 19
    Checkley, Mark
    Born in July 1970
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2010-03-20
    OF - Director → CIF 0
  • 20
    Welch, Neville David
    Born in May 1940
    Individual (1 offspring)
    Officer
    2018-10-06 ~ 2021-10-02
    OF - Director → CIF 0
  • 21
    Hooks, Michael John
    Born in September 1928
    Individual (1 offspring)
    Officer
    1995-09-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Dingley, Nigel Albert
    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
  • 24
    Sturtivant, Raymond Cecil
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 1999-11-17
    OF - Director → CIF 0
  • 25
    Armstrong, Christopher Garth
    Born in March 1967
    Individual (1 offspring)
    Officer
    2007-10-06 ~ 2010-10-02
    OF - Director → CIF 0
  • 26
    Reed, David
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    Hughes, Peter John
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 2015-01-31
    OF - Director → CIF 0
  • 28
    Schofield, Donald Edward
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 2012-12-15
    OF - Director → CIF 0
  • 29
    Crook, David Robert Harold
    Born in March 1933
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1998-09-26
    OF - Director → CIF 0
  • 30
    Myall, Eric Arthur
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 1996-09-21
    OF - Director → CIF 0
  • 31
    Cullingford, Neville Arthur
    Born in March 1938
    Individual (1 offspring)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 32
    Addison, Martin Christopher
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 1994-07-14
    OF - Director → CIF 0
  • 33
    Jupp, Anthony William
    Born in March 1960
    Individual (1 offspring)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 34
    Goodwill, Royston Charles
    Born in February 1939
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 35
    Meagher, Sean Colin
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2021-10-02
    OF - Director → CIF 0
  • 36
    Doughty, Keith
    Born in October 1967
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2001-10-05
    OF - Director → CIF 0
  • 37
    Fisher, John Eric
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1991-08-19) ~ 2000-09-30
    OF - Director → CIF 0
  • 38
    Ramsden, Glyn
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 1997-10-15
    OF - Director → CIF 0
  • 39
    Martin, Bernard
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 1992-09-16
    OF - Director → CIF 0
  • 40
    Lee, David William
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2021-10-03 ~ 2022-10-08
    OF - Director → CIF 0
  • 41
    Jones, Anthony Charles Merton
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2018-10-06 ~ now
    OF - Director → CIF 0
  • 42
    Rushton, Paul John
    Retired born in February 1959
    Individual (2 offsprings)
    Officer
    2023-12-09 ~ 2024-06-19
    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
    Foster, Bryan Raymond
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 2006-05-23
    OF - Director → CIF 0
  • 45
    Pooley, Francis Jeffrey
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 1996-03-20
    OF - Director → CIF 0
  • 46
    Webb, Ronald Arthur
    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
  • 47
    Clement, Dennis Anthony
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    1996-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 48
    Hannah, Donald Murray
    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
  • 49
    Barlex, Robert Ernest Lawrence
    Born in December 1954
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 50
    Wills, Simon Whitwill
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
  • 51
    Oman, Charles Trevelyan
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 1998-12-31
    OF - Director → CIF 0
  • 52
    Fillmore, Malcolm Peter
    Born in April 1947
    Individual (237 offsprings)
    Officer
    (before 1991-08-19) ~ now
    OF - Director → CIF 0
  • 53
    Slack, Graham George
    Born in July 1947
    Individual (1 offspring)
    Officer
    1998-09-26 ~ 2007-10-06
    OF - Director → CIF 0
  • 54
    Simpson, Roderick Wykeham
    Born in February 1941
    Individual (22 offsprings)
    Officer
    1996-10-16 ~ 2021-10-02
    OF - Director → CIF 0
  • 55
    Butler, Philip Henry
    Born in January 1938
    Individual (1 offspring)
    Officer
    2009-03-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 56
    Rice, Michael Graham
    Born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-19) ~ 2014-10-11
    OF - Director → CIF 0
  • 57
    Mckinnon, Neil Cameron
    Born in June 1942
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2003-01-26
    OF - Director → CIF 0
  • 58
    Halley, James Johnston
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 2008-10-11
    OF - Director → CIF 0
  • 59
    Chatfield, Christopher John, Dr
    Born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1991-08-19) ~ 2015-01-31
    OF - Director → CIF 0
  • 60
    Nash, Howard James
    Born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-08-19) ~ 2016-12-03
    OF - Director → CIF 0
  • 61
    Griffiths, Andrew John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-08-19) ~ 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
Recent 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 (58 years 3 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
  • 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 Without Share Capital in England And Wales, England
    CIF 4
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.