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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 5
  • 1
    Mattson, George Nathaniel
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Rollason, Paul Edward
    Born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Verkamp, John Andrew
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Briffa, Mark Andrew
    Born in October 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp, Floor 30, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Mack, Anthony George
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Chilton, Grahame David
    Director born in January 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2015-03-16
    OF - Director → CIF 0
  • 3
    Culnane, Marie-anne
    Individual
    Officer
    icon of calendar 2021-10-14 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 4
    Manning, Graeme
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 5
    Smith, Shaun Michael
    Group Finance Director born in January 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 6
    Jackson, Richard Trevor Relton
    Executive born in June 1952
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2020-03-26
    OF - Director → CIF 0
  • 7
    Everitt, Richard Leslie
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    Warner, Edmond William
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Steward, Leslie Charles
    Chartered Accountant born in March 1932
    Individual
    Officer
    icon of calendar ~ 2000-08-15
    OF - Director → CIF 0
    Steward, Leslie Charles
    Individual
    Officer
    icon of calendar ~ 2000-08-15
    OF - Secretary → CIF 0
  • 10
    Charles, Gavin
    Chief Finance Officer born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2014-04-30
    OF - Director → CIF 0
    Charles, Gavin
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 11
    Guina, Michael Edward
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 12
    Marler, Alan John
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 13
    Morris, Neil John
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-04-13
    OF - Director → CIF 0
    Morris, Neil John
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-05 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 14
    Dichter, Kenneth Harry
    Chairman And Ceo born in January 1968
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 15
    Dollman, Paul Bernard
    Director born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Wood, Andrew Richard
    Non-Executive Director born in June 1951
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2016-06-29
    OF - Director → CIF 0
  • 17
    Adams, Aubrey John
    Non-Executive Chairman born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-02-09
    OF - Director → CIF 0
  • 18
    Jardine, Francis
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 19
    Anscombe, Michael
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 20
    Savile, David Christopher Wrey
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    White, Stephanie Jane
    Finance Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2010-07-31
    OF - Director → CIF 0
    White, Stephanie Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 22
    Barber, Justin
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Perkins, Helen Margaret
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 24
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 25
    Chandler, Sally Elizabeth Anne
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 26
    Pollard, Charles
    Non-Executive Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-06 ~ 2014-12-02
    OF - Director → CIF 0
  • 27
    Beicken, Tracy Annette
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 28
    Clapham, Christopher Denny
    Aircraft Charter Brokers born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 29
    Cobbold, Rowland John Fromanteel
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Srikanthan, Sri
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2007-11-28
    OF - Director → CIF 0
  • 31
    Banks, Judith
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 32
    Hatton, David
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 33
    Saunders, Peter Bryce
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2018-08-28
    OF - Director → CIF 0
  • 34
    Wills, Amanda Elizabeth
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2022-04-01
    OF - Director → CIF 0
  • 35
    Proctor, Timothy John
    Born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 36
    Smith, Todd Lamar
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2023-05-09 ~ 2024-09-06
    OF - Director → CIF 0
  • 37
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2012-05-03 ~ 2012-07-19
    PE - Secretary → CIF 0
  • 38
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR PARTNER LIMITED

Previous names
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
AIR PARTNER PLC - 2022-04-06
AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
52290 - Other Transportation Support Activities
Related profiles found in government register
  • AIR PARTNER LIMITED
    Info
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR PARTNER PLC - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1999-01-06
    Registered number 00980675
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 1970-05-28 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • AIR PARTNER LIMITED
    S
    Registered number 00980675
    icon of address2, City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CABOT AVIATION SERVICES LIMITED - 2018-10-31
    CABOT AVIATION (424) LIMITED - 2001-10-09
    icon of addressC/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    AIR LONDON LIMITED - 2015-08-17
    AIR CHARTER CENTRE LIMITED - 1998-01-23
    AIR PARTNER LIMITED - 1999-01-06
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    AIR PARTNER TRAVEL CONSULTANTS LIMITED - 2013-08-19
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    CLOCKWORK CONSULTANTS LIMITED - 2007-09-18
    icon of addressC/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    175,744 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-12-12 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    POUND FM CONSULTANTS LIMITED - 2016-04-12
    icon of addressC/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    608,986 GBP2017-07-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-20 ~ 2025-08-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2016-08-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    REDLINE AVIATION SECURITY LTD - 2025-04-02
    icon of addressC/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-20 ~ 2025-08-20
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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