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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 43
  • 1
    Barber, Justin
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Chilton, Grahame David
    Director born in January 1959
    Individual (63 offsprings)
    Officer
    2013-07-25 ~ 2015-03-16
    OF - Director → CIF 0
  • 3
    Srikanthan, Sri
    Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2007-11-28
    OF - Director → CIF 0
  • 4
    Morris, Neil John
    Director born in October 1975
    Individual (28 offsprings)
    Officer
    2014-05-01 ~ 2018-04-13
    OF - Director → CIF 0
    Morris, Neil John
    Individual (28 offsprings)
    Officer
    2014-08-05 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 5
    Chandler, Sally Elizabeth Anne
    Individual (11 offsprings)
    Officer
    2015-04-15 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 6
    Pollard, Charles
    Non-Executive Director born in June 1957
    Individual (3 offsprings)
    Officer
    2009-07-06 ~ 2014-12-02
    OF - Director → CIF 0
  • 7
    Proctor, Timothy John
    Born in June 1958
    Individual (12 offsprings)
    Officer
    (before 1991-11-14) ~ 1992-10-30
    OF - Director → CIF 0
  • 8
    Charles, Gavin
    Chief Finance Officer born in July 1965
    Individual (30 offsprings)
    Officer
    2010-07-29 ~ 2014-04-30
    OF - Director → CIF 0
    Charles, Gavin
    Individual (30 offsprings)
    Officer
    2010-08-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 9
    Culnane, Marie-anne
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 10
    Smith, Todd Lamar
    Company Director born in August 1975
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Warner, Edmond William
    Director born in August 1963
    Individual (53 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Everitt, Richard Leslie
    Company Director born in December 1948
    Individual (30 offsprings)
    Officer
    2005-01-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    Jardine, Francis
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 14
    Jackson, Richard Trevor Relton
    Executive born in June 1952
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ 2020-03-26
    OF - Director → CIF 0
  • 15
    Perkins, Helen Margaret
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 16
    Mattson, George Nathaniel
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Savile, David Christopher Wrey
    Company Director born in April 1959
    Individual (12 offsprings)
    Officer
    (before 1991-11-14) ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Banks, Judith
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 19
    Cobbold, Rowland John Fromanteel
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Rollason, Paul Edward
    Born in February 1979
    Individual (48 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 21
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (37 offsprings)
    Officer
    2018-09-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 22
    Anscombe, Michael
    Individual (7 offsprings)
    Officer
    2014-05-08 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 23
    Beicken, Tracy Annette
    Individual (11 offsprings)
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 24
    White, Stephanie Jane
    Finance Director born in May 1963
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 2010-07-31
    OF - Director → CIF 0
    White, Stephanie Jane
    Individual (16 offsprings)
    Officer
    2000-08-16 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 25
    Verkamp, John Andrew
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 26
    Mack, Anthony George
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 2014-06-05
    OF - Director → CIF 0
  • 27
    Briffa, Mark Andrew
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Wills, Amanda Elizabeth
    Director born in February 1962
    Individual (14 offsprings)
    Officer
    2016-04-20 ~ 2022-04-01
    OF - Director → CIF 0
  • 29
    Manning, Graeme
    Individual (7 offsprings)
    Officer
    2012-07-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 30
    Dichter, Kenneth Harry
    Chairman And Ceo born in January 1968
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 31
    Saunders, Peter Bryce
    Company Director born in October 1947
    Individual (28 offsprings)
    Officer
    2014-09-18 ~ 2018-08-28
    OF - Director → CIF 0
  • 32
    Guina, Michael Edward
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 33
    Adams, Aubrey John
    Non-Executive Chairman born in October 1949
    Individual (64 offsprings)
    Officer
    2008-04-01 ~ 2012-02-09
    OF - Director → CIF 0
  • 34
    Hatton, David
    Individual (7 offsprings)
    Officer
    2014-01-30 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 35
    Marler, Alan John
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-14) ~ 1992-10-30
    OF - Director → CIF 0
  • 36
    Dollman, Paul Bernard
    Director born in August 1956
    Individual (101 offsprings)
    Officer
    2019-05-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 37
    Clapham, Christopher Denny
    Aircraft Charter Brokers born in October 1954
    Individual (14 offsprings)
    Officer
    1997-01-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 38
    Steward, Leslie Charles
    Chartered Accountant born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 2000-08-15
    OF - Director → CIF 0
    Steward, Leslie Charles
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 2000-08-15
    OF - Secretary → CIF 0
  • 39
    Wood, Andrew Richard
    Non-Executive Director born in June 1951
    Individual (52 offsprings)
    Officer
    2011-06-07 ~ 2016-06-29
    OF - Director → CIF 0
  • 40
    Smith, Shaun Michael
    Group Finance Director born in January 1961
    Individual (197 offsprings)
    Officer
    2016-05-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 41
    WHEELS UP UK LIMITED
    13864051
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Floor 30, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    ASB SECRETARIAL SERVICES LIMITED
    - now 04697014
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (14 parents, 99 offsprings)
    Officer
    2012-05-03 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 43
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR PARTNER LIMITED

Period: 2022-04-06 ~ now
Company number: 00980675 02070950
Registered names
AIR PARTNER LIMITED - now 02070950
Standard Industrial Classification
52290 - Other Transportation Support Activities
51102 - Non-scheduled Passenger Air Transport
Related profiles found in government register
  • AIR PARTNER LIMITED
    Info
    AIR PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 2022-04-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 2022-04-06
    Registered number 00980675
    2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 1970-05-28 (55 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • AIR PARTNER LIMITED
    S
    Registered number 00980675
    2, 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 11
  • 1
    AIR PARTNER AVIATION SERVICES LIMITED
    - now 03874833
    CABOT AVIATION SERVICES LIMITED
    - 2018-10-31 03874833 03649686... (more)
    CABOT AVIATION (424) LIMITED - 2001-10-09
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    AIR PARTNER CONSULTING LIMITED
    - now 02070950
    AIR LONDON LIMITED - 2015-08-17
    AIR PARTNER LIMITED - 1999-01-06
    AIR CHARTER CENTRE LIMITED - 1998-01-23
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    AIR PARTNER GROUP LIMITED
    03685545
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (21 parents)
    Person with significant control
    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
    AIR PARTNER INVESTMENTS LIMITED
    06727735
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
    - now 03767092
    AIR PARTNER TRAVEL CONSULTANTS LIMITED - 2013-08-19
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    BAINES SIMMONS LIMITED
    04295495
    The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ 2025-08-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-08-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    BUSINESS JETS LIMITED
    04146214
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    CLOCKWORK RESEARCH LIMITED
    - now 05477740
    CLOCKWORK CONSULTANTS LIMITED - 2007-09-18
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    REDLINE ASSURED SECURITY LIMITED
    - now 05915087 09802270
    REDLINE AVIATION SECURITY LTD
    - 2025-04-02 05915087
    The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2023-12-20 ~ 2025-08-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    REDLINE WORLDWIDE LIMITED
    - now 09510974 07849770
    POUND FM CONSULTANTS LIMITED - 2016-04-12
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    SAFESKYS LIMITED
    02833067
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.