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 4
  • 1
    Mattson, George Nathaniel
    Chief Executive Officer, Wheels Up Experience Inc. born in March 1966
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (30 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Briffa, Mark Andrew
    Chief Executive Officer born in October 1964
    Individual (17 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 4
    C/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
    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
Ceased 38
  • 1
    Manning, Graeme
    Individual
    Officer
    2012-07-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 2
    Clapham, Christopher Denny
    Aircraft Charter Brokers born in October 1954
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 3
    Proctor, Timothy John
    Born in June 1958
    Individual (4 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 4
    Savile, David Christopher Wrey
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Marler, Alan John
    Company Director born in October 1949
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 6
    Barber, Justin
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Smith, Todd Lamar
    Company Director born in August 1975
    Individual
    Officer
    2023-05-09 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Smith, Shaun Michael
    Group Finance Director born in January 1961
    Individual (32 offsprings)
    Officer
    2016-05-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 9
    Banks, Judith
    Individual
    Officer
    2018-11-06 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 10
    Perkins, Helen Margaret
    Individual
    Officer
    2010-09-30 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 11
    Chilton, Grahame David
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2013-07-25 ~ 2015-03-16
    OF - Director → CIF 0
  • 12
    Srikanthan, Sri
    Accountant born in December 1950
    Individual
    Officer
    2000-08-15 ~ 2007-11-28
    OF - Director → CIF 0
  • 13
    Chandler, Sally Elizabeth Anne
    Individual
    Officer
    2015-04-15 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 14
    Warner, Edmond William
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Cobbold, Rowland John Fromanteel
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Charles, Gavin
    Chief Finance Officer born in July 1965
    Individual (9 offsprings)
    Officer
    2010-07-29 ~ 2014-04-30
    OF - Director → CIF 0
    Charles, Gavin
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 17
    Jardine, Francis
    Individual
    Officer
    2014-08-26 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 18
    White, Stephanie Jane
    Finance Director born in May 1963
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2010-07-31
    OF - Director → CIF 0
    White, Stephanie Jane
    Individual (6 offsprings)
    Officer
    2000-08-16 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 19
    Wills, Amanda Elizabeth
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    Saunders, Peter Bryce
    Company Director born in October 1947
    Individual
    Officer
    2014-09-18 ~ 2018-08-28
    OF - Director → CIF 0
  • 21
    Morris, Neil John
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2018-04-13
    OF - Director → CIF 0
    Morris, Neil John
    Individual (1 offspring)
    Officer
    2014-08-05 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 22
    Adams, Aubrey John
    Non-Executive Chairman born in October 1949
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2012-02-09
    OF - Director → CIF 0
  • 23
    Wood, Andrew Richard
    Non-Executive Director born in June 1951
    Individual
    Officer
    2011-06-07 ~ 2016-06-29
    OF - Director → CIF 0
  • 24
    Hatton, David
    Individual
    Officer
    2014-01-30 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 25
    Culnane, Marie-anne
    Individual
    Officer
    2021-10-14 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 26
    Guina, Michael Edward
    Company Director born in December 1958
    Individual
    Officer
    1997-01-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 27
    Steward, Leslie Charles
    Chartered Accountant born in March 1932
    Individual
    Officer
    ~ 2000-08-15
    OF - Director → CIF 0
    Steward, Leslie Charles
    Individual
    Officer
    ~ 2000-08-15
    OF - Secretary → CIF 0
  • 28
    Mack, Anthony George
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2014-06-05
    OF - Director → CIF 0
  • 29
    Beicken, Tracy Annette
    Individual
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 30
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 31
    Anscombe, Michael
    Individual
    Officer
    2014-05-08 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 32
    Everitt, Richard Leslie
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 33
    Jackson, Richard Trevor Relton
    Executive born in June 1952
    Individual
    Officer
    2016-09-08 ~ 2020-03-26
    OF - Director → CIF 0
  • 34
    Dollman, Paul Bernard
    Director born in August 1956
    Individual (29 offsprings)
    Officer
    2019-05-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 35
    Dichter, Kenneth Harry
    Chairman And Ceo born in January 1968
    Individual
    Officer
    2022-04-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 36
    Pollard, Charles
    Non-Executive Director born in June 1957
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2014-12-02
    OF - Director → CIF 0
  • 37
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-03 ~ 2012-07-19
    PE - Secretary → CIF 0
  • 38
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR PARTNER LIMITED

Previous names
AIR PARTNER PLC - 2022-04-06
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
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 PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    Registered number 00980675
    2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 1970-05-28 (55 years 1 month). 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
    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
Active 11
  • 1
    CABOT AVIATION SERVICES LIMITED - 2018-10-31
    CABOT AVIATION (424) LIMITED - 2001-10-09
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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 PARTNER LIMITED - 1999-01-06
    AIR CHARTER CENTRE LIMITED - 1998-01-23
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 CONSULTANTS LIMITED - 2013-08-19
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (4 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 CONSULTANTS LIMITED - 2007-09-18
    C/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
    2016-12-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    REDLINE AVIATION SECURITY LTD - 2025-04-02
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    POUND FM CONSULTANTS LIMITED - 2016-04-12
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    608,986 GBP2017-07-31
    Person with significant control
    2023-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.