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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 47
  • 1
    Swift, Nicholas
    Director born in June 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Dodgson, Arthur
    Accountant born in July 1953
    Individual (19 offsprings)
    Officer
    2003-02-14 ~ 2008-10-21
    OF - Director → CIF 0
  • 3
    Quinn, David John
    Individual (56 offsprings)
    Officer
    (before 1992-05-05) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 4
    Wright, Michael Edward
    Regional Manager born in May 1935
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1995-04-10
    OF - Director → CIF 0
  • 5
    Verwer, Hendrikus
    Managing Director born in March 1960
    Individual (27 offsprings)
    Officer
    2008-11-01 ~ 2017-12-10
    OF - Director → CIF 0
  • 6
    Whyte, Charles Robertson
    Director born in March 1935
    Individual (17 offsprings)
    Officer
    (before 1992-05-05) ~ 1998-01-23
    OF - Director → CIF 0
  • 7
    Whincup, Harold
    Director born in December 1922
    Individual (2 offsprings)
    Officer
    (before 1992-05-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Butcher, Ian Philip
    Director born in April 1951
    Individual (76 offsprings)
    Officer
    1998-10-19 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Director
    Individual (76 offsprings)
    Officer
    1998-12-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Boatright, John
    Airline born in October 1950
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 10
    Street, Michael Anthony
    Airline Executive born in August 1947
    Individual (20 offsprings)
    Officer
    1992-11-08 ~ 1993-02-19
    OF - Director → CIF 0
  • 11
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 12
    Sawers, Sam
    Director born in May 1988
    Individual (25 offsprings)
    Officer
    2023-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 13
    Wookey, David Christopher
    Vice President born in April 1940
    Individual (3 offsprings)
    Officer
    1994-12-08 ~ 1998-10-19
    OF - Director → CIF 0
  • 14
    Owen, John Derek Fenwick
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 15
    Bromham, Malcolm John
    Vice President Atlantic Region Compass 315 born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-05) ~ 1994-12-08
    OF - Director → CIF 0
  • 16
    Ryan, Peter Henry
    Director born in October 1930
    Individual (40 offsprings)
    Officer
    (before 1992-05-05) ~ 1992-11-08
    OF - Director → CIF 0
    Ryan, Peter Henry
    Company Director born in October 1930
    Individual (40 offsprings)
    1993-04-01 ~ 1996-01-11
    OF - Director → CIF 0
  • 17
    Chaput, Christopher
    Finance Executive born in March 1960
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 18
    Harvey, John Philip
    Director born in February 1950
    Individual (17 offsprings)
    Officer
    (before 1992-05-05) ~ 1998-10-19
    OF - Director → CIF 0
  • 19
    Down, Keith
    Finance Director born in January 1965
    Individual (103 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 20
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 21
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Van Den Berg, Aaron
    Born in May 1986
    Individual (23 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 23
    Powers, Mark Daniel
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 1998-10-19
    OF - Director → CIF 0
  • 24
    Radusin, Steven
    Chartered Management Acc born in April 1961
    Individual (5 offsprings)
    Officer
    1999-04-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (231 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 26
    O'boyle, Peter James
    Director born in April 1949
    Individual (15 offsprings)
    Officer
    (before 1992-05-05) ~ 2003-01-16
    OF - Director → CIF 0
  • 27
    Stuart, Carey
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2024-09-10 ~ 2026-03-18
    OF - Director → CIF 0
  • 28
    Moyes, Christopher
    Director born in July 1949
    Individual (61 offsprings)
    Officer
    1998-10-19 ~ 2006-07-08
    OF - Director → CIF 0
  • 29
    Thornley, Ian
    General Manager born in December 1958
    Individual (40 offsprings)
    Officer
    1995-04-10 ~ 1997-12-22
    OF - Director → CIF 0
  • 30
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 31
    Macnulty, Michael Joseph
    Company Director born in October 1935
    Individual (5 offsprings)
    Officer
    1996-05-23 ~ 1998-10-19
    OF - Director → CIF 0
  • 32
    Brewin, Daniel Robert
    Airline Executive born in August 1946
    Individual (14 offsprings)
    Officer
    1992-11-08 ~ 1993-02-19
    OF - Director → CIF 0
  • 33
    Schreier, Thomas Steven Jr
    Director Capital Markets born in September 1962
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1995-05-24
    OF - Director → CIF 0
  • 34
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual (48 offsprings)
    Officer
    1998-10-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 36
    Field, Andrew John Stanley
    Accountant born in June 1962
    Individual (30 offsprings)
    Officer
    1998-01-23 ~ 1998-10-19
    OF - Director → CIF 0
  • 37
    Swan, Richard
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 38
    Ferriday, Mark Robert
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    2022-09-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 39
    Nicholls, Keith Ian
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 40
    Morris, Harris Parks
    Vp Properties born in August 1940
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 41
    Hunt, Richard John
    Chief Executive born in February 1951
    Individual (29 offsprings)
    Officer
    2003-02-14 ~ 2006-02-08
    OF - Director → CIF 0
  • 42
    Pacey, Philip
    Finance Director born in July 1958
    Individual (21 offsprings)
    Officer
    2008-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 43
    Medlicott, Michael Geoffrey
    Airline Executive born in June 1943
    Individual (16 offsprings)
    Officer
    1995-04-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 44
    Broom, Ivor, Sir
    Director born in June 1920
    Individual (4 offsprings)
    Officer
    (before 1992-05-05) ~ 1993-04-16
    OF - Director → CIF 0
  • 45
    Schreyer, Christian
    Director born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2022-09-20
    OF - Director → CIF 0
  • 46
    Young, Jennifer Stevenson
    Delta Air Lines - Executive born in February 1953
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1998-10-19
    OF - Director → CIF 0
  • 47
    ABINGDON BUS COMPANY LIMITED
    - now 03151270
    CROSSCO (180) LIMITED - 1996-02-14
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVIANCE UK LIMITED

Period: 2003-06-04 ~ now
Company number: 01036291 04262016
Registered names
AVIANCE UK LIMITED - now 04262016
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52230 - Service Activities Incidental To Air Transportation

Related profiles found in government register
  • AVIANCE UK LIMITED
    Info
    GHI LTD - 2003-06-04
    GATWICK HANDLING LIMITED - 2003-06-04
    Registered number 01036291
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1971-12-24 (54 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • AVIANCE UK LIMITED
    S
    Registered number 1036291
    3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AVIANCE UK LIMITED
    S
    Registered number 1036291
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6BL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GATWICK HANDLING LIMITED
    - now 02984113 01036291
    GHI LIMITED - 1995-11-01
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    GH HEATHROW LTD.
    - now 02813292
    SOLVEOFTEN TRADING LIMITED - 1993-06-03
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    GH MANCHESTER LTD
    - now 01883900
    MANCHESTER HANDLING LIMITED - 1997-02-19
    SULTANFILE LIMITED - 1985-02-25
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    GH STANSTED LIMITED
    - now 01983429
    CROPCRAFT LIMITED - 1986-03-03
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    MIDLAND AIRPORT SERVICES LIMITED
    01592083
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.