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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 4
  • 1
    Stuart, Carey
    Born in August 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Swan, Richard
    Born in April 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CROSSCO (180) LIMITED - 1996-02-14
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    O'boyle, Peter James
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-01-16
    OF - Director → CIF 0
  • 2
    Boatright, John
    Airline born in October 1950
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 3
    Street, Michael Anthony
    Airline Executive born in August 1947
    Individual
    Officer
    icon of calendar 1992-11-08 ~ 1993-02-19
    OF - Director → CIF 0
  • 4
    Schreier, Thomas Steven Jr
    Director Capital Markets born in September 1962
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 1995-05-24
    OF - Director → CIF 0
  • 5
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2022-09-20
    OF - Director → CIF 0
  • 6
    Harvey, John Philip
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-19
    OF - Director → CIF 0
  • 7
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Sawers, Sam
    Director born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 9
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2006-07-08
    OF - Director → CIF 0
  • 10
    Broom, Ivor, Sir
    Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
  • 11
    Thornley, Ian
    General Manager born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ 1997-12-22
    OF - Director → CIF 0
  • 12
    Brewin, Daniel Robert
    Airline Executive born in August 1946
    Individual
    Officer
    icon of calendar 1992-11-08 ~ 1993-02-19
    OF - Director → CIF 0
  • 13
    Powers, Mark Daniel
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 1998-10-19
    OF - Director → CIF 0
  • 14
    Owen, John Derek Fenwick
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 15
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 16
    Young, Jennifer Stevenson
    Delta Air Lines - Executive born in February 1953
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1998-10-19
    OF - Director → CIF 0
  • 17
    Field, Andrew John Stanley
    Accountant born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 1998-10-19
    OF - Director → CIF 0
  • 18
    Radusin, Steven
    Chartered Management Acc born in April 1961
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Whincup, Harold
    Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 21
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 22
    Verwer, Hendrikus
    Managing Director born in March 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2017-12-10
    OF - Director → CIF 0
  • 23
    Medlicott, Michael Geoffrey
    Airline Executive born in June 1943
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Pacey, Philip
    Finance Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 26
    Macnulty, Michael Joseph
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1998-10-19
    OF - Director → CIF 0
  • 27
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 28
    Wright, Michael Edward
    Regional Manager born in May 1935
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1995-04-10
    OF - Director → CIF 0
  • 29
    Swift, Nicholas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 30
    Dodgson, Arthur
    Accountant born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2008-10-21
    OF - Director → CIF 0
  • 31
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Wookey, David Christopher
    Vice President born in April 1940
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1998-10-19
    OF - Director → CIF 0
  • 33
    Hunt, Richard John
    Chief Executive born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2006-02-08
    OF - Director → CIF 0
  • 34
    Chaput, Christopher
    Finance Executive born in March 1960
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 35
    Morris, Harris Parks
    Vp Properties born in August 1940
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 36
    Nicholls, Keith Ian
    Accountant born in June 1957
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 37
    Whyte, Charles Robertson
    Director born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-23
    OF - Director → CIF 0
  • 38
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 39
    Ryan, Peter Henry
    Director born in October 1930
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-11-08
    OF - Director → CIF 0
    Ryan, Peter Henry
    Company Director born in October 1930
    Individual (6 offsprings)
    icon of calendar 1993-04-01 ~ 1996-01-11
    OF - Director → CIF 0
  • 40
    Quinn, David John
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 41
    Bromham, Malcolm John
    Vice President Atlantic Region Compass 315 born in April 1950
    Individual
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
  • 42
    Ferriday, Mark Robert
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AVIANCE UK LIMITED

Previous names
GHI LTD - 2003-06-04
GATWICK HANDLING LIMITED - 1995-11-01
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
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1971-12-24 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • AVIANCE UK LIMITED
    S
    Registered number 1036291
    icon of address3rd 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
    icon of addressSecond 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
Active 5
  • 1
    GHI LIMITED - 1995-11-01
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    SOLVEOFTEN TRADING LIMITED - 1993-06-03
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    MANCHESTER HANDLING LIMITED - 1997-02-19
    SULTANFILE LIMITED - 1985-02-25
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    CROPCRAFT LIMITED - 1986-03-03
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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