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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 25
  • 1
    Synnott, Jacqueline
    Born in May 1980
    Individual (1 offspring)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Peter Allan
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2002-12-09 ~ 2014-03-28
    OF - Director → CIF 0
    Scott, Peter Allan
    Individual (6 offsprings)
    Officer
    1998-06-15 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 3
    Reece, Ian Mark
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2026-04-30
    OF - Director → CIF 0
    Reece, Ian Mark
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 4
    Mactaggart, John Wallace
    Born in December 1957
    Individual (9 offsprings)
    Officer
    1997-07-28 ~ 1998-08-15
    OF - Director → CIF 0
  • 5
    Forster, Neil Milward
    Born in May 1927
    Individual (7 offsprings)
    Officer
    1998-06-15 ~ 1999-05-17
    OF - Director → CIF 0
  • 6
    Stokes, Peter Edward
    Born in October 1939
    Individual (10 offsprings)
    Officer
    1993-01-28 ~ 1995-04-04
    OF - Director → CIF 0
    Stokes, Peter Edward
    Individual (10 offsprings)
    Officer
    (before 1992-10-22) ~ 1995-04-04
    OF - Secretary → CIF 0
  • 7
    Timmermans, Benoit Louis
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2000-09-06
    OF - Director → CIF 0
    2001-02-28 ~ 2002-12-09
    OF - Director → CIF 0
  • 8
    Higgins, Ronald Peter
    Individual (7 offsprings)
    Officer
    1995-04-04 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 9
    Grant, Colin John
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Gracie, Gavin Hugh
    Born in February 1956
    Individual (28 offsprings)
    Officer
    1996-03-29 ~ 1998-06-15
    OF - Director → CIF 0
  • 11
    Boettger, Roeloff Jacobus
    Born in May 1961
    Individual (7 offsprings)
    Officer
    1998-06-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 12
    Criel, Ludwig Prosper Maria
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 13
    Marsh, Ian Westwood, Canon
    Born in March 1947
    Individual (14 offsprings)
    Officer
    1993-09-29 ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Flynn, Hugh Reginald Alexander
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2002-12-09 ~ 2008-04-15
    OF - Director → CIF 0
    2014-03-28 ~ 2020-07-13
    OF - Director → CIF 0
    Flynn, Hugh Reginald Alexander
    Individual (6 offsprings)
    Officer
    2002-12-09 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 15
    Andrew, David William
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 16
    Baxter, John William
    Born in July 1934
    Individual (8 offsprings)
    Officer
    (before 1992-10-22) ~ 1996-08-15
    OF - Director → CIF 0
  • 17
    Stewart, Philip John
    Born in December 1934
    Individual (5 offsprings)
    Officer
    (before 1992-10-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Timson, Michael Percy
    Born in September 1951
    Individual (13 offsprings)
    Officer
    (before 1992-10-22) ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Kellar, Rudy
    Born in October 1962
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2005-07-19
    OF - Director → CIF 0
    Kellar, Rudy
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 20
    Williams, Gordon Howat
    Born in December 1931
    Individual (16 offsprings)
    Officer
    (before 1992-10-22) ~ 1996-12-20
    OF - Director → CIF 0
  • 21
    Smith, Frederik Johannes Roberts
    Born in February 1962
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2006-10-23
    OF - Director → CIF 0
  • 22
    Saverys, Nicholas Georges Marie
    Born in January 1958
    Individual (11 offsprings)
    Officer
    1998-06-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 23
    Rogge, Philippe Charles Adolphe
    Born in December 1969
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 24
    HAL MANAGEMENT LIMITED
    02213446
    7, Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 796 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Secretary → CIF 0
  • 25
    3, Malahide Road, Swords, Co Dublin, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIR CONTRACTORS (UK) LIMITED

Period: 1998-06-24 ~ now
Company number: 01065190
Registered names
AIR CONTRACTORS (UK) LIMITED - now
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
10,449,000 GBP2022-12-31
9,848,000 GBP2021-12-31
Cash at bank and in hand
168,000 GBP2022-12-31
22,000 GBP2021-12-31
Current Assets
10,617,000 GBP2022-12-31
9,870,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-2,146,000 GBP2022-12-31
-1,669,000 GBP2021-12-31
Net Current Assets/Liabilities
8,471,000 GBP2022-12-31
8,201,000 GBP2021-12-31
Total Assets Less Current Liabilities
8,471,000 GBP2022-12-31
8,201,000 GBP2021-12-31
Net Assets/Liabilities
8,471,000 GBP2022-12-31
8,201,000 GBP2021-12-31
Equity
Called up share capital
7,992,000 GBP2022-12-31
7,992,000 GBP2021-12-31
Retained earnings (accumulated losses)
479,000 GBP2022-12-31
209,000 GBP2021-12-31
Equity
8,471,000 GBP2022-12-31
8,201,000 GBP2021-12-31
Average Number of Employees
482022-01-01 ~ 2022-12-31
492021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31

  • AIR CONTRACTORS (UK) LIMITED
    Info
    HUNTING CARGO AIRLINES LIMITED - 1998-06-24
    AIR BRIDGE CARRIERS LIMITED - 1998-06-24
    Registered number 01065190
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 1972-08-10 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.