logo
explain how to read the page

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 23
  • 1
    Saverys, Nicholas Georges Marie
    Director Of Cies born in January 1958
    Individual (9 offsprings)
    Officer
    1998-06-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 2
    Grant, Colin John
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Forster, Neil Milward
    Company Director born in May 1927
    Individual (6 offsprings)
    Officer
    1998-06-15 ~ 1999-05-17
    OF - Director → CIF 0
  • 4
    Smith, Frederik Johannes Roberts
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2006-10-23
    OF - Director → CIF 0
  • 5
    Scott, Peter Allan
    Executive born in March 1952
    Individual (4 offsprings)
    Officer
    2002-12-09 ~ 2014-03-28
    OF - Director → CIF 0
    Scott, Peter Allan
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 6
    Stewart, Philip John
    Managing Director born in December 1934
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Marsh, Ian Westwood, Canon
    Chief Executive born in March 1947
    Individual (14 offsprings)
    Officer
    1993-09-29 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Gracie, Gavin Hugh
    Director born in March 1956
    Individual (26 offsprings)
    Officer
    1996-03-29 ~ 1998-06-15
    OF - Director → CIF 0
  • 9
    Reece, Ian Mark
    Born in October 1967
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Reece, Ian Mark
    Executive
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Higgins, Ronald Peter
    Cs
    Individual (7 offsprings)
    Officer
    1995-04-04 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 11
    Flynn, Hugh Reginald Alexander
    Executive born in July 1954
    Individual (5 offsprings)
    Officer
    2002-12-09 ~ 2008-04-15
    OF - Director → CIF 0
    Flynn, Hugh Reginald Alexander
    Business Executive born in July 1954
    Individual (5 offsprings)
    2014-03-28 ~ 2020-07-13
    OF - Director → CIF 0
    Flynn, Hugh Reginald Alexander
    Executive
    Individual (5 offsprings)
    Officer
    2002-12-09 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 12
    Boettger, Roeloff Jacobus
    Chief Executive Officer born in May 1961
    Individual (7 offsprings)
    Officer
    1998-06-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 13
    Rogge, Philippe Charles Adolphe
    Employee born in December 1969
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Williams, Gordon Howat
    Finance Director born in December 1931
    Individual (16 offsprings)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 15
    Timmermans, Benoit Louis
    Director Of Cies born in December 1960
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2000-09-06
    OF - Director → CIF 0
    Timmermans, Benoit Louis
    Executive born in December 1960
    Individual (2 offsprings)
    2001-02-28 ~ 2002-12-09
    OF - Director → CIF 0
  • 16
    Kellar, Rudy
    Chief Executive born in October 1962
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2005-07-19
    OF - Director → CIF 0
    Kellar, Rudy
    Chief Executive
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 17
    Andrew, David William
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 18
    Mactaggart, John Wallace
    Director born in December 1957
    Individual (8 offsprings)
    Officer
    1997-07-28 ~ 1998-08-15
    OF - Director → CIF 0
  • 19
    Stokes, Peter Edward
    Company Secretary 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
    ~ 1995-04-04
    OF - Secretary → CIF 0
  • 20
    Timson, Michael Percy
    Director born in October 1951
    Individual (12 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Baxter, John William
    Director born in July 1934
    Individual (8 offsprings)
    Officer
    ~ 1996-08-15
    OF - Director → CIF 0
  • 22
    Criel, Ludwig Prosper Maria
    Directors Of Cies born in October 1951
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 23
    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 (53 years 7 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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