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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 29
  • 1
    Heather, Sam
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 2
    Gravell, Warren Edward
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Pettit, Sean Robert
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2024-04-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Rolls, George Henry
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Trevor Henry
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2018-03-07
    OF - Director → CIF 0
  • 6
    Brown, Noel Annabel Elizabeth
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 7
    Banda, Ben Kondwani
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2018-03-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Moody, Keith
    Born in June 1970
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Lamb-guhren, Natasha
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Rawlins, Terence John
    Airline Pilot born in September 1948
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Harboe, Niels Henrik
    None Supplied born in October 1974
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Bowman, Justin Christopher
    Executive Director born in September 1972
    Individual (24 offsprings)
    Officer
    2016-05-31 ~ 2019-11-01
    OF - Director → CIF 0
    Bowman, Justin Christopher
    Company Director born in September 1972
    Individual (24 offsprings)
    2020-03-18 ~ 2020-10-29
    OF - Director → CIF 0
  • 13
    Smith, Taylor
    Director born in September 1988
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2022-03-10
    OF - Director → CIF 0
  • 14
    Leach, Christopher Denis Stephen
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Leach, Christopher Denis Stephen
    Executive Director born in April 1949
    Individual (19 offsprings)
    2016-05-31 ~ 2020-03-17
    OF - Director → CIF 0
  • 15
    Leach, Christine Jennifer
    Individual (13 offsprings)
    Officer
    2016-06-29 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 16
    Masey, Caroline Fiona
    Individual (4 offsprings)
    Officer
    2009-05-25 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 17
    Harboe, Viggo
    None Supplied born in January 1946
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Cooper, Michael George
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 19
    Boxer-missen, Andrew Christopher
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 20
    Cadwell, Gareth Michael
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 21
    Copus, Gavin John
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 22
    Green, Jonathan
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    2022-03-10 ~ 2024-03-28
    OF - Director → CIF 0
  • 23
    Masey, Thomas James
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2017-12-06
    OF - Director → CIF 0
  • 24
    Pitt, Stewart
    Chartered Accountant born in February 1972
    Individual (20 offsprings)
    Officer
    2016-05-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 25
    Brown, Gary Paul
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 26
    Saeed, Omar
    Individual (24 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 27
    Masey, Simon Peter
    Airline Pilot born in July 1948
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ 2016-05-31
    OF - Director → CIF 0
    2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
    Masey, Simon Peter
    Airline Pilot
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ 2009-05-25
    OF - Secretary → CIF 0
  • 28
    Ivie, Kathleen Jane
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 29
    VOLUXIS GROUP LIMITED - now 10007382
    MOUNTFITCHET AIRCRAFT MANAGEMENT LIMITED - 2024-09-04 10007382 10007430
    Millbank House, 171-185 Ewell Road, Surbiton, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VOLUXIS LIMITED

Period: 2018-04-03 ~ now
Company number: 01170431
Registered names
VOLUXIS LIMITED - now
BERRARD LIMITED - 1985-09-10
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • VOLUXIS LIMITED
    Info
    INTERFLIGHT (AIR CHARTER) LIMITED - 2018-04-03
    BERRARD LIMITED - 2018-04-03
    Registered number 01170431
    Office W1/5-w1/8 Terminal Building, Farnborough Airport, Farnborough GU14 6XA
    PRIVATE LIMITED COMPANY incorporated on 1974-05-16 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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