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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 13
  • 1
    Skelton, Toby Matthew
    Born in March 1975
    Individual (68 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
    Skelton, Toby Matthew
    Individual (68 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Butcher, Rodney Michael
    Born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 1991-12-18
    OF - Director → CIF 0
    1991-12-19 ~ 1993-07-19
    OF - Director → CIF 0
  • 3
    Hayes, Paul Arthur
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1991-07-27) ~ 1991-12-18
    OF - Director → CIF 0
  • 4
    John, Susan
    Individual (6 offsprings)
    Officer
    1995-02-17 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 5
    Ferro, Julie Patricia
    Individual (5 offsprings)
    Officer
    (before 1991-07-27) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 6
    Chalfant, Vernon
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Mark John
    Ceo born in January 1963
    Individual (29 offsprings)
    Officer
    2012-11-30 ~ 2013-02-25
    OF - Director → CIF 0
    Hunter, Mark John
    Individual (29 offsprings)
    Officer
    1999-09-22 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 8
    Schwartz, Keoni
    Born in October 1979
    Individual (32 offsprings)
    Officer
    2011-09-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Proudlove, David Eric
    Born in November 1918
    Individual (6 offsprings)
    Officer
    (before 1991-07-27) ~ 1991-12-18
    OF - Director → CIF 0
  • 10
    Tuson, Anthony Bryan
    Born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 1991-12-18
    OF - Director → CIF 0
  • 11
    Hammond Giles, Derek
    Born in May 1941
    Individual (16 offsprings)
    Officer
    1991-12-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Thompson, Roger
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-27) ~ 1991-12-18
    OF - Director → CIF 0
  • 13
    HALLIWELL FORENSICS LIMITED - now 00820313
    MCLARENS AVIATION LIMITED - 2022-03-14 00820313
    AIRCLAIMS GROUP LIMITED
    - 2017-03-31 00820313
    World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

AVIATION INFORMATION SERVICES LIMITED

Period: 1974-10-18 ~ 2016-11-15
Company number: 01187803
Registered name
AVIATION INFORMATION SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AVIATION INFORMATION SERVICES LIMITED
    Info
    Registered number 01187803
    1 World Business Centre, Newall Road London Heathrow Airport, Hounslow TW6 2AS
    PRIVATE LIMITED COMPANY incorporated on 1974-10-18 and dissolved on 2016-11-15 (42 years). The status of the company number is Dissolved.
    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.