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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 3
  • 1
    Skelton, Toby Matthew
    Chief Financial Officer born in March 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    OF - Director → CIF 0
    Skelton, Toby Matthew
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Chalfant, Vernon
    Insurance born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALLIWELL FORENSICS LIMITED - now
    MCLARENS AVIATION LIMITED - 2022-03-14
    icon of addressWorld Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    John, Susan
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 2
    Ferro, Julie Patricia
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Secretary → CIF 0
  • 3
    Thompson, Roger
    Born in October 1943
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
  • 4
    Proudlove, David Eric
    Chairman born in December 1918
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
  • 5
    Hammond Giles, Derek
    Chief Execuitve born in May 1941
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Tuson, Anthony Bryan
    Solicitor born in May 1929
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
  • 7
    Schwartz, Keoni
    Private Equity born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Hayes, Paul Arthur
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
  • 9
    Butcher, Rodney Michael
    Managing Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
    icon of calendar 1991-12-19 ~ 1993-07-19
    OF - Director → CIF 0
  • 10
    Hunter, Mark John
    Ceo born in January 1963
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2013-02-25
    OF - Director → CIF 0
    Hunter, Mark John
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2012-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIATION INFORMATION SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AVIATION INFORMATION SERVICES LIMITED
    Info
    Registered number 01187803
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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