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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 26
  • 1
    Hunter, Alexander Geddes
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2001-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 2
    Russell, Mark Edwin
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2006-02-22 ~ 2011-01-10
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Smith, Raymond Sutton
    Born in July 1948
    Individual (23 offsprings)
    Officer
    1999-10-31 ~ 2000-03-27
    OF - Director → CIF 0
  • 5
    Brann, Stephen John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Boyle, Maurice James
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2005-08-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 7
    Taylor, Timothy Paul
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2010-02-18 ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 9
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2011-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Woods, Stephen Reginald
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2001-01-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 11
    Buckingham, Peter Roy
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1998-07-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2006-06-12 ~ 2011-01-10
    OF - Director → CIF 0
  • 13
    Hatton, Anthony Kevin
    Born in April 1945
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 14
    Hussey, Robert James
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2002-03-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Frith, Michael
    Born in September 1942
    Individual (35 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-07-08
    OF - Director → CIF 0
  • 16
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2011-01-10 ~ 2017-05-12
    OF - Director → CIF 0
  • 17
    Brett, Paul
    Born in April 1944
    Individual (25 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-07-08
    OF - Director → CIF 0
  • 18
    Coldrake, Robert
    Born in July 1978
    Individual (32 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 19
    Burnell, Roger Douglas
    Born in April 1950
    Individual (20 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-07-07
    OF - Director → CIF 0
  • 20
    Manley, Richard John
    Born in October 1950
    Individual (10 offsprings)
    Officer
    (before 1992-10-01) ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Stratford, Frederick Anthony
    Born in March 1963
    Individual (83 offsprings)
    Officer
    2000-03-27 ~ 2001-10-01
    OF - Director → CIF 0
  • 22
    Russell, Angela
    Individual (302 offsprings)
    Officer
    2002-06-24 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 23
    Strongman, Roger
    Individual (9 offsprings)
    Officer
    (before 1992-10-01) ~ 2002-06-24
    OF - Secretary → CIF 0
  • 24
    Fisk, Nicholas James
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 25
    Roberts, John Leslie
    Born in February 1953
    Individual (16 offsprings)
    Officer
    1998-07-07 ~ 1999-10-31
    OF - Director → CIF 0
  • 26
    TUI AIRWAYS LIMITED
    - now 00444359 00555445
    THOMSON AIRWAYS LIMITED - 2017-10-02 00444359 04998461... (more)
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ORION AIRWAYS LIMITED

Period: 1979-12-31 ~ 2018-02-06
Company number: 01400743
Registered names
ORION AIRWAYS LIMITED - Dissolved
SOMERWIGHT LIMITED - 1979-12-31
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ORION AIRWAYS LIMITED
    Info
    SOMERWIGHT LIMITED - 1979-12-31
    Registered number 01400743
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1978-11-20 and dissolved on 2018-02-06 (39 years 2 months). 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.