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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 36
  • 1
    Kotecha, Rupen Premji
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2005-09-26 ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Stewart, Michael Ian
    Born in August 1959
    Individual (35 offsprings)
    Officer
    2003-07-10 ~ 2008-03-27
    OF - Director → CIF 0
  • 3
    Nothman, Anthony David
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2006-05-31
    OF - Director → CIF 0
    2016-04-18 ~ 2017-11-14
    OF - Director → CIF 0
  • 4
    Jackson, Malcolm
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 2008-03-27
    OF - Director → CIF 0
    Jackson, Malcolm
    Individual (3 offsprings)
    Officer
    2005-08-17 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 5
    Critchley, Jennifer Ann
    Born in March 1989
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Batten, John Andrew
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Gunning, Stephen William Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2013-12-09 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Carson, Adam Frazer
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2013-04-24
    OF - Director → CIF 0
  • 9
    Roberts, Patrick Ian
    Born in March 1950
    Individual (13 offsprings)
    Officer
    2008-03-27 ~ 2019-02-26
    OF - Director → CIF 0
  • 10
    Nichol, Sarah Katherine
    Born in November 1971
    Individual (54 offsprings)
    Officer
    2016-04-18 ~ 2017-06-26
    OF - Director → CIF 0
  • 11
    Bullman, Bryan
    Born in October 1936
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2005-03-22
    OF - Director → CIF 0
  • 12
    Sagoo, Randeep Singh
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2020-10-12 ~ 2022-09-26
    OF - Director → CIF 0
  • 13
    Izzard, Rachel Claire
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ 2016-04-18
    OF - Director → CIF 0
  • 14
    Bayliss, John Edwin
    Director born in August 1949
    Individual (6 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-10-19
    OF - Director → CIF 0
    2003-07-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Tempest, Warren
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2008-07-08 ~ 2010-09-16
    OF - Director → CIF 0
  • 16
    Snell, Anthony David
    Born in June 1972
    Individual (1 offspring)
    Officer
    2022-05-23 ~ 2026-01-20
    OF - Director → CIF 0
  • 17
    Girdwood, Lewis Ian
    Born in July 1967
    Individual (40 offsprings)
    Officer
    2017-06-26 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Carmody, Paul Leonard
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ 2025-03-10
    OF - Director → CIF 0
  • 19
    Petersen, Etienne Yule
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 20
    Pearse, Francis Patrick
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2003-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 21
    Bailey, Katie Louise
    Individual (4 offsprings)
    Officer
    2020-10-12 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 22
    Smith, Peter Simon
    Born in July 1944
    Individual (55 offsprings)
    Officer
    2004-09-13 ~ 2008-03-27
    OF - Director → CIF 0
  • 23
    Dawson, Michael
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-10-19
    OF - Director → CIF 0
    Dawson, Michael Charles
    Born in November 1943
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2005-09-21
    OF - Director → CIF 0
  • 24
    Lyall, Martin
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 25
    Sallis, Jennifer
    Born in June 1983
    Individual (1 offspring)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 26
    Beale, Christopher Campbell
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 27
    Witcomb, Barrie
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 2005-08-17
    OF - Secretary → CIF 0
  • 28
    Clarke, John Alan
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1993-10-19
    OF - Director → CIF 0
  • 29
    Greenhalgh, Steven
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ 2020-10-12
    OF - Director → CIF 0
    Greenhalgh, Steven
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 30
    Haun, Elizabeth Ann
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2019-05-28 ~ 2021-11-15
    OF - Director → CIF 0
  • 31
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2017-11-14 ~ 2019-02-26
    OF - Director → CIF 0
  • 32
    Bijaoui, Olivier Philippe Auguste
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2013-12-09 ~ 2016-09-28
    OF - Director → CIF 0
  • 33
    Shepherd, William David
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2006-05-31 ~ 2007-10-17
    OF - Director → CIF 0
  • 34
    Adam, Emma Alexandra
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ 2026-01-20
    OF - Director → CIF 0
  • 35
    Waterside, Harmondsworth, West Drayton, England
    Active Corporate (58 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    WORLDWIDE FLIGHT SERVICES LIMITED - now 03887506 01374188
    SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED - 2005-10-05
    Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DUNWOODY AIRLINE SERVICES LIMITED

Period: 1989-11-09 ~ now
Company number: 01430987 01899007
Registered names
DUNWOODY AIRLINE SERVICES LIMITED - now 01899007
Standard Industrial Classification
51210 - Freight Air Transport

  • DUNWOODY AIRLINE SERVICES LIMITED
    Info
    DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
    DUNWOODY AIRLINE SERVICES LIMITED - 1989-11-09
    Registered number 01430987
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow TW6 3UA
    PRIVATE LIMITED COMPANY incorporated on 1979-06-19 (47 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    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.