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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
    Gubbay, Joshua Wilfrid
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2015-03-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    Smith, Raymond Sutton
    Born in July 1948
    Individual (23 offsprings)
    Officer
    1999-10-31 ~ 2000-03-27
    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
    Churchill Coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2007-01-03 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 8
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2011-01-10 ~ 2013-09-18
    OF - Director → CIF 0
  • 9
    Smethers, Thomas Michael
    Born in October 1973
    Individual (28 offsprings)
    Officer
    2015-09-21 ~ 2019-02-20
    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
    Smith, Jason Mark
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Buckingham, Peter Roy
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1998-07-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Andersson, Henrik Lars Petter
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, David Michael
    Born in March 1970
    Individual (155 offsprings)
    Officer
    2006-06-12 ~ 2011-01-10
    OF - Director → CIF 0
  • 15
    Hatton, Anthony Kevin
    Born in April 1945
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 16
    Hussey, Robert James
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2002-03-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2011-01-10 ~ 2017-05-12
    OF - Director → CIF 0
  • 18
    Coldrake, Robert
    Chartered Accountant born in July 1978
    Individual (32 offsprings)
    Officer
    2017-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Burnell, Roger Douglas
    Born in April 1950
    Individual (20 offsprings)
    Officer
    (before 1992-09-26) ~ 1998-07-07
    OF - Director → CIF 0
  • 20
    Manley, Richard John
    Born in October 1950
    Individual (10 offsprings)
    Officer
    (before 1992-09-26) ~ 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 1992-09-26) ~ 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SKYMEAD LEASING LIMITED

Period: 1980-12-31 ~ 2024-07-16
Company number: 01437197
Registered names
SKYMEAD LEASING LIMITED - Dissolved
ALNERY NO. 9 LIMITED - 1980-12-31 01437199... (more)
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • SKYMEAD LEASING LIMITED
    Info
    ALNERY NO. 9 LIMITED - 1980-12-31
    Registered number 01437197
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1979-07-13 and dissolved on 2024-07-16 (45 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.