logo
explain how to read the page

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 6
  • 1
    Ford, Rachel
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Wishart, James
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Legge, Selby Kent
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Simper, Julie Ann
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Richard
    Born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address7, Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Dagger, John Michael Wilkinson
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2001-06-29
    OF - Director → CIF 0
    Dagger, John Michael Wilkinson
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    Kydd, Edward
    Engineer born in March 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2009-03-17
    OF - Director → CIF 0
    Kydd, Edward
    Engineer
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 3
    Mulholland, Kevin Patrick
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2008-10-31
    OF - Director → CIF 0
    Mulholland, Kevin Patrick
    Director
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 4
    Barry-jackson, Mark Christopher Lawrence
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Lance, Richard Mark
    Individual (81 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Secretary → CIF 0
  • 6
    Isacke, Stephen
    Pilot born in April 1955
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Mersey, Howard Louis
    Helicopter Operator born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-05 ~ 2005-08-02
    OF - Director → CIF 0
  • 8
    Mackenzie, Robert Chase
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2025-08-21
    OF - Director → CIF 0
    Mackenzie, Robert Chase
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2010-08-20
    OF - Secretary → CIF 0
    Mr Robert Chase Mackenzie
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-23 ~ 2025-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Sheldon, Philip James
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Philip James Sheldon
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-23 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Barry-jackson, Rosemary
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Secretary → CIF 0
  • 11
    Riordan, Daniel James
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Pemberton, Christopher Douglas
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Julie Ann Simper
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ 2025-08-21
    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
  • 14
    Rice, Jeffrey David
    Individual
    Officer
    icon of calendar 1997-05-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 15
    Kalbraier, Graeme Richard
    Company Director born in April 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2001-06-29
    OF - Director → CIF 0
parent relation
Company in focus

AIRTASK GROUP LIMITED

Previous names
AEROMEGA LIMITED - 2005-08-02
AIRTASK GROUP PLC - 2010-09-03
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • AIRTASK GROUP LIMITED
    Info
    AEROMEGA LIMITED - 2005-08-02
    AIRTASK GROUP PLC - 2005-08-02
    Registered number 01466911
    icon of addressRegus House Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG
    PRIVATE LIMITED COMPANY incorporated on 1979-12-14 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • AIRTASK GROUP LIMITED
    S
    Registered number 01466911
    icon of addressRegus House, Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIRECT FLIGHT LIMITED - 1999-09-06
    icon of addressRegus House Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAirtask Group Maritime Patrol Base, Annex Building To Hangar 3, Inverness Airport, Inverness, Scotland
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    903,047 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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