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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 20
  • 1
    Legge, Selby Kent
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Kevin Patrick
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2008-10-31
    OF - Director → CIF 0
    Mulholland, Kevin Patrick
    Director
    Individual (3 offsprings)
    Officer
    2005-09-07 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 3
    Pemberton, Christopher Douglas
    Company Director born in December 1949
    Individual (4 offsprings)
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Isacke, Stephen
    Pilot born in April 1955
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Dagger, John Michael Wilkinson
    Company Director born in January 1951
    Individual (22 offsprings)
    Officer
    1999-04-30 ~ 2001-06-29
    OF - Director → CIF 0
    Dagger, John Michael Wilkinson
    Company Director
    Individual (22 offsprings)
    Officer
    1999-04-30 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 6
    Barry-jackson, Rosemary
    Individual (2 offsprings)
    Officer
    ~ 1997-05-31
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Robert Chase
    Director born in June 1950
    Individual (11 offsprings)
    Officer
    2009-03-17 ~ 2025-08-21
    OF - Director → CIF 0
    Mackenzie, Robert Chase
    Director
    Individual (11 offsprings)
    Officer
    2009-03-17 ~ 2010-08-20
    OF - Secretary → CIF 0
    Mr Robert Chase Mackenzie
    Born in June 1950
    Individual (11 offsprings)
    Person with significant control
    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
  • 8
    Lance, Richard Mark
    Individual (133 offsprings)
    Officer
    ~ 1992-10-30
    OF - Secretary → CIF 0
  • 9
    Barry-jackson, Mark Christopher Lawrence
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Kalbraier, Graeme Richard
    Company Director born in April 1954
    Individual (49 offsprings)
    Officer
    1999-04-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Sheldon, Philip James
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Philip James Sheldon
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    2016-10-23 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Ford, Rachel
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2025-08-21 ~ 2026-01-26
    OF - Director → CIF 0
  • 13
    Riordan, Daniel James
    Company Director born in May 1938
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Simper, Julie Ann
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Julie Ann Simper
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2021-12-01 ~ 2025-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Poole, Richard
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2025-08-21 ~ 2026-01-26
    OF - Director → CIF 0
  • 16
    Wishart, James
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 17
    Kydd, Edward
    Engineer born in March 1942
    Individual (16 offsprings)
    Officer
    2001-06-29 ~ 2009-03-17
    OF - Director → CIF 0
    Kydd, Edward
    Engineer
    Individual (16 offsprings)
    Officer
    2001-06-29 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 18
    Mersey, Howard Louis
    Helicopter Operator born in July 1955
    Individual (4 offsprings)
    Officer
    2004-10-05 ~ 2005-08-02
    OF - Director → CIF 0
  • 19
    Rice, Jeffrey David
    Individual (2 offsprings)
    Officer
    1997-05-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 20
    PAL AEROSPACE - ISR LTD
    15340626
    7, Albemarle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRTASK GROUP LIMITED

Period: 2010-09-03 ~ now
Company number: 01466911
Registered names
AIRTASK GROUP LIMITED - now
AIRTASK GROUP PLC - 2010-09-03
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • AIRTASK GROUP LIMITED
    Info
    AIRTASK GROUP PLC - 2010-09-03
    AEROMEGA LIMITED - 2010-09-03
    Registered number 01466911
    Regus House Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG
    PRIVATE LIMITED COMPANY incorporated on 1979-12-14 (46 years 3 months). 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
    Regus 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 2
  • 1
    DIRECTFLIGHT LIMITED
    - now 01762483
    DIRECT FLIGHT LIMITED - 1999-09-06
    Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-10-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HEBRIDEAN AIR SERVICES LIMITED
    SC156118
    Airtask Group Maritime Patrol Base, Annex Building To Hangar 3, Inverness Airport, Inverness, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2017-02-22 ~ 2026-01-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.