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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 22
  • 1
    Woods, Ritchie Stephen
    Business Development Director born in July 1953
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Sixsmith, Martin Roy
    Civil Engineer born in March 1959
    Individual (6 offsprings)
    Officer
    (before 1991-08-08) ~ 2004-11-11
    OF - Director → CIF 0
    Sixsmith, Martin Roy
    Engineering Director born in March 1959
    Individual (6 offsprings)
    2006-08-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Humphreys, Mike
    Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    2014-06-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Sixsmith, Simon Neil
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2004-11-11 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Bodek, Bryan Harvey
    Director born in April 1953
    Individual (38 offsprings)
    Officer
    2004-11-11 ~ 2006-12-01
    OF - Director → CIF 0
    2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 6
    Roddis, Joanne Lesley
    Individual (7 offsprings)
    Officer
    2004-08-06 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 7
    Shannon, George
    Director born in April 1963
    Individual (53 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Taylor, Sean Ronald
    Finance Director born in September 1967
    Individual (26 offsprings)
    Officer
    2012-06-18 ~ 2016-03-02
    OF - Director → CIF 0
  • 9
    Filce, Nicholas Paul
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 10
    Whinder, Nicholas David
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Handy, Christopher Peter
    Investment Director born in April 1965
    Individual (30 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Carter, Paul Dennis
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Scott, Margaret Geraldine
    Financial Director born in May 1961
    Individual (12 offsprings)
    Officer
    2006-08-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Newall, Paul Humphrey
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 15
    Sixsmith, Shirley Frances
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 2004-11-11
    OF - Director → CIF 0
    Sixsmith, Shirley Frances
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 1992-03-23
    OF - Secretary → CIF 0
  • 16
    Stilwell, Anthony
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 17
    Sixsmith, Alan
    Airline Consultant born in January 1933
    Individual (4 offsprings)
    Officer
    (before 1991-08-08) ~ 2004-11-11
    OF - Director → CIF 0
  • 18
    Hooley, Christopher
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 19
    Mccormick, Andrew John
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ 2014-10-07
    OF - Director → CIF 0
  • 20
    Cromwell Griffiths, Lloyd
    Director born in May 1945
    Individual (13 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 21
    AIRLINE SERVICES HOLDINGS LIMITED
    05211996
    Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2015-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRLINE SERVICES COMPONENTS LIMITED

Period: 2006-08-10 ~ 2025-04-22
Company number: 01503647
Registered names
AIRLINE SERVICES COMPONENTS LIMITED - Dissolved
VELGAR LIMITED - 1989-02-23
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • AIRLINE SERVICES COMPONENTS LIMITED
    Info
    AIRLINE SERVICES (DRY CLEANING) LIMITED - 2006-08-10
    VELGAR LIMITED - 2006-08-10
    Registered number 01503647
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 1980-06-24 and dissolved on 2025-04-22 (44 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.