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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
Active 4
  • 1
    Tubb, Elizabeth Janet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinette, Natalie
    Born in March 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Gary
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    HALLIWELL FORENSICS LIMITED - now
    AIRCLAIMS GROUP LIMITED - 2017-03-31
    icon of addressWorld Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    John, Susan
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 2
    Ferro, Julie Patricia
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Secretary → CIF 0
  • 3
    Skelton, Toby Matthew
    Chief Financial Officer born in March 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2018-03-31
    OF - Director → CIF 0
    Skelton, Toby Matthew
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Chalfant, Vernon
    Insurance born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Landsbaum, Ross Glenn
    Cfo born in September 1962
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2021-03-04
    OF - Director → CIF 0
  • 6
    Proudlove, David Eric
    Chairman born in November 1918
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
  • 7
    Matthews, Stephen Philip Perry
    Lawyer born in March 1952
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
  • 8
    Hammond Giles, Derek
    Chief Executive born in May 1941
    Individual
    Officer
    icon of calendar 1991-12-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Caplan, Harold
    Insurance Consultant born in March 1927
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 10
    Tuson, Anthony Bryan
    Solicitor born in April 1929
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
  • 11
    Schwartz, Keoni
    Private Equity born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Butcher, Rodney Michael
    Managing Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
    icon of calendar 1991-12-19 ~ 1993-07-19
    OF - Director → CIF 0
  • 13
    Hunter, Mark John
    Chief Executive Officer born in January 1963
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2013-02-25
    OF - Director → CIF 0
    Hunter, Mark John
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2012-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MCLARENS YOUNG INTERNATIONAL LIMITED

Previous names
AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
MCLARENS GLOBAL LIMITED - 2013-05-20
AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
ASCEND WORLDWIDE LIMITED - 2007-07-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MCLARENS YOUNG INTERNATIONAL LIMITED
    Info
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
    MCLARENS GLOBAL LIMITED - 2013-01-31
    AIRCLAIMS INSURANCE SERVICES LIMITED - 2013-01-31
    AVIATION INTERNATIONAL CONSULTANTS LIMITED - 2013-01-31
    ASCEND WORLDWIDE LIMITED - 2013-01-31
    Registered number 01533230
    icon of address1 World Business Centre, Newall Road London Heathrow Airport, Hounslow TW6 2AS
    PRIVATE LIMITED COMPANY incorporated on 1980-12-09 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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