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 5
  • 1
    Cromwell Griffiths, Lloyd
    Director born in May 1945
    Individual (6 offsprings)
    Officer
    2014-06-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Handy, Christopher Peter
    Investment Director born in April 1965
    Individual (7 offsprings)
    Officer
    2015-07-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Carter, Paul Dennis
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2014-06-24 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-04-27 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England
    Dissolved corporate (5 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
Ceased 17
  • 1
    Sixsmith, Shirley Frances
    Company Director born in April 1936
    Individual
    Officer
    ~ 2004-11-11
    OF - director → CIF 0
    Sixsmith, Shirley Frances
    Individual
    Officer
    ~ 1992-03-23
    OF - secretary → CIF 0
  • 2
    Sixsmith, Simon
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ 2014-06-29
    OF - director → CIF 0
  • 3
    Newall, Paul Humphrey
    Individual
    Officer
    1992-03-23 ~ 2004-08-06
    OF - secretary → CIF 0
  • 4
    Shannon, George
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - director → CIF 0
  • 5
    Dobson, Richard
    Managing Director - Interiors born in December 1974
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2018-02-20
    OF - director → CIF 0
  • 6
    Bodek, Bryan Harvey
    Solicitor born in April 1953
    Individual (3 offsprings)
    Officer
    1998-08-09 ~ 2014-06-13
    OF - director → CIF 0
  • 7
    Scott, Margaret Geraldine
    F D born in May 1961
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ 2007-05-31
    OF - director → CIF 0
  • 8
    Whinder, Nicholas
    Director born in October 1956
    Individual
    Officer
    2004-11-11 ~ 2014-06-24
    OF - director → CIF 0
  • 9
    Humphreys, Mike
    Chief Executive born in February 1964
    Individual
    Officer
    2014-06-24 ~ 2016-11-30
    OF - director → CIF 0
  • 10
    Sandiford, Amy Louise
    Individual
    Officer
    2013-11-30 ~ 2015-04-27
    OF - secretary → CIF 0
  • 11
    Roddis, Joanne Lesley
    Individual
    Officer
    2004-08-06 ~ 2013-11-30
    OF - secretary → CIF 0
  • 12
    Barnes, Martin
    Managing Director born in September 1966
    Individual
    Officer
    2014-06-24 ~ 2016-04-12
    OF - director → CIF 0
  • 13
    Sixsmith, Alan
    Airline Consultant born in January 1933
    Individual
    Officer
    ~ 2004-11-11
    OF - director → CIF 0
  • 14
    Mccormick, Andrew John
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2014-10-07
    OF - director → CIF 0
  • 15
    Daniel, Nigel
    Managing Director born in March 1958
    Individual (10 offsprings)
    Officer
    2013-12-01 ~ 2018-04-04
    OF - director → CIF 0
  • 16
    Taylor, Sean Ronald
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2016-03-02
    OF - director → CIF 0
  • 17
    Sixsmith, Martin Roy
    Civil Engineer born in March 1959
    Individual (1 offspring)
    Officer
    ~ 2004-11-11
    OF - director → CIF 0
    Sixsmith, Martin Roy
    Director born in March 1959
    Individual (1 offspring)
    2006-06-02 ~ 2016-11-01
    OF - director → CIF 0
parent relation
Company in focus

AIRLINE SERVICES LIMITED

Previous name
GIDEAFAME LIMITED - 1983-04-12
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

Related profiles found in government register
  • AIRLINE SERVICES LIMITED
    Info
    GIDEAFAME LIMITED - 1983-04-12
    Registered number 01685094
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    Private Limited Company incorporated on 1982-12-08 and dissolved on 2025-04-22 (42 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • AIRLINE SERVICES LIMITED
    S
    Registered number 01685094
    Canberra House Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Canberra House Robeson Way, Sharston Green Business Park, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,318,178 GBP2023-12-31
    Person with significant control
    2017-08-10 ~ 2018-03-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.