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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 Jane
    Born in March 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Gary
    Born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 10
  • 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
    Finance Director born in March 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2018-03-31
    OF - Director → CIF 0
    Skelton, Toby Matthew
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 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 October 1962
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2021-03-04
    OF - Director → CIF 0
  • 6
    Proudlove, David Eric
    Chairman born in December 1918
    Individual
    Officer
    icon of calendar ~ 1992-01-20
    OF - Director → CIF 0
  • 7
    Hammond Giles, Derek
    Chief Executive born in May 1941
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Minett, Nigel Paul
    Managing Director born in October 1957
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Hunter, Mark John
    Finanace Director born in January 1963
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2012-11-30
    OF - Director → CIF 0
    Hunter, Mark John
    Chief Executive Officer born in January 1963
    Individual
    icon of calendar 2012-11-30 ~ 2013-02-25
    OF - Director → CIF 0
    Hunter, Mark John
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2013-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRCLAIMS GROUP (OVERSEAS) LIMITED

Previous name
PELHOVE LIMITED - 1983-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AIRCLAIMS GROUP (OVERSEAS) LIMITED
    Info
    PELHOVE LIMITED - 1983-11-01
    Registered number 01748797
    icon of address1 World Business Centre, Newall Road London Heathrow Airport, Hounslow TW6 2AS
    PRIVATE LIMITED COMPANY incorporated on 1983-08-30 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.