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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 6
  • 1
    Ford, Rachel
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Wishart, James
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Legge, Selby Kent
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Simper, Julie Ann
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Richard
    Born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 6
    AEROMEGA LIMITED - 2005-08-02
    AIRTASK GROUP PLC - 2010-09-03
    icon of addressRegus House, Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Kydd, Edward
    Director born in March 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2009-03-17
    OF - Director → CIF 0
    Kydd, Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 2
    Whitehouse, Susan Mary
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2003-07-08
    OF - Director → CIF 0
    Whitehouse, Susan Mary
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 3
    Wells, William Sanford
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Green, Josephine
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-08-11
    OF - Director → CIF 0
    Green, Josephine
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 5
    Isacke, Stephen
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Radcliffe, Paul David, Captain
    Pilot born in March 1951
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2002-08-06
    OF - Director → CIF 0
  • 7
    Mackenzie, Robert Chase
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2025-08-21
    OF - Director → CIF 0
    Mackenzie, Robert Chase
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 8
    Sheldon, Philip James
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Whitehouse, John Arthur
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
    Whitehouse, John Arthur
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 1999-06-26
    OF - Secretary → CIF 0
  • 10
    Gowing, Sarah Jean
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-26 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 11
    Constance, Reginald Paul
    Individual
    Officer
    icon of calendar ~ 1999-06-23
    OF - Secretary → CIF 0
  • 12
    Green, Michael Ernest
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 2004-04-01
    OF - Director → CIF 0
parent relation
Company in focus

DIRECTFLIGHT LIMITED

Previous name
DIRECT FLIGHT LIMITED - 1999-09-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • DIRECTFLIGHT LIMITED
    Info
    DIRECT FLIGHT LIMITED - 1999-09-06
    Registered number 01762483
    icon of addressRegus House Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG
    PRIVATE LIMITED COMPANY incorporated on 1983-10-19 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.