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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 19
  • 1
    Ford, Rachel
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, John Arthur
    Managing Director born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
    Whitehouse, John Arthur
    Individual (4 offsprings)
    Officer
    1999-06-23 ~ 1999-06-26
    OF - Secretary → CIF 0
  • 3
    Wishart, James
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Simper, Julie Ann
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
    Julie Ann Simper
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2026-01-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Poole, Richard
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2025-08-21 ~ 2026-01-26
    OF - Director → CIF 0
  • 6
    Constance, Reginald Paul
    Individual (1 offspring)
    Officer
    ~ 1999-06-23
    OF - Secretary → CIF 0
  • 7
    Radcliffe, Paul David, Captain
    Pilot born in March 1951
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2002-08-06
    OF - Director → CIF 0
  • 8
    Mackenzie, Robert Chase
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    2014-05-19 ~ 2025-08-21
    OF - Director → CIF 0
    Mackenzie, Robert Chase
    Individual (11 offsprings)
    Officer
    2009-03-17 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 9
    Gowing, Sarah Jean
    Individual (28 offsprings)
    Officer
    1999-06-26 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 10
    Sheldon, Philip James
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2003-07-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Campbell, Adam
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 12
    Kydd, Edward
    Director born in March 1942
    Individual (16 offsprings)
    Officer
    2003-07-08 ~ 2009-03-17
    OF - Director → CIF 0
    Kydd, Edward
    Individual (16 offsprings)
    Officer
    2003-07-08 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 13
    Green, Michael Ernest
    Company Director born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    Legge, Selby Kent
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 15
    Green, Josephine
    Company Director born in August 1941
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2000-08-11
    OF - Director → CIF 0
    Green, Josephine
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 16
    Whitehouse, Susan Mary
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2003-07-08
    OF - Director → CIF 0
    Whitehouse, Susan Mary
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 17
    Isacke, Stephen
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Wells, William Sanford
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 19
    AIRTASK GROUP LIMITED
    - now 01466911
    AIRTASK GROUP PLC - 2010-09-03
    AEROMEGA LIMITED - 2005-08-02
    Regus House, Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIRECTFLIGHT LIMITED

Period: 1999-09-06 ~ now
Company number: 01762483
Registered names
DIRECTFLIGHT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • DIRECTFLIGHT LIMITED
    Info
    DIRECT FLIGHT LIMITED - 1999-09-06
    Registered number 01762483
    Regus House Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG
    PRIVATE LIMITED COMPANY incorporated on 1983-10-19 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • DIRECTFLIGHT LIMITED
    S
    Registered number 01762483
    Regus House Fairbourne, Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEBRIDEAN AIR SERVICES LIMITED
    SC156118
    Airtask Group Maritime Patrol Base, Annex Building To Hangar 3, Inverness Airport, Inverness, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.