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 3
  • 1
    Goodhand, Paul
    Managing Director born in December 1958
    Individual (11 offsprings)
    Officer
    2010-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Briere, Richard
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bew, Richard
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Griffiths, Bruce Atkin
    Company Director born in October 1949
    Individual
    Officer
    1993-06-21 ~ 2007-09-11
    OF - Director → CIF 0
  • 2
    Schembri, Jospeh Reno
    General Manager born in August 1966
    Individual
    Officer
    2007-09-11 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Grant, Robert Charles
    Executive General Manager born in July 1944
    Individual
    Officer
    2001-11-05 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Fletcher, Mark
    Individual
    Officer
    2013-01-23 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 5
    Thomas, Stephen Paul
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2013-01-23
    OF - Director → CIF 0
    Thomas, Stephen
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 6
    Wege, Mark Cameron
    Commercial Manager born in January 1966
    Individual
    Officer
    1998-09-07 ~ 2001-11-05
    OF - Director → CIF 0
  • 7
    Betts, Stephen Graham
    Executive General Manager born in January 1949
    Individual
    Officer
    2005-07-01 ~ 2007-09-11
    OF - Director → CIF 0
  • 8
    Thiele, Henrik
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-08-24
    OF - Director → CIF 0
  • 9
    Jenkins, Sadie
    Individual
    Officer
    2010-09-29 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 10
    Ferguson, John Charles Corry
    Individual (13 offsprings)
    Officer
    1993-06-21 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 11
    Parow, Mark Stephen
    B D M born in October 1958
    Individual
    Officer
    2007-09-11 ~ 2011-10-28
    OF - Director → CIF 0
  • 12
    Southwell, Nel
    Accountant
    Individual
    Officer
    2009-06-01 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 13
    Mclellan, Michael
    Director born in September 1961
    Individual
    Officer
    2010-09-29 ~ 2012-08-24
    OF - Director → CIF 0
  • 14
    MILBERG LTD - now
    FERGUSON FINANCIAL LTD - 2019-11-22
    REDWOOD LEGAL LTD - 2012-04-26
    THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16
    11 Gough Square, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,274,758 GBP2024-03-31
    Officer
    2000-11-22 ~ 2010-03-22
    PE - Secretary → CIF 0
  • 15
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    ~ 1993-06-21
    PE - Nominee Director → CIF 0
    ~ 1993-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIGMA COACHAIR HOLDINGS (UK) LIMITED

Previous names
AIR INTERNATIONAL (UK) HOLDINGS LIMITED - 2007-11-22
AIR INTERNATIONAL (UK) LIMITED - 1999-02-05
Standard Industrial Classification
99999 - Dormant Company

  • SIGMA COACHAIR HOLDINGS (UK) LIMITED
    Info
    AIR INTERNATIONAL (UK) HOLDINGS LIMITED - 2007-11-22
    AIR INTERNATIONAL (UK) LIMITED - 1999-02-05
    Registered number 01827488
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire SN12 6TL
    Private Limited Company incorporated on 1984-06-25 and dissolved on 2016-01-26 (31 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.