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 2
  • 1
    Oades, Stewart
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    JOHN GOOD & SONS,LIMITED - 2016-09-28
    Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Irwin, David
    Director born in March 1959
    Individual (1 offspring)
    Officer
    ~ 2019-10-31
    OF - Director → CIF 0
    Irwin, David
    Individual (1 offspring)
    Officer
    1992-03-30 ~ 2018-06-15
    OF - Secretary → CIF 0
    Director David Leonard Irwin
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2018-06-15
    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
  • 2
    Fordree, John
    Director born in February 1945
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Hodges, Peter Andrew
    Director born in May 1958
    Individual
    Officer
    ~ 2019-10-31
    OF - Director → CIF 0
    Director Peter Andrew Hodges
    Born in May 1958
    Individual
    Person with significant control
    2016-05-01 ~ 2018-06-15
    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
  • 4
    Rutherford, John David
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    2018-06-15 ~ 2019-08-20
    OF - Director → CIF 0
  • 5
    White, Patrick Frank Alain
    Director born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 6
    Platt, Alan Oliver
    Director born in November 1969
    Individual (19 offsprings)
    Officer
    2018-06-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Wong, Peter
    Individual
    Officer
    ~ 1992-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CONNAUGHT AIR SERVICES LIMITED

Previous name
BERONHILL LIMITED - 1985-06-11
Standard Industrial Classification
51210 - Freight Air Transport

  • CONNAUGHT AIR SERVICES LIMITED
    Info
    BERONHILL LIMITED - 1985-06-11
    Registered number 01882177
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle HU13 0LH
    Private Limited Company incorporated on 1985-02-01 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.