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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 26
  • 1
    Emery, Nicholas Gerald
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2004-03-16
    OF - Director → CIF 0
  • 2
    Stanley, Paul
    Accountant born in February 1965
    Individual (11 offsprings)
    Officer
    2002-09-04 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Hilleary, Duncan Rvaraidh Douglas Macleod
    Director born in July 1959
    Individual (10 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Girard, Raymond
    M.D born in August 1965
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2023-04-24
    OF - Director → CIF 0
  • 5
    Mcbain, Niall Sievwright
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ now
    OF - Director → CIF 0
    Mcbain, Niall Sievwright
    Ceo
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 6
    Keane Dawson, Mary
    Managing Director Media born in January 1964
    Individual (21 offsprings)
    Officer
    2000-03-21 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Worgan, Neil Forester
    Company Director born in March 1953
    Individual (12 offsprings)
    Officer
    1995-10-26 ~ 1996-04-30
    OF - Director → CIF 0
    Worgan, Neil Forester
    Individual (12 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 8
    Kataria, Trishna
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2022-06-17 ~ 2025-11-07
    OF - Director → CIF 0
  • 9
    Barber, Peter Loughborough
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    1991-08-19 ~ 1995-10-09
    OF - Director → CIF 0
  • 10
    Rowse, Mark Alexander
    Company Director born in June 1960
    Individual (14 offsprings)
    Officer
    1994-06-10 ~ 1998-04-14
    OF - Director → CIF 0
  • 11
    Meakin, Henry Paul John
    Director born in January 1944
    Individual (23 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Meakin, Henry Paul John
    Company Director Media & Marke born in January 1944
    Individual (23 offsprings)
    1999-08-19 ~ 2000-12-18
    OF - Director → CIF 0
  • 12
    Wyatt, Derek Murray
    Mp born in December 1949
    Individual (20 offsprings)
    Officer
    2003-12-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Alwyn, Nicholas
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 14
    Colley, Paul
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Anne Elizabeth
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 16
    Rogers, Mark Andrew
    Individual (8 offsprings)
    Officer
    1995-07-01 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 17
    Morrison, Alexander Francis
    Dir Inflight Entertainment born in November 1957
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 1998-08-20
    OF - Director → CIF 0
  • 18
    Adams, Josephine Margaret, Ba
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 19
    Hunter-coddington, Jeremy Louis
    Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
  • 20
    Ryan, Pamela
    Director Of Entertainment born in October 1944
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 21
    Mcrae, Andrew James
    Director born in April 1958
    Individual (88 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Mcrae, Andrew James
    Director
    Individual (88 offsprings)
    Officer
    1993-01-01 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 22
    Ogden, Simon Bradley
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2000-03-21
    OF - Director → CIF 0
    Ogden, Simon Bradley
    Finance Director born in January 1960
    Individual (4 offsprings)
    2001-04-20 ~ 2022-06-17
    OF - Director → CIF 0
  • 23
    Perkins, Michael
    Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 24
    Avon House Kensington Village, Avonmore Road, London
    Corporate (3 offsprings)
    Officer
    1997-08-20 ~ 2000-12-18
    OF - Director → CIF 0
    1999-08-19 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 25
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    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
  • 26
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SPAFAX AIRLINE NETWORK LIMITED

Period: 1985-10-24 ~ now
Company number: 01947925
Registered names
SPAFAX AIRLINE NETWORK LIMITED - now
QUAYSHELFCO 112 LIMITED - 1985-10-24 05725997... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SPAFAX AIRLINE NETWORK LIMITED
    Info
    QUAYSHELFCO 112 LIMITED - 1985-10-24
    Registered number 01947925
    The Pumphouse, 13 - 16 Jacob's Well Mews, London W1U 3DY
    PRIVATE LIMITED COMPANY incorporated on 1985-09-17 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • SPAFAX AIRLINE NETWORK LIMITED
    S
    Registered number 01947925
    The Pumphouse, 13 - 16 Jacobs Well Mews, London, England, W1U 3DY
    Private Limited Company in Companies House, England
    CIF 1
  • SPAFAX AIRLINE NETWORK LIMITED
    S
    Registered number 01947925
    The Pumphouse, 13-16 Jacobs Well Mews, London, England, W1U 3DY
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUREUS PLATFORM SERVICES LIMITED
    - now 05434866
    SPAFAX AUREUS LIMITED
    - 2019-05-10 05434866
    POSTER PUBLICITY LIMITED - 2013-10-18
    KINETIC WORLDWIDE LIMITED - 2005-08-01
    The Pumphouse, 13-16 Jacob's Well Mews, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NON THEATRICAL DIGITAL PARTNERS LTD
    08066562
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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