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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 4
  • 1
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Al-khanji, Ahmad Mohammed F Q
    Head Of M&A (Legal), Qatar Investment Authority born in October 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Marchant, Michael Peter
    General Manager born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Turnbull, John William
    Bp Aviation Denmark born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 3
    Law, Murray James
    Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 4
    Hawkins, John Graham
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-11-16
    OF - Director → CIF 0
  • 5
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 7
    Jerman, Susan
    Chartered Secretary born in May 1952
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 2004-05-31
    OF - Director → CIF 0
    Jerman, Susan
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 8
    Dean, Simon David Hatherly
    Chartered Secretary born in December 1964
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-09-10
    OF - Director → CIF 0
    Dean, Simon David Hatherly
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 9
    Williams, Gordon Howat
    Company Chairman born in December 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 10
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    Armstrong, Anthony John
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 12
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 13
    Fisher, Ruth
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-04 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 14
    Stokes, Peter Edward
    Company Secretary born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
    Stokes, Peter Edward
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Secretary → CIF 0
  • 15
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 16
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Baxter, John William
    Finance Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 18
    Goldberg, Justine Magdalen
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 19
    Najdecki, William Charles
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
parent relation
Company in focus

METRO BUSINESS AVIATION (HEATHROW) LIMITED

Previous names
HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
INTERCEDE 370 LIMITED - 1986-08-29
Standard Industrial Classification
74990 - Non-trading Company

  • METRO BUSINESS AVIATION (HEATHROW) LIMITED
    Info
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
    FIELD AVIATION (HEATHROW) LIMITED - 1995-11-17
    INTERCEDE 370 LIMITED - 1995-11-17
    Registered number 01993771
    icon of address87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 and dissolved on 2015-07-28 (29 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.