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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 5
  • 1
    Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kevin Robertus Van Den Nieuwenhuijzen
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ferrari, Robert William
    Born in November 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
  • 4
    VENTHUM LIMITED - now
    SPECIALIST AVIATION SERVICES LIMITED - 2015-06-01
    icon of addressGloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5, Deansway, Worcester, England
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Piron, Thomas Pierre Julien
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2010-09-28
    OF - Director → CIF 0
  • 2
    Beasley, Richard King
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Trumble, Anthony John
    Director born in December 1916
    Individual
    Officer
    icon of calendar ~ 1997-12-11
    OF - Director → CIF 0
  • 4
    Walker, Paula Susan
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 5
    Van Den Nieuwenhuyzen, Josephus Antonius Johannes
    Chairman And Chief Executive born in November 1955
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Awenat, William Jeremy Patrick
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Dolski, Gary
    Program Manager born in July 1959
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 1999-07-09
    OF - Director → CIF 0
    Dolski, Gary
    Program Manager
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 8
    Trumble, Mark Robert Stephen
    Pilot born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-02
    OF - Director → CIF 0
    Trumble, Mark Robert Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-11
    OF - Secretary → CIF 0
  • 9
    Farajallah, Louca Adam
    Chief Executive Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Slovik, Joshua
    Cfo born in July 1964
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Hayle, Michael Philip
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Dodworth, Peter
    Military Advisor born in September 1940
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Bidmead, Steven Richard
    Pilot born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 14
    Trumble, Julia Brogden
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-11
    OF - Director → CIF 0
  • 15
    Davies, John Richard
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 1999-08-23
    OF - Director → CIF 0
    Davies, John Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 16
    Schaeken, Antonius Henricus Peter Maria Schal
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Webster, James Henrik
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2013-10-18
    OF - Director → CIF 0
  • 18
    Tozer, Stuart David Anthony
    Finance Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2020-11-02
    OF - Director → CIF 0
  • 19
    Smith, Gary
    Vice President born in December 1945
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2005-12-05
    OF - Director → CIF 0
  • 20
    Cobbold, Richard
    Aerospace born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 21
    TJG SECRETARIES LIMITED - now
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressOne South Place, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-31 ~ 2001-09-20
    PE - Secretary → CIF 0
  • 22
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-04-06 ~ 2000-01-31
    PE - Nominee Secretary → CIF 0
  • 23
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-09-20 ~ 2021-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDICAL AVIATION SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Amounts Owed By Related Parties
100 GBP2022-12-31
100 GBP2021-12-31

  • MEDICAL AVIATION SERVICES LIMITED
    Info
    Registered number 02028539
    icon of addressGloucestershire Airport, Staverton, Cheltenham, Gloucestershire GL51 6SS
    PRIVATE LIMITED COMPANY incorporated on 1986-06-16 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-31
    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.