logo
explain how to read the page

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 28
  • 1
    Trumble, Julia Brogden
    Born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 1997-12-11
    OF - Director → CIF 0
  • 2
    Bidmead, Steven Richard
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 3
    Van Den Nieuwenhuyzen, Josephus Antonius Johannes
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Farajallah, Louca Adam
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Ferrari, Robert William
    Born in November 1981
    Individual (14 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Piron, Thomas Pierre Julien
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Trumble, Mark Robert Stephen
    Born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 1999-11-02
    OF - Director → CIF 0
    Trumble, Mark Robert Stephen
    Individual (4 offsprings)
    Officer
    ~ 1997-12-11
    OF - Secretary → CIF 0
  • 8
    Kevin Robertus Van Den Nieuwenhuijzen
    Born in September 1984
    Individual (7 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Slovik, Joshua
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Dolski, Gary
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 1999-07-09
    OF - Director → CIF 0
    Dolski, Gary
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 11
    Dodworth, Peter
    Born in September 1940
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Trumble, Anthony John
    Born in December 1916
    Individual (2 offsprings)
    Officer
    ~ 1997-12-11
    OF - Director → CIF 0
  • 13
    Tozer, Stuart David Anthony
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2017-10-02 ~ 2020-11-02
    OF - Director → CIF 0
  • 14
    Schaeken, Antonius Henricus Peter Maria Schal
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Webster, James Henrik
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ 2013-10-18
    OF - Director → CIF 0
  • 16
    Hayle, Michael Philip
    Born in July 1959
    Individual (19 offsprings)
    Officer
    1999-11-03 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Smith, Gary
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2005-12-05
    OF - Director → CIF 0
  • 18
    Beasley, Richard King
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1997-12-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Davies, John Richard
    Born in July 1963
    Individual (64 offsprings)
    Officer
    1997-12-11 ~ 1999-08-23
    OF - Director → CIF 0
    Davies, John Richard
    Individual (64 offsprings)
    Officer
    1997-12-11 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 20
    Cobbold, Richard
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2005-12-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 21
    Walker, Paula Susan
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 22
    Awenat, William Jeremy Patrick
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 23
    Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    HARRISON CLARK (SECRETARIAL) LIMITED
    - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, England
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Secretary → CIF 0
  • 25
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236 07205354... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2000-01-31 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 26
    VENTHUM LIMITED - now 02799272
    SPECIALIST AVIATION SERVICES GROUP LIMITED
    - 2024-05-09 02799272
    SPECIALIST AVIATION SERVICES LIMITED - 2015-06-01
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Liquidation Corporate (29 parents, 3 offsprings)
    Person with significant control
    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
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2001-09-20 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1999-04-06 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICAL AVIATION SERVICES LIMITED

Period: 1986-06-16 ~ now
Company number: 02028539
Registered name
MEDICAL AVIATION SERVICES LIMITED - now
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
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire GL51 6SS
    PRIVATE LIMITED COMPANY incorporated on 1986-06-16 (39 years 9 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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