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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 8
  • 1
    Dimmock, David Charles
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Holian, Daniel Christopher
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Norton, Paul David
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Michael Ashley
    Born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Spurway, Andrew Lewis
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    icon of address87-135, Brompton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    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
Ceased 51
  • 1
    Marsh, Ian Westwood, Canon
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-10 ~ 1995-10-27
    OF - Director → CIF 0
  • 2
    Grimes, Stephen Philip
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 2007-11-14
    OF - Director → CIF 0
  • 3
    Fitzgerald, Tania Elizabeth
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2004-03-10
    OF - Director → CIF 0
  • 4
    Turnbull, John William
    Executive born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 5
    Gillanders, Mark Richard
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Law, Murray James
    Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-29 ~ 1995-10-27
    OF - Director → CIF 0
  • 7
    Mountford, Helena Mary
    Chartered Accountant born in July 1957
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 1997-08-27
    OF - Director → CIF 0
  • 8
    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
  • 9
    Thomas, David Edgerton
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1996-09-02
    OF - Director → CIF 0
  • 10
    Simonin, Richard Guy Marie
    Chief Executive Officer born in September 1952
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 11
    Jerman, Susan
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 12
    Dean, Simon David Hatherly
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 13
    Williams, Gordon Howat
    Managing Director born in December 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 14
    Anckner, Joseph Edward
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 1996-07-01
    OF - Director → CIF 0
    Anckner, Joseph Edward
    Vice President Of Aircraft Sal born in January 1932
    Individual
    icon of calendar 2007-06-14 ~ 2010-05-07
    OF - Director → CIF 0
  • 15
    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
  • 16
    Creed, Michael John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 17
    Greve, Gary Christian
    Ceo Air Bp Int born in July 1949
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Director → CIF 0
  • 18
    Bradley, John Charles
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1996-09-06
    OF - Director → CIF 0
  • 19
    Gerritsen, Jaap Willem
    Technical Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2009-02-09
    OF - Director → CIF 0
  • 20
    Armstrong, Anthony John
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 21
    Bolton, Charles Lawrence
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 1996-12-13
    OF - Director → CIF 0
  • 22
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2010-11-28
    OF - Director → CIF 0
  • 23
    Adams, Michael John
    Service Delivery Director born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 24
    Fallowfield, Robert James
    Chartered Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 25
    Stokes, Peter Edward
    Director - Company Sec born in October 1939
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 1995-04-04
    OF - Director → CIF 0
    Stokes, Peter Edward
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Secretary → CIF 0
  • 26
    Robinson, Peter
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Dennis, William Stephen
    Aviation Executive born in January 1948
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2001-11-26
    OF - Director → CIF 0
  • 28
    Rose, Graham Stanley
    Manager born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-18 ~ 1995-11-02
    OF - Director → CIF 0
  • 29
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 30
    Luscombe, Roger
    Special Project Director born in May 1953
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 1997-08-27
    OF - Director → CIF 0
  • 31
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 32
    Langhorn, Gary David
    Sales Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 33
    Irvin, Michael Wayne Lee
    Director Of Operations born in December 1969
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 34
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 1996-08-01
    OF - Director → CIF 0
  • 35
    Mcarthur, James
    Chief Executive Officer born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 36
    Bool, John Vincent
    Technical Director born in August 1957
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 37
    Little, Paul Sydney
    Operations Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 38
    Dewey, Howard Thomas Edward
    Regional Manager born in February 1944
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 39
    Weiss, Simon
    Finance Director born in February 1973
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2005-03-03
    OF - Director → CIF 0
  • 40
    Fayed, Omar Alexander
    Company Director Businessman born in October 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-03-03
    OF - Director → CIF 0
    Fayed, Omar Alexander
    Company Director born in October 1987
    Individual (34 offsprings)
    icon of calendar 2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 41
    Baxter, John William
    Financial Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 42
    Bayes, Katherine
    Customer Services Director born in May 1971
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 43
    Holroyd, William Paul
    Director Of Sales And Marketing born in February 1972
    Individual
    Officer
    icon of calendar 2010-03-07 ~ 2024-02-01
    OF - Director → CIF 0
  • 44
    Goldberg, Justine Magdalen
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 45
    Davie, Stephen Howard
    Chartered Accountant born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 46
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 47
    Fayed, Emad El Din Mohamed Abdul
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 48
    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
  • 49
    Laven, Stephen James
    Aircraft Engineer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 2000-08-11
    OF - Director → CIF 0
  • 50
    Higgins, Ronald Peter
    Cs
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 51
    George, Alan
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2003-08-13
    OF - Director → CIF 0
parent relation
Company in focus

HARRODS AVIATION LIMITED

Previous names
HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
METRO BUSINESS AVIATION LIMITED - 2003-05-01
FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
INTERCEDE 384 LIMITED - 1986-10-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HARRODS AVIATION LIMITED
    Info
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    METRO BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1995-11-09
    INTERCEDE 384 LIMITED - 1995-11-09
    Registered number 02043317
    icon of address87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1986-08-04 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • HARRODS AVIATION LIMITED
    S
    Registered number 02043317
    icon of address87-135, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRECIS (1417) LIMITED - 1996-04-23
    icon of address87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    icon of address87-135 Brompton Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-01-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.