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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 59
  • 1
    Simonin, Richard Guy Marie
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2003-07-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 2
    Bool, John Vincent
    Born in August 1957
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Al-kuwari, Khalifa Jassim
    Born in January 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 4
    Greve, Gary Christian
    Born in July 1949
    Individual (16 offsprings)
    Officer
    (before 1991-06-29) ~ 1991-11-29
    OF - Director → CIF 0
  • 5
    Holroyd, William Paul
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2010-03-07 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Creed, Michael John
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 7
    Dennis, William Stephen
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2001-11-26
    OF - Director → CIF 0
  • 8
    Rose, Graham Stanley
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1994-02-18 ~ 1995-11-02
    OF - Director → CIF 0
  • 9
    Gillanders, Mark Richard
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Langhorn, Gary David
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Spurway, Andrew Lewis
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Bradley, John Charles
    Born in October 1956
    Individual (22 offsprings)
    Officer
    1996-01-15 ~ 1996-09-06
    OF - Director → CIF 0
  • 13
    Stokes, Peter Edward
    Born in October 1939
    Individual (10 offsprings)
    Officer
    1991-11-29 ~ 1995-04-04
    OF - Director → CIF 0
    Stokes, Peter Edward
    Individual (10 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-04-04
    OF - Secretary → CIF 0
  • 14
    Edgar, John Peter
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2014-06-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 15
    Adams, Michael John
    Service Delivery Director born in November 1958
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 16
    Fallowfield, Robert James
    Born in August 1952
    Individual (56 offsprings)
    Officer
    1996-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 17
    Armstrong, Anthony John
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 18
    Davie, Stephen Howard
    Born in August 1954
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 19
    Laven, Stephen James
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1996-11-26 ~ 2000-08-11
    OF - Director → CIF 0
  • 20
    Webster, Daniel Jonathan
    Individual (47 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 21
    Little, Paul Sydney
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 22
    Higgins, Ronald Peter
    Individual (7 offsprings)
    Officer
    1995-04-04 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 23
    Byrne, Jeffrey
    Born in December 1958
    Individual (65 offsprings)
    Officer
    2010-04-23 ~ 2010-11-28
    OF - Director → CIF 0
  • 24
    Mcarthur, James
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2008-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 25
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    1995-11-02 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 26
    Mountford, Helena Mary
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1995-11-02 ~ 1997-08-27
    OF - Director → CIF 0
  • 27
    Dewey, Howard Thomas Edward
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-10-27
    OF - Director → CIF 0
  • 28
    Weiss, Simon
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2004-05-04 ~ 2005-03-03
    OF - Director → CIF 0
  • 29
    Robinson, Peter
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1997-05-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Bayes, Katherine
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 31
    Gerritsen, Jaap Willem
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2009-02-09
    OF - Director → CIF 0
  • 32
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 33
    Holian, Daniel Christopher
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Marsh, Ian Westwood, Canon
    Born in March 1947
    Individual (14 offsprings)
    Officer
    1993-12-10 ~ 1995-10-27
    OF - Director → CIF 0
  • 35
    Dimmock, David Charles
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 36
    Webb, David Royston
    Born in March 1945
    Individual (26 offsprings)
    Officer
    1995-11-02 ~ 1996-08-01
    OF - Director → CIF 0
  • 37
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    Born in January 1957
    Individual (38 offsprings)
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 38
    Norton, Paul David
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 39
    Irvin, Michael Wayne Lee
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 40
    Baxter, John William
    Born in July 1934
    Individual (8 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-11-02
    OF - Director → CIF 0
  • 41
    George, Alan
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2003-08-13
    OF - Director → CIF 0
  • 42
    Anckner, Joseph Edward
    Born in January 1932
    Individual (2 offsprings)
    Officer
    1995-11-02 ~ 1996-07-01
    OF - Director → CIF 0
    2007-06-14 ~ 2010-05-07
    OF - Director → CIF 0
  • 43
    Turnbull, John William
    Born in August 1942
    Individual (6 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-10-27
    OF - Director → CIF 0
  • 44
    Parker, Timothy Nicholas Blake
    Accountant born in November 1980
    Individual (37 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    OF - Director → CIF 0
  • 45
    Williams, Gordon Howat
    Born in December 1931
    Individual (16 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-10-27
    OF - Director → CIF 0
  • 46
    Weaver, Geoffrey Paul
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 47
    Luscombe, Roger
    Born in May 1953
    Individual (15 offsprings)
    Officer
    1995-11-02 ~ 1997-08-27
    OF - Director → CIF 0
  • 48
    Goldberg, Justine Magdalen
    Individual (39 offsprings)
    Officer
    2011-03-01 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 49
    Bolton, Charles Lawrence
    Born in August 1941
    Individual (1 offspring)
    Officer
    1995-11-02 ~ 1996-12-13
    OF - Director → CIF 0
  • 50
    Fayed, Omar Alexander
    Born in October 1987
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2009-03-03
    OF - Director → CIF 0
    2010-04-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 51
    Fitzgerald, Tania Elizabeth
    Born in December 1967
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2004-03-10
    OF - Director → CIF 0
  • 52
    Thomas, David Edgerton
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 1996-09-02
    OF - Director → CIF 0
  • 53
    Grimes, Stephen Philip
    Born in August 1956
    Individual (23 offsprings)
    Officer
    1997-08-13 ~ 2007-11-14
    OF - Director → CIF 0
  • 54
    Law, Murray James
    Born in May 1951
    Individual (15 offsprings)
    Officer
    1991-11-29 ~ 1995-10-27
    OF - Director → CIF 0
  • 55
    Maamria, Kamel, Dr
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 56
    Fayed, Emad El Din Mohamed Abdul
    Born in April 1955
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 57
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 58
    Dean, Simon David Hatherly
    Individual (48 offsprings)
    Officer
    2002-08-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 59
    HARRODS AVIATION HOLDINGS LIMITED
    - now 03037563
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135, Brompton Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARRODS AVIATION LIMITED

Period: 2003-05-01 ~ now
Company number: 02043317 03037563
Registered names
HARRODS AVIATION LIMITED - now 03037563
INTERCEDE 384 LIMITED - 1986-10-13 07397887... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HARRODS AVIATION LIMITED
    Info
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 2003-05-01
    FIELD AVIATION ENTERPRISES LIMITED - 2003-05-01
    INTERCEDE 384 LIMITED - 2003-05-01
    Registered number 02043317
    87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1986-08-04 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • HARRODS AVIATION LIMITED
    S
    Registered number 02043317
    87-135, Brompton Road, Knightsbridge, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
  • HARRODS AVIATION LIMITED
    S
    Registered number 02043317
    87-135, Brompton Road, London, England, SW1X 7XL
    Private Limited Company in England And Wales Companies Registry, Uk
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HARRODS AVIATION (STANSTED) LIMITED
    - now 07566864
    FAYAIR (STANSTED) LIMITED
    - 2023-02-02 07566864
    87-135 Brompton Road, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2023-01-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RISE AND SHINE AIRCRAFT VALET SERVICES LIMITED
    03658058
    87-135 Brompton Road, Knightsbridge, London, England
    Active Corporate (11 parents)
    Person with significant control
    2026-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.