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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 16
  • 1
    Charles, Gavin
    Chief Finance Officer born in July 1965
    Individual (30 offsprings)
    Officer
    2010-08-24 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Beicken, Tracy Annette
    Individual (11 offsprings)
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (37 offsprings)
    Officer
    2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Briffa, Mark Andrew
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Mack, Anthony George
    Executive born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 2014-06-05
    OF - Director → CIF 0
  • 6
    Perkins, Helen
    Individual (3 offsprings)
    Officer
    2010-08-24 ~ 2010-08-24
    OF - Secretary → CIF 0
    2010-08-24 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 7
    Anscombe, Michael
    Individual (7 offsprings)
    Officer
    2014-05-08 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 8
    Hatton, David
    Individual (7 offsprings)
    Officer
    2014-01-30 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 9
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (48 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Manning, Graeme
    Individual (7 offsprings)
    Officer
    2012-07-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 11
    Chandler, Sally Elizabeth Anne
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 12
    Morris, Neil John
    Director born in October 1975
    Individual (28 offsprings)
    Officer
    2014-05-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 13
    Mack, Sally Frances
    Individual (4 offsprings)
    Officer
    (before 1991-06-21) ~ 2010-08-24
    OF - Secretary → CIF 0
  • 14
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 15
    ASB SECRETARIAL SERVICES LIMITED
    - now 04697014
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    2012-05-03 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 16
    AIR PARTNER LIMITED - now 00980675 02070950
    AIR PARTNER PLC
    - 2022-04-06 00980675 02070950
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Active Corporate (43 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIR PARTNER CONSULTING LIMITED

Period: 2015-08-17 ~ 2024-05-07
Company number: 02070950
Registered names
AIR PARTNER CONSULTING LIMITED - Dissolved
AIR LONDON LIMITED - 2015-08-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AIR PARTNER CONSULTING LIMITED
    Info
    AIR LONDON LIMITED - 2015-08-17
    AIR PARTNER LIMITED - 2015-08-17
    AIR CHARTER CENTRE LIMITED - 2015-08-17
    Registered number 02070950
    2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 1986-11-05 and dissolved on 2024-05-07 (37 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • AIR PARTNER CONSULTING LIMITED
    S
    Registered number 02070950
    2, City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
    Private Company Limited By Shares in England And Wales
    CIF 1
  • AIR PARTNER CONSULTING LIMITED
    S
    Registered number 2070950
    C?o Air Partner Plc, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Limited Liability Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAINES SIMMONS LIMITED
    04295495
    The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ 2023-12-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SAFESKYS LIMITED
    02833067
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-09-27 ~ 2023-12-20
    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 5 April 2026 and licensed under the Open Government Licence v3.0.