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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
    Briffa, Mark Andrew
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Hatton, David
    Individual (7 offsprings)
    Officer
    2014-01-30 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 3
    Mack, Sally Frances
    Individual (4 offsprings)
    Officer
    ~ 2010-08-24
    OF - Secretary → CIF 0
  • 4
    Chandler, Sally Elizabeth Anne
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 5
    Beicken, Tracy Annette
    Individual (11 offsprings)
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 6
    Anscombe, Michael
    Individual (7 offsprings)
    Officer
    2014-05-08 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 7
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (48 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Charles, Gavin
    Chief Finance Officer born in July 1965
    Individual (30 offsprings)
    Officer
    2010-08-24 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Manning, Graeme
    Individual (7 offsprings)
    Officer
    2012-07-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 11
    Mack, Anthony George
    Executive born in December 1948
    Individual (6 offsprings)
    Officer
    ~ 2014-06-05
    OF - Director → 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
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (37 offsprings)
    Officer
    2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    AIR PARTNER LIMITED - now 00980675
    AIR PARTNER PLC
    - 2022-04-06 00980675
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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
  • 16
    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
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
AIR PARTNER LIMITED - 1999-01-06
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 company status 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
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.