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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 3
  • 1
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Briffa, Mark Andrew
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    AIR PARTNER LIMITED - now
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR PARTNER PLC
    - 2022-04-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    icon of address2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mack, Anthony George
    Executive born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Manning, Graeme
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 3
    Charles, Gavin
    Chief Finance Officer born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Morris, Neil John
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 5
    Anscombe, Michael
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 6
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Chandler, Sally Elizabeth Anne
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 8
    Beicken, Tracy Annette
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 9
    Hatton, David
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 10
    Mack, Sally Frances
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-08-24
    OF - Secretary → CIF 0
  • 11
    Perkins, Helen
    Individual
    Officer
    icon of calendar 2010-08-24 ~ 2010-08-24
    OF - Secretary → CIF 0
    icon of calendar 2010-08-24 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 12
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2012-05-03 ~ 2012-07-19
    PE - Secretary → CIF 0
  • 13
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR PARTNER CONSULTING LIMITED

Previous names
AIR LONDON LIMITED - 2015-08-17
AIR CHARTER CENTRE LIMITED - 1998-01-23
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 CHARTER CENTRE LIMITED - 2015-08-17
    AIR PARTNER LIMITED - 2015-08-17
    Registered number 02070950
    icon of address2 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
    icon of address2, 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
    icon of addressC?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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    608,986 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-09-27 ~ 2023-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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