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 4
  • 1
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (43 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Al-khanji, Ahmad Mohammed F Q
    Head Of M&A (Legal), Qatar Investment Authority born in October 1984
    Individual (10 offsprings)
    Officer
    2015-02-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    2015-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Edgar, John Peter
    Chief Financial Officer born in July 1970
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Jerman, Susan
    Chartered Secretary born in May 1952
    Individual
    Officer
    1995-11-02 ~ 2004-05-31
    OF - Director → CIF 0
    Jerman, Susan
    Chartered Secretary
    Individual
    Officer
    1995-11-02 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 2
    Williams, Gordon Howat
    Company Chairman born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-10-27
    OF - Director → CIF 0
  • 3
    Stokes, Peter Edward
    Company Secretary born in October 1939
    Individual
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
    Stokes, Peter Edward
    Individual
    Officer
    ~ 1995-04-04
    OF - Secretary → CIF 0
  • 4
    Anthony, Armstrong
    Director born in February 1968
    Individual
    Officer
    2010-05-07 ~ 2010-06-28
    OF - Director → CIF 0
  • 5
    Neal, David Thomas
    General Manager born in September 1937
    Individual
    Officer
    ~ 1995-10-27
    OF - Director → CIF 0
  • 6
    Fisher, Ruth
    Secretary
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 7
    Sanders, Robert James
    Commercial Director born in February 1952
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Al-abdulla, Hussain Ali A.a., His Excellency Dr
    State Minister born in January 1957
    Individual
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 10
    Najdecki, William Charles
    Company Director born in May 1950
    Individual
    Officer
    1999-11-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    State Minister born in July 1976
    Individual
    Officer
    2010-05-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Turnbull, John William
    Managing Director born in August 1942
    Individual
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
    Turnbull, John William
    Executive born in August 1942
    Individual
    1992-02-14 ~ 1995-10-27
    OF - Director → CIF 0
  • 13
    Al-kuwari, Khalifa Jassim
    Director born in January 1977
    Individual
    Officer
    2010-05-07 ~ 2014-09-02
    OF - Director → CIF 0
  • 14
    Dewey, Howard Thomas Edward
    Company Director born in February 1944
    Individual
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 15
    Dean, Simon David Hatherly
    Chartered Secretary born in December 1964
    Individual
    Officer
    2004-06-01 ~ 2010-09-10
    OF - Director → CIF 0
    Dean, Simon David Hatherly
    Individual
    Officer
    2002-08-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 16
    Hawkins, John Graham
    Company Director born in June 1947
    Individual
    Officer
    1996-06-28 ~ 1999-11-16
    OF - Director → CIF 0
  • 17
    Baxter, John William
    Finance Director born in July 1934
    Individual
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 18
    Goldberg, Justine Magdalen
    Individual
    Officer
    2011-03-01 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 19
    Tanna, Anil
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    1999-11-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 20
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    1995-11-02 ~ 1996-08-01
    OF - Director → CIF 0
  • 21
    Maamria, Kamel, Dr
    Head Of General Portfolio born in October 1962
    Individual
    Officer
    2010-07-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 22
    Law, Murray James
    Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    1991-11-29 ~ 1995-11-02
    OF - Director → CIF 0
parent relation
Company in focus

METRO BUSINESS AVIATION (STANSTED) LIMITED

Previous names
HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
INTERCEDE 463 LIMITED - 1987-08-03
Standard Industrial Classification
74990 - Non-trading Company

  • METRO BUSINESS AVIATION (STANSTED) LIMITED
    Info
    HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
    FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
    INTERCEDE 463 LIMITED - 1987-08-03
    Registered number 02140947
    87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    Private Limited Company incorporated on 1987-06-18 and dissolved on 2015-07-28 (28 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.