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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 5
  • 1
    Guido Vogt, Adrian Wilhelm
    Born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Nair, Sreekumar
    Born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Byron
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Den Berg, Norbert (adrianus Nicolaas)
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBalsberg, Balz Zimmermannstrasse 7, Ch-8058, Zurich, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Aziz, Owais
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 2
    Daniel, Nigel
    Managing Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Wilkins, Anna Karin
    Individual
    Officer
    icon of calendar ~ 2002-05-14
    OF - Secretary → CIF 0
  • 4
    Farquhar, Robert Laurie
    Engineer/Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-16
    OF - Director → CIF 0
  • 5
    Brunstedt, Jan Olof
    Pilot born in July 1949
    Individual
    Officer
    icon of calendar ~ 2002-08-21
    OF - Director → CIF 0
  • 6
    Human, Willem Hendrik
    Finance Director born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Jondring, Leif Willy
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
  • 8
    Turner, Mark
    Managing Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 9
    Burton, Mark Andrew, Mr.
    Chartered Accountant born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2015-11-23
    OF - Director → CIF 0
    Burton, Mark Andrew
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 10
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2002-12-20
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Director
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 11
    Morby, Lynn
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 12
    Nair, Sreekumar
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 13
    Moon, Tracey
    Finance Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 14
    Nederhand, Tim
    Cfo born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Fountain, Tom
    Finance Director born in June 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Micki, Tania
    Consultant
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 17
    Woodhouse, Anthony Charles
    Operations Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2011-07-15
    OF - Director → CIF 0
  • 18
    Taylor, Sean Ronald
    Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-07-27
    OF - Director → CIF 0
  • 19
    Hunt, Jennifer
    Marketing Executive born in June 1948
    Individual
    Officer
    icon of calendar ~ 1999-12-29
    OF - Director → CIF 0
  • 20
    Dubois, Guy
    Group Executive Vice President born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2008-12-17
    OF - Director → CIF 0
  • 21
    Kristian, Tuft
    Finacial Director born in June 1961
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2002-12-20
    OF - Director → CIF 0
  • 22
    Gilbey, Chris
    Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2007-02-09
    OF - Director → CIF 0
  • 23
    Van Niekerk, Peter
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 24
    Marke, Antony Richard
    Managing Director born in February 1966
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2007-09-21
    OF - Director → CIF 0
    Marke, Antony Richard
    Commercial Director born in February 1966
    Individual
    icon of calendar 2009-07-27 ~ 2010-08-02
    OF - Director → CIF 0
    Marke, Antony Richard
    Managing Director
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 25
    Morby, Gary Kenneth
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2008-11-12
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST AIRPORT SERVICES LIMITED

Previous names
NORDIC AERO LIMITED - 2003-03-19
FERNLEY TECHNICAL SERVICES LIMITED - 2006-06-22
DAWNCREST LIMITED - 1987-10-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-372,257 GBP2018-12-31
-372,257 GBP2017-12-31
Net Current Assets/Liabilities
-372,257 GBP2018-12-31
-372,257 GBP2017-12-31
Total Assets Less Current Liabilities
-372,257 GBP2018-12-31
-372,257 GBP2017-12-31
Net Assets/Liabilities
-372,257 GBP2018-12-31
-372,257 GBP2017-12-31
Equity
-372,257 GBP2018-12-31
-372,257 GBP2017-12-31

  • SPECIALIST AIRPORT SERVICES LIMITED
    Info
    NORDIC AERO LIMITED - 2003-03-19
    FERNLEY TECHNICAL SERVICES LIMITED - 2003-03-19
    DAWNCREST LIMITED - 2003-03-19
    Registered number 02168435
    icon of addressAsh House, Littleton Road, Ashford, Middlesex TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-23 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.