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
    Heapy, Stephen Paul
    Chief Executive Officer born in March 1969
    Individual (11 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Day, Ian Bruce
    Director born in February 1972
    Individual (17 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Day, Ian Bruce
    Individual (17 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Gary James
    Group Chief Financial Officer born in March 1966
    Individual (17 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 4
    JET2 LIMITED - 2007-06-18
    BLAKEDEW 382 LIMITED - 2002-10-14
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Winspear, Tamsin Jane
    Individual
    Officer
    2008-01-02 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 2
    Forster, Robert Paul
    Individual
    Officer
    2012-08-27 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 3
    Irving, Peter Henry
    Individual
    Officer
    ~ 1996-01-29
    OF - Secretary → CIF 0
  • 4
    Marr, Brian Mcleod
    Company Director born in May 1952
    Individual
    Officer
    1995-03-10 ~ 1996-12-23
    OF - Director → CIF 0
  • 5
    Lawrence, Nigel Anthony
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2007-06-17
    OF - Secretary → CIF 0
  • 6
    Merrick, Andrew David
    Finance Director born in June 1961
    Individual (7 offsprings)
    Officer
    2007-07-06 ~ 2011-06-17
    OF - Director → CIF 0
    2011-06-17 ~ 2013-04-11
    OF - Director → CIF 0
    Merrick, Andrew David
    Individual (7 offsprings)
    Officer
    2007-07-06 ~ 2008-01-02
    OF - Secretary → CIF 0
    2011-06-17 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 7
    Regan, Geoff
    Accountant born in November 1953
    Individual
    Officer
    1995-03-10 ~ 1996-11-29
    OF - Director → CIF 0
    Regan, Geoff
    Individual
    Officer
    1996-01-29 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 8
    Lynam, Robert Iain
    Accountant born in January 1952
    Individual (4 offsprings)
    Officer
    1996-11-08 ~ 1999-11-30
    OF - Director → CIF 0
    Lynam, Robert Iain
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 9
    Forder, Michael Edward
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2007-07-24
    OF - Director → CIF 0
    Forder, Michael Edward
    Finanace Director
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 10
    Mcphie, John
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Winkworth, David Peter John
    Company Director born in March 1944
    Individual
    Officer
    1995-03-10 ~ 1996-11-08
    OF - Director → CIF 0
  • 12
    Wood, Clive James
    Haulage Contractor born in April 1955
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Wiggins, Robert Ernest Forbes
    Accountant born in September 1955
    Individual (10 offsprings)
    Officer
    1997-06-25 ~ 1999-11-30
    OF - Director → CIF 0
    Wiggins, Robert Ernest Forbes
    Individual (10 offsprings)
    Officer
    1998-11-06 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 14
    Meeson, Philip Hugh
    Chief Executive born in October 1947
    Individual (9 offsprings)
    Officer
    2007-06-18 ~ 2023-09-05
    OF - Director → CIF 0
parent relation
Company in focus

JET2 TRANSPORT SERVICES LIMITED

Previous names
COOLCHAIN DISTRIBUTION LIMITED - 2012-07-02
R.J. WOOD PADDOCK WOOD LIMITED - 1992-10-13
Standard Industrial Classification
99999 - Dormant Company

  • JET2 TRANSPORT SERVICES LIMITED
    Info
    COOLCHAIN DISTRIBUTION LIMITED - 2012-07-02
    R.J. WOOD PADDOCK WOOD LIMITED - 1992-10-13
    Registered number 02295912
    Low Fare Finder House Leeds Bradford Airport, White House Lane, Leeds, West Yorkshire LS19 7TU
    Private Limited Company incorporated on 1988-09-13 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.