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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 15
  • 1
    Westlake, Carol
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ 2011-07-17
    OF - Secretary → CIF 0
  • 2
    Dickson, Neil Alan
    Company Director born in July 1951
    Individual (11 offsprings)
    Officer
    (before 1991-08-03) ~ 2003-11-25
    OF - Director → CIF 0
  • 3
    Mack, Alastair Graham
    Company Director born in April 1951
    Individual (12 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-11-01
    OF - Director → CIF 0
  • 4
    Brown, David Allan
    Individual (4 offsprings)
    Officer
    1994-06-17 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 5
    Hahn, Janice Louise
    Air Charter Broker born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 1998-07-03
    OF - Director → CIF 0
  • 6
    Cassidy, Peter George
    Company Director born in November 1958
    Individual (47 offsprings)
    Officer
    2003-11-25 ~ 2005-04-15
    OF - Director → CIF 0
  • 7
    Shotton, James Blair
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Key, Wendy Frances
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 2003-11-25
    OF - Director → CIF 0
  • 9
    Mack, Harvey Graham
    Company Director born in May 1923
    Individual (7 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-08-21
    OF - Director → CIF 0
  • 10
    Westlake, Steven John
    Company Director born in December 1962
    Individual (12 offsprings)
    Officer
    2003-11-25 ~ 2013-04-12
    OF - Director → CIF 0
  • 11
    Welsh, Kelly Amber
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
    Welsh, Kelly Amber
    Operations born in September 1976
    Individual (8 offsprings)
    2005-05-01 ~ 2012-07-20
    OF - Director → CIF 0
    Welsh, Kelly Amber Patience
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Humphrey, Edward
    Individual (71 offsprings)
    Officer
    2012-07-17 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 13
    Phillips, James Edward Franklyn
    Individual (6 offsprings)
    Officer
    1996-06-03 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 14
    Pasquill, Graham
    Company Director born in January 1954
    Individual (6 offsprings)
    Officer
    (before 1991-08-03) ~ 2003-11-25
    OF - Director → CIF 0
    Pasquill, Graham
    Individual (6 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-06-17
    OF - Secretary → CIF 0
    1995-08-21 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 15
    SKYTIME JETS LIMITED
    08329923
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUSINESS AIR CENTRE LIMITED

Period: 1989-06-30 ~ now
Company number: 02401838 01588506
Registered name
BUSINESS AIR CENTRE LIMITED - now 01588506
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Debtors
Current
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Equity
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Debtors
20,000 GBP2024-04-30
20,000 GBP2023-04-30

  • BUSINESS AIR CENTRE LIMITED
    Info
    Registered number 02401838
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1989-06-30 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.