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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 26
  • 1
    Walker, Fiona Jane
    Employee
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1998-09-13
    OF - Secretary → CIF 0
  • 2
    Marke, Antony Richard
    Managing Director born in February 1966
    Individual (18 offsprings)
    Officer
    2002-12-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Toole, Thomas
    Airline Executive born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 4
    Burton, Angela Phyllis
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 5
    Clarke, Con
    Airline Executive born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Muylle, Erik
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2006-02-23
    OF - Secretary → CIF 0
    Muylle, Erik
    Consultant
    Individual (3 offsprings)
    2007-08-08 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 7
    Cox, Simon Paul
    Director born in August 1948
    Individual (31 offsprings)
    Officer
    2000-11-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Mylle, Erik Marie Joseph
    Finance Consultant born in August 1960
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2004-06-16
    OF - Director → CIF 0
  • 9
    Altenburger, Dieter
    Cfo born in May 1965
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2000-11-24
    OF - Director → CIF 0
  • 10
    Grey, Carlyle Ashley
    General Manager born in March 1938
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1999-08-09
    OF - Director → CIF 0
  • 11
    Brooks, Martin Paul
    Individual (6 offsprings)
    Officer
    2002-12-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    Tuft, Kristian
    Financial Director born in June 1961
    Individual (24 offsprings)
    Officer
    2002-12-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 13
    Potashnik, Izzy
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Resele, Stefan
    Employee born in December 1952
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2000-11-24
    OF - Director → CIF 0
  • 15
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual (57 offsprings)
    Officer
    2002-04-19 ~ 2002-12-20
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Director
    Individual (57 offsprings)
    Officer
    2002-04-19 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 16
    Selwyn, Julian Glyn
    Airline Executive born in May 1957
    Individual (26 offsprings)
    Officer
    1991-11-14 ~ 1998-03-31
    OF - Director → CIF 0
    Selwyn, Julian Glyn
    Individual (26 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 17
    Morby, Lynn
    Director born in June 1960
    Individual (21 offsprings)
    Officer
    2007-09-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 18
    Morby, Gary Kenneth
    Company Director born in October 1958
    Individual (17 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
  • 19
    Graarud, Thorbjorn
    Chief Operating Officer born in April 1953
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 20
    Maguire, Michael John
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    1991-11-14 ~ 1993-12-31
    OF - Director → CIF 0
    Maguire, Michael John
    Ceo born in September 1943
    Individual (2 offsprings)
    2000-04-14 ~ 2000-11-24
    OF - Director → CIF 0
  • 21
    Ahmed, Jahangeer
    Finance Director born in March 1956
    Individual (54 offsprings)
    Officer
    2000-11-24 ~ 2002-12-20
    OF - Director → CIF 0
  • 22
    Brady, Susannah Mary
    Secretary
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 23
    Stanley, Laurence Joseph Dermot
    Airline Executive born in April 1942
    Individual (5 offsprings)
    Officer
    1996-04-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Jackson, David
    Airline Executive born in May 1934
    Individual (20 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Dittli, Louis
    Cfo born in November 1953
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2000-08-22
    OF - Director → CIF 0
  • 26
    Strong, Peter Kenneth
    Accountant
    Individual (6 offsprings)
    Officer
    2001-08-07 ~ 2002-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

FERNLEY AIRPORT SERVICES LIMITED

Period: 1990-03-07 ~ 2022-04-24
Company number: 02435344
Registered names
FERNLEY AIRPORT SERVICES LIMITED - Dissolved
MINMAR (100) LIMITED - 1990-03-07 02471304... (more)
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • FERNLEY AIRPORT SERVICES LIMITED
    Info
    MINMAR (100) LIMITED - 1990-03-07
    Registered number 02435344
    Brook Place, Bagshot Road, Chobham, Surrey GU24 8SJ
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 and dissolved on 2022-04-24 (32 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.