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

FERNLEY AIRPORT SERVICES LIMITED

Previous name
MINMAR (100) LIMITED - 1990-03-07
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • FERNLEY AIRPORT SERVICES LIMITED
    Info
    MINMAR (100) LIMITED - 1990-03-07
    Registered number 02435344
    icon of addressBrook 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
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.