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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 9
  • 1
    Saeed, Omar
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Purton, Matthew Edward
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Cristofoli, James
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Howes, Jessie Susan
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Lancaster, Justin James, Mr.
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Gallimore, Katie
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Lamb-guhren, Natasha
    Born in May 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Leach, James Jonathan
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ now
    OF - Director → CIF 0
  • 9
    AIR CHARTER SERVICE GROUP PLC - 2015-11-05
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Simmons, Tamsin Melanie
    Human Resources Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-21 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Thompson, Jon Michael
    Sales Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Smith, Taylor
    Finance Director born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Saeed, Omar
    Solicitor born in December 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Adams, Christopher Charles
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 6
    Bauckham, Anthony Edmund
    Managing Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 7
    Morgan Evans, Daniel Rupert
    Sales Executive born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Sadler, Alexander David James
    Commercial Director born in January 1991
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 9
    Bowman, Justin Christopher
    Executive born in September 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2011-03-21
    OF - Director → CIF 0
    Bowman, Justin Christopher
    Commercial Director born in September 1972
    Individual (16 offsprings)
    icon of calendar 2013-10-24 ~ 2016-09-07
    OF - Director → CIF 0
  • 10
    Vekhov, Sergey
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2000-02-12 ~ 2008-04-23
    OF - Director → CIF 0
  • 11
    Lancaster, Justin James
    Executive born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2011-03-21
    OF - Director → CIF 0
  • 12
    Sadat-shafai, Alexander
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Malempre, David Victor
    Corporate Lawyer born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2011-03-21
    OF - Director → CIF 0
  • 14
    Perkins, Hannah Clarissa
    Solicitor born in January 1984
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2013-07-04
    OF - Director → CIF 0
  • 15
    Barentsen, Carlo
    Sales Manager born in November 1966
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 16
    Copus, Gavin
    Executive born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2009-01-19
    OF - Director → CIF 0
    Copus, Gavin John
    Sales Executive born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 17
    Bishop, Robert Andrew
    I.T. Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-21 ~ 2016-09-07
    OF - Director → CIF 0
  • 18
    Robinson, Lloyd
    Sales Executive born in August 1984
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 19
    Mansell, Christopher William
    Sales Executive born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 20
    Bray, Thomas James
    Accountant born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2016-09-07
    OF - Director → CIF 0
  • 21
    Pitt, Stewart
    Finance Director born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 22
    Heron, Georgina June
    Director born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-11
    OF - Director → CIF 0
  • 23
    Leach, Christine Jennifer
    Executive born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-03-21
    OF - Director → CIF 0
    Leach, Christine Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-10-03
    OF - Secretary → CIF 0
  • 24
    Fenn, Joel Morgan
    Sales Executive born in November 1980
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2013-03-03
    OF - Director → CIF 0
  • 25
    Courtney, Ruan
    Executive born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 26
    Leach, Christopher Denis Stephen
    Executive born in April 1949
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2011-03-21
    OF - Director → CIF 0
    Leach, Christopher Denis Stephen
    Chairman born in April 1949
    Individual (12 offsprings)
    icon of calendar 2013-10-24 ~ 2016-09-07
    OF - Director → CIF 0
parent relation
Company in focus

AIR CHARTER SERVICE LIMITED

Previous names
HAMBILL ENTERPRISES LIMITED - 1990-11-07
RICHMOND COMMUNICATIONS LTD. - 1992-12-04
AIR CHARTER SERVICE PLC - 2016-09-05
AIRLINE CARGO SERVICES LIMITED - 1996-10-01
DFI COMMUNICATIONS LIMITED - 1992-03-12
AIR CHARTER SERVICE LTD. - 2003-06-18
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51210 - Freight Air Transport

Related profiles found in government register
  • AIR CHARTER SERVICE LIMITED
    Info
    HAMBILL ENTERPRISES LIMITED - 1990-11-07
    RICHMOND COMMUNICATIONS LTD. - 1990-11-07
    AIR CHARTER SERVICE PLC - 1990-11-07
    AIRLINE CARGO SERVICES LIMITED - 1990-11-07
    DFI COMMUNICATIONS LIMITED - 1990-11-07
    AIR CHARTER SERVICE LTD. - 1990-11-07
    Registered number 02525806
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey KT6 6AP
    PRIVATE LIMITED COMPANY incorporated on 1990-07-27 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • AIR CHARTER SERVICE LIMITED
    S
    Registered number 02525806
    icon of address171-185, Ewell Road, Surbiton, England, KT6 6AP
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.