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

AIR CHARTER SERVICE LIMITED

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

Related profiles found in government register
  • AIR CHARTER SERVICE LIMITED
    Info
    AIR CHARTER SERVICE PLC - 2016-09-05
    AIR CHARTER SERVICE LTD. - 2003-06-18
    AIRLINE CARGO SERVICES LIMITED - 1996-10-01
    RICHMOND COMMUNICATIONS LTD. - 1992-12-04
    DFI COMMUNICATIONS LIMITED - 1992-03-12
    HAMBILL ENTERPRISES LIMITED - 1990-11-07
    Registered number 02525806
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey KT6 6AP
    Private Limited Company incorporated on 1990-07-27 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • AIR CHARTER SERVICE LIMITED
    S
    Registered number 02525806
    171-185, 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
  • Millbank House, 171-185 Ewell Road, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.