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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 2
  • 1
    Martin, Tracy Irene
    Born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Bennedsen
    Born in April 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Green, Robert Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 2
    Smith, Cindy
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2025-10-27
    OF - Director → CIF 0
  • 3
    Brown, Gordon
    Engineer born in September 1947
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-04-13
    OF - Director → CIF 0
  • 4
    Howe Davies, Christopher George
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2009-04-21
    OF - Director → CIF 0
  • 5
    Foster, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-16 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 6
    Robinson, David Paul
    Aircharter Manager born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-25
    OF - Director → CIF 0
  • 7
    Villis, John
    Flight Operations Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2001-04-15
    OF - Director → CIF 0
  • 8
    Kaye, Peter Mackenzie
    Engineer born in March 1924
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-16 ~ 1993-11-16
    OF - Director → CIF 0
  • 9
    Forsyth, Michael Gordon
    Operations Manager born in August 1947
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Watson, William Gordon
    Semi-Retired born in November 1929
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1993-11-16
    OF - Director → CIF 0
  • 11
    Dickson, Neil Alan
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-25
    OF - Director → CIF 0
  • 12
    Stratfull, Jonathan Paul
    Airline Management born in February 1957
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2005-07-25
    OF - Director → CIF 0
  • 13
    Pasquill, Graham
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 2005-07-25
    OF - Director → CIF 0
    Pasquill, Graham
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Secretary → CIF 0
    icon of calendar 1995-08-21 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 14
    Ocampos, Maria
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 15
    Blacklock, Eric Jonathan
    Operations Manager born in April 1929
    Individual
    Officer
    icon of calendar 1995-01-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 16
    Howe Davies, James Alexander
    Director born in September 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2009-04-21
    OF - Director → CIF 0
  • 17
    Harrison, David Francis
    Pilot born in March 1955
    Individual
    Officer
    icon of calendar ~ 1992-03-16
    OF - Director → CIF 0
  • 18
    Charles, Kim
    Individual
    Officer
    icon of calendar 2010-09-14 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 19
    Short, Peter Charles
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-02-06
    OF - Director → CIF 0
    Short, Peter Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 20
    Parker, David John
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-03-16
    OF - Director → CIF 0
  • 21
    Brown, David Allan
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 22
    O'brien, David George
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-21 ~ 2010-09-14
    OF - Director → CIF 0
  • 23
    Phillips, James Edward Franklyn
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1998-12-22
    OF - Secretary → CIF 0
    icon of calendar 2004-02-06 ~ 2005-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HD AIR LIMITED

Previous names
B A C AIRCRAFT LIMITED - 1995-02-08
B A C EXPRESS AIRLINES LIMITED - 2007-11-23
B A C AIRCRAFT SALES LIMITED - 1991-03-26
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Creditors
Amounts falling due within one year
-3,000 GBP2024-10-31
-3,000 GBP2023-10-31
Net Current Assets/Liabilities
-3,000 GBP2024-10-31
-3,000 GBP2023-10-31
Total Assets Less Current Liabilities
-3,000 GBP2024-10-31
-3,000 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,975,841 GBP2024-10-31
-1,982,841 GBP2023-10-31
Net Assets/Liabilities
-1,978,841 GBP2024-10-31
-1,985,841 GBP2023-10-31
Equity
Called up share capital
70,000 GBP2024-10-31
70,000 GBP2023-10-31
Retained earnings (accumulated losses)
-2,798,841 GBP2024-10-31
-2,805,841 GBP2023-10-31
Equity
-1,978,841 GBP2024-10-31
-1,985,841 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
756 GBP2024-10-31
756 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
756 GBP2024-10-31
756 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
756 GBP2024-10-31
756 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
756 GBP2024-10-31
756 GBP2023-10-31

  • HD AIR LIMITED
    Info
    B A C AIRCRAFT LIMITED - 1995-02-08
    B A C EXPRESS AIRLINES LIMITED - 1995-02-08
    B A C AIRCRAFT SALES LIMITED - 1995-02-08
    Registered number 02545411
    icon of addressBuilding 13 Park Road Estate Park Road, Timperley, Altrincham, Cheshire WA14 5QH
    PRIVATE LIMITED COMPANY incorporated on 1990-10-03 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.