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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 14
  • 1
    Parkin, John
    Director born in September 1954
    Individual (25 offsprings)
    Officer
    2006-12-08 ~ 2007-04-10
    OF - Director → CIF 0
  • 2
    Ballantyne, Leonard Raymond
    Builder born in August 1944
    Individual (2 offsprings)
    Officer
    1991-09-20 ~ 1999-05-28
    OF - Director → CIF 0
  • 3
    Laws, David
    Director born in November 1957
    Individual (37 offsprings)
    Officer
    2005-01-21 ~ 2016-04-30
    OF - Director → CIF 0
    Laws, David
    Director
    Individual (37 offsprings)
    Officer
    2005-07-27 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 4
    Hunt, Mark Allan
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Hunt, Mark Allan
    Individual (13 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1991-07-30 ~ 1991-07-30
    OF - Nominee Director → CIF 0
  • 6
    Friis, Lars Naesby
    Accountant born in December 1967
    Individual (6 offsprings)
    Officer
    2005-01-21 ~ 2006-12-11
    OF - Director → CIF 0
    Friis, Lars Naesby
    Individual (6 offsprings)
    Officer
    2005-01-21 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 7
    Parker, Derek Warneford
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    1991-07-30 ~ 2005-01-21
    OF - Director → CIF 0
    Parker, Derek Warneford
    Individual (2 offsprings)
    Officer
    1991-07-30 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 8
    Knight, Richard Andrew
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Nicholas Vaughan
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Jones, Nicholas Vaughan
    Individual (18 offsprings)
    Officer
    2015-06-15 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 10
    Fisher, Andrew Simon David
    Director born in March 1971
    Individual (87 offsprings)
    Officer
    2007-06-05 ~ 2015-05-27
    OF - Director → CIF 0
    Fisher, Andrew Simon David
    Individual (87 offsprings)
    Officer
    2009-03-26 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 11
    Kasili, Darush Fatahi
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    1991-07-30 ~ 2005-01-21
    OF - Director → CIF 0
  • 12
    Fox, David Thomas
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    1991-09-20 ~ 2005-01-21
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-07-30 ~ 1991-07-30
    OF - Nominee Secretary → CIF 0
  • 14
    NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    02077766
    Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom
    Active Corporate (141 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NIAL SERVICES LIMITED

Period: 2015-02-26 ~ now
Company number: 02633647
Registered names
NIAL SERVICES LIMITED - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
68209 - Other Letting And Operating Of Own Or Leased Real Estate
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • NIAL SERVICES LIMITED
    Info
    PRESTWICK PROPERTIES LIMITED - 2015-02-26
    Registered number 02633647
    Unit 1,prestwick Industrial Est., Ponteland, Newcastle Upon Tyne NE20 9DA
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • NIAL SERVICES LIMITED
    S
    Registered number 02633647
    Unit 1, Prestwick Industrial Estate, Ponteland, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE20 9DA
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWCASTLE PARK & FLY LIMITED
    02881861
    Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.