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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 22
  • 1
    Dove, Howard
    Ceo born in May 1970
    Individual (20 offsprings)
    Officer
    2009-12-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Hayes, Stephen
    Accountant
    Individual (3 offsprings)
    Officer
    1997-04-25 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 3
    Harvey, Andrew Francis Bell
    Director born in December 1942
    Individual (14 offsprings)
    Officer
    1994-02-03 ~ 1997-10-06
    OF - Director → CIF 0
    Harvey, Andrew Francis Bell
    Director
    Individual (14 offsprings)
    Officer
    1994-02-03 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 4
    Daly, Michael Gerard
    Individual (40 offsprings)
    Officer
    2013-01-30 ~ 2013-07-15
    OF - Secretary → CIF 0
    2014-06-17 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 5
    Williams, John Howard Whitaker
    Operations Director born in July 1942
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Loudon, Hugo John Hope
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Andrew Rodney
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Ashford, Oliver Daniel
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    2015-12-09 ~ 2021-02-09
    OF - Director → CIF 0
  • 9
    Beare, Catherine Mary
    Group Finance Director born in August 1967
    Individual (38 offsprings)
    Officer
    2008-04-02 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
    Beare, Catherine Mary
    Individual (38 offsprings)
    2013-07-15 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 10
    Humphrey, Paul Richard Martin
    Operations Director born in April 1962
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Muir Beddall, Richard Grant
    Company Director born in June 1949
    Individual (12 offsprings)
    Officer
    1991-10-09 ~ 1993-06-01
    OF - Director → CIF 0
  • 12
    Hirlemann, Elisabeth
    Chief Operations Officer born in December 1954
    Individual (25 offsprings)
    Officer
    1997-10-06 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Chief Operations Officer
    Individual (25 offsprings)
    Officer
    2002-10-16 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Kemp, Frederick Charles, Colonel
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    1995-09-14 ~ 2005-02-14
    OF - Director → CIF 0
  • 14
    Cullington, John David
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    1991-10-09 ~ 1994-02-04
    OF - Director → CIF 0
    Cullington, John David
    Company Director
    Individual (5 offsprings)
    Officer
    1991-10-09 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 15
    Williams, Anthony Peter
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    1993-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Pack, Gerald Nigel
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    1993-06-01 ~ 2005-02-21
    OF - Director → CIF 0
    Pack, Gerald Nigel
    Non-Executive Chairman born in May 1953
    Individual (12 offsprings)
    2018-03-09 ~ 2024-10-25
    OF - Director → CIF 0
  • 17
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (33 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 18
    Lawrence, Stephen David
    Company Director born in January 1962
    Individual (31 offsprings)
    Officer
    2005-02-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Jones, Anthony George Clifford
    Director born in May 1923
    Individual (7 offsprings)
    Officer
    1994-02-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-10-09 ~ 1991-10-09
    OF - Nominee Secretary → CIF 0
  • 21
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1991-10-09 ~ 1991-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRPARKS SERVICES LIMITED

Period: 1997-07-03 ~ now
Company number: 02652781 02907997
Registered names
AIRPARKS SERVICES LIMITED - now 02907997
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AIRPARKS SERVICES LIMITED
    Info
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    Registered number 02652781
    100 Mackadown Lane, Birmingham B33 0JD
    PRIVATE LIMITED COMPANY incorporated on 1991-10-09 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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