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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 30
  • 1
    Gietelink, Joost Carel Sandor
    Cfo born in December 1971
    Individual (45 offsprings)
    Officer
    2013-02-20 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Mcdermott, Cathal Noel, Mr
    Individual (9 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Bruce, David Julian
    Chief Financial Officer born in August 1966
    Individual (50 offsprings)
    Officer
    2018-07-02 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    De Vries, Frans Leonard
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Bradshaw, Christopher John
    Cfo born in January 1969
    Individual (24 offsprings)
    Officer
    2016-08-05 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Osguthorpe, Richard Arthur
    Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
  • 7
    Evans, Christine
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 8
    Goodhead, Owen Neil
    Managing Director born in December 1970
    Individual (3 offsprings)
    Officer
    2012-02-15 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    Fisher, Robin
    Individual (18 offsprings)
    Officer
    2018-01-01 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 10
    Bottomley, Peter
    Company Chairman born in July 1938
    Individual (8 offsprings)
    Officer
    2002-03-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Conway, Paul Francis, Director
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Reader, Colin Graham
    Director born in September 1949
    Individual (88 offsprings)
    Officer
    2005-08-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 13
    Tonks, Paul David
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2012-02-15 ~ 2013-02-20
    OF - Director → CIF 0
  • 14
    Donohoe, Michael Brendan
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 2008-10-30
    OF - Director → CIF 0
  • 15
    Kennard, Elisabeth Susan
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 16
    Bull, Mark Jonathan
    Director born in May 1964
    Individual (38 offsprings)
    Officer
    2011-07-04 ~ 2012-02-15
    OF - Director → CIF 0
    2013-02-20 ~ 2019-04-11
    OF - Director → CIF 0
  • 17
    Miller, Julie Ann
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Archer, John Thomas
    Director born in March 1955
    Individual (11 offsprings)
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
    Archer, John Thomas
    Individual (11 offsprings)
    Officer
    ~ 1995-03-21
    OF - Secretary → CIF 0
  • 19
    Smith, Michael John
    Director born in May 1983
    Individual (24 offsprings)
    Officer
    2019-04-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 20
    Wilkinson, Brian
    Director born in February 1956
    Individual (76 offsprings)
    Officer
    2005-08-23 ~ 2012-02-15
    OF - Director → CIF 0
  • 21
    Short, Victoria Ann
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 22
    Mayes, John
    Individual (18 offsprings)
    Officer
    2020-05-14 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 23
    Currie, Fraser Alexander Donald
    Ceo born in October 1963
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2016-01-08
    OF - Director → CIF 0
  • 24
    Sedgwick, Christine
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 25
    King, James Russell
    Individual (51 offsprings)
    Officer
    2005-08-23 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 26
    Taylor, David John
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-03-11
    OF - Director → CIF 0
  • 27
    Davies, Robert
    Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 28
    Slonina, Kajetan Edward
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 29
    Hervey Murray, David Jonathan
    Accountant born in January 1951
    Individual (11 offsprings)
    Officer
    2002-03-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 30
    RANDSTAD UK HOLDING LIMITED
    - now 01753882 02891556
    SELECT APPOINTMENTS (HOLDINGS) LIMITED - 2008-09-04
    SELECT APPOINTMENTS PLC. - 1987-04-06
    BUSHCABIN LIMITED - 1984-02-09
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (36 parents, 10 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUALITAIR AVIATION GROUP LIMITED

Period: 2004-09-02 ~ now
Company number: 02660605
Registered names
QUALITAIR AVIATION GROUP LIMITED - now
ACORNFLEX LIMITED - 1991-12-12
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • QUALITAIR AVIATION GROUP LIMITED
    Info
    EUROPEAN AVIATION SUPPORT LIMITED - 2004-09-02
    EUROPEAN AVIATION SERVICES LIMITED - 2004-09-02
    EXCELLAIR ENGINEERING SERVICES LIMITED - 2004-09-02
    EUROPEAN AVIATION SERVICES LIMITED - 2004-09-02
    ACORNFLEX LIMITED - 2004-09-02
    Registered number 02660605
    450 Capability Green, Luton, Bedfordshire LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1991-11-06 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • QUALITAIR AVIATION GROUP LIMITED
    S
    Registered number 02660605
    450, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUALITAIR AVIATION SERVICES LIMITED
    - now 02115309
    QUALITAIR ENGINEERING SERVICES LIMITED - 2008-04-22
    QUALITAIR ENGINEERING LIMITED - 1990-03-27
    INTERCEDE 434 LIMITED - 1987-06-02
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.