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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 4
  • 1
    Miller, Julie Ann
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermott, Cathal Noel, Mr
    Individual (9 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Slonina, Kajetan Edward
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    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 (5 parents, 10 offsprings)
    Person with significant control
    2016-06-29 ~ 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
Ceased 26
  • 1
    Smith, Michael John
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2019-04-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Evans, Christine
    Individual
    Officer
    2017-07-24 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 3
    Bottomley, Peter
    Company Chairman born in July 1938
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Short, Victoria Ann
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 5
    Conway, Paul Francis, Director
    Director born in March 1968
    Individual
    Officer
    2016-01-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Sedgwick, Christine
    Individual
    Officer
    1995-09-01 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 7
    Fisher, Robin
    Individual
    Officer
    2018-01-01 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 8
    Donohoe, Michael Brendan
    Director born in May 1947
    Individual
    Officer
    1995-03-21 ~ 2008-10-30
    OF - Director → CIF 0
  • 9
    Currie, Fraser Alexander Donald
    Ceo born in October 1963
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2016-01-08
    OF - Director → CIF 0
  • 10
    Mayes, John
    Individual (9 offsprings)
    Officer
    2020-05-14 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 11
    De Vries, Frans Leonard
    Director born in November 1967
    Individual
    Officer
    2008-10-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Kennard, Elisabeth Susan
    Individual
    Officer
    1995-03-21 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 13
    Reader, Colin Graham
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2005-08-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Bruce, David Julian
    Chief Financial Officer born in August 1966
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Davies, Robert
    Director born in January 1948
    Individual
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 16
    Bradshaw, Christopher John
    Cfo born in January 1969
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Gietelink, Joost Carel Sandor
    Cfo born in December 1971
    Individual (21 offsprings)
    Officer
    2013-02-20 ~ 2016-08-05
    OF - Director → CIF 0
  • 18
    Tonks, Paul David
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2012-02-15 ~ 2013-02-20
    OF - Director → CIF 0
  • 19
    Osguthorpe, Richard Arthur
    Director born in August 1947
    Individual
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
  • 20
    Bull, Mark Jonathan
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2011-07-04 ~ 2012-02-15
    OF - Director → CIF 0
    2013-02-20 ~ 2019-04-11
    OF - Director → CIF 0
  • 21
    Hervey Murray, David Jonathan
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Archer, John Thomas
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
    Archer, John Thomas
    Individual (7 offsprings)
    Officer
    ~ 1995-03-21
    OF - Secretary → CIF 0
  • 23
    Goodhead, Owen Neil
    Managing Director born in December 1970
    Individual
    Officer
    2012-02-15 ~ 2023-01-12
    OF - Director → CIF 0
  • 24
    King, James Russell
    Individual
    Officer
    2005-08-23 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 25
    Taylor, David John
    Director born in January 1950
    Individual
    Officer
    1996-04-01 ~ 2001-03-11
    OF - Director → CIF 0
  • 26
    Wilkinson, Brian
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    2005-08-23 ~ 2012-02-15
    OF - Director → CIF 0
parent relation
Company in focus

QUALITAIR AVIATION GROUP LIMITED

Previous names
EUROPEAN AVIATION SUPPORT LIMITED - 2004-09-02
EUROPEAN AVIATION SERVICES LIMITED - 2001-03-08
EXCELLAIR ENGINEERING SERVICES LIMITED - 1994-03-16
EUROPEAN AVIATION SERVICES LIMITED - 1992-04-29
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.