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 3
  • 1
    Madignier, Franck
    Executive Vice President born in April 1966
    Individual (1 offspring)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Pierrot, Nicolas Christophe
    Subsidiaries Control Manager born in December 1978
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Mansour Akram Ojjeh
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-09-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wells, Robert Hart
    Ceo Tag Aviation Europe-Holdings born in October 1949
    Individual
    Officer
    2009-09-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Rayment, Leonard Francis
    Chartered Accountant born in October 1944
    Individual
    Officer
    1995-01-04 ~ 1995-10-20
    OF - Director → CIF 0
  • 4
    Batty, William Leslie
    Aircraft Engineer born in October 1943
    Individual (2 offsprings)
    Officer
    1991-12-23 ~ 2007-03-30
    OF - Director → CIF 0
    Batty, William Leslie
    Aircraft Engineer
    Individual (2 offsprings)
    Officer
    1991-12-23 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 5
    Gannaway, Gerard
    Aircraft Engineering born in July 1956
    Individual
    Officer
    1991-12-23 ~ 1997-07-26
    OF - Director → CIF 0
  • 6
    Sturman, James
    Individual
    Officer
    2009-09-21 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 7
    Hedges, Ronald
    Businessman born in August 1930
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2009-09-01
    OF - Director → CIF 0
    Hedges, Ronald
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 8
    Fleet, Paula Jane
    Chief Financial Officer born in June 1969
    Individual
    Officer
    2006-03-22 ~ 2009-09-28
    OF - Director → CIF 0
    Fleet, Paula Jane
    Individual
    Officer
    2006-03-22 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 9
    Brodhurst, Robin Charles Cameron Hallewell
    Aircraft Management born in February 1958
    Individual
    Officer
    1997-07-28 ~ 2000-02-01
    OF - Director → CIF 0
  • 10
    Christe, Daniel
    Cfo Tag Aviation Europe-Holdings born in April 1966
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2019-09-02
    OF - Director → CIF 0
  • 11
    Longuet, Marine Axelle Nelly
    Director born in September 1975
    Individual
    Officer
    2019-09-02 ~ 2023-01-23
    OF - Director → CIF 0
  • 12
    Jacques Charles Rosset
    Born in July 1942
    Individual
    Person with significant control
    2016-09-20 ~ 2019-09-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Elson, Jill
    Accounts Manager
    Individual
    Officer
    2000-10-20 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 14
    Spath, Christof
    Ceo born in March 1964
    Individual
    Officer
    2015-02-01 ~ 2016-01-12
    OF - Director → CIF 0
  • 15
    Abdulaziz Ojjeh
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ 2019-09-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    De Bastier De Villars De Bez D’arre, Benoit
    Company Director born in July 1978
    Individual
    Officer
    2023-01-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-12-13 ~ 1991-12-23
    PE - Nominee Director → CIF 0
  • 18
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-12-13 ~ 1991-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DASSAULT AVIATION BUSINESS SERVICES UK, LTD

Previous names
TAG MAINTENANCE SERVICES FARNBOROUGH LIMITED - 2022-09-30
TAG FARNBOROUGH ENGINEERING LIMITED - 2019-09-02
FARNBOROUGH AVIATION SERVICES LIMITED - 2003-12-10
GOLDWAVE ENGINEERING LIMITED - 1994-08-24
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
  • DASSAULT AVIATION BUSINESS SERVICES UK, LTD
    Info
    TAG MAINTENANCE SERVICES FARNBOROUGH LIMITED - 2022-09-30
    TAG FARNBOROUGH ENGINEERING LIMITED - 2019-09-02
    FARNBOROUGH AVIATION SERVICES LIMITED - 2003-12-10
    GOLDWAVE ENGINEERING LIMITED - 1994-08-24
    Registered number 02671224
    C/o Addleshaw Goddard Corporate Services, One St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 1991-12-13 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.