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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 18
  • 1
    Macdonald, Duncan
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2002-04-02
    OF - Director → CIF 0
  • 2
    Butson, Malcolm Gordon
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 3
    Pallavicini, David Lester
    Director born in August 1941
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 4
    Bone, Adrian Augustus William Paul
    Director born in November 1957
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Kernahan, Robert Martin
    Vice President-Charting&Navdata/General Manager Uk born in January 1969
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Hulley, Michael Owen
    Ceo born in December 1956
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Dawson, Derek James
    Executive Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2002-04-02
    OF - Director → CIF 0
    Dawson, Derek James
    Executive Company Director
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 8
    Robinson, Douglas Stewart
    President/Director (Canadian born in September 1958
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Heard, Gordon
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 10
    Chung, Michael
    Investor born in November 1969
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Strucke, David
    Chief Executive Officer born in July 1968
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Doherty, Sean
    Chief Financial Officer born in September 1972
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Kilpatrick, Gordon
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 14
    Smith, Robin Anthony
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 2000-05-04
    OF - Director → CIF 0
  • 15
    STERLING MILNE SECRETARIAT LIMITED - now 01397622
    L S MILNE SECRETARIAL SERVICES LIMITED - 1998-05-08 01397622
    VERRONPLAN LIMITED - 1995-01-20 01397622
    Dartel House, 39-41 High Street, Horley, Surrey
    Dissolved Corporate (25 offsprings)
    Officer
    1994-03-24 ~ 1999-11-28
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-03-24 ~ 1994-03-24
    OF - Nominee Director → CIF 0
  • 17
    30, Mendelweg, 2333, Leiden, Netherlands
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-03-24 ~ 1994-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NAVTECH (UK) LIMITED

Period: 1999-12-07 ~ 2018-07-24
Company number: 02912143
Registered names
NAVTECH (UK) LIMITED - Dissolved
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • NAVTECH (UK) LIMITED
    Info
    SKYPLAN SERVICES (UK) LIMITED - 1999-12-07
    SKYPLAN INTERNATIONAL (UK) LIMITED - 1999-12-07
    Registered number 02912143
    Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey KT12 4RZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-24 and dissolved on 2018-07-24 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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