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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 13
  • 1
    Poole, Jonathan David
    Pilot born in February 1939
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 2004-02-06
    OF - Director → CIF 0
  • 2
    Campbell, Colin Douglas
    Company Director born in October 1946
    Individual (14 offsprings)
    Officer
    2005-09-30 ~ 2007-02-04
    OF - Director → CIF 0
    Campbell, Colin Douglas
    Company Director
    Individual (14 offsprings)
    Officer
    2005-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 3
    Thomson, Derek Andrew
    Operations Manager born in January 1979
    Individual (2 offsprings)
    Officer
    2010-01-24 ~ now
    OF - Director → CIF 0
    2010-01-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    1994-04-11 ~ 1994-04-15
    OF - Nominee Secretary → CIF 0
  • 5
    Blundell, Paul John
    Individual (3 offsprings)
    Officer
    1994-04-15 ~ 1994-04-15
    OF - Secretary → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1994-04-11 ~ 1994-04-15
    OF - Nominee Director → CIF 0
  • 7
    Scragg, Anthony William
    Individual (5 offsprings)
    Officer
    1996-08-29 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 8
    Parsons, Yvonne Margaret
    Individual (2 offsprings)
    Officer
    1995-04-10 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 9
    Macfarlane, George Edward
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2010-01-24 ~ now
    OF - Director → CIF 0
    2010-01-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Smith, Alan George
    Marketing born in December 1946
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 11
    Walters, Mark Edward
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Scott Morgan, David
    Pilot born in August 1942
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 13
    Chamberlain, Michael John
    Freelance Commercial Pilot Foo born in August 1966
    Individual (5 offsprings)
    Officer
    2004-02-09 ~ 2005-09-23
    OF - Director → CIF 0
    Chamberlain, Michael John
    Freelance Commercial Pilot Foo
    Individual (5 offsprings)
    Officer
    2004-02-09 ~ 2005-09-23
    OF - Secretary → CIF 0
    Chamberlain, Michael John
    Pilot
    Individual (5 offsprings)
    2005-09-01 ~ 2009-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICKSHIRE BLUE LIMITED

Period: 2004-03-23 ~ 2013-11-26
Company number: 02917724
Registered names
WARWICKSHIRE BLUE LIMITED - Dissolved
Standard Industrial Classification
6210 - Scheduled Air Transport

  • WARWICKSHIRE BLUE LIMITED
    Info
    AIRTAXIS LIMITED - 2004-03-23
    AIRTAXI LIMITED - 2004-03-23
    Registered number 02917724
    Air Charter Scotland Ltd, Hangar 63 Suite 201 Percival Way, Luton, Bedfordshire LU2 9NT
    PRIVATE LIMITED COMPANY incorporated on 1994-04-11 and dissolved on 2013-11-26 (19 years 7 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.