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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 5
  • 1
    Elgar, Mark Jonathan
    Director born in April 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'neill, Brendan
    Director born in August 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressBuilding 7, Level 6, Gate Village, P.o.box 333888, Dubai, United Arab Emirates
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ dissolved
    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
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Richards, Jason Anthony
    Vice President Commercial born in June 1969
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2010-11-25
    OF - Director → CIF 0
  • 2
    Mr Guy Hands
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
  • 3
    Jackson, Alan Peter
    Executive born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Ward, Barbara Kay
    Executive born in February 1954
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1997-08-28
    OF - Director → CIF 0
  • 5
    Maunder, Crispin
    Company Executive born in June 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 2006-06-30
    OF - Director → CIF 0
    Maunder, Crispin
    Company Executive
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 6
    Stehrenberger, Peter Walter
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-27 ~ 2000-04-27
    OF - Director → CIF 0
  • 7
    O'sullivan, Jean
    Tax Consultant born in April 1972
    Individual
    Officer
    icon of calendar 2012-08-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 8
    Bloemen, John Frederick Louis
    Sales Director born in July 1970
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Creevey, Jennifer Margaret
    Vice President born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2012-08-16
    OF - Director → CIF 0
    Creevey, Jennifer Margaret
    Vice President, Financial Reporting born in November 1968
    Individual (1 offspring)
    icon of calendar 2016-09-28 ~ 2018-04-02
    OF - Director → CIF 0
  • 10
    Frank, Alexander Charles
    Treasurer born in February 1958
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2002-05-23
    OF - Director → CIF 0
  • 11
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2010-02-09
    OF - Director → CIF 0
  • 12
    Murchison, Hamish Charles
    Lawyer born in February 1977
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-02-09
    OF - Director → CIF 0
  • 13
    Gray, James Young
    Senior Vice President born in September 1970
    Individual
    Officer
    icon of calendar 2008-05-15 ~ 2010-02-09
    OF - Director → CIF 0
  • 14
    Cheshire, Vincent
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2015-10-09
    OF - Director → CIF 0
  • 15
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2016-09-28
    OF - Director → CIF 0
  • 16
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 17
    Graham, Charles Stuart
    Executive Vice President born in March 1958
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Gledhill, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 19
    Watkinson, Jonathan Richard William
    Business Development born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2006-06-26
    OF - Director → CIF 0
  • 20
    Manning, Lee Anthony
    Chartered Accountant born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 1995-06-06
    OF - Director → CIF 0
  • 21
    Mason, Maurice
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2002-05-23
    OF - Director → CIF 0
  • 22
    Stewart, Alan James
    Chief Financial Officer born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2010-10-27
    OF - Director → CIF 0
  • 23
    Peterson, Carl Scott
    Investment Banker born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2002-05-23
    OF - Director → CIF 0
  • 24
    Cohen, Andre Maurice
    Finance Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 1997-06-27
    OF - Director → CIF 0
  • 25
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Freakley, Simon Vincent
    Chartered Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 1995-06-06
    OF - Director → CIF 0
    Freakley, Simon Vincent
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 27
    icon of address15 Appold Street, London
    Active Corporate (5 parents, 29 offsprings)
    Officer
    1995-06-26 ~ 2000-04-27
    PE - Secretary → CIF 0
  • 28
    icon of address5th, Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-01-25 ~ 2017-08-03
    PE - Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-23 ~ 1994-06-29
    PE - Nominee Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-23 ~ 1994-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANSETT WORLDWIDE AVIATION UK LIMITED

Previous names
GIFTBAND LIMITED - 1994-07-01
MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • ANSETT WORLDWIDE AVIATION UK LIMITED
    Info
    GIFTBAND LIMITED - 1994-07-01
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1994-07-01
    Registered number 02941825
    icon of address5th Floor 6 St. Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 and dissolved on 2018-12-18 (24 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.