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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 35
  • 1
    Murchison, Hamish Charles
    Lawyer born in February 1977
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-02-09
    OF - Director → CIF 0
  • 2
    Peterson, Carl Scott
    Investment Banker born in March 1960
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2002-05-23
    OF - Director → CIF 0
  • 3
    O'neill, Brendan
    Director born in August 1978
    Individual (44 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Frank, Alexander Charles
    Treasurer born in February 1958
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (83 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Elgar, Mark Jonathan
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    Gray, James Young
    Senior Vice President born in September 1970
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2010-02-09
    OF - Director → CIF 0
  • 9
    Cheshire, Vincent
    Director born in October 1967
    Individual (100 offsprings)
    Officer
    2015-10-06 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (54 offsprings)
    Officer
    2012-09-17 ~ 2016-09-28
    OF - Director → CIF 0
  • 11
    Ward, Barbara Kay
    Executive born in February 1954
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 1997-08-28
    OF - Director → CIF 0
  • 12
    Graham, Charles Stuart
    Executive Vice President born in March 1958
    Individual (4 offsprings)
    Officer
    1997-08-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Creevey, Jennifer Margaret
    Vice President born in November 1968
    Individual (22 offsprings)
    Officer
    2010-10-27 ~ 2012-08-16
    OF - Director → CIF 0
    Creevey, Jennifer Margaret
    Vice President, Financial Reporting born in November 1968
    Individual (22 offsprings)
    2016-09-28 ~ 2018-04-02
    OF - Director → CIF 0
  • 14
    Cohen, Andre Maurice
    Finance Director born in June 1945
    Individual (9 offsprings)
    Officer
    1995-06-06 ~ 1997-06-27
    OF - Director → CIF 0
  • 15
    Watkinson, Jonathan Richard William
    Business Development born in June 1976
    Individual (12 offsprings)
    Officer
    2004-10-29 ~ 2006-06-26
    OF - Director → CIF 0
  • 16
    Richards, Jason Anthony
    Vice President Commercial born in June 1969
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2010-11-25
    OF - Director → CIF 0
  • 17
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2012-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    O'sullivan, Jean
    Tax Consultant born in April 1972
    Individual (13 offsprings)
    Officer
    2012-08-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 19
    Mr Guy Hands
    Born in August 1959
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
  • 20
    Stehrenberger, Peter Walter
    Company Director born in August 1938
    Individual (78 offsprings)
    Officer
    1995-11-27 ~ 2000-04-27
    OF - Director → CIF 0
  • 21
    Mason, Maurice
    Banker born in January 1964
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2002-05-23
    OF - Director → CIF 0
  • 22
    Jackson, Alan Peter
    Executive born in October 1954
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2008-05-15
    OF - Director → CIF 0
  • 23
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2000-04-27 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 24
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (78 offsprings)
    Officer
    2008-08-29 ~ 2010-02-09
    OF - Director → CIF 0
  • 25
    Freakley, Simon Vincent
    Chartered Accountant born in August 1961
    Individual (17 offsprings)
    Officer
    1994-06-29 ~ 1995-06-06
    OF - Director → CIF 0
    Freakley, Simon Vincent
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1994-06-29 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 26
    Maunder, Crispin
    Company Executive born in June 1949
    Individual (31 offsprings)
    Officer
    1995-06-06 ~ 2006-06-30
    OF - Director → CIF 0
    Maunder, Crispin
    Company Executive
    Individual (31 offsprings)
    Officer
    1995-06-06 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 27
    Manning, Lee Anthony
    Chartered Accountant born in November 1957
    Individual (31 offsprings)
    Officer
    1994-06-29 ~ 1995-06-06
    OF - Director → CIF 0
  • 28
    Bloemen, John Frederick Louis
    Sales Director born in July 1970
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    Stewart, Alan James
    Chief Financial Officer born in April 1960
    Individual (135 offsprings)
    Officer
    2010-02-09 ~ 2010-10-27
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-06-23 ~ 1994-06-29
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-06-23 ~ 1994-06-29
    OF - Nominee Director → CIF 0
  • 32
    Building 7, Level 6, Gate Village, P.o.box 333888, Dubai, United Arab Emirates
    Corporate (23 offsprings)
    Person with significant control
    2017-08-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2017-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    WFW LEGAL SERVICES LIMITED
    01648390
    15 Appold Street, London
    Active Corporate (20 parents, 126 offsprings)
    Officer
    1995-06-26 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 35
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th, Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2002-01-25 ~ 2017-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ANSETT WORLDWIDE AVIATION UK LIMITED

Period: 1995-06-06 ~ 2018-12-18
Company number: 02941825
Registered names
ANSETT WORLDWIDE AVIATION UK LIMITED - Dissolved
GIFTBAND LIMITED - 1994-07-01
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • ANSETT WORLDWIDE AVIATION UK LIMITED
    Info
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1995-06-06
    Registered number 02941825
    5th 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 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.