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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 24
  • 1
    Crawford, Alan Edward
    Born in March 1982
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Hunt, Martin Lewis
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2011-11-03 ~ 2015-05-27
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2017-03-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Pickering, Tom Emslie
    Born in January 1979
    Individual (17 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Jameson, Stephen
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2014-03-07 ~ 2015-05-27
    OF - Director → CIF 0
    Jameson, Stephen Paul
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Morland, Simon Denys
    Born in May 1985
    Individual (11 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Brian Robert
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2017-03-01 ~ 2020-03-26
    OF - Director → CIF 0
  • 8
    Daft, Robert Edward
    Born in July 1964
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Leask, Graeme Wallace
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Gautier, Todd
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2015-05-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Clarke, Christine Lesley
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1994-12-02 ~ 2007-06-20
    OF - Director → CIF 0
    Clarke, Christine Lesley
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 1998-08-02
    OF - Secretary → CIF 0
  • 12
    Cook, Ronald
    Born in February 1953
    Individual (33 offsprings)
    Officer
    2015-05-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Yeager, Arthur
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2015-05-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Lambert, John David
    Individual (12 offsprings)
    Officer
    1998-08-02 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 15
    Steele, Toby Andrew Murray
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2007-06-20 ~ 2015-05-27
    OF - Director → CIF 0
    Steele, Toby Andrew Murray
    Individual (27 offsprings)
    Officer
    2007-12-01 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 16
    Reilly, David
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2015-05-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Clarke, Christopher Kevin
    Born in May 1947
    Individual (7 offsprings)
    Officer
    1994-12-02 ~ 2007-06-20
    OF - Director → CIF 0
    Clarke, Christopher Kevin
    Individual (7 offsprings)
    Officer
    1994-12-02 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 18
    Clarke, Robert Francis
    Born in April 1976
    Individual (32 offsprings)
    Officer
    2012-07-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 19
    Billett, Stephen Nigel
    Born in July 1948
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 20
    Woodward, Lee Joseph
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2012-07-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 21
    CTC AVIATION GROUP LIMITED
    - now 03071634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2023-08-17
    CTC AVIATION GROUP PLC - 2012-03-22
    Unit 120, Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    INEOS INDUSTRIES HOLDINGS LIMITED
    - now 06958119
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-12-02 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-12-02 ~ 1994-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INEOS AVIATION LIMITED

Period: 2017-03-01 ~ now
Company number: 02997841 OC330880... (more)
Registered names
INEOS AVIATION LIMITED - now OC330880... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • INEOS AVIATION LIMITED
    Info
    CTC AVIATION JET SERVICES LIMITED - 2017-03-01
    THE ATP ACADEMY LIMITED - 2017-03-01
    Registered number 02997841
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.