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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 4
  • 1
    Morland, Simon Denys
    Born in May 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Pickering, Tom Emslie
    Born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Leask, Graeme Wallace
    Born in June 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    INEOS CAPITAL VENTURES LIMITED - 2009-07-20
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Daft, Robert Edward
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Yeager, Arthur
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Foster, Brian Robert
    Chief Executive Officer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2020-03-26
    OF - Director → CIF 0
  • 4
    Billett, Stephen Nigel
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 5
    Woodward, Lee Joseph
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1994-12-02
    OF - Nominee Director → CIF 0
  • 7
    Steele, Toby Andrew Murray
    Chartered Accountant born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2015-05-27
    OF - Director → CIF 0
    Steele, Toby Andrew Murray
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 8
    Crawford, Alan Edward
    Business Executive born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Cook, Ronald
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Clarke, Christine Lesley
    Aviation Consultant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 2007-06-20
    OF - Director → CIF 0
    Clarke, Christine Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1998-08-02
    OF - Secretary → CIF 0
  • 11
    Jameson, Stephen
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-07 ~ 2015-05-27
    OF - Director → CIF 0
    Jameson, Stephen Paul
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Reilly, David
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 14
    Clarke, Robert Francis
    Director born in April 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 15
    Lambert, John David
    Individual
    Officer
    icon of calendar 1998-08-02 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 16
    Hunt, Martin Lewis
    Airline Operations Consultant born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2015-05-27
    OF - Director → CIF 0
  • 17
    Gautier, Todd
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Clarke, Christopher Kevin
    Aviation Consultant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 2007-06-20
    OF - Director → CIF 0
    Clarke, Christopher Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-02 ~ 1994-12-02
    PE - Nominee Secretary → CIF 0
  • 20
    CTC AVIATION GROUP PLC - 2012-03-22
    icon of addressUnit 120, Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved Corporate (3 parents, 2 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
parent relation
Company in focus

INEOS AVIATION LIMITED

Previous names
CTC AVIATION JET SERVICES LIMITED - 2017-03-01
THE ATP ACADEMY LIMITED - 2007-06-26
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
    icon of addressHawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.