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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 28
  • 1
    Gold, Richard Fleming
    Finance Director born in August 1937
    Individual (8 offsprings)
    Officer
    1994-12-09 ~ 1996-05-30
    OF - Director → CIF 0
  • 2
    Wilton, Anthony Lionel
    Chief Executive - Alpha Flight born in October 1944
    Individual (9 offsprings)
    Officer
    2008-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Chapman, Gary William
    Executive Manager born in May 1952
    Individual (5 offsprings)
    Officer
    2010-12-29 ~ 2013-02-18
    OF - Director → CIF 0
  • 4
    Magowan, Andrew
    Individual (51 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 5
    Angus, Robert Stewart
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2010-12-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Siddall, Stuart James
    Company Director born in May 1953
    Individual (43 offsprings)
    Officer
    1996-05-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 7
    O'connell, Clare Janet
    Individual (12 offsprings)
    Officer
    2006-02-14 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 8
    Stephenson, Robert William
    Managing Director born in October 1952
    Individual (11 offsprings)
    Officer
    2001-03-06 ~ 2004-01-19
    OF - Director → CIF 0
  • 9
    King, David William
    Managing Director born in December 1954
    Individual (10 offsprings)
    Officer
    2004-04-22 ~ 2006-10-16
    OF - Director → CIF 0
  • 10
    Mcrae, Heather Lyn
    Born in February 1962
    Individual (25 offsprings)
    Officer
    1997-07-31 ~ 2006-05-16
    OF - Director → CIF 0
    Marae, Heather Lyn
    Individual (25 offsprings)
    Officer
    2001-04-30 ~ 2002-07-15
    OF - Secretary → CIF 0
    Mcrae, Heather Lyn
    Individual (25 offsprings)
    Officer
    2003-03-12 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 11
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (20 offsprings)
    Officer
    1994-12-09 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Padgett, Robin Brian
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Possa, Carlo Federico
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (80 offsprings)
    Officer
    2006-05-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 15
    Drennan, Padraig
    Company Director born in December 1966
    Individual (18 offsprings)
    Officer
    2008-04-14 ~ 2010-12-29
    OF - Director → CIF 0
  • 16
    Gill, Matthew John David
    Vice President born in December 1968
    Individual (10 offsprings)
    Officer
    2010-12-29 ~ 2012-05-22
    OF - Director → CIF 0
  • 17
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    1994-12-09 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 18
    Simler, Shelley Judith
    Solicitor born in December 1939
    Individual (4 offsprings)
    Officer
    1994-12-05 ~ 1994-12-09
    OF - Director → CIF 0
  • 19
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (286 offsprings)
    Officer
    2006-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 20
    Vieyra, Maureen
    Assistant Company Secretary
    Individual (21 offsprings)
    Officer
    2009-02-02 ~ 2010-12-29
    OF - Secretary → CIF 0
  • 21
    Watters, Charles Patrick
    Individual (24 offsprings)
    Officer
    2002-07-15 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 22
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Deegan, Jayne
    Individual (30 offsprings)
    Officer
    1999-11-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 24
    Elly, Mark
    Company Secretary
    Individual (23 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Secretary → CIF 0
  • 25
    Loft, David John
    Vice President born in June 1961
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ 2025-07-22
    OF - Director → CIF 0
  • 26
    Abbott, Kevin Allan
    Cheif Executive born in June 1954
    Individual (29 offsprings)
    Officer
    1999-06-25 ~ 2006-05-16
    OF - Director → CIF 0
  • 27
    DNATA CATERING SERVICES LIMITED
    - now 07425888
    NEWINCCO 1055 LIMITED - 2010-11-08
    Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 103 offsprings)
    Officer
    1994-12-05 ~ 1994-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHA FLIGHT GROUP LIMITED

Period: 2008-11-17 ~ now
Company number: 02997941
Registered names
ALPHA FLIGHT GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALPHA FLIGHT GROUP LIMITED
    Info
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    Registered number 02997941
    Building 319 World Cargo Centre, Manchester Airport, Manchester M90 5EX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-05 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • ALPHA FLIGHT GROUP LIMITED
    S
    Registered number 02997941
    Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALPHA FLIGHT UK LIMITED
    - now 03288678 08005518
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DNATA CATERING UK LIMITED
    - now 08005515
    ALPHA LSG LIMITED
    - 2020-03-31 08005515
    NEWINCCO 1174 LIMITED - 2012-05-15
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.