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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 3
  • 1
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nendick, Jonathan Nicholas, Mr.
    Accounting - Controller born in December 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 31
  • 1
    Howe, Iris
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1995-04-25
    OF - Nominee Secretary → CIF 0
  • 2
    Hall, Gareth
    Finance Director born in May 1972
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2009-07-01
    OF - Director → CIF 0
    Hall, Gareth
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Gardner, Allan Paul
    Director born in July 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2001-07-02
    OF - Director → CIF 0
  • 4
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2015-02-19
    OF - Director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (1 offspring)
    icon of calendar 2016-12-19 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2004-08-11
    OF - Director → CIF 0
  • 6
    Shaw, Sarah Margaret
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 7
    Baker, Rachel Dawn
    Financial Controller born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-08-02
    OF - Director → CIF 0
    Baker, Rachel Dawn
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 8
    Instone, Paul Robert
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2004-08-11
    OF - Director → CIF 0
  • 9
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 10
    Johnstone, Mark
    Chief Financial Controller born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Macdonald, Alexander Joseph
    General Manager born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2008-08-07
    OF - Director → CIF 0
  • 12
    Best, David Hugh
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Pearse, Pat
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2013-01-21 ~ 2014-03-18
    OF - Director → CIF 0
  • 14
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 15
    Norwell, Peter John
    Operations Manager born in May 1955
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Director
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 18
    Smith, Peter Simon
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Howe, Kenneth
    Born in April 1928
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1995-04-25
    OF - Nominee Director → CIF 0
  • 20
    Buchanan, Gordon
    Finance Manager born in July 1973
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 21
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 22
    Hingston, Paul Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 23
    Harnden, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 24
    Norwell, Hazel Ann
    Company Secretary born in August 1965
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2000-09-01
    OF - Director → CIF 0
    Norwell, Hazel Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 25
    Park, Graeme
    Group Financial Controller born in August 1969
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 27
    Haskins, Elizabeth A
    Corporate President And Ceo born in July 1953
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 28
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2013-02-12
    OF - Director → CIF 0
  • 29
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 30
    Macmillan, Ian Clive
    Ground Handling Manager born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 31
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

EXECAIR (EAST MIDLANDS) LIMITED

Previous name
CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
98 GBP2022-12-31
98 GBP2021-12-31
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • EXECAIR (EAST MIDLANDS) LIMITED
    Info
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    Registered number 03049696
    icon of addressC/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-25 and dissolved on 2024-05-08 (29 years). 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.