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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 6
  • 1
    Angus, Robert Stewart
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Sauve-hopkins, Clive William
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Butler, James Andrew
    Born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Alawadhi, Hana Mohammad Azim Ahmad
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Denford, Andrew Campbell
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDakota House, Poyle Road, Colnbrook, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Robinson, Julie Anne
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Lloyd, John
    Director Of Cargo born in February 1966
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2010-01-30
    OF - Director → CIF 0
  • 4
    Doisneau, Alexandra Anne Christiane
    Managing Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 5
    Hunt, Richard John
    Chief Executive born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    Angus, Robert Stewart
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 1995-11-10
    OF - Director → CIF 0
  • 8
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2006-07-08
    OF - Director → CIF 0
  • 9
    De Sousa, Ian Mario Joseph
    Accountant born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    O'boyle, Peter James
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 2002-09-25
    OF - Director → CIF 0
  • 11
    Owen, John Derek Fenwick
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 2002-09-25
    OF - Director → CIF 0
  • 12
    Dodgson, Arthur
    Accountant born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2008-10-21
    OF - Director → CIF 0
  • 13
    Pratt, Ian James
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 14
    Chambers, Alan James
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Heslop, Patrick James
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 16
    Quinn, David John
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2005-02-28
    OF - Secretary → CIF 0
    icon of calendar 2010-05-11 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 17
    Morgan, Gary Ian
    Chief Executive Officer born in September 1959
    Individual
    Officer
    icon of calendar 2014-02-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 18
    Gill, Matthew John David
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2010-01-30 ~ 2012-04-17
    OF - Director → CIF 0
  • 19
    Coates, Mark Peter
    Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2010-01-30
    OF - Director → CIF 0
  • 21
    Howard, Graeme Patrick
    Aviation born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 2000-01-06
    OF - Director → CIF 0
  • 22
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 23
    Marino, Rosario Selli
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 24
    Sephton, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-01-30
    OF - Secretary → CIF 0
  • 25
    Williams, Robert Kenneth
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2012-04-05
    OF - Director → CIF 0
  • 26
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Barker, John David
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2022-01-12 ~ 2024-08-01
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-14 ~ 1995-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DNATA LIMITED

Previous name
PLANE HANDLING LIMITED - 2011-07-19
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52230 - Service Activities Incidental To Air Transportation
52242 - Cargo Handling For Air Transport Activities

Related profiles found in government register
  • DNATA LIMITED
    Info
    PLANE HANDLING LIMITED - 2011-07-19
    Registered number 03091040
    icon of addressDakota House Poyle Road, Colnbrook, Berkshire SL3 0QX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • DNATA LIMITED
    S
    Registered number 03091040
    icon of addressDakota House, Poyle Road, Colnbrook, Berkshire, England, SL3 0QX
    Limited Company in Companies House, England
    CIF 1
    Limited Liability Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    WINGDAY LIMITED - 1991-06-14
    icon of address2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,308,884 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressDakota House, Poyle Road, Colnbrook, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressDakota House, Poyle Road, Colnbrook, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressDakota House Poyle Road, Colnbrook, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    DNATA LIMITED - 2011-07-19
    icon of addressDakota House Poyle Road, Colnbrook, Slough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.