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
    Doisneau, Alexandra Anne Christiane
    Managing Director born in June 1972
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Alawadhi, Hana Mohammad Azim Ahmad
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Angus, Robert Stewart
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Sauve-hopkins, Clive William
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Denford, Andrew Campbell
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Dakota House, Poyle Road, Colnbrook, Slough, England
    Active Corporate (3 parents, 1 offspring)
    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
Ceased 27
  • 1
    Robinson, Julie Anne
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2000-01-06 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Chambers, Alan James
    Director born in November 1940
    Individual
    Officer
    1995-11-10 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Morgan, Gary Ian
    Chief Executive Officer born in September 1959
    Individual
    Officer
    2014-02-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Quinn, David John
    Individual (14 offsprings)
    Officer
    1995-08-14 ~ 2005-02-28
    OF - Secretary → CIF 0
    2010-05-11 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    2004-08-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Sephton, Carolyn
    Individual (108 offsprings)
    Officer
    2006-07-01 ~ 2010-01-30
    OF - Secretary → CIF 0
  • 7
    Heslop, Patrick James
    Director born in June 1950
    Individual
    Officer
    1996-09-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    2004-08-31 ~ 2006-07-08
    OF - Director → CIF 0
  • 9
    Coates, Mark Peter
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Dodgson, Arthur
    Accountant born in July 1953
    Individual (5 offsprings)
    Officer
    2006-10-20 ~ 2008-10-21
    OF - Director → CIF 0
  • 11
    O'boyle, Peter James
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ 2002-09-25
    OF - Director → CIF 0
  • 12
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1995-11-10
    OF - Director → CIF 0
  • 13
    De Sousa, Ian Mario Joseph
    Accountant born in February 1965
    Individual (22 offsprings)
    Officer
    2004-02-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Hunt, Richard John
    Chief Executive born in February 1951
    Individual (7 offsprings)
    Officer
    2002-09-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 16
    Owen, John Derek Fenwick
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 2002-09-25
    OF - Director → CIF 0
  • 17
    Angus, Robert Stewart
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-01-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Swift, Nicholas
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2010-01-30
    OF - Director → CIF 0
  • 19
    Barker, John David
    Director born in February 1969
    Individual
    Officer
    2022-01-12 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    Williams, Robert Kenneth
    Director born in April 1959
    Individual
    Officer
    2005-03-18 ~ 2012-04-05
    OF - Director → CIF 0
  • 21
    Marino, Rosario Selli
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2010-01-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 22
    Lloyd, John
    Director Of Cargo born in February 1966
    Individual
    Officer
    2001-12-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    Gill, Matthew John David
    Director born in December 1968
    Individual
    Officer
    2010-01-30 ~ 2012-04-17
    OF - Director → CIF 0
  • 24
    Pratt, Ian James
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 25
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    2006-07-10 ~ 2010-01-30
    OF - Director → CIF 0
  • 26
    Howard, Graeme Patrick
    Aviation born in July 1954
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 2000-01-06
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    Dakota House Poyle Road, Colnbrook, Berkshire SL3 0QX
    Private Limited Company incorporated on 1995-08-14 (29 years 10 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
    Dakota 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
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Dakota House, Poyle Road, Colnbrook, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Dakota House, Poyle Road, Colnbrook, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    Dakota House Poyle Road, Colnbrook, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Dakota House Poyle Road, Colnbrook, Slough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.