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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 33
  • 1
    Swift, Nicholas
    Director born in June 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2010-01-30
    OF - Director → CIF 0
  • 2
    Robinson, Julie Anne
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2000-01-06 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Sauve-hopkins, Clive William
    Born in March 1967
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Marino, Rosario Selli
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2010-01-30 ~ 2022-01-12
    OF - Director → CIF 0
  • 5
    Dodgson, Arthur
    Accountant born in July 1953
    Individual (19 offsprings)
    Officer
    2006-10-20 ~ 2008-10-21
    OF - Director → CIF 0
  • 6
    Pratt, Ian James
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2002-07-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Denford, Andrew Campbell
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Quinn, David John
    Individual (56 offsprings)
    Officer
    1995-08-14 ~ 2005-02-28
    OF - Secretary → CIF 0
    2010-05-11 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 9
    Doisneau, Alexandra Anne Christiane
    Managing Director born in June 1972
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 10
    Angus, Robert Stewart
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Angus, Robert Stewart
    Director born in August 1965
    Individual (13 offsprings)
    2010-01-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Butcher, Ian Philip
    Director born in April 1951
    Individual (76 offsprings)
    Officer
    2002-09-25 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (76 offsprings)
    Officer
    2004-08-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Lloyd, John
    Director Of Cargo born in February 1966
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Barker, John David
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2022-01-12 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Alawadhi, Hana Mohammad Azim Ahmad
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Heslop, Patrick James
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    1996-09-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 16
    Owen, John Derek Fenwick
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    1995-11-10 ~ 2002-09-25
    OF - Director → CIF 0
  • 17
    Williams, Robert Kenneth
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2005-03-18 ~ 2012-04-05
    OF - Director → CIF 0
  • 18
    Coates, Mark Peter
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Butler, James Andrew
    Born in August 1986
    Individual (9 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 20
    Sephton, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ 2010-01-30
    OF - Secretary → CIF 0
  • 21
    Gill, Matthew John David
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2010-01-30 ~ 2012-04-17
    OF - Director → CIF 0
  • 22
    Howard, Graeme Patrick
    Aviation born in July 1954
    Individual (9 offsprings)
    Officer
    1995-11-10 ~ 2000-01-06
    OF - Director → CIF 0
  • 23
    O'boyle, Peter James
    Director born in April 1949
    Individual (15 offsprings)
    Officer
    1995-11-10 ~ 2002-09-25
    OF - Director → CIF 0
  • 24
    De Sousa, Ian Mario Joseph
    Accountant born in February 1965
    Individual (40 offsprings)
    Officer
    2004-02-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    Moyes, Christopher
    Director born in July 1949
    Individual (61 offsprings)
    Officer
    2004-08-31 ~ 2006-07-08
    OF - Director → CIF 0
  • 26
    Chambers, Alan James
    Director born in November 1940
    Individual (7 offsprings)
    Officer
    1995-11-10 ~ 2002-07-31
    OF - Director → CIF 0
  • 27
    Morgan, Gary Ian
    Chief Executive Officer born in September 1959
    Individual (12 offsprings)
    Officer
    2014-02-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 28
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual (48 offsprings)
    Officer
    2004-08-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (36 offsprings)
    Officer
    1995-08-14 ~ 1995-11-10
    OF - Director → CIF 0
  • 30
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2006-07-10 ~ 2010-01-30
    OF - Director → CIF 0
  • 31
    Hunt, Richard John
    Chief Executive born in February 1951
    Individual (29 offsprings)
    Officer
    2002-09-25 ~ 2006-02-08
    OF - Director → CIF 0
  • 32
    DNATA AVIATION SERVICES LIMITED
    07125234
    Dakota House, Poyle Road, Colnbrook, Slough, England
    Active Corporate (15 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
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-08-14 ~ 1995-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DNATA LIMITED

Period: 2011-07-19 ~ now
Company number: 03091040 07680474
Registered names
DNATA LIMITED - now 07680474
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52230 - Service Activities Incidental To Air Transportation

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 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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 5
  • 1
    AIRPORTS BUREAU SYSTEMS LTD.
    - now 02591149
    WINGDAY LIMITED - 1991-06-14
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (58 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
    DNATA CARGO LIMITED
    08355833
    Dakota House, Poyle Road, Colnbrook, Berkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DNATA GROUND LIMITED
    08355837
    Dakota House, Poyle Road, Colnbrook, Berkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    DNATA TRANSPORT LIMITED
    08355824
    Dakota House Poyle Road, Colnbrook, Berkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    PLANE HANDLING LIMITED
    - now 07680474 03091040
    DNATA LIMITED - 2011-07-19
    Dakota House Poyle Road, Colnbrook, Slough, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.