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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 4
  • 1
    Holmes, John, Director
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Pachapa, Eric, Mr.
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Garascia, Jessica, Ms.
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
    Garascia, Jessica, Ms.
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1100, N. Wood Dale Road, Illinois, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Stevens, Paul Charles
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Storch, David Peter
    Chairman & Chief Executive Officer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-11 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Saunders, David John, Air Vice Marshal
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1999-12-03
    OF - Director → CIF 0
    Saunders, David John, Air Vice Marshal
    Logistics born in June 1943
    Individual
    icon of calendar 2001-06-18 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Fullbrook, Malcolm Geoffrey
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2011-10-11
    OF - Director → CIF 0
  • 5
    Cone, Lance Leslie
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1996-07-18
    OF - Director → CIF 0
  • 6
    Crehan, Stephen
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 7
    Morris, George Eryl
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Griffin, Ian Arthur
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 9
    Beekhuizen, Pauline Margaret
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2011-10-11
    OF - Director → CIF 0
    Beekhuizen, Pauline Margaret
    Accountant
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 10
    Wilson, Thomas Girard
    Chief Operating Officer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 11
    Hilling, David John
    Accountant
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 1999-12-23
    OF - Secretary → CIF 0
    Hilling, David John
    Management Accountant
    Individual
    icon of calendar 2001-03-20 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 12
    Butler, Michael Anthony
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1999-09-24
    OF - Director → CIF 0
    Butler, Michael Anthony
    Director
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 13
    Regan, Robert John
    Vice President General Counsel & Secretary born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2019-12-31
    OF - Director → CIF 0
    Regan, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Thomas, John Alan, Sir
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1999-12-23
    OF - Director → CIF 0
  • 15
    Mikhail, Peter Donald
    Financial Advisor born in May 1942
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1996-07-17
    OF - Director → CIF 0
    Mikhail, Peter Donald
    Financial Advisor
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 16
    Holroyd, Frank Martyn, Sir
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1999-12-03
    OF - Director → CIF 0
  • 17
    Romenesko, Timothy John
    President & Chief Operating Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-11 ~ 2017-10-11
    OF - Director → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-14 ~ 1996-03-12
    PE - Nominee Director → CIF 0
  • 19
    OVAL (1453) LIMITED - 1999-11-19
    icon of address1 Ivanhoe Road, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-14 ~ 2018-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-14 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRINMAR LIMITED

Previous name
SINGFLEET LIMITED - 1997-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-2,267,754 GBP2023-06-01 ~ 2024-05-31
-1,432,714 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-2,324,373 GBP2023-06-01 ~ 2024-05-31
-1,569,288 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
497,355 GBP2023-06-01 ~ 2024-05-31
580,881 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-131,068 GBP2023-06-01 ~ 2024-05-31
-125,341 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
366,287 GBP2023-06-01 ~ 2024-05-31
455,540 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other
1,169,062 GBP2024-05-31
1,861,214 GBP2023-05-31
Property, Plant & Equipment
102,313 GBP2024-05-31
122,102 GBP2023-05-31
Fixed Assets
1,271,375 GBP2024-05-31
1,983,316 GBP2023-05-31
Debtors
32,156,472 GBP2024-05-31
31,153,400 GBP2023-05-31
Cash at bank and in hand
112,820 GBP2024-05-31
239,113 GBP2023-05-31
Current Assets
32,269,292 GBP2024-05-31
31,392,513 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-631,940 GBP2023-05-31
Net Current Assets/Liabilities
31,838,801 GBP2024-05-31
30,760,573 GBP2023-05-31
Total Assets Less Current Liabilities
33,110,176 GBP2024-05-31
32,743,889 GBP2023-05-31
Equity
Called up share capital
1,000,588 GBP2024-05-31
1,000,588 GBP2023-05-31
1,000,588 GBP2022-05-31
Retained earnings (accumulated losses)
32,109,588 GBP2024-05-31
31,743,301 GBP2023-05-31
31,287,761 GBP2022-05-31
Equity
33,110,176 GBP2024-05-31
32,743,889 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
366,287 GBP2023-06-01 ~ 2024-05-31
455,540 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
332023-06-01 ~ 2024-05-31
282022-06-01 ~ 2023-05-31
Wages/Salaries
1,648,744 GBP2023-06-01 ~ 2024-05-31
1,382,409 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,641 GBP2023-06-01 ~ 2024-05-31
54,409 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
1,842,520 GBP2023-06-01 ~ 2024-05-31
1,612,443 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
1,566,590 GBP2024-05-31
1,566,590 GBP2023-05-31
Computer software
5,254,576 GBP2024-05-31
5,131,102 GBP2023-05-31
Intangible Assets - Gross Cost
6,821,166 GBP2024-05-31
6,697,692 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,566,590 GBP2024-05-31
1,566,590 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
5,652,104 GBP2024-05-31
4,836,478 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
815,626 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
0 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets
1,169,062 GBP2024-05-31
1,861,214 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
75,499 GBP2024-05-31
41,734 GBP2023-05-31
Furniture and fittings
1,438,668 GBP2024-05-31
1,438,668 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,514,167 GBP2024-05-31
1,480,402 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,049 GBP2024-05-31
1,999 GBP2023-05-31
Furniture and fittings
1,402,805 GBP2024-05-31
1,356,301 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,411,854 GBP2024-05-31
1,358,300 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,050 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
46,504 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,554 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
66,450 GBP2024-05-31
39,735 GBP2023-05-31
Furniture and fittings
35,863 GBP2024-05-31
82,367 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
609,968 GBP2024-05-31
558,968 GBP2023-05-31
Other Debtors
Current
18,574 GBP2024-05-31
23,934 GBP2023-05-31
Prepayments/Accrued Income
Current
348,217 GBP2024-05-31
173,888 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
1,014 GBP2024-05-31
1,014 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
977,773 GBP2024-05-31
Current, Amounts falling due within one year
757,804 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,023 GBP2024-05-31
60,233 GBP2023-05-31
Corporation Tax Payable
Current
36,227 GBP2024-05-31
187,586 GBP2023-05-31
Other Taxation & Social Security Payable
Current
62,818 GBP2024-05-31
59,077 GBP2023-05-31
Other Creditors
Current
47,752 GBP2024-05-31
23,002 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
279,671 GBP2024-05-31
302,042 GBP2023-05-31
Creditors
Current
430,491 GBP2024-05-31
631,940 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2023-05-31
Between two and five year
0 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
176,220 GBP2023-05-31
  • AIRINMAR LIMITED
    Info
    SINGFLEET LIMITED - 1997-01-21
    Registered number 03125944
    icon of address7 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Berkshire RG40 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.