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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 39
  • 1
    Humphreys, Barry Keith
    Born in October 1948
    Individual (14 offsprings)
    Officer
    2004-07-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 2
    Stirrup, Graham Eric, Air Marshal
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ 2001-07-25
    OF - Director → CIF 0
  • 3
    Hoskins, Lawrence Anthony
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2006-02-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Herron, Anthony Gavin
    Born in April 1934
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ 2000-10-06
    OF - Director → CIF 0
  • 5
    Semple, William Kerr
    Born in October 1939
    Individual (5 offsprings)
    Officer
    1996-01-31 ~ 2001-07-23
    OF - Director → CIF 0
  • 6
    Deakin, Richard Simon
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Lynch, Roderick Robertson
    Born in May 1949
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 8
    Hall, Ian Robert
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2006-02-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 9
    Churchill-coleman, Richard Paul
    Individual (123 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Mcnulty, Robert William Roy, Sir
    Born in November 1937
    Individual (33 offsprings)
    Officer
    1999-05-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 11
    Everitt, Richard Leslie
    Born in December 1948
    Individual (30 offsprings)
    Officer
    2001-07-26 ~ 2004-06-18
    OF - Director → CIF 0
  • 12
    Field, Malcolm, Sir
    Born in August 1937
    Individual (37 offsprings)
    Officer
    1998-08-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Chisholm, Colin Denis King
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2000-02-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Argent, Malcolm, Mr.
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1998-08-13
    OF - Director → CIF 0
  • 15
    Devaney, John Francis
    Born in June 1946
    Individual (52 offsprings)
    Officer
    2005-07-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 16
    Maizey, Drusilla
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2001-07-26 ~ 2002-09-24
    OF - Director → CIF 0
  • 17
    Reid, Paul William
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2012-05-31 ~ 2013-12-06
    OF - Director → CIF 0
  • 18
    Mclauchlan, Derek
    Born in May 1933
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Picton, Andrew Julian Howard
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 20
    Williams, Keith Charles
    Born in August 1944
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 1998-10-05
    OF - Director → CIF 0
  • 21
    Jenner, Timothy Ivo, Air Vice Marshal
    Born in December 1945
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 22
    Mills, Ian Philip
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ 2011-09-22
    OF - Director → CIF 0
  • 23
    Borthwick, Alistair John
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2019-10-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Williams, Daniel Keith
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Rolfe, Martin John
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 26
    Day, Rosemary
    Born in September 1942
    Individual (12 offsprings)
    Officer
    1997-07-23 ~ 2001-07-25
    OF - Director → CIF 0
  • 27
    Fotherby, Nigel Terence Chell
    Born in March 1958
    Individual (18 offsprings)
    Officer
    1999-10-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 28
    Gibson Smith, Christopher Shaw, Dr
    Born in September 1945
    Individual (40 offsprings)
    Officer
    2001-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    Turner, Nigel Owen
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2001-07-26 ~ 2003-12-10
    OF - Director → CIF 0
  • 30
    Mcbeath, Andrew David
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 1998-10-05
    OF - Director → CIF 0
  • 31
    Mason, Catherine Lois
    Born in June 1961
    Individual (70 offsprings)
    Officer
    2014-05-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Sturt, Richard Harry Brooke
    Born in November 1939
    Individual (25 offsprings)
    Officer
    1996-04-01 ~ 1996-12-02
    OF - Director → CIF 0
  • 33
    Britton, Rupert John
    Born in May 1945
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 1996-04-01
    OF - Director → CIF 0
    Britton, Rupert John
    Individual (8 offsprings)
    Officer
    1996-01-31 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 34
    Johnson, Peter Graham, Dr
    Born in March 1954
    Individual (37 offsprings)
    Officer
    1996-04-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 35
    Franklin, Gary Adam
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Motture, Frederick Anthony Michael
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 37
    Barron, Paul Stuart
    Born in February 1951
    Individual (25 offsprings)
    Officer
    2004-06-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Harvey, John David
    Born in July 1946
    Individual (34 offsprings)
    Officer
    1997-07-23 ~ 2001-07-25
    OF - Director → CIF 0
  • 39
    NATS HOLDINGS LIMITED
    - now 04138218
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000, Parkway, Whiteley, Fareham, England
    Active Corporate (72 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATS LIMITED

Period: 2006-04-06 ~ now
Company number: 03155567 04129270
Registered names
NATS LIMITED - now 04129270
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • NATS LIMITED
    Info
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    Registered number 03155567
    4000 Parkway, Whiteley, Fareham, Hampshire PO15 7FL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • NATS LIMITED
    S
    Registered number 3155567
    4000 Parkway, Parkway, Whiteley, Fareham, England, PO15 7FL
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATS (EN ROUTE) PUBLIC LIMITED COMPANY
    - now 04129273
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (50 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NATS (SERVICES) LIMITED
    - now 04129270 03155567
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.