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

NATS LIMITED

Previous name
NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
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 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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
Active 2
  • 1
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.