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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 3
  • 1
    Elly, Mark Nicholas Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Padgett, Robin Brian
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    ALPHA LSG LIMITED - 2020-03-31
    NEWINCCO 1174 LIMITED - 2012-05-15
    icon of addressBuilding 319, World Cargo Centre, Manchester Airport, Manchester, England, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Watters, Charles Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 2
    Adamson, Kenneth
    Managing Director Flight Servi born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-27 ~ 2012-10-22
    OF - Director → CIF 0
  • 3
    Magowan, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 4
    Elly, Mark
    Chief Counsel & Company Secretary born in May 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2017-04-01
    OF - Director → CIF 0
    Elly, Mark
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 5
    Abbott, Kevin Allan
    Chief Executive born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 6
    Siddall, Stuart James
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2000-06-15
    OF - Director → CIF 0
  • 7
    Possamai, Paul Antony
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Ashworth, Paul Francis
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 1998-06-24
    OF - Director → CIF 0
  • 9
    Mcrae, Heather Lyn
    Group Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2006-05-16
    OF - Director → CIF 0
    Mcrae, Heather Lyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-07-15
    OF - Secretary → CIF 0
    icon of calendar 2003-03-12 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    Forbes, Alexander John
    Business Director born in July 1969
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2012-10-22
    OF - Director → CIF 0
    Forbes, Alexander John
    Business Director - Regional Airports Uk&I born in July 1969
    Individual
    icon of calendar 2017-04-01 ~ 2022-07-04
    OF - Director → CIF 0
  • 11
    Vieyra, Maureen
    Assistant Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-12-29
    OF - Secretary → CIF 0
  • 12
    Padgett, Robin Brian
    Divisional Senior Vice President born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    Uren, Ian Stanley
    Chartered Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Stephenson, Robert William
    Managing Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2004-01-19
    OF - Director → CIF 0
  • 15
    Lowe, Nigel
    Company Secretary born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1998-06-24
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 16
    Redburn, Timothy John
    Company Director born in October 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 17
    Deegan, Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 18
    Roe, Stephen John
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2012-10-22
    OF - Director → CIF 0
  • 19
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 20
    O'connell, Clare Janet
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 21
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Wilton, Anthony Lionel
    Chief Executive - Alpha Flight born in October 1944
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 23
    Izzillo, Antonio
    Senior Accounting Officer born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2017-04-01
    OF - Director → CIF 0
  • 24
    Possa, Carlo Federico
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2017-04-01
    OF - Director → CIF 0
  • 25
    Drennan, Padraig
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2010-12-09
    OF - Director → CIF 0
  • 26
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    icon of addressBuilding 319, World Cargo Centre, Manchester Airport, Manchester, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALPHA FLIGHT UK LIMITED

Previous name
ALPHA CATERING SERVICES LIMITED - 2007-12-12
Standard Industrial Classification
56302 - Public Houses And Bars
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
56210 - Event Catering Activities

  • ALPHA FLIGHT UK LIMITED
    Info
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    Registered number 03288678
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-30
    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.