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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
    Thacker, Hugh William
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    SWIFT 1943 LIMITED - 1986-05-07
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    AMBERMAGIC LIMITED - 2001-12-18
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Cruttenden, Paul Antony
    Aircraft Engineer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Ely, Thomas Damian
    Company Director born in November 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Solomon, Karen Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 6
    Mckay, John Stewart
    Aviation Engineer born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Yerbury, Richard Olyffe, Director
    Corporate Development Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Bennett, Sarah
    Finance Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2021-09-21
    OF - Director → CIF 0
  • 9
    Leifheit, Christian
    Commercial Manager born in November 1955
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 10
    Garfield, Chantel Athlene
    Chief Financial Officer born in January 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Bird, Robert Arthur
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 12
    Solomon, Jeffrey
    Aircraft Consultant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2011-11-09
    OF - Director → CIF 0
  • 13
    Duke, Robert Laurence
    Operations Director born in March 1955
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2012-01-09
    OF - Director → CIF 0
  • 14
    Hutchings, Oliver Benjamin
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2023-12-13 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    PE - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-08-06 ~ 1997-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED

Previous names
ASG (AIRCRAFT TECHNICAL SERVICES) LIMITED - 2009-12-08
ASG AVIATION SERVICES LTD - 2002-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED
    Info
    ASG (AIRCRAFT TECHNICAL SERVICES) LIMITED - 2009-12-08
    ASG AVIATION SERVICES LTD - 2009-12-08
    Registered number 03415154
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.