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
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Harkins, Owen Stephen
    Solicitor born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Laura
    Assistant Company Secretary born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    17,500,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Glover, Paul
    Consultant born in July 1957
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Sellas Jr, Robert Daniel
    Vice President Operations born in January 1964
    Individual
    Officer
    2003-07-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    Browne, James Flannan
    Individual
    Officer
    2000-02-29 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 4
    Van Allen, Bruce
    Company Director born in July 1955
    Individual
    Officer
    2001-09-04 ~ 2002-01-21
    OF - Director → CIF 0
  • 5
    Jefferson, Paul
    Managing Director born in December 1954
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ 2003-07-23
    OF - Director → CIF 0
  • 6
    Hartman, Jeffrey Paul
    Chierf Financial Officer born in November 1962
    Individual
    Officer
    2000-02-29 ~ 2002-01-21
    OF - Director → CIF 0
  • 7
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (2 offsprings)
    Officer
    2009-04-15 ~ 2017-01-31
    OF - Director → CIF 0
    Hall, David
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2007-08-15
    OF - Secretary → CIF 0
    Brooks, David Robert
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 8
    Shaw, Sarah Margaret
    Individual
    Officer
    2001-09-04 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 9
    Pearson, Keith Anthony
    Director And Financial Control born in May 1947
    Individual
    Officer
    2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 10
    Marcinik, Daniel Vincent
    Accounting Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Whitehead, Thomas Peter, Mr.
    Chief Executive born in February 1947
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 12
    Niekerk, Deon Van
    Accountant born in July 1972
    Individual
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 13
    Edwards, Mark
    Managing Director born in September 1957
    Individual
    Officer
    2003-07-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    Townes, Stephen Douglas
    Company Director born in September 1952
    Individual
    Officer
    2000-02-29 ~ 2001-07-12
    OF - Director → CIF 0
  • 15
    Relf, Laura
    Accountant born in November 1982
    Individual
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 16
    Pearse, Francis Patrick
    Managing Director born in March 1955
    Individual
    Officer
    2010-02-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 17
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2019-05-29 ~ 2024-03-25
    OF - Director → CIF 0
  • 18
    Glover, Alison
    Company Secretary
    Individual
    Officer
    1997-10-08 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 19
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 20
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 21
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-08 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
  • 22
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-08 ~ 1997-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIATION CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AVIATION CONSULTANCY SERVICES LIMITED
    Info
    Registered number 03449376
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    Private Limited Company incorporated on 1997-10-08 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.