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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 26
  • 1
    Glover, Alison
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 2
    Mitchell, Laura Anne
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Hartman, Jeffrey Paul
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2002-01-21
    OF - Director → CIF 0
  • 4
    Pearson, Keith Anthony
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 5
    Browne, James Flannan
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 6
    Glover, Paul
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1997-10-08 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Sellas Jr, Robert Daniel
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 8
    Townes, Stephen Douglas
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2001-07-12
    OF - Director → CIF 0
  • 9
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Pearse, Francis Patrick
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 11
    Van Allen, Bruce
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2002-01-21
    OF - Director → CIF 0
  • 12
    Edwards, Mark
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    Brooks, David Robert
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2009-04-15 ~ 2017-01-31
    OF - Director → CIF 0
    Hall, David
    Individual (24 offsprings)
    Officer
    2005-06-13 ~ 2007-08-15
    OF - Secretary → CIF 0
    Brooks, David Robert
    Individual (24 offsprings)
    Officer
    2007-05-04 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 14
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2001-09-04 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 15
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Devaney, Christopher Michael
    Born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 17
    Relf, Laura
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 18
    Niekerk, Deon Van
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 19
    Whitehead, Thomas Peter, Mr.
    Born in February 1947
    Individual (24 offsprings)
    Officer
    2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 20
    Trollope, David Alastair
    Born in June 1960
    Individual (118 offsprings)
    Officer
    2019-05-29 ~ 2024-03-25
    OF - Director → CIF 0
  • 21
    Mccreath, Matthew Brook
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 22
    Jefferson, Paul
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2000-02-29 ~ 2003-07-23
    OF - Director → CIF 0
  • 23
    Marcinik, Daniel Vincent
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-10-08 ~ 1997-10-08
    OF - Nominee Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-10-08 ~ 1997-10-08
    OF - Nominee Secretary → CIF 0
  • 26
    MENZIES AVIATION (ASIG) LIMITED
    - now 01791709 02228324... (more)
    ASIG LIMITED - 2017-08-01 01791709 15323116
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    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
parent relation
Company in focus

AVIATION CONSULTANCY SERVICES LIMITED

Period: 1997-10-08 ~ now
Company number: 03449376
Registered name
AVIATION CONSULTANCY SERVICES LIMITED - now
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 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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