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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 21
  • 1
    Charles, Gavin
    Chief Finance Officer born in July 1965
    Individual (30 offsprings)
    Officer
    2010-08-24 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    White, Stephanie Jane
    Finance Director
    Individual (16 offsprings)
    Officer
    1998-12-14 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 3
    Macnaughton, Kevin
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Beicken, Tracy Annette
    Individual (11 offsprings)
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 5
    Williamson, Ilze
    Group Financial Controller born in January 1986
    Individual (6 offsprings)
    Officer
    2018-04-13 ~ 2020-02-10
    OF - Director → CIF 0
  • 6
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (37 offsprings)
    Officer
    2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Briffa, Mark Andrew
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Mack, Anthony George
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    1998-12-14 ~ 2014-06-05
    OF - Director → CIF 0
  • 9
    Perkins, Helen
    Individual (3 offsprings)
    Officer
    2010-08-24 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 10
    Whitty, Antony John
    Managing Director born in May 1965
    Individual (7 offsprings)
    Officer
    2018-04-13 ~ 2021-09-07
    OF - Director → CIF 0
  • 11
    Anscombe, Michael
    Individual (7 offsprings)
    Officer
    2014-05-08 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 12
    Hatton, David
    Individual (7 offsprings)
    Officer
    2014-01-30 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 13
    Rollason, Paul Edward
    Born in February 1979
    Individual (48 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Manning, Graeme
    Individual (7 offsprings)
    Officer
    2012-07-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 15
    Chandler, Sally Elizabeth Anne
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 16
    Morris, Neil John
    Director born in October 1975
    Individual (28 offsprings)
    Officer
    2014-05-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 17
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-12-14 ~ 1998-12-14
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-12-14 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 20
    ASB SECRETARIAL SERVICES LIMITED
    - now 04697014
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    2012-05-03 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 21
    AIR PARTNER LIMITED - now 00980675 02070950
    AIR PARTNER PLC
    - 2022-04-06 00980675 02070950
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Active Corporate (43 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIR PARTNER GROUP LIMITED

Period: 1998-12-14 ~ now
Company number: 03685545
Registered name
AIR PARTNER GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • AIR PARTNER GROUP LIMITED
    Info
    Registered number 03685545
    2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-14 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.