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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 4
  • 1
    Rollason, Paul Edward
    Born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Briffa, Mark Andrew
    Born in October 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Macnaughton, Kevin
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
  • 4
    AIR PARTNER LIMITED - now
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR PARTNER PLC
    - 2022-04-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    icon of address2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Active Corporate (5 parents, 9 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
Ceased 17
  • 1
    Mack, Anthony George
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Manning, Graeme
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 3
    Whitty, Antony John
    Managing Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2021-09-07
    OF - Director → CIF 0
  • 4
    Charles, Gavin
    Chief Finance Officer born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Morris, Neil John
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    Anscombe, Michael
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 7
    White, Stephanie Jane
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 8
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Chandler, Sally Elizabeth Anne
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 10
    Beicken, Tracy Annette
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 11
    Hatton, David
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 12
    Williamson, Ilze
    Group Financial Controller born in January 1986
    Individual
    Officer
    icon of calendar 2018-04-13 ~ 2020-02-10
    OF - Director → CIF 0
  • 13
    Perkins, Helen
    Individual
    Officer
    icon of calendar 2010-08-24 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 14
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2012-05-03 ~ 2012-07-19
    PE - Secretary → CIF 0
  • 15
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    PE - Secretary → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-12-14 ~ 1998-12-14
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-14 ~ 1998-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR PARTNER GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AIR PARTNER GROUP LIMITED
    Info
    Registered number 03685545
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-14 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.