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
    Macnaughton, Kevin
    Managing Director born in September 1969
    Individual (5 offsprings)
    Officer
    2021-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (30 offsprings)
    Officer
    2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Briffa, Mark Andrew
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    AIR PARTNER LIMITED - now
    AIR PARTNER PLC
    - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 17
  • 1
    Manning, Graeme
    Individual
    Officer
    2012-07-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 2
    Sale, Mark Vincent
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2004-01-29
    OF - Director → CIF 0
  • 3
    Savile, David Christopher Wrey
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2010-03-31
    OF - Director → CIF 0
    Savile, David Christopher Wrey
    Company Director
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Marler, Alan John
    Broker born in October 1949
    Individual
    Officer
    1999-05-10 ~ 2001-07-26
    OF - Director → CIF 0
  • 5
    Perkins, Helen Margaret
    Individual
    Officer
    2010-08-18 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 6
    Chandler, Sally Elizabeth Anne
    Individual
    Officer
    2016-05-17 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 7
    Charles, Gavin
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    2010-08-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    White, Stephanie Jane
    Company Secretary born in May 1963
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ 2010-06-29
    OF - Director → CIF 0
    White, Stephanie
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 9
    Morris, Neil John
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 10
    Hatton, David
    Individual
    Officer
    2014-01-30 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 11
    Beicken, Tracy Annette
    Individual
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 12
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 13
    Anscombe, Michael
    Individual
    Officer
    2014-05-08 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 14
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-03 ~ 2012-07-19
    PE - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-10 ~ 1999-05-10
    PE - Nominee Secretary → CIF 0
  • 16
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    PE - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-10 ~ 1999-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED

Previous name
AIR PARTNER TRAVEL CONSULTANTS LIMITED - 2013-08-19
Standard Industrial Classification
79110 - Travel Agency Activities

  • AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
    Info
    AIR PARTNER TRAVEL CONSULTANTS LIMITED - 2013-08-19
    Registered number 03767092
    2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 1999-05-10 and dissolved on 2024-01-30 (24 years 8 months). The company status is Dissolved.
    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.