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 ~ now
    OF - Director → CIF 0
  • 2
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (30 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Briffa, Mark Andrew
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2019-01-30 ~ now
    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, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents, 11 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
Ceased 12
  • 1
    Strong, Raymond
    Retired born in June 1940
    Individual
    Officer
    2003-03-05 ~ 2004-10-17
    OF - Director → CIF 0
  • 2
    Da Vall, Anthony John
    Individual (4 offsprings)
    Officer
    1999-11-10 ~ 2014-12-06
    OF - Secretary → CIF 0
  • 3
    Holt, Malcolm William
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2015-11-22
    OF - Director → CIF 0
    Holt, Malcolm William
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 4
    Chandler, Sally Elizabeth Anne
    Individual
    Officer
    2015-05-12 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 5
    Morris, Neil John
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    Beicken, Tracy Annette
    Individual
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 7
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Whitty, Antony John
    Managing Director born in May 1965
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2021-09-07
    OF - Director → CIF 0
  • 9
    Skinner, Michael John
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    1999-11-10 ~ 2001-10-05
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-10 ~ 1999-11-10
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-10 ~ 1999-11-10
    PE - Nominee Director → CIF 0
  • 12
    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
parent relation
Company in focus

AIR PARTNER AVIATION SERVICES LIMITED

Previous names
CABOT AVIATION SERVICES LIMITED - 2018-10-31
CABOT AVIATION (424) LIMITED - 2001-10-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AIR PARTNER AVIATION SERVICES LIMITED
    Info
    CABOT AVIATION SERVICES LIMITED - 2018-10-31
    CABOT AVIATION (424) LIMITED - 2001-10-09
    Registered number 03874833
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick RH6 0PA
    Private Limited Company incorporated on 1999-11-10 (25 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.