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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 51
  • 1
    Humphreys, Barry Keith
    Born in October 1948
    Individual (14 offsprings)
    Officer
    2000-03-24 ~ 2014-03-20
    OF - Director → CIF 0
  • 2
    Foster, Stephen Leslie
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Director → CIF 0
  • 3
    Powell, Michael James
    Born in December 1972
    Individual (22 offsprings)
    Officer
    2014-03-20 ~ 2014-05-28
    OF - Director → CIF 0
  • 4
    Jarvis, Paul Henry
    Individual (43 offsprings)
    Officer
    2003-01-28 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 5
    Sharples, Colin, Captain
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ 2014-03-20
    OF - Director → CIF 0
  • 6
    Waller, Peter
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Beardsworth, Louis John Colman
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 8
    Parker Eaton, Robert George
    Born in December 1931
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2004-02-23
    OF - Director → CIF 0
  • 9
    Bernstein, Daniel Lipman
    Born in July 1942
    Individual (22 offsprings)
    Officer
    2000-03-24 ~ 2012-10-03
    OF - Director → CIF 0
  • 10
    Grant, Alexander
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 11
    Merchant, Gavin Bruce
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 12
    Bishop, Michael David, Lord Glendonbrook Cbe
    Born in March 1942
    Individual (24 offsprings)
    Officer
    2001-04-25 ~ 2002-05-11
    OF - Director → CIF 0
  • 13
    Webster, Raymond Douglas
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2000-03-24 ~ 2004-02-25
    OF - Director → CIF 0
  • 14
    Hope, Christopher
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Blundell-pound, George
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2001-03-24
    OF - Director → CIF 0
  • 16
    Drummond, Paul Thomas
    Born in January 1972
    Individual (78 offsprings)
    Officer
    2000-02-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 17
    Lord, Andrew Peter Stanton
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 18
    Stevens, Derek Maurice
    Born in December 1938
    Individual (27 offsprings)
    Officer
    2002-05-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Bush, Harry John
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2014-05-28 ~ 2026-06-24
    OF - Director → CIF 0
  • 20
    Palmer, Robert
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2004-02-25 ~ 2007-10-26
    OF - Director → CIF 0
  • 21
    Leonard, Alex John Edward
    Born in January 1985
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 22
    Weidemanis, Emma Sofia
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2000-02-23 ~ 2000-03-24
    OF - Director → CIF 0
    Weidemanis, Emma Sofia
    Individual (19 offsprings)
    Officer
    2000-02-23 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 23
    Caulton, Eliot Robert Spencer
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2009-08-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 24
    Mcconnellogue, Hugh
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 25
    Barker, Andrew John Frederick
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2016-09-27 ~ 2018-07-25
    OF - Director → CIF 0
  • 26
    Pullman, Francis Simon
    Born in May 1949
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Street, Louise Anne
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 28
    Maizey, Drusilla
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2000-03-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Facey, William Edward Brinton
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 30
    Gowers, Claire Elizabeth
    Individual (19 offsprings)
    Officer
    2000-03-24 ~ 2001-03-24
    OF - Secretary → CIF 0
  • 31
    Picton, Andrew Julian Howard
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Bluett, David
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 33
    Darlaston, Clive James Mowbray
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2000-03-24 ~ 2004-01-01
    OF - Director → CIF 0
  • 34
    Campbell, Michael
    Born in August 1957
    Individual (34 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 35
    Dubourg-hrachovec, Lea
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ 2023-01-26
    OF - Director → CIF 0
  • 36
    Oldham, Theresa Amanda
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2009-04-30
    OF - Director → CIF 0
    2012-03-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 37
    Read, Peter Brian Emms
    Born in August 1947
    Individual (9 offsprings)
    Officer
    2002-09-30 ~ 2017-05-25
    OF - Director → CIF 0
  • 38
    Thomson, Ekaterina
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 39
    Brady, Warwick
    Born in December 1964
    Individual (46 offsprings)
    Officer
    2010-06-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 40
    Doyle, Eddie
    Born in January 1971
    Individual (1 offspring)
    Officer
    2023-01-26 ~ 2023-06-29
    OF - Director → CIF 0
  • 41
    Prudon, Bart
    Born in July 1975
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 42
    Turner, Nigel Owen
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2000-03-24 ~ 2008-02-01
    OF - Director → CIF 0
    2010-04-15 ~ 2014-03-20
    OF - Director → CIF 0
  • 43
    Addison Smith, Nigel
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2000-03-24 ~ 2000-07-07
    OF - Director → CIF 0
  • 44
    Hogan, Mary Ann Louisa
    Born in January 1991
    Individual (31 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 45
    Willott, Nicholas Christian
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2012-06-27 ~ 2014-03-20
    OF - Director → CIF 0
  • 46
    Hagenbring, Andreas
    Born in December 1978
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 47
    Kentelton, Rachel Elizabeth, Dr
    Born in March 1969
    Individual (28 offsprings)
    Officer
    2012-06-01 ~ 2013-03-27
    OF - Director → CIF 0
    Kentleton, Rachel Elizabeth
    Born in March 1969
    Individual (28 offsprings)
    Officer
    2014-09-24 ~ 2015-09-23
    OF - Director → CIF 0
  • 48
    Bennett, Christopher John
    Born in August 1965
    Individual (37 offsprings)
    Officer
    2007-10-26 ~ 2010-05-31
    OF - Director → CIF 0
    2010-07-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 49
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    2001-03-24 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 50
    UNIVERSITIES SUPERANNUATION SCHEME LIMITED 01167127
    Royal Liver Building, Liverpool, Pier Head, Liverpool, England
    Active Corporate (65 parents, 44 offsprings)
    Person with significant control
    2026-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 51
    Ogier House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2023-01-18 ~ 2026-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE AIRLINE GROUP LIMITED

Period: 2000-02-18 ~ now
Company number: 03931711
Registered name
THE AIRLINE GROUP LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE AIRLINE GROUP LIMITED
    Info
    Registered number 03931711
    4000 Parkway, Whiteley, Fareham, Hampshire PO15 7FL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-18 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.