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
    Cloran, Steven Lindsay
    Director born in March 1964
    Individual (28 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
  • 2
    O'neill, Shane
    Director born in June 1977
    Individual (14 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
  • 3
    Jordan, Patrick
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
  • 4
    Manor Farm House, Ecclesden Lane, Angmering, Littlehampton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-03 ~ 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 28
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - nominee-secretary → CIF 0
  • 2
    Ourmieres-widener, Christine Jeanne Henriette
    Chief Executive Officer born in September 1964
    Individual
    Officer
    2018-10-31 ~ 2019-07-08
    OF - director → CIF 0
  • 3
    Mr Steven Cloran
    Born in March 1964
    Individual (28 offsprings)
    Person with significant control
    2020-06-03 ~ 2020-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ledger, Catherine
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2020-06-03
    OF - secretary → CIF 0
  • 5
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ 2020-06-03
    OF - director → CIF 0
  • 6
    Carver, Annelie Kathleen
    Individual (15 offsprings)
    Officer
    2014-06-23 ~ 2015-05-31
    OF - secretary → CIF 0
  • 7
    French, James
    Chief Executive born in July 1953
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2013-08-08
    OF - director → CIF 0
    French, James
    Director
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2001-10-04
    OF - secretary → CIF 0
  • 8
    Palmer, John Norman
    Operations Director born in January 1962
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2015-03-31
    OF - director → CIF 0
  • 9
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - nominee-director → CIF 0
  • 10
    Smith, Ian Mark
    Airline Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2015-07-31
    OF - director → CIF 0
  • 11
    Tattersall, David Leslie
    Aeronautical Engineer/Managing Director Fas Ltd born in May 1956
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2015-02-23
    OF - director → CIF 0
  • 12
    Mcconnellogue, Lee Dermot, Mr.
    Director Of Aviation Services born in October 1980
    Individual (8 offsprings)
    Officer
    2015-02-23 ~ 2017-05-11
    OF - director → CIF 0
  • 13
    Hammad, Saad Hassan
    Ceo born in October 1962
    Individual (27 offsprings)
    Officer
    2013-08-08 ~ 2014-11-07
    OF - director → CIF 0
  • 14
    Buchanan, Graeme
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2019-07-08 ~ 2020-06-03
    OF - director → CIF 0
  • 15
    De Klerk, Philip Joachim
    Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    2014-08-19 ~ 2014-11-07
    OF - director → CIF 0
  • 16
    Earnden, Keith Charles
    Director Of Engineering And Maintenance born in February 1956
    Individual
    Officer
    2017-05-11 ~ 2018-06-15
    OF - director → CIF 0
  • 17
    Bennett, Matthew Edward
    Chartered Accountant born in September 1975
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2016-01-27
    OF - director → CIF 0
  • 18
    Knuckey, Robert Andrew
    Chartered Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2014-08-01
    OF - director → CIF 0
    Knuckey, Robert Andrew
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2010-03-31
    OF - secretary → CIF 0
    Knuckey, Robert Andrew
    Individual (4 offsprings)
    2014-03-07 ~ 2014-06-23
    OF - secretary → CIF 0
  • 19
    Odendaal, Andre Louis
    Accountant born in October 1973
    Individual (2 offsprings)
    Officer
    2014-11-07 ~ 2017-11-24
    OF - director → CIF 0
  • 20
    Mr Patrick Jordan
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2020-06-03 ~ 2020-06-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    Perrott, Barry
    Director born in March 1949
    Individual
    Officer
    2000-03-20 ~ 2001-12-05
    OF - director → CIF 0
  • 22
    Milne, Ian Richard
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2019-07-08
    OF - director → CIF 0
  • 23
    Farajallah, Louca Adam
    Chief Operations Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-10-31
    OF - director → CIF 0
  • 24
    Neilson, Paul Gregory Tyler
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2003-09-19
    OF - director → CIF 0
    Neilson, Paul Gregory Tyler
    Accountant
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2003-09-19
    OF - secretary → CIF 0
  • 25
    Worthington, Duncan
    Accountant born in September 1976
    Individual
    Officer
    2017-11-02 ~ 2018-08-31
    OF - director → CIF 0
  • 26
    Bodley, Kevin Frederick
    Individual
    Officer
    2015-05-31 ~ 2016-01-04
    OF - secretary → CIF 0
  • 27
    Simpson, Christopher Edward
    Company Director born in December 1957
    Individual
    Officer
    2003-09-19 ~ 2007-04-04
    OF - director → CIF 0
    Simpson, Christopher Edward
    Company Director
    Individual
    Officer
    2003-09-19 ~ 2007-04-04
    OF - secretary → CIF 0
    Simpson, Christopher Edward
    Individual
    2010-03-31 ~ 2014-03-07
    OF - secretary → CIF 0
  • 28
    FBE REALISATIONS 2021 LIMITED - now
    FLYBE LIMITED
    - 2021-04-06
    JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
    JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
    New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-03
    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
parent relation
Company in focus

AAG DS LIMITED

Previous names
FLYBE AVIATION SERVICES LIMITED - 2020-07-22
IRISH EUROPEAN LIMITED - 2014-06-18
LORENDENE LIMITED - 2000-03-27
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

  • AAG DS LIMITED
    Info
    FLYBE AVIATION SERVICES LIMITED - 2020-07-22
    IRISH EUROPEAN LIMITED - 2014-06-18
    LORENDENE LIMITED - 2000-03-27
    Registered number 03951235
    Manor Farm House, Ecclesden Lane, Angmering, West Sussex BN16 4DQ
    Private Limited Company incorporated on 2000-03-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.