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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 3
  • 1
    Chartres, Simon
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Boag, John Cairns
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Harris, Peter Robert
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2015-12-16
    OF - Director → CIF 0
    icon of calendar 2018-06-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Davey, Ben
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2022-03-16
    OF - Director → CIF 0
  • 5
    Moore, Joseph Peter
    Director & General born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 8
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 10
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2023-02-28
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 11
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Lawton, Mark David
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 13
    Webb, George Edward
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Company Secretary
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2023-05-10
    OF - Director → CIF 0
  • 16
    Grant, Brian Richard
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 18
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2015-12-16
    OF - Director → CIF 0
  • 19
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 20
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 21
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 22
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 23
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-10-06
    OF - Director → CIF 0
  • 24
    Moreno-ventas, Luis Inigo
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 25
    AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ 2023-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-23 ~ 2000-06-23
    PE - Nominee Secretary → CIF 0
  • 27
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ 2023-02-28
    PE - Secretary → CIF 0
  • 28
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    PE - Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-23 ~ 2000-06-23
    PE - Nominee Director → CIF 0
  • 30
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    382,170 GBP2024-09-30
    Officer
    2023-02-28 ~ 2023-02-28
    PE - Secretary → CIF 0
  • 31
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    VT LAND LIMITED - 2010-07-09
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

Previous names
VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
LEX LOAN NOTES LIMITED - 2000-12-21
BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • AVINCIS AVIATION MANAGEMENT SERVICES LIMITED
    Info
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2010-07-09
    LEX LOAN NOTES LIMITED - 2010-07-09
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED - 2010-07-09
    Registered number 04020610
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.