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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 34
  • 1
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Chartres, Simon
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-12-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2015-12-16
    OF - Director → CIF 0
    2018-06-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2015-12-16 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (23 offsprings)
    Officer
    2010-03-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    Moreno-ventas, Luis Inigo
    Company Director born in June 1976
    Individual (15 offsprings)
    Officer
    2022-09-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 9
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (241 offsprings)
    Officer
    2018-06-28 ~ 2023-02-28
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (117 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 12
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2000-06-23 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Company Secretary
    Individual (358 offsprings)
    Officer
    2000-06-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2017-10-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Davies, John Richard
    Managing Director born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ 2015-12-16
    OF - Director → CIF 0
  • 15
    Webb, George Edward
    Company Director born in May 1960
    Individual (16 offsprings)
    Officer
    2005-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (88 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 17
    Moore, Joseph Peter
    Director & General born in July 1953
    Individual (16 offsprings)
    Officer
    2008-01-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 18
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2022-09-12 ~ 2023-05-10
    OF - Director → CIF 0
  • 19
    Davey, Ben
    Accountant born in August 1965
    Individual (7 offsprings)
    Officer
    2019-01-21 ~ 2022-03-16
    OF - Director → CIF 0
  • 20
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2023-02-07
    OF - Director → CIF 0
  • 21
    Harrison, Philip James
    Accountant born in January 1961
    Individual (136 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 22
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (101 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 23
    Boag, John Cairns
    Born in February 1966
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 24
    Harris, Peter Robert
    Director born in June 1951
    Individual (87 offsprings)
    Officer
    2000-06-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 25
    Grant, Brian Richard
    Managing Director born in February 1951
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (65 offsprings)
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    BABCOCK MISSION CRITICAL SERVICES LTD
    - now 08010453 07527245
    AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2018-06-29 ~ 2023-02-28
    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
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 30
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    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
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 31
    BABCOCK LAND LIMITED
    - now 03493110
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33, Wigmore Street, London, United Kingdom
    Active Corporate (46 parents, 3 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
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 33
    OAKWOOD CORPORATE SERVICES LIMITED
    06937947
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2023-02-28 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 34
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

Period: 2023-03-03 ~ now
Company number: 04020610
Registered names
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • AVINCIS AVIATION MANAGEMENT SERVICES LIMITED
    Info
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2023-03-03
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2023-03-03
    LEX DEFENCE MANAGEMENT LIMITED - 2023-03-03
    LEX LOAN NOTES LIMITED - 2023-03-03
    Registered number 04020610
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.