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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
    Webb, George Edward
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    2005-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 3
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2000-06-23 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Company Secretary
    Individual (238 offsprings)
    Officer
    2000-06-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Harris, Peter Robert
    Director born in June 1951
    Individual (81 offsprings)
    Officer
    2000-06-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 6
    Moreno-ventas, Luis Inigo
    Company Director born in June 1976
    Individual (15 offsprings)
    Officer
    2022-09-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (23 offsprings)
    Officer
    2010-03-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 9
    Harrison, Philip James
    Accountant born in January 1961
    Individual (116 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Moore, Joseph Peter
    Director & General born in July 1953
    Individual (16 offsprings)
    Officer
    2008-01-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2018-06-28 ~ 2023-02-28
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 12
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Lawton, Mark David
    Accountant born in August 1972
    Individual (24 offsprings)
    Officer
    2017-10-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Chartres, Simon
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 15
    Boag, John Cairns
    Born in February 1966
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 16
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 17
    Grant, Brian Richard
    Managing Director born in February 1951
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-05-31 ~ 2023-02-07
    OF - Director → CIF 0
  • 19
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 20
    Davey, Ben
    Accountant born in August 1965
    Individual (7 offsprings)
    Officer
    2019-01-21 ~ 2022-03-16
    OF - Director → CIF 0
  • 21
    Davies, John Richard
    Managing Director born in July 1963
    Individual (64 offsprings)
    Officer
    2007-03-31 ~ 2015-12-16
    OF - Director → CIF 0
  • 22
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-12-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 24
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2015-12-16
    OF - Director → CIF 0
    2018-06-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2022-09-12 ~ 2023-05-10
    OF - Director → CIF 0
  • 26
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2015-12-16 ~ 2017-10-06
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
  • 28
    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, 619 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-23 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 30
    BABCOCK MISSION CRITICAL SERVICES LTD
    - now 08010453
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    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
  • 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
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2023-02-28 ~ now
    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 (25 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.