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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 14
  • 1
    Ivie, Kathleen Jane
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Saeed, Omar
    Born in December 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
    Saeed, Omar
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan-evans, Daniel Rupert
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Bowman, Justin Christopher
    Born in September 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Lancaster, Justin James, Mr.
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Sadat-shafai, Alexander
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Christie, William Andrew
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Bishop, Robert Andrew
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Pitt, Stewart
    Born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Heron, Georgina June
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Courtney, Ruan Patrick
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Leach, Christopher Denis Stephen
    Born in April 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ now
    OF - Director → CIF 0
  • 13
    Leach, James Jonathan
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 14
    MOUNTFITCHET GROUP LIMITED - 2023-12-28
    icon of addressMillbank House, Ewell Road, Surbiton, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Simmons, Tamsin Melanie
    Human Resources Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Foyle, William Richard Mervyn Christopher
    Company Chairman Bookselling P born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 3
    Purton, Matthew Edward
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Bauckham, Anthony Edmund
    Managing Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 5
    Malempre, David Victor
    Corporate Lawyer born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Prescott, Charles Stanley William
    Financial Analyst born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2017-01-11
    OF - Director → CIF 0
  • 7
    Leach, Christine Jennifer
    Executive born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-06 ~ 2017-10-03
    OF - Director → CIF 0
    Leach, Christine Jennifer
    Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-06 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR CHARTER SERVICE GROUP LIMITED

Previous name
AIR CHARTER SERVICE GROUP PLC - 2015-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AIR CHARTER SERVICE GROUP LIMITED
    Info
    AIR CHARTER SERVICE GROUP PLC - 2015-11-05
    Registered number 04028491
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey KT6 6AP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • AIR CHARTER SERVICE GROUP LIMITED
    S
    Registered number 4028491
    icon of addressMilbank House, 171-185, Ewell Road, Surbiton, Surrey, England, KT6 6AP
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • AIR CHARTER SERVICE GROUP LIMITED
    S
    Registered number 04028491
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, England, KT6 6AP
    Company Limited By Shares in England And Wales, Great Britain
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressMillbank House 171-185 Ewell Road, Surbiton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-15 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMillbank House 171-185 Ewell Road, Surbiton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HAMBILL ENTERPRISES LIMITED - 1990-11-07
    RICHMOND COMMUNICATIONS LTD. - 1992-12-04
    AIR CHARTER SERVICE PLC - 2016-09-05
    AIRLINE CARGO SERVICES LIMITED - 1996-10-01
    DFI COMMUNICATIONS LIMITED - 1992-03-12
    AIR CHARTER SERVICE LTD. - 2003-06-18
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMillbank House 171-185, Ewell Road, Surbiton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BLAKEDEW 704 LIMITED - 2007-11-27
    icon of addressMillbank House, 171-185 Ewell Road, Surbiton, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.