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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Christie, William Andrew
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Christine Jennifer
    Executive born in April 1954
    Individual (13 offsprings)
    Officer
    2000-07-06 ~ 2017-10-03
    OF - Director → CIF 0
    Leach, Christine Jennifer
    Executive
    Individual (13 offsprings)
    Officer
    2000-07-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 3
    Leach, James Jonathan
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Heron, Georgina June
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Sadat-shafai, Alexander
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Bauckham, Anthony Edmund
    Managing Director born in February 1952
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    Foyle, William Richard Mervyn Christopher
    Company Chairman Bookselling P born in January 1943
    Individual (11 offsprings)
    Officer
    2007-09-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 8
    Simmons, Tamsin Melanie
    Human Resources Director born in December 1969
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 9
    Bowman, Justin Christopher
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Leach, Christopher Denis Stephen
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Courtney, Ruan Patrick
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Saeed, Omar
    Born in December 1984
    Individual (23 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Saeed, Omar
    Individual (23 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Bishop, Robert Andrew
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Purton, Matthew Edward
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 15
    Ivie, Kathleen Jane
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Morgan-evans, Daniel Rupert
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Lancaster, Justin James, Mr.
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
  • 18
    Prescott, Charles Stanley William
    Financial Analyst born in June 1952
    Individual (12 offsprings)
    Officer
    2011-03-21 ~ 2017-01-11
    OF - Director → CIF 0
  • 19
    Malempre, David Victor
    Corporate Lawyer born in April 1949
    Individual (8 offsprings)
    Officer
    2007-10-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 20
    Pitt, Stewart
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 21
    MOUNTFITCHET LIMITED
    - now 09900645
    MOUNTFITCHET GROUP LIMITED - 2023-12-28 09900645 14301223
    Millbank House, Ewell Road, Surbiton, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR CHARTER SERVICE GROUP LIMITED

Period: 2015-11-05 ~ now
Company number: 04028491
Registered names
AIR CHARTER SERVICE GROUP LIMITED - now
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
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey KT6 6AP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 9 months). The status of the company number 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
    Milbank 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
    Millbank 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 5
  • 1
    ACS LIVE LIMITED
    13337345
    Millbank House 171-185 Ewell Road, Surbiton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-15 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AIR CHARTER SERVICE LEASING LIMITED
    16059983
    Millbank House 171-185 Ewell Road, Surbiton, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    AIR CHARTER SERVICE LIMITED
    - now 02525806
    AIR CHARTER SERVICE PLC
    - 2016-09-05 02525806
    AIR CHARTER SERVICE LTD. - 2003-06-18
    AIRLINE CARGO SERVICES LIMITED - 1996-10-01
    RICHMOND COMMUNICATIONS LTD. - 1992-12-04
    DFI COMMUNICATIONS LIMITED - 1992-03-12
    HAMBILL ENTERPRISES LIMITED - 1990-11-07
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    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
    AIR CHARTER SERVICE TRANSPORT LTD
    08697951
    Millbank House 171-185, Ewell Road, Surbiton
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    KINGSTON AVIATION HOLDINGS LIMITED
    - now 06430821
    BLAKEDEW 704 LIMITED - 2007-11-27
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.