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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 47
  • 1
    Geuther, Catherine Mary
    Born in December 1977
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Clark, Michael John
    Born in January 1979
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Gelling, William
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Milton, Laura
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 5
    Kelleher, Padhraig Gerard
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Baker, Simon Nicholas
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Macintyre, Ian David
    Born in November 1942
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Simmons, Adam David, Dr
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2015-05-20
    OF - Director → CIF 0
  • 9
    Copeland, Garrett Anthony
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2026-04-17
    OF - Director → CIF 0
  • 10
    Ward, Jennifer Victoria
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Lusher, David
    Born in April 1943
    Individual (7 offsprings)
    Officer
    2003-01-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Nellthorp, Helen Rosemary
    Born in May 1962
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 13
    Morgan, Francis Llewelyn
    Born in June 1964
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 14
    Dean, Rodney Christopher
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Hotchkiss, Jeremy Robert
    Born in August 1968
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2012-12-12
    OF - Director → CIF 0
  • 16
    Mcnulty, Robert William Roy, Sir
    Born in November 1937
    Individual (33 offsprings)
    Officer
    2001-11-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 17
    Jesnick, Christine
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2003-05-21
    OF - Director → CIF 0
  • 18
    Smethers, Michael Charles
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Swainson, Roy
    Born in April 1947
    Individual (34 offsprings)
    Officer
    2003-01-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 20
    Boyle, Maria Patricia
    Born in May 1961
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Harding, David
    Civil Servant born in March 1981
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 22
    Field, Malcolm, Sir
    Born in August 1937
    Individual (37 offsprings)
    Officer
    2000-12-29 ~ 2001-11-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Algar, Stuart David
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 24
    Staples, Catherine Ruth
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
    Staples, Catherine Ruth
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 25
    Ricketts, Patricia
    Born in April 1952
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 26
    Whitefield, Roger Oke
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    Pile, Adam
    Civil Servant born in May 1981
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2025-07-29
    OF - Director → CIF 0
  • 28
    Hunt, Peter John
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2003-02-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Bennett, Matthew James
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 30
    Mchallam, Andrew James
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ 2004-07-31
    OF - Director → CIF 0
  • 31
    Pitkethly, James Eirik
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2018-10-17
    OF - Director → CIF 0
  • 32
    Wilson, Fraser Andrew
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 33
    Colley, Timothy
    Born in March 1965
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2014-10-01
    OF - Director → CIF 0
  • 34
    Griffith, Philip Spencer
    Born in March 1945
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 35
    Dunstan, Thomas Christopher
    Born in June 1967
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 36
    Wareham, Nicholas Christian
    Born in December 1986
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 37
    Elder, Ronald David, Air Vice Marshal
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Alcott, Benjamin Frederick
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 39
    Swann, Thomas
    Born in August 1952
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 40
    Britton, Rupert John
    Individual (8 offsprings)
    Officer
    2000-12-29 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 41
    Smith, Paul Henry Richard
    Born in October 1957
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 42
    Figures, Timothy David
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 43
    Burden, Joanna Mary
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 44
    Rothwell, Justin Delande
    Born in February 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 45
    THE SECRET STYLIST MCR LTD - now 10488828
    THE SECRET SALON MANCHESTER LTD - 2024-10-03 10488828 15999159
    Great Minster House, Horseferry Road, London, England
    Active Corporate (1 parent, 22 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 46
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    5 Chancery Lane, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2000-11-08 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 47
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2000-11-08 ~ 2000-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIR SAFETY SUPPORT INTERNATIONAL LIMITED

Period: 2003-01-17 ~ now
Company number: 04104063
Registered names
AIR SAFETY SUPPORT INTERNATIONAL LIMITED - now
DWSCO 2094 LIMITED - 2000-12-29 04104127... (more)
Recent Standard Industrial Classification
84110 - General Public Administration Activities

  • AIR SAFETY SUPPORT INTERNATIONAL LIMITED
    Info
    CAA SERVICES LIMITED - 2003-01-17
    DWSCO 2094 LIMITED - 2003-01-17
    Registered number 04104063
    Aviation House, Beehive Ring Road, Crawley, West Sussex RH6 0YR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.