logo
explain how to read the page

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 7
  • 1
    Ward, Jennifer Victoria
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Wareham, Nicholas Christian
    Born in December 1986
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Algar, Stuart David
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Matthew James
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Rothwell, Justin Delande
    Born in February 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Copeland, Garrett Anthony
    Born in June 1959
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    THE SECRET STYLIST MCR LTD - now
    THE SECRET SALON MANCHESTER LTD - 2024-10-03
    Great Minster House, Horseferry Road, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1,498 GBP2024-11-30
    Person with significant control
    2016-07-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 40
  • 1
    Hunt, Peter John
    Senior Manager Caa born in April 1942
    Individual
    Officer
    2003-02-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Gelling, William
    Civil Servant born in December 1977
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Figures, Timothy David
    Civil Servant born in May 1971
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Pile, Adam
    Civil Servant born in May 1981
    Individual
    Officer
    2020-02-03 ~ 2025-07-29
    OF - Director → CIF 0
  • 5
    Field, Malcolm, Sir
    Director born in August 1937
    Individual
    Officer
    2000-12-29 ~ 2001-11-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Macintyre, Ian David
    Director born in November 1942
    Individual
    Officer
    2003-04-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Boyle, Maria Patricia
    Safety Regulator born in May 1961
    Individual
    Officer
    2009-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Colley, Timothy
    Civil Servant born in March 1965
    Individual
    Officer
    2011-09-21 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Smethers, Michael Charles
    Senior Civil Servant born in August 1947
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Lusher, David
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Alcott, Benjamin Frederick
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 12
    Dean, Rodney Christopher
    Chief Executive Officer Assi born in June 1944
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Mcnulty, Robert William Roy, Sir
    Chairman Caa born in November 1937
    Individual (10 offsprings)
    Officer
    2001-11-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 14
    Wilson, Fraser Andrew
    Civil Servant born in May 1949
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Swann, Thomas
    Managing Director born in August 1952
    Individual
    Officer
    2009-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    Baker, Simon Nicholas
    Accountant born in March 1962
    Individual
    Officer
    2003-05-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Britton, Rupert John
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 18
    Burden, Joanna Mary
    Civil Servant born in January 1979
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 19
    Jesnick, Christine
    Accountant born in December 1955
    Individual
    Officer
    2000-12-29 ~ 2003-05-21
    OF - Director → CIF 0
  • 20
    Smith, Paul Henry Richard
    Director Of Civil Aviation born in October 1957
    Individual
    Officer
    2003-02-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Whitefield, Roger Oke
    Born in July 1946
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Nellthorp, Helen Rosemary
    Civil Servant born in May 1962
    Individual
    Officer
    2006-08-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 23
    Ricketts, Patricia
    Civil Servant born in April 1952
    Individual
    Officer
    2006-02-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 24
    Morgan, Francis Llewelyn
    Civil Servant born in June 1964
    Individual
    Officer
    2008-07-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 25
    Griffith, Philip Spencer
    Air Traffic Controller born in March 1945
    Individual
    Officer
    2003-04-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 26
    Dunstan, Thomas Christopher
    Civil Servant born in June 1967
    Individual
    Officer
    2009-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 27
    Pitkethly, James Eirik
    Civil Servant born in July 1978
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2018-10-17
    OF - Director → CIF 0
  • 28
    Staples, Catherine Ruth
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 29
    Simmons, Adam David, Dr
    Civil Servant born in August 1978
    Individual
    Officer
    2012-12-12 ~ 2015-05-20
    OF - Director → CIF 0
  • 30
    Clark, Michael John
    Civil Servant born in January 1979
    Individual
    Officer
    2015-05-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 31
    Hotchkiss, Jeremy Robert
    Civil Servant born in August 1968
    Individual
    Officer
    2011-01-19 ~ 2012-12-12
    OF - Director → CIF 0
  • 32
    Mchallam, Andrew James
    Civil Servant born in April 1957
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2004-07-31
    OF - Director → CIF 0
  • 33
    Harding, David
    Civil Servant born in March 1981
    Individual
    Officer
    2020-02-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 34
    Milton, Laura
    Individual
    Officer
    2020-09-11 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 35
    Elder, Ronald David, Air Vice Marshal
    Senior Manager born in May 1946
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Geuther, Catherine Mary
    Civil Servant born in December 1977
    Individual
    Officer
    2018-10-17 ~ 2020-02-03
    OF - Director → CIF 0
  • 37
    Kelleher, Padhraig Gerard
    Senior Manager Caa born in October 1962
    Individual
    Officer
    2008-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 38
    Swainson, Roy
    Company Secretary Solicitor born in April 1947
    Individual
    Officer
    2003-01-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 39
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-08 ~ 2000-12-29
    PE - Nominee Director → CIF 0
  • 40
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    5 Chancery Lane, London
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-08 ~ 2000-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR SAFETY SUPPORT INTERNATIONAL LIMITED

Previous names
CAA SERVICES LIMITED - 2003-01-17
DWSCO 2094 LIMITED - 2000-12-29
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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