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
    Bennett, Matthew James
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Copeland, Garrett Anthony
    Engineer born in June 1959
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Pile, Adam
    Civil Servant born in May 1981
    Individual (1 offspring)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Alcott, Benjamin Frederick
    Civil Servant born in July 1970
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rothwell, Justin
    Chief Executive born in February 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Jennifer Victoria
    Deputy Director, Aviation Safety, Dft born in March 1983
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Great Minster House, Horseferry Road, London, England
    Corporate (25 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 38
  • 1
    Wilson, Fraser Andrew
    Civil Servant born in May 1949
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Smith, Paul Henry Richard
    Director Of Civil Aviation born in October 1957
    Individual
    Officer
    2003-02-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Morgan, Francis Llewelyn
    Civil Servant born in June 1964
    Individual
    Officer
    2008-07-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Ricketts, Patricia
    Civil Servant born in April 1952
    Individual
    Officer
    2006-02-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Figures, Timothy David
    Civil Servant born in May 1971
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Clark, Michael John
    Civil Servant born in January 1979
    Individual
    Officer
    2015-05-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Whitefield, Roger Oke
    Company Director born in July 1946
    Individual
    Officer
    2005-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Field, Malcolm, Sir
    Director born in August 1937
    Individual
    Officer
    2000-12-29 ~ 2001-11-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Griffith, Philip Spencer
    Air Traffic Controller born in March 1945
    Individual
    Officer
    2003-04-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Smethers, Michael Charles
    Senior Civil Servant born in August 1947
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Swainson, Roy
    Company Secretary Solicitor born in April 1947
    Individual
    Officer
    2003-01-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Nellthorp, Helen Rosemary
    Civil Servant born in May 1962
    Individual
    Officer
    2006-08-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 13
    Macintyre, Ian David
    Director born in November 1942
    Individual
    Officer
    2003-04-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Staples, Catherine Ruth
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 15
    Britton, Rupert John
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 16
    Geuther, Catherine Mary
    Civil Servant born in December 1977
    Individual
    Officer
    2018-10-17 ~ 2020-02-03
    OF - Director → CIF 0
  • 17
    Milton, Laura
    Individual
    Officer
    2020-09-11 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Mcnulty, Robert William Roy, Sir
    Chairman Caa born in November 1937
    Individual (12 offsprings)
    Officer
    2001-11-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 20
    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
  • 21
    Harding, David
    Civil Servant born in March 1981
    Individual
    Officer
    2020-02-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 22
    Colley, Timothy
    Civil Servant born in March 1965
    Individual
    Officer
    2011-09-21 ~ 2014-10-01
    OF - Director → CIF 0
  • 23
    Dunstan, Thomas Christopher
    Civil Servant born in June 1967
    Individual
    Officer
    2009-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 24
    Lusher, David
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Burden, Joanna Mary
    Civil Servant born in January 1979
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 26
    Jesnick, Christine
    Accountant born in December 1955
    Individual
    Officer
    2000-12-29 ~ 2003-05-21
    OF - Director → CIF 0
  • 27
    Simmons, Adam David, Dr
    Civil Servant born in August 1978
    Individual
    Officer
    2012-12-12 ~ 2015-05-20
    OF - Director → CIF 0
  • 28
    Hotchkiss, Jeremy Robert
    Civil Servant born in August 1968
    Individual
    Officer
    2011-01-19 ~ 2012-12-12
    OF - Director → CIF 0
  • 29
    Mchallam, Andrew James
    Civil Servant born in April 1957
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2004-07-31
    OF - Director → CIF 0
  • 30
    Swann, Thomas
    Managing Director born in August 1952
    Individual
    Officer
    2009-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 31
    Boyle, Maria Patricia
    Safety Regulator born in May 1961
    Individual
    Officer
    2009-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 32
    Hunt, Peter John
    Senior Manager Caa born in April 1942
    Individual
    Officer
    2003-02-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 33
    Pitkethly, James Eirik
    Civil Servant born in July 1978
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2018-10-17
    OF - Director → CIF 0
  • 34
    Kelleher, Padhraig Gerard
    Senior Manager Caa born in October 1962
    Individual
    Officer
    2008-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 35
    Gelling, William
    Civil Servant born in December 1977
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 36
    Baker, Simon Nicholas
    Accountant born in March 1962
    Individual
    Officer
    2003-05-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 37
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    5 Chancery Lane, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-08 ~ 2000-12-29
    PE - Nominee Secretary → CIF 0
  • 38
    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 GBP2023-12-31
    Officer
    2000-11-08 ~ 2000-12-29
    PE - Nominee Director → 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 - 2000-12-29
    Registered number 04104063
    Aviation House, Beehive Ring Road, Crawley, West Sussex RH6 0YR
    Private Limited Company incorporated on 2000-11-08 (24 years 8 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.