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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 26
  • 1
    Turner, Nigel Owen
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2001-07-26 ~ 2003-12-10
    OF - Director → CIF 0
  • 2
    Everitt, Richard Leslie
    Born in December 1948
    Individual (30 offsprings)
    Officer
    2001-07-26 ~ 2004-06-18
    OF - Director → CIF 0
  • 3
    Mason, Catherine Lois
    Born in July 1961
    Individual (66 offsprings)
    Officer
    2014-05-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Hall, Ian Robert
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2006-02-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Reid, Paul William
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2010-05-27 ~ 2013-12-06
    OF - Director → CIF 0
  • 6
    Adams, Guy Anthony
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Gibson Smith, Christopher Shaw, Dr
    Born in October 1945
    Individual (40 offsprings)
    Officer
    2001-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Barron, Paul Stuart
    Born in March 1951
    Individual (23 offsprings)
    Officer
    2004-06-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Humphreys, Barry Keith
    Born in October 1948
    Individual (14 offsprings)
    Officer
    2001-07-26 ~ 2001-11-26
    OF - Director → CIF 0
    2004-07-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 10
    Stevens, Derek Maurice
    Born in December 1938
    Individual (26 offsprings)
    Officer
    2004-02-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Hoskins, Lawrence Anthony
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2006-02-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Picton, Andrew Julian Howard
    Individual (11 offsprings)
    Officer
    2001-02-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 13
    Borthwick, Alistair John
    Born in July 1979
    Individual (22 offsprings)
    Officer
    2019-10-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Deakin, Richard Simon
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 15
    Devaney, John Francis
    Born in July 1946
    Individual (48 offsprings)
    Officer
    2005-07-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 16
    Franklin, Gary Adam
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Bernstein, Daniel Lipman
    Born in July 1942
    Individual (22 offsprings)
    Officer
    2001-10-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Maizey, Drusilla
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2001-07-26 ~ 2002-09-24
    OF - Director → CIF 0
  • 19
    Fotherby, Nigel Terence Chell
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2001-07-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Chisholm, Colin Denis King
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Churchill-coleman, Richard Paul
    Individual (108 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Rolfe, Martin John
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-12-21 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2000-12-21 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-12-21 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 26
    NATS LIMITED
    - now 03155567 04129270
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Parkway, Whiteley, Fareham, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATS (SERVICES) LIMITED

Period: 2001-02-01 ~ now
Company number: 04129270
Registered names
NATS (SERVICES) LIMITED - now 03155567
3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01 04471656... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • NATS (SERVICES) LIMITED
    Info
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    Registered number 04129270
    4000 Parkway, Whiteley, Fareham, Hampshire PO15 7FL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • NATS (SERVICES) LIMITED
    S
    Registered number 4129270
    4000 Parkway, Parkway, Whiteley, Fareham, England, PO15 7FL
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • NATS (SERVICES) LIMITED
    S
    Registered number 04129270
    4000, Parkway, Whiteley, Fareham, England, PO15 7FL
    Limited Company in Companies House - Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
    09256777 02230719
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NATIONAL AIR TRAFFIC SERVICES LIMITED
    - now 05685495 03155567... (more)
    3478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    NATS SOLUTIONS LIMITED
    09150697
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    NATSNAV LIMITED
    - now 04164590
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (24 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.