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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
Active 4
  • 1
    Churchill-coleman, Richard Paul
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rolfe, Martin John
    Born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Borthwick, Alistair John
    Born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 4
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    icon of address4000 Parkway, Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Mason, Catherine Lois
    Managing Director Services born in June 1961
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Everitt, Richard Leslie
    Chief Executive born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2004-06-18
    OF - Director → CIF 0
  • 3
    Bernstein, Daniel Lipman
    Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Barron, Paul Stuart
    Ceo born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Reid, Paul William
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2013-12-06
    OF - Director → CIF 0
  • 6
    Adams, Guy Anthony
    Commercial Director born in May 1968
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Deakin, Richard Simon
    Ceo born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Turner, Nigel Owen
    Finance Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2003-12-10
    OF - Director → CIF 0
  • 9
    Picton, Andrew Julian Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 10
    Devaney, John Francis
    Non Executive Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 11
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Fotherby, Nigel Terence Chell
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Humphreys, Barry Keith
    Airline Manager born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2001-11-26
    OF - Director → CIF 0
    icon of calendar 2004-07-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 14
    Hoskins, Lawrence Anthony
    Managing Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Maizey, Drusilla
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2002-09-24
    OF - Director → CIF 0
  • 16
    Gibson Smith, Christopher Shaw, Dr
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Chisholm, Colin Denis King
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Hall, Ian Robert
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-12-21 ~ 2001-02-01
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-12-21 ~ 2001-02-01
    PE - Nominee Director → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-12-21 ~ 2001-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATS (SERVICES) LIMITED

Previous name
3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
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
    icon of address4000 Parkway, Whiteley, Fareham, Hampshire PO15 7FL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • NATS (SERVICES) LIMITED
    S
    Registered number 4129270
    icon of address4000 Parkway, Parkway, Whiteley, Fareham, England, PO15 7FL
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • NATS (SERVICES) LIMITED
    S
    Registered number 04129270
    icon of address4000, Parkway, Whiteley, Fareham, England, PO15 7FL
    Limited Company in Companies House - Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    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
    3478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-06
    icon of address4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    icon of address4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.