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 13
  • 1
    Rolfe, Martin John
    Managing Director born in August 1972
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Michael
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Prudon, Albertus Antonius Maria
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (22 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Street, Louise Anne
    Head Of Planning And Business Development born in September 1974
    Individual (7 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Churchill-coleman, Richard Paul
    Solicitor
    Individual (11 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Borthwick, Alistair John
    Chief Financial Officer born in June 1979
    Individual (7 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Merchant, Gavin Bruce
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Bagwell, Gregory Jack
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 10
    East, David Warren Arthur
    Chairman born in October 1961
    Individual (28 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Smith, David Miles
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Bush, Harry John
    Consultant born in August 1953
    Individual (8 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 13
    Antoniou, Maria
    Senior Vice President - Human Resources born in April 1965
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
Ceased 56
  • 1
    Lee, Michael Charles
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    2001-07-26 ~ 2003-10-06
    OF - Director → CIF 0
  • 2
    Gibson Smith, Christopher Shaw, Dr
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Humphreys, Barry Keith
    Airline Manager born in October 1948
    Individual (4 offsprings)
    Officer
    2004-07-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 4
    Dean Of Thornton Le Fylde, Brenda, Rt.
    Director born in April 1943
    Individual
    Officer
    2006-07-24 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Barron, Paul Stuart
    Ceo born in February 1951
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Reinton, Sigurd Evang
    Retired born in November 1941
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Horton, Charles Mark
    Solicitor born in April 1956
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2001-02-12
    OF - Director → CIF 0
  • 8
    Deakin, Richard Simon
    Ceo born in February 1964
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    2010-04-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Facey, William Edward Brinton
    Head Of Network Operations born in August 1968
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Pettit, Stephen Raymond
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2007-07-25
    OF - Director → CIF 0
  • 11
    Maizey, Drusilla
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2002-09-24
    OF - Director → CIF 0
  • 12
    Wilks, David Hardy
    Solicitor born in March 1969
    Individual
    Officer
    2001-01-25 ~ 2001-02-12
    OF - Director → CIF 0
  • 13
    Read, Peter Brian Emms
    Operations Director born in August 1947
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2017-05-25
    OF - Director → CIF 0
  • 14
    Hope, Christopher
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ 2018-10-04
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2001-01-10 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 16
    Lord, Andrew Peter Stanton
    Director Of Operations born in September 1970
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ 2016-09-28
    OF - Director → CIF 0
  • 17
    Cato, Roger
    Company Director born in February 1947
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Mcmillan, David Loch
    Civil Servant born in September 1954
    Individual (6 offsprings)
    Officer
    2001-02-12 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Picton, Andrew Julian Howard
    Individual (4 offsprings)
    Officer
    2001-03-31 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 20
    Turner, Nigel Owen
    Finance Director born in September 1958
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2003-12-10
    OF - Director → CIF 0
    Turner, Nigel Owen
    Chief Executive born in September 1958
    Individual (1 offspring)
    2008-01-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 21
    Tyler, Anthony Nigel
    Director General And Ceo born in April 1955
    Individual
    Officer
    2013-07-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 22
    Leahy, Kathryn Maria
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2023-06-04
    OF - Director → CIF 0
  • 23
    Jeanniot, Pierre Jean Hubert
    Director General - Ceo born in April 1933
    Individual
    Officer
    2001-09-21 ~ 2002-09-24
    OF - Director → CIF 0
  • 24
    Murphy, Vernon Leslie
    Airport Director born in July 1944
    Individual
    Officer
    2003-04-28 ~ 2004-11-20
    OF - Director → CIF 0
  • 25
    Bisignani, Giovanni
    Director General born in December 1946
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2013-06-27
    OF - Director → CIF 0
  • 26
    Hoskins, Lawrence Anthony
    Managing Director born in October 1950
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 27
    Mcnicoll, Iain Walter
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 28
    Reid, Paul William
    Managing Director, Nsl born in April 1969
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 29
    Devaney, John Francis
    Non Executive Director born in June 1946
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 30
    Hall, Ian Robert
    Company Director born in August 1949
    Individual
    Officer
    2006-02-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 31
    Chisholm, Colin Denis King
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 32
    White, Andrew David
    Director born in January 1952
    Individual
    Officer
    2006-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 33
    Bennett, Christopher John
    Finance Director born in August 1965
    Individual (28 offsprings)
    Officer
    2014-03-20 ~ 2015-03-04
    OF - Director → CIF 0
  • 34
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 35
    Mcnulty, Robert William Roy, Sir
    Director born in November 1937
    Individual (12 offsprings)
    Officer
    2001-03-31 ~ 2001-07-25
    OF - Director → CIF 0
  • 36
    Stirrup, Graham Eric, Air Marshal
    Raf Officer born in December 1949
    Individual
    Officer
    2001-03-31 ~ 2001-07-25
    OF - Director → CIF 0
  • 37
    Brady, Warwick
    Chief Operations Director born in December 1964
    Individual (10 offsprings)
    Officer
    2013-05-23 ~ 2014-09-10
    OF - Director → CIF 0
  • 38
    Provan, Derek
    Airside And Expansion Operations Director born in February 1966
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 39
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2001-01-10 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 40
    Mcconnellogue, Hugh
    Head Of Network Operations born in September 1970
    Individual
    Officer
    2018-10-04 ~ 2022-12-23
    OF - Director → CIF 0
  • 41
    Barker, Andrew John Frederick
    Airline Executive born in September 1965
    Individual
    Officer
    2016-09-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 42
    Brooke, Clive, Lord
    Working Peer born in June 1942
    Individual
    Officer
    2001-07-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 43
    Bernstein, Daniel Lipman
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 44
    Semple, William Kerr
    Company Director born in October 1939
    Individual
    Officer
    2001-03-31 ~ 2006-07-25
    OF - Director → CIF 0
  • 45
    Everitt, Richard Leslie
    Chief Executive born in December 1948
    Individual (4 offsprings)
    Officer
    2001-07-26 ~ 2004-06-18
    OF - Director → CIF 0
  • 46
    Mcbrayne, Ian Charles
    Civil Servant born in May 1950
    Individual
    Officer
    2001-02-12 ~ 2001-03-31
    OF - Director → CIF 0
  • 47
    Powell, Michael James
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ 2014-05-29
    OF - Director → CIF 0
  • 48
    Golby, Paul, Dr
    Chairman born in February 1951
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 49
    Harvey, John David
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2001-07-25
    OF - Director → CIF 0
  • 50
    Mills, Ian Philip
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2011-09-22
    OF - Director → CIF 0
  • 51
    Keys, Richard John
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 52
    Day, Rosemary
    Director born in September 1942
    Individual
    Officer
    2001-03-31 ~ 2001-07-25
    OF - Director → CIF 0
  • 53
    Mills, Neil Raymond
    Procurement Director born in July 1971
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 54
    Andrew, Iain
    Director Britannia Airways born in July 1965
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2004-04-20
    OF - Director → CIF 0
  • 55
    Fotherby, Nigel Terence Chell
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 56
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-01-10 ~ 2001-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATS HOLDINGS LIMITED

Previous names
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • NATS HOLDINGS LIMITED
    Info
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    Registered number 04138218
    4000 Parkway, Whiteley, Fareham, Hampshire PO15 7FL
    Private Limited Company incorporated on 2001-01-10 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • NATS HOLDINGS LIMITED
    S
    Registered number 4138218
    4000, Parkway, Whiteley, Fareham, England, PO15 7FL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.