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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
    Rollason, Paul Edward
    Accountant born in March 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Briffa, Mark Andrew
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macnaughton, Kevin
    Managing Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    AIR PARTNER LIMITED - now
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR PARTNER PLC
    - 2022-04-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    icon of address2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Mack, Anthony George
    Aircraft Charterer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-23 ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Manning, Graeme
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 3
    Whitty, Antony John
    Managing Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2021-09-07
    OF - Director → CIF 0
  • 4
    Charles, Gavin
    Chief Finance Officer born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Morris, Neil John
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    Anscombe, Michael
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 7
    Savile, David Christopher Wrey
    Aircraft Charter born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    White, Stephanie Jane
    Aircraft Charter born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2010-07-31
    OF - Director → CIF 0
    White, Stephanie Jane
    Aircraft Charter
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 9
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 10
    Chandler, Sally Elizabeth Anne
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 11
    Beicken, Tracy Annette
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 12
    Hatton, David
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 13
    Williamson, Ilze
    Group Financial Controller born in January 1986
    Individual
    Officer
    icon of calendar 2018-04-13 ~ 2020-02-10
    OF - Director → CIF 0
  • 14
    Perkins, Helen
    Individual
    Officer
    icon of calendar 2010-08-24 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    PE - Nominee Director → CIF 0
  • 16
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ 2012-07-19
    PE - Secretary → CIF 0
  • 17
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    PE - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-23 ~ 2001-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS JETS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BUSINESS JETS LIMITED
    Info
    Registered number 04146214
    icon of addressC/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 and dissolved on 2023-04-11 (22 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.