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
    Rolfe, Martin John
    Ceo born in August 1972
    Individual (8 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Churchill-coleman, Richard Paul
    Solicitor
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Borthwick, Alistair John
    Chief Financial Officer born in June 1979
    Individual (7 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 4
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Witty, Robert William, Dr
    Engineer born in September 1949
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2005-03-17
    OF - Director → CIF 0
  • 2
    Lambert, Gillian Mary Anne
    Company Executive born in July 1956
    Individual
    Officer
    2009-03-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Barron, Paul Stuart
    Chief Executive born in February 1951
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Mason, Catherine Lois
    Managing Director Services born in June 1961
    Individual
    Officer
    2014-05-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Deakin, Richard Simon
    Ceo born in February 1964
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Finch, Peter Dosell
    Company Director born in August 1945
    Individual
    Officer
    2001-03-30 ~ 2005-08-09
    OF - Director → CIF 0
  • 7
    Picton, Andrew Julian Howard
    Company Secretary
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 8
    Hoskins, Lawrence Anthony
    Managing Director born in October 1950
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Reid, Paul William
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 10
    Devaney, John Francis
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2014-08-31
    OF - Director → CIF 0
  • 11
    Escritt, Philip Ann
    Company Director born in June 1943
    Individual
    Officer
    2001-03-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 12
    Chisholm, Colin Denis King
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Semple, William Kerr
    Company Director born in October 1939
    Individual
    Officer
    2001-03-30 ~ 2006-02-21
    OF - Director → CIF 0
  • 14
    Mills, Ian Philip
    E&Cs Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2011-01-28
    OF - Director → CIF 0
  • 15
    Adams, Guy Anthony
    Commercial Director born in May 1968
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Fotherby, Nigel Terence Chell
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2001-02-21 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
  • 18
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-02-21 ~ 2001-03-30
    PE - Nominee Director → CIF 0
  • 19
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2001-02-21 ~ 2001-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATSNAV LIMITED

Previous name
3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • NATSNAV LIMITED
    Info
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    Registered number 04164590
    4000 Parkway, Whiteley, Fareham, Hampshire PO15 7FL
    Private Limited Company incorporated on 2001-02-21 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.