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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 24
  • 1
    Mills, Ian Philip
    E&Cs Director born in September 1960
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2011-01-28
    OF - Director → CIF 0
  • 2
    Reid, Paul William
    Managing Director born in April 1969
    Individual (10 offsprings)
    Officer
    2011-01-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Rolfe, Martin John
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Catherine Lois
    Managing Director Services born in June 1961
    Individual (70 offsprings)
    Officer
    2014-05-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Escritt, Philip Ann
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    Hoskins, Lawrence Anthony
    Managing Director born in October 1950
    Individual (10 offsprings)
    Officer
    2005-06-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Adams, Guy Anthony
    Commercial Director born in May 1968
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Devaney, John Francis
    Director born in June 1946
    Individual (50 offsprings)
    Officer
    2008-11-27 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Fotherby, Nigel Terence Chell
    Finance Director born in March 1958
    Individual (18 offsprings)
    Officer
    2002-10-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Witty, Robert William, Dr
    Engineer born in September 1949
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2005-03-17
    OF - Director → CIF 0
  • 11
    Lambert, Gillian Mary Anne
    Company Executive born in July 1956
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Borthwick, Alistair John
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2019-10-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Churchill-coleman, Richard Paul
    Solicitor
    Individual (123 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Finch, Peter Dosell
    Company Director born in August 1945
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2005-08-09
    OF - Director → CIF 0
  • 15
    Franklin, Gary Adam
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Picton, Andrew Julian Howard
    Company Secretary
    Individual (11 offsprings)
    Officer
    2001-03-30 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 17
    Semple, William Kerr
    Company Director born in October 1939
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2006-02-21
    OF - Director → CIF 0
  • 18
    Deakin, Richard Simon
    Ceo born in February 1964
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 19
    Chisholm, Colin Denis King
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    2001-03-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 20
    Barron, Paul Stuart
    Chief Executive born in February 1951
    Individual (24 offsprings)
    Officer
    2005-06-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2001-02-21 ~ 2001-03-30
    OF - Nominee Director → CIF 0
  • 22
    NATS (SERVICES) LIMITED
    - now 04129270 03155567
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Parkway, Whiteley, Fareham, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2001-02-21 ~ 2001-03-30
    OF - Nominee Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2001-02-21 ~ 2001-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATSNAV LIMITED

Period: 2001-03-30 ~ now
Company number: 04164590
Registered names
NATSNAV LIMITED - now
3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30 04192990... (more)
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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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