logo
explain how to read the page

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 21
  • 1
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ 2021-04-18
    OF - Secretary → CIF 0
  • 2
    Dastur, William Charles Mason
    Company Director born in November 1952
    Individual (49 offsprings)
    Officer
    2009-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Barker, Jonathan David
    Company Secretary
    Individual (40 offsprings)
    Officer
    2001-04-02 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 4
    Mcphee, Alistair Dickson
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    2017-01-09 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Broadhurst, Martin Tilston
    Ceo born in August 1953
    Individual (23 offsprings)
    Officer
    2003-01-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Nix, Grahame Richard
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    2001-04-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Dixon, Kevin John
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Marshall, Michael John, Sir
    Chairman born in January 1932
    Individual (35 offsprings)
    Officer
    2003-01-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (30 offsprings)
    Officer
    2011-01-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 10
    Marshall, Robert David
    Director born in July 1962
    Individual (50 offsprings)
    Officer
    2010-01-15 ~ 2017-01-09
    OF - Director → CIF 0
  • 11
    Moynehan, Gary John Scott
    Director born in June 1979
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 12
    Bishop, Kevan John
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2021-04-18 ~ now
    OF - Director → CIF 0
    Bishop, Kevan John
    Director born in March 1961
    Individual (8 offsprings)
    2001-05-17 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Kevan Bishop
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Peart, Ian
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 14
    Candeland, Neil Geoffrey
    Director born in May 1957
    Individual (20 offsprings)
    Officer
    2011-12-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Clark, Glen John
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Clark, Glen John
    Director born in August 1967
    Individual (28 offsprings)
    2001-04-02 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Kennedy, Hugh
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2006-07-07
    OF - Director → CIF 0
  • 17
    Jenkins, Kathryn Helen
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2017-07-12 ~ 2021-04-18
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Nominee Secretary → CIF 0
  • 19
    MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
    - now 00245740
    MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
    Airport House, The Airport, Cambridge, England
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BISH HOLDINGS LIMITED - now 13118781
    BISHILL HOLDINGS LIMITED
    - 2024-02-17 13118781
    Sunnymead, Stansted Road, Elsenham, Bishop's Stortford, Herts, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-04-18 ~ 2025-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AEROPEOPLE LIMITED

Period: 2001-04-02 ~ now
Company number: 04191976
Registered name
AEROPEOPLE LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • AEROPEOPLE LIMITED
    Info
    Registered number 04191976
    Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex CM24 1RL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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