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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 14
  • 1
    Stoddart, Robert George
    President Customer Business - Defence born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hitchcock, Peter William
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tentor-aunon, Rafael
    Svp Programmes Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Narey, Elizabeth Agnes
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    Caramazana-choya, Antonio
    Esta Programme Director & Head Of Capco born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ dissolved
    OF - Director → CIF 0
  • 7
    Rodgers, Timothy Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    OF - Director → CIF 0
  • 8
    Page, Gordon Francis De Courcy
    Chairman born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    OF - Director → CIF 0
  • 9
    Vincent, Michelle Jane
    Director Corporate Responsibil born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    OF - Director → CIF 0
  • 10
    Hine, Richard Henry
    Commercial Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    OF - Director → CIF 0
  • 11
    Blundell, Phillip Scott
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    OF - Director → CIF 0
  • 12
    Blayney, John
    Director Services Business Uk & International born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 13
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Director → CIF 0
  • 14
    Barry, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Caraux, Denys Paul Marie
    Senior Vice President born in May 1947
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2002-11-20
    OF - Director → CIF 0
  • 2
    Delevacque, Guy
    General Manager born in February 1951
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2005-05-02
    OF - Director → CIF 0
  • 3
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2008-11-04
    OF - Director → CIF 0
    icon of calendar 2010-02-22 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Barratt, Justin Stephen Richard
    Company Executive born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2008-04-09
    OF - Director → CIF 0
  • 5
    Benavides, Victor Manuel De La Vela
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Matallanos, Javier
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2009-03-25
    OF - Director → CIF 0
    icon of calendar 2009-03-25 ~ 2012-11-13
    OF - Director → CIF 0
  • 7
    Massol, Jose Andre
    Engineer born in January 1948
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Roe, Geoffrey Eric
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2003-06-18
    OF - Director → CIF 0
  • 9
    Hitchcock, Peter
    Engineer born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2001-04-04
    OF - Director → CIF 0
    icon of calendar 2001-04-04 ~ 2002-11-20
    OF - Director → CIF 0
  • 10
    Fernandez Sainz, Francisco
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2007-06-14
    OF - Director → CIF 0
  • 11
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2008-04-09
    OF - Director → CIF 0
  • 12
    Turner, Peter Scott
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2004-02-11
    OF - Director → CIF 0
  • 13
    Cohen, Kim
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2003-10-23
    OF - Director → CIF 0
    icon of calendar 2003-10-23 ~ 2004-07-15
    OF - Director → CIF 0
  • 14
    Brown, Peter Charles
    Senior Vice President born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2008-04-09
    OF - Director → CIF 0
    Brown, Peter Charles
    Snr Vice President born in January 1953
    Individual (2 offsprings)
    icon of calendar 2008-06-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 15
    Southwell, Robin Simon
    Company Director born in April 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2006-01-31
    OF - Director → CIF 0
    icon of calendar 2006-07-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 16
    Middleton, George Robert Geoffrey
    Marketing Director born in August 1941
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2008-04-09
    OF - Director → CIF 0
  • 17
    Broughton, Marion Elizabeth
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 18
    Cook, Allan Edward
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-27 ~ 2007-02-08
    OF - Director → CIF 0
  • 19
    Mackenzie, Alistair David Katsuhiko
    Director Of Services born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 20
    Huckle, Richard John
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2008-04-09
    OF - Director → CIF 0
  • 21
    Barclay, Mark
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-04 ~ 2010-02-22
    OF - Director → CIF 0
  • 22
    Page, Gordon Francis De Courcy
    Company Chairman born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2008-11-04
    OF - Director → CIF 0
  • 23
    Stevens, Andrew John
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2003-10-23
    OF - Director → CIF 0
  • 24
    Fitx Gerald, Stephen John
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2002-08-27
    OF - Director → CIF 0
  • 25
    Sheppard, David
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2002-11-20
    OF - Director → CIF 0
  • 26
    Durham, Nicholas Wynford
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 27
    Busby, Mark Gordon
    Finance Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 28
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Davies, Andrew Simon Craig
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-06-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 30
    Hannam, Alexander John
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2008-04-09
    OF - Director → CIF 0
  • 31
    Borrill, Christopher Paul
    Vice President Capability Solutions born in July 1961
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 32
    Seabrook, Michael William Peter
    Individual (67 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 33
    Suarez, Carlos
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2009-03-25
    OF - Director → CIF 0
  • 34
    Cundy, Christopher John
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 35
    Copley, John Richard
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ 2002-12-31
    OF - Director → CIF 0
    Copley, John Richard
    Company Director born in May 1967
    Individual (1 offspring)
    icon of calendar 2003-01-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 36
    Graydon, Michael James, Air Chief Marshal Sir
    Consultant born in October 1938
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2008-04-09
    OF - Director → CIF 0
  • 37
    Rymarcsuk, Jim Arthur
    Executive born in July 1964
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2001-04-04
    OF - Director → CIF 0
  • 38
    Fausset, Martin Clifford St John
    Managing Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 39
    Rocquemont, Bernard Jean Paul
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 40
    Jones, Timothy Philip Francis
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2002-12-11
    OF - Director → CIF 0
  • 41
    Unrath, Christian Hans Peter
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2013-02-12
    OF - Director → CIF 0
  • 42
    Irwin, Alistair Giles
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 43
    Johnston, David James
    Group Director Of Strategy born in August 1956
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2013-10-15
    OF - Director → CIF 0
  • 44
    Perera, Paul Sunil
    Director Of Strategy & Planning born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2010-06-04 ~ 2011-05-27
    OF - Director → CIF 0
  • 45
    Lynas, Matthew Norton
    Programme Director born in January 1967
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2008-04-09
    OF - Director → CIF 0
  • 46
    Smart, Peter
    Manager born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2002-12-16
    OF - Director → CIF 0
  • 47
    Withey, Simon Benedict
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2004-10-25
    OF - Director → CIF 0
  • 48
    Mcintyre, Robert Eugene
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2007-02-08
    OF - Director → CIF 0
parent relation
Company in focus

AIRTANKER (FSTA) LIMITED

Previous name
AIRTANKER LIMITED - 2008-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIRTANKER (FSTA) LIMITED
    Info
    AIRTANKER LIMITED - 2008-03-13
    Registered number 04193115
    icon of address6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 and dissolved on 2014-04-08 (13 years). 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.