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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 67
  • 1
    Perera, Paul Sunil
    Director Of Strategy & Planning born in July 1973
    Individual (16 offsprings)
    Officer
    2008-09-10 ~ 2010-03-31
    OF - Director → CIF 0
    Perera, Paul Sunil
    Director Of Stratergy & Planning born in July 1973
    Individual (16 offsprings)
    2010-06-04 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    Graydon, Michael James, Air Chief Marshal Sir
    Consultant born in October 1938
    Individual (11 offsprings)
    Officer
    2001-04-03 ~ 2008-04-09
    OF - Director → CIF 0
  • 3
    Copley, John Richard
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2002-11-20 ~ 2002-12-31
    OF - Director → CIF 0
    Copley, John Richard
    Company Director born in May 1967
    Individual (9 offsprings)
    2003-01-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 4
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    2013-10-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Turner, Peter Scott
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2004-02-11
    OF - Director → CIF 0
  • 6
    Johnston, David James
    Group Director Of Strategy born in August 1956
    Individual (15 offsprings)
    Officer
    2008-12-17 ~ 2013-10-15
    OF - Director → CIF 0
  • 7
    Davies, Andrew Simon Craig
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2010-06-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Barry, Elizabeth Jane
    Individual (6 offsprings)
    Officer
    2008-09-10 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 9
    Blundell, Phillip Scott
    Company Director born in March 1962
    Individual (12 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Hine, Richard Henry
    Commercial Director born in July 1959
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2014-09-09
    OF - Director → CIF 0
  • 12
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (28 offsprings)
    Officer
    2005-06-15 ~ 2008-04-09
    OF - Director → CIF 0
  • 13
    Jayne, Paul Andrew
    Finance Director born in June 1964
    Individual (13 offsprings)
    Officer
    2014-11-07 ~ 2015-07-15
    OF - Director → CIF 0
  • 14
    Hitchcock, Peter
    Engineer born in July 1966
    Individual (18 offsprings)
    Officer
    2001-04-03 ~ 2001-04-04
    OF - Director → CIF 0
    2001-04-04 ~ 2002-11-20
    OF - Director → CIF 0
    Hitchcock, Peter William
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 15
    Rodgers, Timothy Michael
    Finance Director born in March 1959
    Individual (7 offsprings)
    Officer
    2012-02-14 ~ 2015-07-15
    OF - Director → CIF 0
  • 16
    Matallanos, Javier
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ 2009-03-25
    OF - Director → CIF 0
    2009-03-25 ~ 2012-11-13
    OF - Director → CIF 0
  • 17
    Huckle, Richard John
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2001-04-26 ~ 2008-04-09
    OF - Director → CIF 0
  • 18
    Barratt, Justin Stephen Richard
    Company Executive born in November 1969
    Individual (12 offsprings)
    Officer
    2004-02-01 ~ 2008-04-09
    OF - Director → CIF 0
  • 19
    Blayney, John
    Director Services Business Uk & International born in January 1964
    Individual (10 offsprings)
    Officer
    2013-06-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 20
    Mackenzie, Alistair David Katsuhiko
    Director Of Services born in October 1970
    Individual (16 offsprings)
    Officer
    2010-04-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 21
    Brown, Peter Charles
    Senior Vice President born in January 1953
    Individual (9 offsprings)
    Officer
    2004-07-15 ~ 2008-04-09
    OF - Director → CIF 0
    Brown, Peter Charles
    Snr Vice President born in January 1953
    Individual (9 offsprings)
    2008-06-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 22
    Suarez, Carlos
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ 2009-03-25
    OF - Director → CIF 0
  • 23
    Southwell, Robin Simon
    Company Director born in April 1960
    Individual (75 offsprings)
    Officer
    2003-02-12 ~ 2006-01-31
    OF - Director → CIF 0
    2006-07-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 24
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (30 offsprings)
    Officer
    2002-07-04 ~ 2002-08-27
    OF - Director → CIF 0
  • 25
    Narey, Elizabeth Agnes
    Director born in October 1964
    Individual (30 offsprings)
    Officer
    2008-04-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 26
    Sheppard, David
    Company Director born in July 1955
    Individual (17 offsprings)
    Officer
    2001-04-04 ~ 2002-11-20
    OF - Director → CIF 0
  • 27
    Mcintyre, Robert Eugene
    Company Director born in December 1942
    Individual (5 offsprings)
    Officer
    2004-02-11 ~ 2007-02-08
    OF - Director → CIF 0
  • 28
    Broughton, Marion Elizabeth
    Director born in September 1962
    Individual (27 offsprings)
    Officer
    2011-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 29
    Vincent, Michelle Jane
    Director Corporate Responsibil born in February 1960
    Individual (12 offsprings)
    Officer
    2007-02-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 30
    Cohen, Kim
    Business Devt Director born in December 1951
    Individual (10 offsprings)
    Officer
    2002-12-11 ~ 2003-10-23
    OF - Director → CIF 0
    Cohen, Kim
    Company Director born in December 1951
    Individual (10 offsprings)
    2003-10-23 ~ 2004-07-15
    OF - Director → CIF 0
  • 31
    Irwin, Alistair Giles
    Chartered Accountant born in July 1943
    Individual (30 offsprings)
    Officer
    2003-06-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 32
    Page, Gordon Francis De Courcy
    Chairman born in November 1943
    Individual (39 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    Page, Gordon Francis De Courcy
    Company Chairman born in November 1943
    Individual (39 offsprings)
    2003-06-18 ~ 2008-11-04
    OF - Director → CIF 0
  • 33
    Caramazana-choya, Antonio
    Esta Programme Director & Head Of Capco born in March 1959
    Individual (7 offsprings)
    Officer
    2009-09-15 ~ 2015-07-15
    OF - Director → CIF 0
  • 34
    Fellows, David Paul
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2014-09-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 35
    Roe, Geoffrey Eric
    Director born in July 1944
    Individual (13 offsprings)
    Officer
    2001-04-03 ~ 2003-06-18
    OF - Director → CIF 0
  • 36
    Cook, Allan Edward
    Company Director born in September 1949
    Individual (34 offsprings)
    Officer
    2002-08-27 ~ 2007-02-08
    OF - Director → CIF 0
  • 37
    Skinner, Stephen John
    Business Executive born in September 1957
    Individual (39 offsprings)
    Officer
    2015-04-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 38
    Barclay, Mark
    Managing Director born in June 1964
    Individual (13 offsprings)
    Officer
    2008-11-04 ~ 2010-02-22
    OF - Director → CIF 0
  • 39
    Middleton, George Robert Geoffrey
    Marketing Director born in August 1941
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2008-04-09
    OF - Director → CIF 0
  • 40
    Unrath, Christian Hans Peter
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2008-04-09 ~ 2013-02-12
    OF - Director → CIF 0
  • 41
    Acedo, Rafael
    Svp-Head Of Strategy, Military Aircraft born in October 1952
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 42
    Delevacque, Guy
    General Manager born in February 1951
    Individual (6 offsprings)
    Officer
    2004-03-03 ~ 2005-05-02
    OF - Director → CIF 0
  • 43
    Smart, Peter
    Manager born in July 1951
    Individual (15 offsprings)
    Officer
    2001-04-03 ~ 2002-12-16
    OF - Director → CIF 0
  • 44
    Stoddart, Robert George
    President Customer Business - Defence born in June 1966
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 45
    Hannam, Alexander John
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    2007-02-08 ~ 2008-04-09
    OF - Director → CIF 0
  • 46
    Caraux, Denys Paul Marie
    Senior Vice President born in May 1947
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2002-11-20
    OF - Director → CIF 0
  • 47
    Lynas, Matthew Norton
    Programme Director born in January 1967
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2008-04-09
    OF - Director → CIF 0
  • 48
    Cundy, Christopher John
    Company Director born in January 1961
    Individual (92 offsprings)
    Officer
    2007-03-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 49
    Benavides, Victor Manuel De La Vela
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2007-09-14
    OF - Director → CIF 0
  • 50
    Durham, Nicholas Wynford
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2011-05-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 51
    Jones, Timothy Philip Francis
    Company Director born in October 1945
    Individual (7 offsprings)
    Officer
    2001-04-04 ~ 2002-12-11
    OF - Director → CIF 0
  • 52
    Tentor-aunon, Rafael
    Svp Programmes Director born in May 1957
    Individual (6 offsprings)
    Officer
    2012-11-13 ~ 2014-05-01
    OF - Director → CIF 0
    Tentor-auÑon, Rafael
    Head Of Programmes Military Aircraft born in May 1957
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 53
    Rymarcsuk, Jim Arthur
    Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ 2001-04-04
    OF - Director → CIF 0
  • 54
    Withey, Simon Benedict
    Company Director born in October 1958
    Individual (78 offsprings)
    Officer
    2004-09-08 ~ 2004-10-25
    OF - Director → CIF 0
  • 55
    Fernandez Sainz, Francisco
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2007-06-14
    OF - Director → CIF 0
  • 56
    Cornfield, Kenneth Leslie
    Managing Director born in November 1955
    Individual (10 offsprings)
    Officer
    2014-09-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 57
    Rocquemont, Bernard Jean Paul
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 58
    Massol, Jose Andre
    Engineer born in January 1948
    Individual (14 offsprings)
    Officer
    2002-11-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 59
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2004-07-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 60
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (24 offsprings)
    Officer
    2008-04-09 ~ 2008-11-04
    OF - Director → CIF 0
    2010-02-22 ~ 2011-01-01
    OF - Director → CIF 0
  • 61
    Stevens, Andrew John
    Managing Director born in August 1956
    Individual (89 offsprings)
    Officer
    2002-11-20 ~ 2003-10-23
    OF - Director → CIF 0
  • 62
    Fausset, Martin Clifford St John
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2008-04-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 63
    Seabrook, Michael William Peter
    Individual (92 offsprings)
    Officer
    2001-04-03 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 64
    Borrill, Christopher Paul
    Vice President Capability Solutions born in July 1961
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 65
    Busby, Mark Gordon
    Finance Director born in January 1965
    Individual (27 offsprings)
    Officer
    2009-09-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 66
    Brice, Christopher Adam
    Individual (5 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Secretary → CIF 0
  • 67
    Morrison, Kenneth John
    Chartered Accountant And Director born in November 1960
    Individual (35 offsprings)
    Officer
    2015-04-30 ~ 2015-07-15
    OF - Director → CIF 0
parent relation
Company in focus

AIRTANKER 1 LIMITED

Period: 2008-03-13 ~ 2016-01-26
Company number: 04193141 04193115... (more)
Registered names
AIRTANKER 1 LIMITED - Dissolved 04193115... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIRTANKER 1 LIMITED
    Info
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    Registered number 04193141
    6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 and dissolved on 2016-01-26 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.