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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
    Massol, Jose Andre
    Engineer born in January 1948
    Individual (15 offsprings)
    Officer
    2002-11-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Cornfield, Kenneth Leslie
    Managing Director born in December 1955
    Individual (10 offsprings)
    Officer
    2014-09-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Page, Gordon Francis De Courcy
    Chairman born in December 1943
    Individual (39 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    Page, Gordon Francis De Courcy
    Company Chairman born in December 1943
    Individual (39 offsprings)
    2003-06-18 ~ 2008-11-04
    OF - Director → CIF 0
  • 4
    Smart, Peter
    Manager born in July 1951
    Individual (16 offsprings)
    Officer
    2001-04-03 ~ 2002-12-16
    OF - Director → CIF 0
  • 5
    Unrath, Christian Hans Peter
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2008-04-09 ~ 2013-02-12
    OF - Director → CIF 0
  • 6
    Irwin, Alistair Giles
    Chartered Accountant born in July 1943
    Individual (32 offsprings)
    Officer
    2003-06-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 7
    Middleton, George Robert Geoffrey
    Marketing Director born in August 1941
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2008-04-09
    OF - Director → CIF 0
  • 8
    Broughton, Marion Elizabeth
    Director born in October 1962
    Individual (27 offsprings)
    Officer
    2011-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Durham, Nicholas Wynford
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    2011-05-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Withey, Simon Benedict
    Company Director born in October 1958
    Individual (81 offsprings)
    Officer
    2004-09-08 ~ 2004-10-25
    OF - Director → CIF 0
  • 13
    Johnston, David James
    Group Director Of Strategy born in August 1956
    Individual (17 offsprings)
    Officer
    2008-12-17 ~ 2013-10-15
    OF - Director → CIF 0
  • 14
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2014-09-09
    OF - Director → CIF 0
  • 15
    Barclay, Mark
    Managing Director born in July 1964
    Individual (13 offsprings)
    Officer
    2008-11-04 ~ 2010-02-22
    OF - Director → CIF 0
  • 16
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    2013-10-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Naybour, Philip Martin
    Company Director born in December 1960
    Individual (25 offsprings)
    Officer
    2008-04-09 ~ 2008-11-04
    OF - Director → CIF 0
    2010-02-22 ~ 2011-01-01
    OF - Director → CIF 0
  • 18
    Jones, Timothy Philip Francis
    Company Director born in October 1945
    Individual (7 offsprings)
    Officer
    2001-04-04 ~ 2002-12-11
    OF - Director → CIF 0
  • 19
    Seabrook, Michael William Peter
    Individual (105 offsprings)
    Officer
    2001-04-03 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 20
    Huckle, Richard John
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2001-04-26 ~ 2008-04-09
    OF - Director → CIF 0
  • 21
    Fitz-gerald, Stephen John
    Director born in October 1957
    Individual (30 offsprings)
    Officer
    2002-07-04 ~ 2002-08-27
    OF - Director → CIF 0
  • 22
    Stoddart, Robert George
    President Customer Business - Defence born in July 1966
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    Rodgers, Timothy Michael
    Finance Director born in March 1959
    Individual (7 offsprings)
    Officer
    2012-02-14 ~ 2015-07-15
    OF - Director → CIF 0
  • 25
    Mcintyre, Robert Eugene
    Company Director born in December 1942
    Individual (6 offsprings)
    Officer
    2004-02-11 ~ 2007-02-08
    OF - Director → CIF 0
  • 26
    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
  • 27
    Skinner, Stephen John
    Business Executive born in October 1957
    Individual (39 offsprings)
    Officer
    2015-04-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 28
    Blundell, Phillip Scott
    Company Director born in March 1962
    Individual (12 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    Stevens, Andrew John
    Managing Director born in August 1956
    Individual (105 offsprings)
    Officer
    2002-11-20 ~ 2003-10-23
    OF - Director → CIF 0
  • 31
    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
  • 32
    Brice, Christopher Adam
    Individual (5 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Secretary → CIF 0
  • 33
    Walker, Justin Mark
    Company Director born in May 1962
    Individual (28 offsprings)
    Officer
    2005-06-15 ~ 2008-04-09
    OF - Director → CIF 0
  • 34
    Fellows, David Paul
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    2014-09-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    Barratt, Justin Stephen Richard
    Company Executive born in December 1969
    Individual (12 offsprings)
    Officer
    2004-02-01 ~ 2008-04-09
    OF - Director → CIF 0
  • 37
    Cook, Allan Edward
    Company Director born in October 1949
    Individual (36 offsprings)
    Officer
    2002-08-27 ~ 2007-02-08
    OF - Director → CIF 0
  • 38
    Turner, Peter Scott
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2004-02-11
    OF - Director → CIF 0
  • 39
    Matallanos, Javier
    Company Director born in August 1949
    Individual (8 offsprings)
    Officer
    2007-06-14 ~ 2009-03-25
    OF - Director → CIF 0
    2009-03-25 ~ 2012-11-13
    OF - Director → CIF 0
  • 40
    Barry, Elizabeth Jane
    Individual (6 offsprings)
    Officer
    2008-09-10 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Southwell, Robin Simon
    Company Director born in May 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
  • 43
    Narey, Elizabeth Agnes
    Director born in October 1964
    Individual (30 offsprings)
    Officer
    2008-04-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 44
    Fausset, Martin Clifford St John
    Born in March 1957
    Individual (23 offsprings)
    Officer
    2008-04-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 45
    Lynas, Matthew Norton
    Programme Director born in January 1967
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2008-04-09
    OF - Director → CIF 0
  • 46
    Morrison, Kenneth John
    Chartered Accountant And Director born in December 1960
    Individual (35 offsprings)
    Officer
    2015-04-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 47
    Vincent, Michelle Jane
    Director Corporate Responsibil born in March 1960
    Individual (12 offsprings)
    Officer
    2007-02-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 48
    Fernandez Sainz, Francisco
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2007-06-14
    OF - Director → CIF 0
  • 49
    Hine, Richard Henry
    Commercial Director born in July 1959
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 50
    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
  • 51
    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
  • 52
    Jayne, Paul Andrew
    Finance Director born in July 1964
    Individual (15 offsprings)
    Officer
    2014-11-07 ~ 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
    Rocquemont, Bernard Jean Paul
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 55
    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
  • 56
    Roe, Geoffrey Eric
    Director born in July 1944
    Individual (16 offsprings)
    Officer
    2001-04-03 ~ 2003-06-18
    OF - Director → CIF 0
  • 57
    Cundy, Christopher John
    Company Director born in January 1961
    Individual (101 offsprings)
    Officer
    2007-03-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 58
    Delevacque, Guy
    General Manager born in March 1951
    Individual (6 offsprings)
    Officer
    2004-03-03 ~ 2005-05-02
    OF - Director → CIF 0
  • 59
    Busby, Mark Gordon
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2009-09-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 60
    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
  • 61
    Tarrant, Simon Edward
    Engineer born in December 1952
    Individual (65 offsprings)
    Officer
    2004-07-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 62
    Sheppard, David
    Company Director born in July 1955
    Individual (18 offsprings)
    Officer
    2001-04-04 ~ 2002-11-20
    OF - Director → CIF 0
  • 63
    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
  • 64
    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
  • 65
    Suarez, Carlos
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ 2009-03-25
    OF - Director → CIF 0
  • 66
    Davies, Andrew Simon Craig
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2010-06-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 67
    Hannam, Alexander John
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    2007-02-08 ~ 2008-04-09
    OF - Director → CIF 0
parent relation
Company in focus

AIRTANKER 1 LIMITED

Period: 2008-03-13 ~ 2016-01-26
Company number: 04193141 06279734... (more)
Registered names
AIRTANKER 1 LIMITED - Dissolved 06279734... (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 22 April 2026 and licensed under the Open Government Licence v3.0.