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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 5
  • 1
    Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Ferrari, Robert William
    Chief Financial Officer born in November 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kevin Robertus Van Den Nieuwenhuijzen
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5, Deansway, Worcester, England
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    VENTHUM LIMITED - now
    SPECIALIST AVIATION SERVICES LIMITED - 2015-06-01
    icon of addressGloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Specialist Aviation Services Limited
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Van Den Nieuwenhuyzen, Josephus Antonius Johannes
    Chairman And Chief Executive born in November 1955
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Smith, Gary
    General Counsel And Vice Presi born in December 1945
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2005-12-05
    OF - Director → CIF 0
  • 4
    Farajallah, Louca Adam
    Chief Executive Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Piron, Thomas Pierre Julien
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Tozer, Stuart David Anthony
    Finance Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Schaeken, Antonius Henricus Peter Maria Schal
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Hayle, Michael Philip
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Webster, James Henrik
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2013-10-18
    OF - Director → CIF 0
  • 10
    Cobbold, Richard
    Aerospace born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Awenat, William Jeremy Patrick
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-05-23 ~ 2001-07-11
    PE - Secretary → CIF 0
    2001-05-23 ~ 2021-08-12
    PE - Secretary → CIF 0
  • 13
    TJG SECRETARIES LIMITED - now
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressOne South Place, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-06 ~ 2001-09-20
    PE - Secretary → CIF 0
  • 14
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-05-23 ~ 2001-07-06
    PE - Director → CIF 0
parent relation
Company in focus

POLICE AVIATION SERVICES LIMITED

Previous names
PINCO 1633 LIMITED - 2001-07-12
SPECIALIST AVIATION TRAINING LIMITED - 2015-06-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Amounts Owed By Related Parties
1 GBP2022-12-31
1 GBP2021-12-31

  • POLICE AVIATION SERVICES LIMITED
    Info
    PINCO 1633 LIMITED - 2001-07-12
    SPECIALIST AVIATION TRAINING LIMITED - 2001-07-12
    Registered number 04222023
    icon of addressGloucestershire Airport, Staverton, Cheltenham, Gloucestershire GL51 6SS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 and dissolved on 2024-04-30 (22 years 11 months). 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.