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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 4
  • 1
    Mclean, Howard Simon
    Born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Brookman, Daniel
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Stuart James
    Born in April 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Tanfield, Edinburgh, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    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
Ceased 12
  • 1
    Little, Mark Edward
    Senior Computer Programmer born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Brookman, Daniel
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2005-09-21
    OF - Director → CIF 0
    Brookman, Daniel
    Publican
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2022-10-05
    OF - Secretary → CIF 0
    Mr Daniel Brookman
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Taylor, James Alexander
    Chief Financial Officer born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Whiteley, Andrew
    Director born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Gervaise, Rachel Magdalene
    Individual
    Officer
    icon of calendar 2022-10-05 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 6
    Smith, Oskar
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 7
    Marcer, Robert David
    Website Developer born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2022-10-05
    OF - Director → CIF 0
    Mr Robert David Marcer
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Offer, Perry Charles
    Consultant born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Phillips, John Richard
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2010-09-10
    OF - Director → CIF 0
  • 10
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2019-10-15 ~ 2022-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-30 ~ 2001-05-30
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-30 ~ 2001-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRSHIP SERVICES LIMITED

Previous name
POWERTEXT SYSTEMS LIMITED - 2015-04-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AIRSHIP SERVICES LIMITED
    Info
    POWERTEXT SYSTEMS LIMITED - 2015-04-19
    Registered number 04225467
    icon of addressC/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • AIRSHIP SERVICES LIMITED
    S
    Registered number 04225467
    icon of address16, South Street, Park Hill, Sheffield, England, S2 5QX
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address16 South Street, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -330 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-09-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ESVELTE DIGITAL LIMITED - 2015-04-19
    icon of address16 South Street, Park Hill, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -21,587 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.