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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 18
  • 1
    Whiteley, Andrew
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 2
    Gervaise, Rachel Magdalene
    Individual (7 offsprings)
    Officer
    2022-10-05 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 3
    Marcer, Robert David
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2001-05-30 ~ 2022-10-05
    OF - Director → CIF 0
    Mr Robert David Marcer
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Gustafsson, Frank
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Oskar
    Born in January 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Mclean, Howard Simon
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2023-09-18 ~ 2026-02-03
    OF - Director → CIF 0
  • 7
    Little, Mark Edward
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2002-06-17 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Schack Petersen, Melissa
    Individual (12 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Offer, Perry Charles
    Consultant born in July 1959
    Individual (16 offsprings)
    Officer
    2005-12-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Mclean, Stuart James
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2022-10-05 ~ 2026-02-03
    OF - Director → CIF 0
  • 11
    Brookman, Daniel
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    2001-05-30 ~ 2005-09-21
    OF - Director → CIF 0
    Brookman, Daniel
    Individual (8 offsprings)
    Officer
    2001-05-30 ~ 2022-10-05
    OF - Secretary → CIF 0
    Mr Daniel Brookman
    Born in February 1973
    Individual (8 offsprings)
    Person with significant control
    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
  • 12
    Ulsted, Jesper
    Born in June 1977
    Individual (20 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 13
    Phillips, John Richard
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2005-12-15 ~ 2010-09-10
    OF - Director → CIF 0
  • 14
    Taylor, James Alexander
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2022-10-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Director → CIF 0
  • 16
    ZONAL RETAIL DATA SYSTEMS LIMITED
    SC069596
    1, Tanfield, Edinburgh, Scotland
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2022-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
  • 18
    ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED
    - now 10514398 10514693... (more)
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2019-10-15 ~ 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
parent relation
Company in focus

AIRSHIP SERVICES LIMITED

Period: 2015-04-19 ~ now
Company number: 04225467
Registered names
AIRSHIP SERVICES LIMITED - now
Recent 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
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • AIRSHIP SERVICES LIMITED
    S
    Registered number 04225467
    16, 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 2
  • 1
    AIRSHIP CREATIVE SERVICES LTD
    10208107
    16 South Street, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AIRSHIP WEB SERVICES LIMITED
    - now 08288457
    ESVELTE DIGITAL LIMITED - 2015-04-19
    16 South Street, Park Hill, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.