logo
explain how to read the page

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 12
  • 1
    Chapman, Christopher Eric
    Born in March 1942
    Individual (21 offsprings)
    Officer
    2002-07-09 ~ 2006-03-22
    OF - Director → CIF 0
  • 2
    Cutler, Quintin
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2002-07-09
    OF - Director → CIF 0
  • 3
    Norman, Carol Ann
    Born in August 1953
    Individual (21 offsprings)
    Officer
    2002-07-09 ~ 2006-03-22
    OF - Director → CIF 0
  • 4
    Arrowsmith, Michael Neil
    Individual (7 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Metters, Christopher John
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2001-06-07 ~ 2006-03-22
    OF - Director → CIF 0
    Metters, Christopher John
    Individual (22 offsprings)
    Officer
    2001-06-07 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 6
    Primo Ruiz, Jose Angel
    Born in September 1958
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2006-03-22
    OF - Director → CIF 0
  • 7
    Dawkins, Stephen John
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Brunet, Pierre Jacques Gerard
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2006-03-22 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Pierre Brunet
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    PE - Has significant influence or controlCIF 0
  • 9
    Singh, Vikram
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Hemonnot, Michel
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-06-07 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-06-07 ~ 2001-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR LOGISTICS GROUP LIMITED

Period: 2001-06-07 ~ now
Company number: 04230610
Registered name
AIR LOGISTICS GROUP LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIR LOGISTICS GROUP LIMITED
    Info
    Registered number 04230610
    Donington Court Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby DE74 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
  • AIR LOGISTICS GROUP LIMITED
    S
    Registered number 04230610
    Donington Court, Herald Way, Castle Donington, Derby, England, DE74 2UZ
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHWIND GLOBAL LOGISTICS LTD
    16958028
    Donington Court Herald Way, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-17 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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