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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 22
  • 1
    Scarborough, Justin David Edward Henry
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2018-01-07
    OF - Director → CIF 0
  • 2
    Baines, Keven John
    Aviation Safety Consultant born in June 1960
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Briffa, Mark Andrew
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2015-08-18 ~ 2025-08-20
    OF - Director → CIF 0
  • 4
    Parker, Andrew John
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2008-12-04 ~ 2016-02-10
    OF - Director → CIF 0
  • 5
    Holder, Ian
    Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ 2025-08-20
    OF - Director → CIF 0
  • 6
    Chandler, Sally Elizabeth Anne
    Individual (11 offsprings)
    Officer
    2015-08-18 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 7
    Steeves, Jonathan Karl
    Born in July 1993
    Individual (9 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Steeves, Richard Martin
    Born in September 1961
    Individual (56 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Montes, Michael Sanchez
    Individual (4 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Beicken, Tracy Annette
    Individual (11 offsprings)
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 11
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (48 offsprings)
    Officer
    2022-08-23 ~ 2025-08-20
    OF - Director → CIF 0
  • 12
    Mason, Paul
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ 2022-06-21
    OF - Director → CIF 0
  • 13
    Simmons, Robert John
    Aviation Safety Consultant born in January 1962
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2020-07-27
    OF - Director → CIF 0
    Simmons, Robert John
    Aviation Safety Consultant
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 14
    Morris, Neil John
    Director born in October 1975
    Individual (28 offsprings)
    Officer
    2017-06-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 15
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (37 offsprings)
    Officer
    2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 16
    Hillier, Warren Glenn
    Director born in January 1973
    Individual (16 offsprings)
    Officer
    2015-09-18 ~ 2017-06-12
    OF - Director → CIF 0
  • 17
    AIR PARTNER LIMITED - now 00980675 02070950
    AIR PARTNER PLC
    - 2022-04-06 00980675 02070950
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (43 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-12-20 ~ 2025-08-20
    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
  • 18
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 19
    AIR PARTNER CONSULTING LIMITED
    - now 02070950
    AIR LONDON LIMITED - 2015-08-17
    AIR PARTNER LIMITED - 1999-01-06
    AIR CHARTER CENTRE LIMITED - 1998-01-23
    C?o Air Partner Plc, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-08-15 ~ 2023-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Director → CIF 0
  • 21
    TRUSTFLIGHT LIMITED
    10989885
    34, Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-08-20 ~ now
    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
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAINES SIMMONS LIMITED

Period: 2001-09-28 ~ now
Company number: 04295495
Registered name
BAINES SIMMONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BAINES SIMMONS LIMITED
    Info
    Registered number 04295495
    2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • BAINES SIMMONS LIMITED
    S
    Registered number 04295495
    2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Limited By Shares in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIATION COMPLIANCE LIMITED
    06545827
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.