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
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (30 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Ian
    Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Briffa, Mark Andrew
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 4
    AIR PARTNER PLC - 2022-04-06
    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, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Parker, Andrew John
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Chandler, Sally Elizabeth Anne
    Individual
    Officer
    2015-08-18 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 3
    Morris, Neil John
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Simmons, Robert John
    Aviation Safety Consultant born in January 1962
    Individual
    Officer
    2001-09-28 ~ 2020-07-27
    OF - Director → CIF 0
    Simmons, Robert John
    Aviation Safety Consultant
    Individual
    Officer
    2001-09-28 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 5
    Beicken, Tracy Annette
    Individual
    Officer
    2017-08-23 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 6
    Mason, Paul
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Baines, Keven John
    Aviation Safety Consultant born in June 1960
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Scarborough, Justin David Edward Henry
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2018-01-07
    OF - Director → CIF 0
  • 10
    Hillier, Warren Glenn
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2015-09-18 ~ 2017-06-12
    OF - Director → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-09-28 ~ 2001-09-28
    PE - Nominee Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-09-28 ~ 2001-09-28
    PE - Nominee Director → CIF 0
  • 13
    AIR PARTNER LIMITED - now
    AIR PARTNER PLC
    - 2022-04-06
    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 (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2018-07-31 ~ 2018-11-06
    PE - Secretary → CIF 0
  • 15
    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 (3 parents)
    Person with significant control
    2016-08-15 ~ 2023-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAINES SIMMONS LIMITED

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 (23 years 9 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
Active 1
  • C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.