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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 25
  • 1
    Fairchild, Russell John
    Cqc Director born in November 1961
    Individual (8 offsprings)
    Officer
    2015-02-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Sands, Gary Michael
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
    Sands, Gary Michael
    Individual (7 offsprings)
    Officer
    2019-07-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Bignell, Charles Graham
    Individual (10 offsprings)
    Officer
    2004-01-07 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Jefferson, Paul
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    2004-01-07 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Borras, Darren Keith
    Commercial Director born in June 1971
    Individual (9 offsprings)
    Officer
    2015-02-01 ~ 2017-10-31
    OF - Director → CIF 0
    Borras, Darren Keith
    Born in June 1971
    Individual (9 offsprings)
    2023-06-21 ~ 2026-01-15
    OF - Director → CIF 0
  • 6
    Alves, Rodrigo Araujo
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ 2025-11-19
    OF - Director → CIF 0
  • 7
    Fairchild, Barry Collingwood Wilson
    Chairman born in May 1934
    Individual (18 offsprings)
    Officer
    2015-02-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Bewsey, Michael Winston
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Lutz, Marcos Marinho
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Tybinkowski, Lee Andrew
    Chartered Accountant born in November 1973
    Individual (19 offsprings)
    Officer
    2010-12-14 ~ 2019-01-31
    OF - Director → CIF 0
    Tybinkowski, Lee Andrew
    Individual (19 offsprings)
    Officer
    2010-12-14 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 11
    Neto, Nelson Roseira Gomes
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2024-05-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Ferreira, Filipe Affonso
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Wright, Philip Milton
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2010-02-08 ~ 2015-01-30
    OF - Director → CIF 0
  • 14
    Little, John Maurice Colenso
    Engineer born in September 1958
    Individual (9 offsprings)
    Officer
    2007-06-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Fairchild, David Rodney
    Director born in July 1959
    Individual (20 offsprings)
    Officer
    2003-09-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Mello, Rubens Ometto Silveira
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Hall, Geoffrey
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Mech, Dennis Giovanni
    Engineer born in November 1961
    Individual (13 offsprings)
    Officer
    2004-01-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Hodgetts, Mark Edward
    Individual (11 offsprings)
    Officer
    2003-09-02 ~ 2004-01-07
    OF - Secretary → CIF 0
    Hodgetts, Mark Edward
    Director
    Individual (11 offsprings)
    2009-07-02 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 20
    Donald, Neil Scott
    Managing Director born in August 1949
    Individual (36 offsprings)
    Officer
    2004-01-07 ~ 2015-01-30
    OF - Director → CIF 0
  • 21
    Chapman, Christopher
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Guimaraes, Luis Henrique Cals De Beauclair
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ 2024-05-24
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-09-02 ~ 2003-09-02
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-09-02 ~ 2003-09-02
    OF - Nominee Director → CIF 0
  • 25
    AIRPORT ENERGY LIMITED
    03875297 04885319... (more)
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRPORT ENERGY SERVICES LIMITED

Period: 2011-01-11 ~ now
Company number: 04885319
Registered names
AIRPORT ENERGY SERVICES LIMITED - now 07355250... (more)
Standard Industrial Classification
49410 - Freight Transport By Road

  • AIRPORT ENERGY SERVICES LIMITED
    Info
    AIRES (UK) LIMITED - 2011-01-11
    AIRPORT ENERGY SERVICES LIMITED - 2011-01-11
    Registered number 04885319
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire SO15 2BE
    PRIVATE LIMITED COMPANY incorporated on 2003-09-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.