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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 20
  • 1
    Robbins, Ian Geoffrey
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Salford, James
    Born in April 1975
    Individual (1 offspring)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Spevack, Simon Alexander
    Chartered Accountant born in April 1955
    Individual (16 offsprings)
    Officer
    2012-02-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 4
    Reynolds, Nigel
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Alexander, Mark Robert
    Sales born in February 1960
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2007-06-01
    OF - Director → CIF 0
    Alexander, Mark Robert
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 6
    Mason, Alec Steven
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Hassett, Ciaran Dara
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Toms, Jeffrey Allen
    Flight Controller born in July 1955
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2020-02-26
    OF - Director → CIF 0
    Toms, Jeffrey Allen
    Marketing Director
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2020-02-26
    OF - Secretary → CIF 0
    Mr Jeffrey Allen Toms
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    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
  • 9
    Dawson, Trevor Arthur
    Retired born in May 1957
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Knight, Robin William
    It Consultant born in November 1973
    Individual (3 offsprings)
    Officer
    2015-01-09 ~ 2020-01-08
    OF - Director → CIF 0
  • 11
    Claxton, Nick
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Coates, Gillian
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Nitzer, Philippe
    Retired born in April 1953
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 14
    Shickle, David
    Sales born in September 1963
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 15
    Webber, David Mark, Dr
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Webber, David Mark
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Jacob, Douglas Michael
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 17
    Blundell, Colin John
    Financial Director born in June 1956
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 18
    Mccutchion, Alister
    Chartered Surveyor born in May 1974
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Secretary → CIF 0
  • 20
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLIGHTCONTROL LIMITED

Period: 2004-05-11 ~ now
Company number: 05124895
Registered name
FLIGHTCONTROL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
9 GBP2025-05-31
11 GBP2024-05-31
Current Assets
17,497 GBP2025-05-31
13,603 GBP2024-05-31
Creditors
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Current Assets/Liabilities
17,497 GBP2025-05-31
13,603 GBP2024-05-31
Total Assets Less Current Liabilities
17,506 GBP2025-05-31
13,614 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
17,506 GBP2025-05-31
13,614 GBP2024-05-31
Equity
17,506 GBP2025-05-31
13,614 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • FLIGHTCONTROL LIMITED
    Info
    Registered number 05124895
    23 Old Road, Addlestone KT15 1EW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.