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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 21
  • 1
    Sixsmith, Simon
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2014-06-29
    OF - Director → CIF 0
  • 2
    Daniel, Nigel
    Managing Director born in March 1958
    Individual (36 offsprings)
    Officer
    2014-06-24 ~ 2018-04-04
    OF - Director → CIF 0
  • 3
    Handy, Christopher Peter
    Investment Director born in April 1965
    Individual (30 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Martin
    Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2016-04-12
    OF - Director → CIF 0
  • 5
    Sixsmith, Martin Roy
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2006-06-02 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Carter, Paul Dennis
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Bodek, Bryan Harvey
    Company Director born in April 1953
    Individual (38 offsprings)
    Officer
    2004-11-11 ~ 2014-06-13
    OF - Director → CIF 0
  • 8
    Sandiford, Amy Louise
    Individual (4 offsprings)
    Officer
    2013-11-30 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 9
    Scott, Margaret Geraldine
    F D born in May 1961
    Individual (12 offsprings)
    Officer
    2005-06-28 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Roddis, Joanne Lesley
    Individual (7 offsprings)
    Officer
    2004-08-23 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 11
    Taylor, Sean Ronald
    Finance Director born in September 1967
    Individual (26 offsprings)
    Officer
    2012-06-18 ~ 2016-03-02
    OF - Director → CIF 0
  • 12
    Humphreys, Mike
    Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    2014-06-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Shannon, George
    Director born in April 1963
    Individual (53 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Krieger, Michael Maurice, Mr.
    Accountant born in June 1960
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2012-03-23
    OF - Director → CIF 0
  • 15
    Cromwell Griffiths, Lloyd
    Director born in May 1945
    Individual (13 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 16
    Mccormick, Andrew John
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2014-10-07
    OF - Director → CIF 0
  • 17
    Whinder, Nicholas
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2014-06-24
    OF - Director → CIF 0
  • 18
    AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
    - now 07652548
    HAMSARD 3255 LIMITED - 2013-04-04 06778337, 11013245, 16103206... (more)
    Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2273 offsprings)
    Officer
    2004-08-23 ~ 2004-08-23
    PE - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 404 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2015-04-27 ~ dissolved
    PE - Secretary → CIF 0
  • 21
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-08-23 ~ 2004-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRLINE SERVICES HOLDINGS LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

Related profiles found in government register
  • AIRLINE SERVICES HOLDINGS LIMITED
    Info
    Registered number 05211996
    Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 and dissolved on 2025-04-22 (20 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • AIRLINE SERVICES HOLDINGS LIMITED
    S
    Registered number 5211996
    Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SX
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIRLINE SERVICES COMPONENTS LIMITED
    - now 01503647
    AIRLINE SERVICES (DRY CLEANING) LIMITED - 2006-08-10
    VELGAR LIMITED - 1989-02-23
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (22 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
  • 2
    AIRLINE SERVICES LIMITED
    - now 01685094
    GIDEAFAME LIMITED - 1983-04-12
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    AIRLINE SERVICES TECHNICS LIMITED
    06721205
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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