logo
explain how to read the page

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 8
  • 1
    Hunter, Mark John
    Managing Director born in January 1963
    Individual (28 offsprings)
    Officer
    2005-01-13 ~ 2013-02-25
    OF - Director → CIF 0
    Hunter, Mark John
    Finance Director
    Individual (28 offsprings)
    Officer
    2005-01-13 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Schwartz, Keoni
    Private Equity born in October 1979
    Individual (32 offsprings)
    Officer
    2011-09-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Hammond Giles, Derek
    Deputy Chairman born in May 1941
    Individual (16 offsprings)
    Officer
    2005-01-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Skelton, Toby Matthew
    Chief Financial Officer born in March 1975
    Individual (65 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
    Skelton, Toby Matthew
    Individual (65 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Chalfant, Vernon
    Insurance born in March 1956
    Individual (19 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Hazell, Alastair Hepburn
    Retired born in May 1950
    Individual (27 offsprings)
    Officer
    2005-01-13 ~ 2011-09-13
    OF - Director → CIF 0
  • 7
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2004-12-06 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 8
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-12-06 ~ 2005-01-13
    OF - Director → CIF 0
parent relation
Company in focus

AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED

Period: 2005-01-18 ~ 2017-01-17
Company number: 05304736
Registered names
AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED - Dissolved
EVER 2539 LIMITED - 2005-01-18 05268423... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED
    Info
    EVER 2539 LIMITED - 2005-01-18
    Registered number 05304736
    1 World Business Centre, Heathrow Airport, Hounslow, Middlesex TW6 2AS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 and dissolved on 2017-01-17 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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