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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 49
  • 1
    Bates, Brian Lawrence, Air Vice-marshal
    Royal Air Force Officer born in June 1957
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 2
    Moxey, Brian William
    Head Of Global Is Services born in November 1951
    Individual (1 offspring)
    Officer
    2004-12-24 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Banks, Anthony
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2004-12-24 ~ 2016-04-27
    OF - Director → CIF 0
  • 4
    Wiles, Matthew John Gethin, Air Vice-marshal
    Raf Officer born in February 1961
    Individual (15 offsprings)
    Officer
    2004-12-24 ~ 2011-01-01
    OF - Director → CIF 0
    Wiles, Matthew John Gethin, Air Vice-marshal
    Royal Air Force Officer born in February 1961
    Individual (15 offsprings)
    2012-02-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Watson, Bernard Anthony
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Murray, David Paul
    Director born in April 1960
    Individual (15 offsprings)
    Officer
    2021-10-13 ~ 2025-07-09
    OF - Director → CIF 0
  • 7
    Williams, David John, Squadron Leader
    Raf Engineer Officer born in July 1964
    Individual (1 offspring)
    Officer
    2004-12-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Poole, Gavin James
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Hill, James
    Raf Officer born in July 1963
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2023-05-10
    OF - Director → CIF 0
  • 10
    Owen, Peter Nigel
    Club Secretary
    Individual (9 offsprings)
    Officer
    2005-01-26 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 11
    Heffron, Mark, Group Captain
    Hm Forces born in January 1964
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Higgins, Paul, Air Cdre
    Born in October 1963
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 13
    Kelly, William John Roy, Sqn/ldr
    Raf Officer born in December 1949
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ 2004-12-24
    OF - Director → CIF 0
  • 14
    Beldon, James Roger, Group Captain
    Born in June 1973
    Individual (1 offspring)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 15
    Fisher, John David
    Charity Officer born in January 1954
    Individual (10 offsprings)
    Officer
    2009-09-09 ~ 2023-01-25
    OF - Director → CIF 0
  • 16
    Chisnall, Steven
    Military Officer born in June 1954
    Individual (3 offsprings)
    Officer
    2004-12-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Wardrope, Adam
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 18
    Tyler, Haig Anthony John, Flight Lieutenant
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 19
    Scarth, Amanda Jane
    Born in May 1973
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 20
    Beaumont, William Anderson
    Retired born in October 1924
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Bruton, Ian Frank, Group Captain
    School Bursar born in November 1950
    Individual (3 offsprings)
    Officer
    2004-12-24 ~ 2019-03-20
    OF - Director → CIF 0
  • 22
    Khan, Joanna Mary Blades
    Engineer born in October 1965
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2006-12-06
    OF - Director → CIF 0
  • 23
    Whittingham, Dai, Air Commodore
    Born in May 1956
    Individual (1 offspring)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 24
    Lewis, Cherry Anne
    Lawyer born in June 1938
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2015-06-25
    OF - Director → CIF 0
  • 25
    Lockwood, Alan, Group Captain
    Born in October 1951
    Individual (1 offspring)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 26
    Pelling, Jackie, Flight Lieutenant
    Raf Officer born in December 1958
    Individual (1 offspring)
    Officer
    2009-03-12 ~ 2015-06-26
    OF - Director → CIF 0
  • 27
    Willmot, Paula Simone, Wing Commander
    Born in March 1966
    Individual (1 offspring)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 28
    Wadlow, Philip James
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 29
    Meakin, Robert
    Individual (3 offsprings)
    Officer
    2004-12-24 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 30
    Poynton, James, Sqn Ldr
    Raf Officer born in August 1983
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2023-11-29
    OF - Director → CIF 0
  • 31
    Warner, Keith
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2016-05-17
    OF - Director → CIF 0
  • 32
    O'brien, Sean, Sqn Ldr
    Barrister born in January 1964
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2024-11-27
    OF - Director → CIF 0
  • 33
    Pooley, Miles David
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Secretary → CIF 0
  • 34
    James, Warren Austin William
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 35
    Rothery, Wendy, Wing Commander
    Raf Officer born in November 1967
    Individual (1 offspring)
    Officer
    2007-09-15 ~ 2019-03-20
    OF - Director → CIF 0
  • 36
    Stubbs, David John, Air Vice-marshal
    Air Force Officer born in December 1961
    Individual (5 offsprings)
    Officer
    2014-01-29 ~ 2017-01-25
    OF - Director → CIF 0
  • 37
    Peacock Edwards, Richard Skene
    Company Director born in January 1945
    Individual (9 offsprings)
    Officer
    2009-05-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Garrett, Keith Harry
    Retired born in December 1932
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ 2008-03-01
    OF - Director → CIF 0
  • 39
    Salter, Joanna Mary, Flt Lt
    Management Consultant born in August 1968
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ 2024-11-27
    OF - Director → CIF 0
  • 40
    Brown, Peter Charles
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 41
    Birch, Roger, Sir
    Retired born in September 1930
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Gilbert, Michael John, Wing Commander
    Retired born in October 1938
    Individual (1 offspring)
    Officer
    2004-12-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Wilson, Harold, His Honour
    Retired born in September 1931
    Individual (1 offspring)
    Officer
    2004-12-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Kapur, Neeraj
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 45
    Gray, Sue, Air Marshal
    Royal Air Force Officier born in October 1963
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 46
    Claridge, Geoffrey John Barnes, Air Commodore
    Retired born in February 1930
    Individual (7 offsprings)
    Officer
    2004-12-24 ~ 2011-08-31
    OF - Director → CIF 0
  • 47
    Melia, Ian Charles, Flight Lieutenant
    Chartered Accountant born in May 1951
    Individual (27 offsprings)
    Officer
    2015-10-14 ~ 2024-11-27
    OF - Director → CIF 0
  • 48
    Cooper, Barbara, Air Cdre
    Civil Servant born in November 1958
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2024-11-27
    OF - Director → CIF 0
  • 49
    Peters, John Gyart
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE ROYAL AIR FORCE CLUB

Period: 2004-12-24 ~ now
Company number: 05321353
Registered name
THE ROYAL AIR FORCE CLUB - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE ROYAL AIR FORCE CLUB
    Info
    Registered number 05321353
    128 Piccadilly, London W1J 7PY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-12-24 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • THE ROYAL AIR FORCE CLUB
    S
    Registered number missing
    128, Piccadilly, London, England, W1J 7PY
    Private Limited Company By Guarantee
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAFCTC LIMITED
    06590556
    128 Piccadilly, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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