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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
Active 9
  • 1
    Moritz, Martin Darryl
    Born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Wally, Rashid Ahmed
    Born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Edmunds, Julian William
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-15 ~ now
    OF - Director → CIF 0
  • 5
    King, Kirsten Emily
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Carr, Neil Gordon
    Born in November 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Simon Fearnhead
    Born in May 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Burnham, Robert
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Hurst, Mark Ryan
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Peters, Mark Anthony
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-08-31
    OF - Director → CIF 0
    Peters, Mark Anthony
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Webber, David Paul
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2010-07-28
    OF - Director → CIF 0
  • 3
    Saunders, Angus Charles
    Finance Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2014-08-11
    OF - Director → CIF 0
    Saunders, Angus Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 4
    Hancock, Alistair Charles
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2011-08-05
    OF - Director → CIF 0
  • 5
    Muller, Michael
    Company Director born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Mitchell, Lisa
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ 2017-05-12
    OF - Director → CIF 0
    Mitchell, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Dent, Alexandra Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 8
    Jones, Gavin
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 9
    Lenigas, David Anthony
    Company Director born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2013-06-10
    OF - Director → CIF 0
  • 10
    Hyde, Peter
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2018-09-18
    OF - Director → CIF 0
  • 11
    Collings, Bryan Alexander Coppin
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    Winter, Edward William Bruce
    Chief Executive Officer born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2016-03-18
    OF - Director → CIF 0
  • 13
    Carver, Clive Nathan
    Chartered Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Kirby, Andrew Bruce
    Finance Director born in April 1971
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2010-11-26
    OF - Director → CIF 0
    Kirby, Andrew Bruce
    Finance Director
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 15
    Orsmond, Glenn Wayne
    Born in August 1962
    Individual
    Officer
    icon of calendar 2024-05-06 ~ 2025-11-10
    OF - Director → CIF 0
  • 16
    Bates, Krista Lynn
    Lawyer born in September 1972
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2016-03-14
    OF - Director → CIF 0
    Bates, Krista
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 17
    Child, Colin Charles
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 18
    Jaganah, Kris
    Accountant born in April 1979
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Ingram, Timothy Charles William
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 20
    Bezuidenhout, Nico
    Ceo born in August 1976
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Blakesley, Richard John
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2012-12-10
    OF - Director → CIF 0
  • 22
    Gordon, Richard James
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-09-30
    OF - Director → CIF 0
    Gordon, Richard James
    Accountant
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 23
    Blanchard, Nicklas Daniel
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2011-08-05
    OF - Director → CIF 0
    Blanchard, Nicklas Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 24
    Caine, Nicholas Peregrine Clayton
    Chartered Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2016-01-22
    OF - Director → CIF 0
  • 25
    White, Geoffrey Trevor
    Company Director & Ceo born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2013-07-24
    OF - Director → CIF 0
  • 26
    Bodin, Richard Alexander
    Commercial Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 27
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-02-08 ~ 2006-04-27
    PE - Nominee Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-02-08 ~ 2006-04-27
    PE - Nominee Director → CIF 0
    2006-02-08 ~ 2006-04-27
    PE - Nominee Secretary → CIF 0
  • 29
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffin's Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-08-11 ~ 2012-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

FASTJET LIMITED

Previous names
FASTJET PLC - 2020-09-16
RUBICON SOFTWARE GROUP PLC - 2011-08-16
RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
KELSTER PLC - 2006-05-31
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • FASTJET LIMITED
    Info
    FASTJET PLC - 2020-09-16
    RUBICON SOFTWARE GROUP PLC - 2020-09-16
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2020-09-16
    KELSTER PLC - 2020-09-16
    Registered number 05701801
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • FASTJET PLC
    S
    Registered number 05701801
    icon of addressSuite 2c First Point, Buckingham Gate, Gatwick Airport, England, RH6 0NT
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • FASTJET PLC
    S
    Registered number 05701801
    icon of addressSuite 2c First Point, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NT
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.