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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 14
  • 1
    Moon, Tracey
    Finance Manager
    Individual (16 offsprings)
    Officer
    2008-12-17 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 2
    Morby, Gary Kenneth
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    2007-09-21 ~ 2008-11-12
    OF - Director → CIF 0
    Morby, Gary Kenneth
    Individual (17 offsprings)
    Officer
    2006-04-05 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 3
    Burton, Mark Andrew, Mr.
    Chartered Accountant born in January 1971
    Individual (23 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
    Burton, Mark Andrew
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2009-07-27 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 4
    Dubois, Guy
    Group Executive Vice President born in October 1958
    Individual (15 offsprings)
    Officer
    2007-09-21 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Micki, Tania
    Consultant
    Individual (14 offsprings)
    Officer
    2007-09-21 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 6
    Van Niekerk, Peter
    Managing Director born in September 1960
    Individual (17 offsprings)
    Officer
    2009-07-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 7
    Fountain, Tom
    Finance Director born in June 1969
    Individual (69 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Woodhouse, Anthony Charles
    Operations Director born in July 1966
    Individual (11 offsprings)
    Officer
    2009-07-27 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Taylor, Sean Ronald
    Finance Director born in September 1967
    Individual (26 offsprings)
    Officer
    2008-12-17 ~ 2009-07-27
    OF - Director → CIF 0
  • 10
    Morby, Lynn
    Director born in June 1960
    Individual (21 offsprings)
    Officer
    2006-04-05 ~ 2007-09-21
    OF - Director → CIF 0
  • 11
    Daniel, Nigel
    Born in March 1958
    Individual (37 offsprings)
    Officer
    2008-12-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Nair, Sreekumar
    Individual (23 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Marke, Antony Richard
    Commercial Director born in February 1966
    Individual (18 offsprings)
    Officer
    2009-07-27 ~ 2010-08-02
    OF - Director → CIF 0
  • 14
    Aziz, Owais
    Individual (19 offsprings)
    Officer
    2011-09-27 ~ 2012-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRFIELD SERVICES (HEATHROW) LIMITED

Period: 2006-04-05 ~ 2015-11-03
Company number: 05770270
Registered name
AIRFIELD SERVICES (HEATHROW) LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AIRFIELD SERVICES (HEATHROW) LIMITED
    Info
    Registered number 05770270
    Ash House, Littleton Road, Ashford, Middlesex TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 and dissolved on 2015-11-03 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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