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 4
  • 1
    Mason, Paul
    Ceo born in January 1968
    Individual (6 offsprings)
    Officer
    2012-06-29 ~ now
    OF - director → CIF 0
  • 2
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (30 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 3
    Briffa, Mark Andrew
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2019-12-12 ~ now
    OF - director → CIF 0
  • 4
    AIR PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2, City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Rawson, Mark
    Aviation Consultant born in June 1966
    Individual
    Officer
    2007-07-30 ~ 2008-07-24
    OF - director → CIF 0
  • 2
    Babington, Richard Anthony
    Director born in September 1974
    Individual (15 offsprings)
    Officer
    2016-02-26 ~ 2017-04-01
    OF - director → CIF 0
  • 3
    Barr, Jacqueline Erika
    Individual
    Officer
    2006-08-24 ~ 2008-09-19
    OF - secretary → CIF 0
  • 4
    Read, Paul Robert
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2019-12-12
    OF - director → CIF 0
  • 5
    Termini, James Michael
    Aviation Consultant born in May 1967
    Individual (2 offsprings)
    Officer
    2006-08-24 ~ 2012-06-28
    OF - director → CIF 0
    Termini, James Michael
    Director born in May 1967
    Individual (2 offsprings)
    2012-06-29 ~ 2019-12-12
    OF - director → CIF 0
  • 6
    Grobler, Rowan
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2019-12-12
    OF - director → CIF 0
  • 7
    Evans, Alistair John
    Individual
    Officer
    2013-06-01 ~ 2014-06-05
    OF - secretary → CIF 0
  • 8
    Harrison, Craig Allen
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2019-12-12
    OF - director → CIF 0
    Harrison, Craig Allen
    Director born in August 1968
    Individual (1 offspring)
    2021-01-19 ~ 2022-12-31
    OF - director → CIF 0
  • 9
    Mason, Paul
    Aviation Consultant born in January 1968
    Individual (6 offsprings)
    Officer
    2006-08-24 ~ 2012-06-28
    OF - director → CIF 0
  • 10
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2022-08-01
    OF - director → CIF 0
  • 11
    Cross, David Charles
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-07-18
    OF - director → CIF 0
  • 12
    Maltz, Justin Haschel
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    2017-04-01 ~ 2019-02-01
    OF - director → CIF 0
  • 13
    Daniel, Nigel
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2019-12-12
    OF - director → CIF 0
  • 14
    Termini, Edward Robert
    General Manager born in December 1969
    Individual
    Officer
    2012-08-31 ~ 2016-01-31
    OF - director → CIF 0
  • 15
    Rutherford, Mark Simon
    Operations Director born in June 1966
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2019-12-12
    OF - director → CIF 0
  • 16
    Taylor, Sean Ronald
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2019-12-12
    OF - director → CIF 0
  • 17
    Coward, Gary Robert, Sir
    Chairman born in August 1955
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2019-12-12
    OF - director → CIF 0
  • 18
    The National Security Training Centre First Avenue, Robin Hood Airport, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    R P CORPORATE SERVICES LIMITED - now
    R. P. TAXATION SERVICES LTD - 2012-06-29
    R P FINANCIAL SERVICES LIMITED - 2001-11-26
    95, Queen Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-03-31
    Officer
    2012-06-28 ~ 2016-02-26
    PE - director → CIF 0
  • 20
    POUND FM CONSULTANTS LIMITED - 2016-04-12
    National Security Training Centre First Avenue, Robin Hood Airport, Doncaster, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-20 ~ 2023-12-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

REDLINE ASSURED SECURITY LIMITED

Previous name
REDLINE AVIATION SECURITY LTD - 2025-04-02
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • REDLINE ASSURED SECURITY LIMITED
    Info
    REDLINE AVIATION SECURITY LTD - 2025-04-02
    Registered number 05915087
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick RH6 0PA
    Private Limited Company incorporated on 2006-08-24 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • REDLINE AVIATION SECURITY LTD
    S
    Registered number 5915087
    Nstc, First Avenue, Doncaster, United Kingdom, DN9 3RH
    ENGLAND & WALES
    CIF 1
  • REDLINE AVIATION SECURITY LTD
    S
    Registered number 05915087
    The National Security Training Centre, First Avenue, Finningley, Doncaster, England, DN9 3RH
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Air Partner, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C/o Air Partner, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-30 ~ 2019-12-12
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.