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 15
  • 1
    Broome, Janine Catherine
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccann, Stephen Francis
    Director Avionics, Uk born in January 1968
    Individual (5 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Ast, Olivier Cyril
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Alexander, Mark Duncan William
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Thiercelin, Geraldine Marie Odile
    Svp Services born in November 1970
    Individual (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, Sean Keith Paul
    Non-Executive Director born in September 1964
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Jayne, Paul Andrew
    Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Garcia, Rodrigo Caminero
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Palmer, Benjamin
    Solicitor born in October 1976
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Rhys Christopher
    Senior Vice President born in April 1986
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Edwards, Paul Lloyd
    Director born in July 1977
    Individual (18 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 12
    Kimberley, Paul
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 13
    Hayward, Matthew
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 14
    Crew, Robert Llewellyn
    Consultant born in January 1964
    Individual (4 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 15
    Mendelweg 30, Leiden, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 60
  • 1
    Hughes, Simon John
    Director Service Business Operations Uk &Amp Int born in May 1971
    Individual
    Officer
    2011-02-27 ~ 2013-02-27
    OF - Director → CIF 0
  • 2
    Daly, Nigel Rynd
    Company Executive born in July 1962
    Individual (3 offsprings)
    Officer
    2019-08-31 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Filbey, Keith David, Air Vice-marshall
    Chairman born in December 1947
    Individual
    Officer
    2008-03-20 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Barratt, Justin Stephen Richard
    Company Executive born in November 1969
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2008-04-29
    OF - Director → CIF 0
  • 5
    Blayney, John
    Director Services Business Uk/International born in January 1964
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2013-07-22
    OF - Director → CIF 0
    Blayney, John
    Director Services Business Uk & International born in January 1964
    Individual (3 offsprings)
    2017-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Hannam, Alexander John
    Company Director born in March 1946
    Individual
    Officer
    2008-03-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Doherty, Shaun, Dr
    Finance Director born in October 1968
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Rocafort, Juan Antonio
    Spanish born in December 1951
    Individual
    Officer
    2008-05-14 ~ 2011-05-25
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 10
    Blundell, Phillip Scott
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2008-04-29
    OF - Director → CIF 0
    2017-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 11
    Abbott, Matthew Thomas
    Director born in March 1978
    Individual (85 offsprings)
    Officer
    2022-11-04 ~ 2023-08-16
    OF - Director → CIF 0
  • 12
    Borrill, Christopher Paul
    Vice President Capability Solutions born in July 1961
    Individual
    Officer
    2011-01-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 13
    Morrison, Kenneth John
    Chartered Accountant And Director born in November 1960
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Kelly, Martin Alan
    Programme Director born in July 1965
    Individual
    Officer
    2011-08-12 ~ 2013-09-25
    OF - Director → CIF 0
  • 15
    French, Bryony Jane
    Financial Controller Production Programmes born in February 1975
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2011-01-27
    OF - Director → CIF 0
  • 16
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2008-04-29 ~ 2010-07-22
    OF - Director → CIF 0
  • 17
    Armstrong, Paul Anthony
    Vice President Commercial & Contracts born in October 1979
    Individual (6 offsprings)
    Officer
    2013-12-18 ~ 2013-12-18
    OF - Director → CIF 0
    2013-10-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 18
    Bagwell, Greg
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    2020-02-14 ~ 2020-11-06
    OF - Director → CIF 0
  • 19
    Garvey, Kevin John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2022-11-04
    OF - Director → CIF 0
  • 20
    Hayzen-smith, Karen Veronica
    Chartered Accountant/Finance Director born in February 1970
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 21
    Miegel, Stephan Andreas
    Senior Vice President Head Of Military Air Systems born in September 1968
    Individual
    Officer
    2020-09-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 22
    Robinson, Katie Ann
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ 2024-08-13
    OF - Director → CIF 0
  • 23
    Cartledge, Harvey James
    Director Service Operations - Defence born in January 1968
    Individual
    Officer
    2013-07-22 ~ 2017-12-01
    OF - Director → CIF 0
  • 24
    Mactaggart, Dugald
    Vp Finance born in February 1963
    Individual (10 offsprings)
    Officer
    2012-09-05 ~ 2019-08-31
    OF - Director → CIF 0
  • 25
    Cornfield, Kenneth Leslie
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 26
    Brown, Peter Charles
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2008-04-14
    OF - Director → CIF 0
  • 27
    Devitt, Catherine Anne
    Programme Director born in October 1955
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 28
    Jaquete, Francisco De Borja Segovia
    Director born in January 1973
    Individual
    Officer
    2017-10-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 29
    Griffith, Paul Stephen
    Head Of Consumer Services Uk born in March 1972
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2015-06-03
    OF - Director → CIF 0
    2016-01-27 ~ 2017-02-01
    OF - Director → CIF 0
  • 30
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 31
    Mackenzie, Alistair David Katsuhiko
    Director Of Services born in October 1970
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2011-01-27
    OF - Director → CIF 0
  • 32
    Gonzalez, Juan-luis Corchon
    Programme Manager born in May 1963
    Individual
    Officer
    2017-12-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 33
    Hine, Richard Henry
    Commercial Director born in July 1959
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 34
    Copeland, Garrett Anthony
    Director Of Engineering born in June 1959
    Individual (1 offspring)
    Officer
    2012-05-09 ~ 2021-11-22
    OF - Director → CIF 0
  • 35
    Craig, Paul Anthony, Dr
    Executive Vice President Defence Services born in April 1964
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 36
    Donaghey, Louise Anne
    Director born in November 1977
    Individual
    Officer
    2021-06-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 37
    Gray, Stephen
    Vice President Projects born in September 1950
    Individual
    Officer
    2011-01-27 ~ 2013-10-23
    OF - Director → CIF 0
  • 38
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2016-03-30 ~ 2022-11-04
    OF - Director → CIF 0
  • 39
    Galland, Philippe
    Head Of Customer Services born in August 1957
    Individual
    Officer
    2011-05-25 ~ 2013-05-01
    OF - Director → CIF 0
    Galland, Philippe Gilbert Leon
    Svp Head Of Customer Services born in August 1957
    Individual
    Officer
    2015-06-03 ~ 2016-01-27
    OF - Director → CIF 0
  • 40
    Taylor, Desmond Thomas
    Divisional Financial Director born in December 1960
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 41
    Hitchcock, Peter William
    Vp. Avionics born in July 1966
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2016-11-17
    OF - Director → CIF 0
  • 42
    Stoate, Richard Duncan
    Commercial Director born in June 1963
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2013-01-01
    OF - Director → CIF 0
    2013-07-29 ~ 2017-12-01
    OF - Director → CIF 0
  • 43
    Yanez, Juan Sebastian Montero
    Engineer born in September 1958
    Individual
    Officer
    2017-02-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 44
    Brice, Christopher Adam
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 45
    Matallanos, Javier
    Company Director born in August 1949
    Individual
    Officer
    2008-03-20 ~ 2008-05-14
    OF - Director → CIF 0
  • 46
    Seabrook, Michael William Peter
    Chartered Secretary
    Individual (68 offsprings)
    Officer
    2007-07-30 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 47
    Mitchard, David John
    Managing Director born in December 1965
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2015-02-25
    OF - Director → CIF 0
  • 48
    Craig, Phillip James
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ 2023-02-10
    OF - Director → CIF 0
  • 49
    Haydock, David
    Individual
    Officer
    2008-06-25 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 50
    Cuadros, Javier Rivera
    Head Of Transport And Mission Ac Programs. Custome born in October 1964
    Individual
    Officer
    2016-05-10 ~ 2020-09-24
    OF - Director → CIF 0
  • 51
    Wood, Colin David, Mr.
    Managing Director born in July 1968
    Individual
    Officer
    2017-01-16 ~ 2017-05-26
    OF - Director → CIF 0
  • 52
    Caramazana-choya, Antonio
    Programme Director born in March 1959
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2008-04-29
    OF - Director → CIF 0
  • 53
    Vincent, Michelle Jane
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2008-05-23
    OF - Director → CIF 0
    Vincent, Michelle Jane
    Company Director born in February 1960
    Individual (2 offsprings)
    2012-01-25 ~ 2012-09-05
    OF - Director → CIF 0
  • 54
    Leighton, Simon Leslie
    Head Of Business Development - Civil Aviation born in July 1957
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2017-01-09
    OF - Director → CIF 0
  • 55
    Broughton, Marion Elizabeth
    Director born in September 1962
    Individual
    Officer
    2008-03-20 ~ 2008-04-29
    OF - Director → CIF 0
    2008-06-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 56
    Davies, John Richard
    Managing Director born in July 1963
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2013-07-29
    OF - Director → CIF 0
  • 57
    Thompson, Richard Philip
    Director born in February 1954
    Individual
    Officer
    2008-03-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 58
    Lynas, Matthew Norton
    Programme Director born in January 1967
    Individual
    Officer
    2008-03-20 ~ 2008-07-29
    OF - Director → CIF 0
  • 59
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 60
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRTANKER SERVICES LIMITED

Previous name
ROMANYSTREAM LIMITED - 2007-07-31
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51210 - Freight Air Transport
52230 - Service Activities Incidental To Air Transportation
52290 - Other Transportation Support Activities
  • AIRTANKER SERVICES LIMITED
    Info
    ROMANYSTREAM LIMITED - 2007-07-31
    Registered number 06279646
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire OX18 3LX
    Private Limited Company incorporated on 2007-06-14 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.