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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 77
  • 1
    Brown, Peter Charles
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2008-03-20 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Mackenzie, Alistair David Katsuhiko
    Director Of Services born in October 1970
    Individual (16 offsprings)
    Officer
    2008-04-14 ~ 2011-01-27
    OF - Director → CIF 0
  • 3
    Mactaggart, Dugald
    Vp Finance born in February 1963
    Individual (29 offsprings)
    Officer
    2012-09-05 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Rocafort, Juan Antonio
    Spanish born in December 1951
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2011-05-25
    OF - Director → CIF 0
  • 5
    Devitt, Catherine Anne
    Programme Director born in October 1955
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 6
    Seabrook, Michael William Peter
    Chartered Secretary
    Individual (92 offsprings)
    Officer
    2007-07-30 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 7
    Hughes, Simon John
    Director Service Business Operations Uk &Amp Int born in May 1971
    Individual (4 offsprings)
    Officer
    2011-02-27 ~ 2013-02-27
    OF - Director → CIF 0
  • 8
    Donaghey, Louise Anne
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Ast, Olivier Cyril
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 10
    Crew, Robert Llewellyn
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 11
    Broughton, Marion Elizabeth
    Director born in September 1962
    Individual (27 offsprings)
    Officer
    2008-03-20 ~ 2008-04-29
    OF - Director → CIF 0
    2008-06-24 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Gray, Stephen
    Vice President Projects born in September 1950
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2013-10-23
    OF - Director → CIF 0
  • 13
    Craig, Phillip James
    Director born in March 1979
    Individual (25 offsprings)
    Officer
    2022-11-04 ~ 2023-02-10
    OF - Director → CIF 0
  • 14
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (30 offsprings)
    Officer
    2008-05-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 15
    Taylor, Desmond Thomas
    Divisional Financial Director born in December 1960
    Individual (11 offsprings)
    Officer
    2009-06-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 16
    Hannam, Alexander John
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    2008-03-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Borrill, Christopher Paul
    Vice President Capability Solutions born in July 1961
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 18
    Filbey, Keith David, Air Vice-marshall
    Chairman born in December 1947
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2017-01-16
    OF - Director → CIF 0
  • 19
    Blundell, Phillip Scott
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2007-07-30 ~ 2008-04-29
    OF - Director → CIF 0
    2017-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 20
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 21
    Hayward, Matthew
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 22
    Alexander, Mark Duncan William
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 23
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 24
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 25
    Yanez, Juan Sebastian Montero
    Engineer born in September 1958
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 26
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (24 offsprings)
    Officer
    2008-04-29 ~ 2010-07-22
    OF - Director → CIF 0
  • 27
    Rath, Oliver James
    Born in June 1985
    Individual (1 offspring)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 28
    Daly, Nigel Rynd
    Company Executive born in July 1962
    Individual (15 offsprings)
    Officer
    2019-08-31 ~ 2020-02-14
    OF - Director → CIF 0
  • 29
    Blayney, John
    Director Services Business Uk/International born in January 1964
    Individual (10 offsprings)
    Officer
    2013-02-27 ~ 2013-07-22
    OF - Director → CIF 0
    Blayney, John
    Director Services Business Uk & International born in January 1964
    Individual (10 offsprings)
    2017-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Reynolds, Sean Keith Paul
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Stoate, Richard Duncan
    Commercial Director born in June 1963
    Individual (20 offsprings)
    Officer
    2008-03-20 ~ 2013-01-01
    OF - Director → CIF 0
    2013-07-29 ~ 2017-12-01
    OF - Director → CIF 0
  • 32
    Leighton, Simon Leslie
    Head Of Business Development - Civil Aviation born in July 1957
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2017-01-09
    OF - Director → CIF 0
  • 33
    Doherty, Shaun, Dr
    Finance Director born in October 1968
    Individual (119 offsprings)
    Officer
    2020-06-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 34
    Hayzen-smith, Karen Veronica
    Chartered Accountant/Finance Director born in February 1970
    Individual (52 offsprings)
    Officer
    2017-12-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 35
    Galland, Philippe
    Head Of Customer Services born in August 1957
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2015-06-03 ~ 2016-01-27
    OF - Director → CIF 0
  • 36
    Kimberley, Paul
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 37
    Caramazana-choya, Antonio
    Programme Director born in March 1959
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2008-04-29
    OF - Director → CIF 0
  • 38
    Hitchcock, Peter William
    Vp. Avionics born in July 1966
    Individual (18 offsprings)
    Officer
    2014-11-07 ~ 2016-11-17
    OF - Director → CIF 0
  • 39
    Jayne, Paul Andrew
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 40
    Griffith, Paul Stephen
    Head Of Consumer Services Uk born in March 1972
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2015-06-03
    OF - Director → CIF 0
    2016-01-27 ~ 2017-02-01
    OF - Director → CIF 0
  • 41
    Miegel, Stephan Andreas
    Senior Vice President Head Of Military Air Systems born in September 1968
    Individual (5 offsprings)
    Officer
    2020-09-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 42
    Morrison, Kenneth John
    Chartered Accountant And Director born in November 1960
    Individual (35 offsprings)
    Officer
    2017-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 43
    Haydock, David
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 44
    Gonzalez, Juan-luis Corchon
    Programme Manager born in May 1963
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 45
    Cartledge, Harvey James
    Director Service Operations - Defence born in January 1968
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2017-12-01
    OF - Director → CIF 0
  • 46
    Hine, Richard Henry
    Commercial Director born in July 1959
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 47
    Armstrong, Paul Anthony
    Vice President Commercial & Contracts born in October 1979
    Individual (14 offsprings)
    Officer
    2013-12-18 ~ 2013-12-18
    OF - Director → CIF 0
    2013-10-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 48
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (52 offsprings)
    Officer
    2016-03-30 ~ 2022-11-04
    OF - Director → CIF 0
  • 49
    Courts, Robert Alexander
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 50
    Broome, Janine Catherine
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 51
    Matallanos, Javier
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2008-05-14
    OF - Director → CIF 0
  • 52
    Mitchard, David John
    Managing Director born in December 1965
    Individual (18 offsprings)
    Officer
    2008-03-20 ~ 2015-02-25
    OF - Director → CIF 0
  • 53
    Kelly, Martin Alan
    Programme Director born in July 1965
    Individual (5 offsprings)
    Officer
    2011-08-12 ~ 2013-09-25
    OF - Director → CIF 0
  • 54
    Copeland, Garrett Anthony
    Director Of Engineering born in June 1959
    Individual (10 offsprings)
    Officer
    2012-05-09 ~ 2021-11-22
    OF - Director → CIF 0
  • 55
    Brice, Christopher Adam
    Individual (5 offsprings)
    Officer
    2017-10-27 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 56
    Davies, John Richard
    Managing Director born in July 1963
    Individual (64 offsprings)
    Officer
    2008-03-20 ~ 2013-07-29
    OF - Director → CIF 0
  • 57
    Garvey, Kevin John
    Director born in May 1967
    Individual (71 offsprings)
    Officer
    2020-01-13 ~ 2022-11-04
    OF - Director → CIF 0
  • 58
    Mccann, Stephen Francis
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 59
    Barratt, Justin Stephen Richard
    Company Executive born in November 1969
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2008-04-29
    OF - Director → CIF 0
  • 60
    Lynas, Matthew Norton
    Programme Director born in January 1967
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2008-07-29
    OF - Director → CIF 0
  • 61
    Cuadros, Javier Rivera
    Head Of Transport And Mission Ac Programs. Custome born in October 1964
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2020-09-24
    OF - Director → CIF 0
  • 62
    Thompson, Richard Philip
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 63
    Jaquete, Francisco De Borja Segovia
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 64
    Abbott, Matthew Thomas
    Director born in March 1978
    Individual (118 offsprings)
    Officer
    2022-11-04 ~ 2023-08-16
    OF - Director → CIF 0
  • 65
    Robinson, Katie Ann
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2023-02-10 ~ 2024-08-13
    OF - Director → CIF 0
  • 66
    Palmer, Benjamin
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 67
    Wood, Colin David, Mr.
    Managing Director born in July 1968
    Individual (11 offsprings)
    Officer
    2017-01-16 ~ 2017-05-26
    OF - Director → CIF 0
  • 68
    Craig, Paul Anthony, Dr
    Executive Vice President Defence Services born in April 1964
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 69
    Garcia, Rodrigo Caminero
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 70
    Lewis, Rhys Christopher
    Born in April 1986
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2026-02-25
    OF - Director → CIF 0
  • 71
    Thiercelin, Geraldine Marie Odile
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 72
    Vincent, Michelle Jane
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2008-05-23
    OF - Director → CIF 0
    Vincent, Michelle Jane
    Company Director born in February 1960
    Individual (12 offsprings)
    2012-01-25 ~ 2012-09-05
    OF - Director → CIF 0
  • 73
    Cornfield, Kenneth Leslie
    Managing Director born in November 1955
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 74
    Bagwell, Greg
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2020-02-14 ~ 2020-11-06
    OF - Director → CIF 0
  • 75
    French, Bryony Jane
    Financial Controller Production Programmes born in February 1975
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2011-01-27
    OF - Director → CIF 0
  • 76
    Mendelweg 30, Leiden, Netherlands
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 77
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRTANKER SERVICES LIMITED

Period: 2007-07-31 ~ now
Company number: 06279646
Registered names
AIRTANKER SERVICES LIMITED - now 04193141... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
52230 - Service Activities Incidental To Air Transportation
52290 - Other Transportation Support Activities
51210 - Freight Air Transport

  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.