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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 80
  • 1
    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
  • 2
    Reynolds, Sean Keith Paul
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hine, Richard Henry
    Commercial Director born in July 1959
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Mccann, Stephen Francis
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Crew, Robert Llewellyn
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, Alistair David Katsuhiko
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2008-04-14 ~ 2011-01-27
    OF - Director → CIF 0
  • 7
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2020-01-13 ~ 2022-11-04
    OF - Director → CIF 0
  • 8
    Mitchard, David John
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2008-03-20 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Fitz-gerald, Stephen John
    Born in September 1957
    Individual (30 offsprings)
    Officer
    2008-05-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Copeland, Garrett Anthony
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2012-05-09 ~ 2021-11-22
    OF - Director → CIF 0
  • 11
    Ast, Olivier Cyril
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 13
    Donaghey, Louise Anne
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Haydock, David
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 15
    Craig, Phillip James
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2022-11-04 ~ 2023-02-10
    OF - Director → CIF 0
  • 16
    Caramazana-choya, Antonio
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2008-04-29
    OF - Director → CIF 0
  • 17
    Gonzalez, Juan-luis Corchon
    Born in May 1963
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 18
    Mactaggart, Dugald
    Born in February 1963
    Individual (31 offsprings)
    Officer
    2012-09-05 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Armstrong, Paul Anthony
    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
  • 20
    Leighton, Simon Leslie
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2017-01-09
    OF - Director → CIF 0
  • 21
    Lynas, Matthew Norton
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2008-07-29
    OF - Director → CIF 0
  • 22
    Hughes, Simon John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2011-02-27 ~ 2013-02-27
    OF - Director → CIF 0
  • 23
    Gray, Stephen
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2013-10-23
    OF - Director → CIF 0
  • 24
    Vincent, Michelle Jane
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2008-05-23
    OF - Director → CIF 0
    2012-01-25 ~ 2012-09-05
    OF - Director → CIF 0
  • 25
    Kimberley, Paul
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 26
    Abbott, Matthew Thomas
    Director born in March 1978
    Individual (120 offsprings)
    Officer
    2022-11-04 ~ 2023-08-16
    OF - Director → CIF 0
  • 27
    French, Bryony Jane
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2011-01-27
    OF - Director → CIF 0
  • 28
    Hannam, Alexander John
    Born in March 1946
    Individual (11 offsprings)
    Officer
    2008-03-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Thiercelin, Geraldine Marie Odile
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 30
    Rath, Oliver James
    Born in June 1985
    Individual (1 offspring)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 31
    Taylor, Desmond Thomas
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 32
    Barratt, Justin Stephen Richard
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2008-04-29
    OF - Director → CIF 0
  • 33
    Palmer, Benjamin
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 34
    Brice, Christopher Adam
    Individual (5 offsprings)
    Officer
    2017-10-27 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 35
    Hitchcock, Peter William
    Vp. Avionics born in July 1966
    Individual (18 offsprings)
    Officer
    2014-11-07 ~ 2016-11-17
    OF - Director → CIF 0
  • 36
    Bagwell, Greg
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2020-02-14 ~ 2020-11-06
    OF - Director → CIF 0
  • 37
    Misell, Neal Gregory
    Born in October 1967
    Individual (54 offsprings)
    Officer
    2016-03-30 ~ 2022-11-04
    OF - Director → CIF 0
  • 38
    Blundell, Phillip Scott
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2007-07-30 ~ 2008-04-29
    OF - Director → CIF 0
    2017-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 39
    Miegel, Stephan Andreas
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2020-09-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 40
    Yanez, Juan Sebastian Montero
    Born in September 1958
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 41
    Jayne, Paul Andrew
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 42
    Morrison, Kenneth John
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2017-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 43
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 44
    Rocafort, Juan Antonio
    Born in December 1951
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2011-05-25
    OF - Director → CIF 0
  • 45
    Soul, Michael David
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 46
    Hayward, Matthew
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2024-08-13 ~ 2026-06-11
    OF - Director → CIF 0
  • 47
    Jaquete, Francisco De Borja Segovia
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 48
    Cartledge, Harvey James
    Born in January 1968
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2017-12-01
    OF - Director → CIF 0
  • 49
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2017-12-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 50
    Craig, Paul Anthony, Dr
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 51
    Thompson, Richard Philip
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 52
    Broome, Janine Catherine
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 53
    Blayney, John
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2013-02-27 ~ 2013-07-22
    OF - Director → CIF 0
    2017-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 54
    Courts, Robert Alexander
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 55
    Wood, Colin David, Mr.
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2017-01-16 ~ 2017-05-26
    OF - Director → CIF 0
  • 56
    Borrill, Christopher Paul
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 57
    Devitt, Catherine Anne
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 58
    Cuadros, Javier Rivera
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2020-09-24
    OF - Director → CIF 0
  • 59
    Broughton, Marion Elizabeth
    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
  • 60
    Sage, Daniel Saldana
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 61
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2008-03-20 ~ 2013-07-29
    OF - Director → CIF 0
  • 62
    Brown, Peter Charles
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2008-03-20 ~ 2008-04-14
    OF - Director → CIF 0
  • 63
    Cornfield, Kenneth Leslie
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 64
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2007-07-30 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 65
    Morton, Thomas Oliver
    Born in February 1988
    Individual (17 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 66
    Alexander, Mark Duncan William
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 67
    Stoate, Richard Duncan
    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
  • 68
    Filbey, Keith David, Air Vice-marshall
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2017-01-16
    OF - Director → CIF 0
  • 69
    Galland, Philippe
    Born in August 1957
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2013-05-01
    OF - Director → CIF 0
    Galland, Philippe Gilbert Leon
    Born in August 1957
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2016-01-27
    OF - Director → CIF 0
  • 70
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2020-06-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 71
    Naybour, Philip Martin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2008-04-29 ~ 2010-07-22
    OF - Director → CIF 0
  • 72
    Lewis, Rhys Christopher
    Born in April 1986
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2026-02-25
    OF - Director → CIF 0
  • 73
    Garcia, Rodrigo Caminero
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2026-03-01
    OF - Director → CIF 0
  • 74
    Daly, Nigel Rynd
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2019-08-31 ~ 2020-02-14
    OF - Director → CIF 0
  • 75
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 76
    Matallanos, Javier
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2008-05-14
    OF - Director → CIF 0
  • 77
    Robinson, Katie Ann
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2023-02-10 ~ 2024-08-13
    OF - Director → CIF 0
  • 78
    Kelly, Martin Alan
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2011-08-12 ~ 2013-09-25
    OF - Director → CIF 0
  • 79
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 80
    Mendelweg 30, Leiden, Netherlands
    Corporate (21 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
parent relation
Company in focus

AIRTANKER SERVICES LIMITED

Period: 2007-07-31 ~ now
Company number: 06279646 02503397... (more)
Registered names
AIRTANKER SERVICES LIMITED - now 02503397... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities
52230 - Service Activities Incidental To Air Transportation
51102 - Non-scheduled Passenger Air Transport
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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.