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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
Active 15
  • 1
    Kimberley, Paul
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rahuf, Kashif
    Born in December 1978
    Individual (52 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Field, Jordan Eliott
    Born in January 1988
    Individual (10 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Crew, Robert Llewellyn
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Mark Duncan William
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, Sean Keith Paul
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Mccann, Stephen Francis
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Ast, Olivier Cyril
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Courts, Robert Alexander
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Jayne, Paul Andrew
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Escott, Katherine Edda
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 12
    Broome, Janine Catherine
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Garcia, Rodrigo Caminero
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 14
    EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2022-03-02 ~ 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
  • 15
    Mendelweg 30, Leiden, Netherlands
    Corporate (15 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
Ceased 59
  • 1
    Mackenzie, Alistair David Katsuhiko
    Director Of Services born in October 1970
    Individual (6 offsprings)
    Officer
    2010-04-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 2
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Caramazana-choya, Antonio
    Programme Director born in March 1959
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
    Caramazana-choya, Antonio
    Fsta Programme Director & Head Capco born in March 1959
    Individual (2 offsprings)
    2009-06-15 ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Brown, Peter Charles
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
    Brown, Peter Charles
    Snr Vice President born in January 1953
    Individual (2 offsprings)
    2008-06-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2016-04-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Durham, Nicholas Wynford
    Director born in April 1955
    Individual
    Officer
    2011-05-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Busby, Mark Gordon
    Finance Director born in January 1965
    Individual (6 offsprings)
    Officer
    2009-06-26 ~ 2010-02-22
    OF - Director → CIF 0
  • 8
    Davies, Andrew Simon Craig
    Director born in October 1966
    Individual
    Officer
    2010-06-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Plantecoste, Didier Jean Luc
    Head Of Mrtt & Airbus Derivatives Programmes born in March 1965
    Individual
    Officer
    2018-03-07 ~ 2020-09-24
    OF - Director → CIF 0
  • 10
    Matallanos, Javier
    Company Director born in August 1949
    Individual
    Officer
    2008-03-20 ~ 2009-03-25
    OF - Director → CIF 0
    2009-03-25 ~ 2012-11-13
    OF - Director → CIF 0
  • 11
    Donaghey, Louise Anne
    Director born in November 1977
    Individual
    Officer
    2021-06-30 ~ 2022-02-09
    OF - Director → CIF 0
  • 12
    Broughton, Marion Elizabeth
    Director born in September 1962
    Individual
    Officer
    2011-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Mactaggart, Dugald
    Vp Finance born in February 1963
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Vincent, Michelle Jane
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Barclay, Mark
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2010-02-22
    OF - Director → CIF 0
  • 16
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2008-04-09 ~ 2008-11-04
    OF - Director → CIF 0
    2010-02-22 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Brice, Christopher Adam
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 18
    Morrison, Kenneth John
    Chartered Accountant And Director born in November 1960
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Borrill, Christopher Paul
    Vice President Capability Solutions born in July 1961
    Individual
    Officer
    2011-01-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 20
    Garvey, Kevin John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2022-02-09
    OF - Director → CIF 0
  • 21
    Hine, Richard Henry
    Commercial Director born in July 1959
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ 2024-04-24
    OF - Director → CIF 0
  • 22
    Rodgers, Timothy Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2017-12-01
    OF - Director → CIF 0
  • 23
    Barratt, Justin Stephen Richard
    Company Executive born in November 1969
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 24
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2022-02-09
    OF - Director → CIF 0
  • 25
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 26
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 27
    Lynas, Matthew Norton
    Programme Director born in January 1967
    Individual
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 28
    Suarez, Carlos
    Company Director born in January 1964
    Individual
    Officer
    2008-03-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 29
    Doherty, Shaun, Dr
    Finance Director born in October 1968
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 30
    Daly, Nigel Rynd
    Company Executive born in July 1962
    Individual (3 offsprings)
    Officer
    2019-08-31 ~ 2020-02-14
    OF - Director → CIF 0
  • 31
    Fellows, David Paul
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Cornfield, Kenneth Leslie
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 33
    Hitchcock, Peter William
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 34
    Blundell, Phillip Scott
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 35
    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
  • 36
    Palmer, Benjamin
    Solicitor born in October 1976
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2022-02-09
    OF - Director → CIF 0
  • 37
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2014-09-09
    OF - Director → CIF 0
  • 38
    Skinner, Stephen John
    Business Executive born in September 1957
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 39
    Unrath, Christian Hans Peter
    Chief Financial Officer born in March 1966
    Individual
    Officer
    2008-03-20 ~ 2013-02-12
    OF - Director → CIF 0
  • 40
    Johnston, David James
    Group Director Of Strategy born in August 1956
    Individual
    Officer
    2008-12-17 ~ 2013-10-15
    OF - Director → CIF 0
  • 41
    Fausset, Martin Clifford St John
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2008-04-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 42
    Stoddart, Robert George
    President Customer Business - Defence born in June 1966
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2017-12-01
    OF - Director → CIF 0
  • 43
    Barry, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 44
    Thiercelin, Geraldine Marie Odile
    Svp Services born in November 1970
    Individual (1 offspring)
    Officer
    2023-12-19 ~ 2025-01-07
    OF - Director → CIF 0
  • 45
    Perera, Paul Sunil
    Director Of Strategy & Planning born in July 1973
    Individual (7 offsprings)
    Officer
    2008-09-10 ~ 2010-03-31
    OF - Director → CIF 0
    Perera, Paul Sunil
    Director Of Strategy Planning born in July 1973
    Individual (7 offsprings)
    2010-06-04 ~ 2011-05-27
    OF - Director → CIF 0
  • 46
    Jaquete, Francisco De Borja Segovia
    Director born in January 1973
    Individual
    Officer
    2017-09-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 47
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2013-10-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 48
    Blayney, John
    Director Services Business Uk & International born in January 1964
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 49
    Craig, Paul Anthony, Dr
    Executive Vice President - Defence Services born in April 1964
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 50
    Cundy, Christopher John
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2010-07-09
    OF - Director → CIF 0
  • 51
    Tentor-aunon, Rafael
    Svp Programmes Director born in May 1957
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2014-05-01
    OF - Director → CIF 0
    Tentor-auÑon, Rafael
    Head Of Programmes Military Aircraft born in May 1957
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-03-07
    OF - Director → CIF 0
  • 52
    Acedo, Rafael
    Svp-Head Of Strategy, Military Aircraft born in October 1952
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 53
    Hayzen-smith, Karen Veronica
    Chartered Accountant/Finance Director born in February 1970
    Individual (5 offsprings)
    Officer
    2016-11-18 ~ 2020-01-13
    OF - Director → CIF 0
  • 54
    Page, Gordon Francis De Courcy
    Chairman born in November 1943
    Individual (5 offsprings)
    Officer
    2008-03-20 ~ 2008-11-04
    OF - Director → CIF 0
    2009-02-10 ~ 2023-02-22
    OF - Director → CIF 0
  • 55
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 56
    Seabrook, Michael William Peter
    Chartered Secretary
    Individual (67 offsprings)
    Officer
    2007-07-30 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 57
    Garcia, Rodrigo Caminero
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ 2020-09-24
    OF - Director → CIF 0
  • 58
    Bagwell, Greg
    Director born in October 1961
    Individual (15 offsprings)
    Officer
    2020-02-14 ~ 2020-11-06
    OF - Director → CIF 0
  • 59
    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 HOLDINGS LIMITED

Previous names
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AIRTANKER HOLDINGS LIMITED
    Info
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2008-03-14
    Registered number 06279650
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire OX18 3LX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • AIRTANKER HOLDINGS LIMITED
    S
    Registered number 06279650
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.