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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 74
  • 1
    Tentor-aunon, Rafael
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2012-11-13 ~ 2014-05-01
    OF - Director → CIF 0
    Tentor-auÑon, Rafael
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2018-03-07
    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
    Fausset, Martin Clifford St John
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2008-04-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Hine, Richard Henry
    Commercial Director born in July 1959
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ 2024-04-24
    OF - Director → CIF 0
  • 5
    Mccann, Stephen Francis
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Crew, Robert Llewellyn
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, Alsitair David Katsuhiko
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2010-04-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 8
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2020-01-13 ~ 2022-02-09
    OF - Director → CIF 0
  • 9
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2016-04-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 10
    Ast, Olivier Cyril
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 12
    Donaghey, Louise Anne
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2022-02-09
    OF - Director → CIF 0
  • 13
    Acedo, Rafael
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 15
    Caramazana-choya, Antonio
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
    2009-06-15 ~ 2018-03-07
    OF - Director → CIF 0
  • 16
    Plantecoste, Didier Jean Luc
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ 2020-09-24
    OF - Director → CIF 0
  • 17
    Mactaggart, Dugald
    Born in February 1963
    Individual (31 offsprings)
    Officer
    2017-12-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 18
    Rodgers, Timothy Michael
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2012-02-14 ~ 2017-12-01
    OF - Director → CIF 0
  • 19
    Field, Jordan Eliott
    Born in January 1988
    Individual (32 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 20
    Lynas, Matthew Norton
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 21
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    2013-10-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Vincent, Michelle Jane
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Kimberley, Paul
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Narey, Elizabeth Agnes
    Born in October 1964
    Individual (30 offsprings)
    Officer
    2008-03-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 25
    Walker, Justin Mark
    Born in April 1962
    Individual (28 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 26
    Thiercelin, Geraldine Marie Odile
    Svp Services born in November 1970
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ 2025-01-07
    OF - Director → CIF 0
  • 27
    Johnston, David James
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2008-12-17 ~ 2013-10-15
    OF - Director → CIF 0
  • 28
    Barratt, Justin Stephen Richard
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 29
    Palmer, Benjamin
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ 2022-02-09
    OF - Director → CIF 0
  • 30
    Brice, Christopher Adam
    Individual (5 offsprings)
    Officer
    2014-10-21 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 31
    Hitchcock, Peter William
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 32
    Bagwell, Greg
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2020-02-14 ~ 2020-11-06
    OF - Director → CIF 0
  • 33
    Misell, Neal Gregory
    Born in October 1967
    Individual (54 offsprings)
    Officer
    2016-04-01 ~ 2022-02-09
    OF - Director → CIF 0
  • 34
    Blundell, Phillip Scott
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2007-07-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 35
    Miegel, Stephan Andreas
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2020-09-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 36
    Jayne, Paul Andrew
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 37
    Morrison, Kenneth John
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2015-04-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 38
    Busby, Mark Gordon
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2009-06-26 ~ 2010-02-22
    OF - Director → CIF 0
  • 39
    Soul, Michael David
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 40
    Durham, Nicholas Wynford
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2011-05-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 41
    Jaquete, Francisco De Borja Segovia
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 42
    Unrath, Christian Hans Peter
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2013-02-12
    OF - Director → CIF 0
  • 43
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2016-11-18 ~ 2020-01-13
    OF - Director → CIF 0
  • 44
    Craig, Paul Anthony, Dr
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 45
    Broome, Janine Catherine
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 46
    Blayney, John
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2013-06-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 47
    Courts, Robert Alexander
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 48
    Borrill, Christopher Paul
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 49
    Broughton, Marion Elizabeth
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2011-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 50
    Sage, Daniel Saldana
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 51
    Brown, Peter Charles
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
    2008-06-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 52
    Cornfield, Kenneth Leslie
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2014-09-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 53
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2007-07-30 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 54
    Escott, Katherine Edda
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 55
    Alexander, Mark Duncan William
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 56
    Barclay, Mark
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2008-11-04 ~ 2010-02-22
    OF - Director → CIF 0
  • 57
    Page, Gordon Francis De Courcy
    Born in November 1943
    Individual (40 offsprings)
    Officer
    2008-03-20 ~ 2008-11-04
    OF - Director → CIF 0
    2009-02-10 ~ 2023-02-22
    OF - Director → CIF 0
  • 58
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2020-06-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 59
    Davies, Andrew Simon Craig
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2010-06-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 60
    Naybour, Philip Martin
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2008-04-09 ~ 2008-11-04
    OF - Director → CIF 0
    2010-02-22 ~ 2011-01-01
    OF - Director → CIF 0
  • 61
    Perera, Paul Sunil
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2008-09-10 ~ 2010-03-31
    OF - Director → CIF 0
    2010-06-04 ~ 2011-05-27
    OF - Director → CIF 0
  • 62
    Suarez, Carlos
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 63
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2008-03-20 ~ 2010-07-09
    OF - Director → CIF 0
  • 64
    Garcia, Rodrigo Caminero
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ 2020-09-24
    OF - Director → CIF 0
    2020-09-24 ~ 2026-03-01
    OF - Director → CIF 0
  • 65
    Fellows, David Paul
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2014-09-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 66
    Barry, Elizabeth Jane
    Individual (6 offsprings)
    Officer
    2008-07-10 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 67
    Stoddart, Robert George
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2017-12-01
    OF - Director → CIF 0
  • 68
    Daly, Nigel Rynd
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2019-08-31 ~ 2020-02-14
    OF - Director → CIF 0
  • 69
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 70
    Skinner, Stephen John
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2015-04-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 71
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2014-09-09
    OF - Director → CIF 0
  • 72
    Matallanos, Javier
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2009-03-25
    OF - Director → CIF 0
    2009-03-25 ~ 2012-11-13
    OF - Director → CIF 0
  • 73
    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
  • 74
    AIRTANKER HOLDINGS LIMITED
    - now 06279650 04193141
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (75 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRTANKER FINANCE LIMITED

Period: 2007-07-31 ~ now
Company number: 06279732
Registered names
AIRTANKER FINANCE LIMITED - now
TIAFIELD LIMITED - 2007-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIRTANKER FINANCE LIMITED
    Info
    TIAFIELD LIMITED - 2007-07-31
    Registered number 06279732
    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.