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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 40
  • 1
    Brown, Peter Charles
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
    Brown, Peter Charles
    Snr Vice President born in January 1953
    Individual (9 offsprings)
    2008-06-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 2
    Mackenzie, Alistair David Katsuhiko
    Director Of Services born in October 1970
    Individual (16 offsprings)
    Officer
    2010-04-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 3
    Acedo, Rafael
    Svp-Head Of Strategy, Military Aircraft born in October 1952
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Seabrook, Michael William Peter
    Chartered Secretary
    Individual (92 offsprings)
    Officer
    2007-07-30 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 5
    Fausset, Martin Clifford St John
    Born in March 1957
    Individual (23 offsprings)
    Officer
    2008-04-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    2013-10-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Busby, Mark Gordon
    Finance Director born in January 1965
    Individual (27 offsprings)
    Officer
    2009-06-26 ~ 2010-02-22
    OF - Director → CIF 0
  • 8
    Broughton, Marion Elizabeth
    Director born in September 1962
    Individual (27 offsprings)
    Officer
    2011-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Borrill, Christopher Paul
    Vice President Capability Solutions born in July 1961
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 10
    Blundell, Phillip Scott
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Perera, Paul Sunil
    Director Of Strategy & Planning 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
  • 12
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 13
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-06-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 14
    Unrath, Christian Hans Peter
    Chief Financial Officer born in March 1966
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2013-02-12
    OF - Director → CIF 0
  • 15
    Naybour, Philip Martin
    Company Director born in November 1960
    Individual (24 offsprings)
    Officer
    2008-04-09 ~ 2008-11-04
    OF - Director → CIF 0
    Naybour, Philip
    Company Director born in November 1960
    Individual (24 offsprings)
    Officer
    2010-02-22 ~ 2011-01-01
    OF - Director → CIF 0
  • 16
    Blayney, John
    Director Services Business Uk & International born in January 1964
    Individual (10 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Davies, Andrew Simon Craig
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2010-06-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Fellows, David Paul
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Suarez, Carlos
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 20
    Caramazana-choya, Antonio
    Fsta Programme Director & Head Capco born in March 1959
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
    Caramazana-choya, Antonio
    Programme Director born in March 1959
    Individual (7 offsprings)
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 21
    Hitchcock, Peter William
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (30 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 23
    Rodgers, Timothy Michael
    Finance Director born in March 1959
    Individual (7 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 24
    Johnston, David James
    Group Director Of Strategy born in August 1956
    Individual (15 offsprings)
    Officer
    2008-12-17 ~ 2013-10-15
    OF - Director → CIF 0
  • 25
    Hine, Richard Henry
    Commercial Director born in July 1959
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 26
    Walker, Justin Mark
    Company Director born in April 1962
    Individual (28 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 27
    Matallanos, Javier
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2009-03-25
    OF - Director → CIF 0
    2009-03-25 ~ 2012-11-13
    OF - Director → CIF 0
  • 28
    Page, Gordon Francis De Courcy
    Chairman born in November 1943
    Individual (39 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    2008-03-20 ~ 2008-11-04
    OF - Director → CIF 0
  • 29
    Barclay, Mark
    Managing Director born in June 1964
    Individual (13 offsprings)
    Officer
    2008-11-04 ~ 2010-02-22
    OF - Director → CIF 0
  • 30
    Barratt, Justin Stephen Richard
    Company Executive born in November 1969
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 31
    Lynas, Matthew Norton
    Programme Director born in January 1967
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 32
    Stoddart, Robert George
    President Customer Business - Defence born in June 1966
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 33
    Cundy, Christopher John
    Company Director born in January 1961
    Individual (92 offsprings)
    Officer
    2008-03-20 ~ 2010-07-09
    OF - Director → CIF 0
  • 34
    Tentor-aunon, Rafael
    Svp Programmes Director born in May 1957
    Individual (6 offsprings)
    Officer
    2012-11-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 35
    Barry, Elizabeth Jane
    Individual (6 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Secretary → CIF 0
  • 36
    Durham, Nicholas Wynford
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2011-05-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 37
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2014-09-09
    OF - Director → CIF 0
  • 38
    Vincent, Michelle Jane
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 39
    Cornfield, Kenneth Leslie
    Managing Director born in November 1955
    Individual (10 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 40
    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 EQUITY BRIDGE LOAN LIMITED

Period: 2007-07-31 ~ 2014-10-21
Company number: 06279738
Registered names
AIRTANKER EQUITY BRIDGE LOAN LIMITED - Dissolved
TIABRIGHT LIMITED - 2007-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIRTANKER EQUITY BRIDGE LOAN LIMITED
    Info
    TIABRIGHT LIMITED - 2007-07-31
    Registered number 06279738
    6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 and dissolved on 2014-10-21 (7 years 4 months). The company status is Dissolved.
    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.