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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 9
  • 1
    Morton, Thomas Oliver
    Born in February 1988
    Individual (15 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Jonathon Dewey
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Tom
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Fritz, Christopher Lee
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    James, Timothy Richard Thomas
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Volkmer, Michael
    Individual (10 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (22 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 8
    33, Wigmore Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    2011-10-27 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Parkin, Adam
    Individual
    Officer
    2017-08-01 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 3
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2014-12-31 ~ 2016-12-06
    OF - Director → CIF 0
  • 4
    Brown, Matthew
    Company Director born in June 1982
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2010-12-20
    OF - Director → CIF 0
    Davies, John Richard
    Divisional Chief Executive born in July 1963
    Individual (1 offspring)
    2012-04-25 ~ 2016-03-07
    OF - Director → CIF 0
  • 6
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (88 offsprings)
    Officer
    2022-10-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Benton Jr, Richard W
    Company Director born in March 1975
    Individual
    Officer
    2022-12-14 ~ 2024-07-16
    OF - Director → CIF 0
  • 8
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2022-10-05
    OF - Director → CIF 0
  • 9
    Mccarthy, John Charles
    Business Executive born in May 1947
    Individual
    Officer
    2010-12-09 ~ 2016-07-27
    OF - Director → CIF 0
  • 10
    Price, Lucille
    Individual
    Officer
    2021-01-29 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 11
    Bell, Mark Stuart
    Individual
    Officer
    2015-07-22 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 12
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ 2022-10-05
    OF - Director → CIF 0
  • 13
    Livingston, Paul Nigel
    Business Executive born in November 1968
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Barker, Chloe
    Born in December 1991
    Individual
    Officer
    2024-10-03 ~ 2026-01-15
    OF - Director → CIF 0
  • 15
    Rambeau, Jonathan Patrick
    Business Executive born in December 1972
    Individual
    Officer
    2014-02-11 ~ 2016-12-06
    OF - Director → CIF 0
  • 16
    Smith, Azal May
    Individual
    Officer
    2022-01-05 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 17
    Abbott, Ronnie Dean, Director
    Business Executive born in January 1949
    Individual
    Officer
    2011-10-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Craig, Phillip James
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 19
    Truss, Kelvin
    Company Director born in June 1962
    Individual
    Officer
    2023-01-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 20
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2010-12-20
    OF - Director → CIF 0
  • 21
    Graban, Amy Lynn Gowder
    Business Executive born in November 1975
    Individual
    Officer
    2016-12-06 ~ 2020-04-22
    OF - Director → CIF 0
  • 22
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2022-10-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 23
    Mcintosh, Chauncey Jovan
    Company Director born in August 1977
    Individual
    Officer
    2021-01-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 24
    Jowett, Matthew Paul
    Individual (37 offsprings)
    Officer
    2008-03-04 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 25
    Wassell, Portia Brook
    Individual
    Officer
    2023-05-04 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 26
    Weitzel, James Lawrence
    Business Executive born in November 1958
    Individual
    Officer
    2009-03-26 ~ 2014-02-11
    OF - Director → CIF 0
  • 27
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2010-07-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Rayson, Joanna Kay
    Managing Director born in May 1979
    Individual (9 offsprings)
    Officer
    2023-01-24 ~ 2024-10-03
    OF - Director → CIF 0
  • 29
    Barrett, Paul Michael
    Director born in November 1959
    Individual
    Officer
    2010-12-20 ~ 2011-10-27
    OF - Director → CIF 0
  • 30
    Pitman, Jay Brock
    Born in November 1975
    Individual
    Officer
    2024-07-16 ~ 2026-01-15
    OF - Director → CIF 0
  • 31
    Salinger, Dorota Anna
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 32
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 33
    Plachinski, Christina L.
    Born in June 1979
    Individual
    Officer
    2025-09-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 34
    Hicks, Leonard Mccray
    Business Executive born in May 1958
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2010-12-09
    OF - Director → CIF 0
  • 35
    Bradley, Thomas Irwin
    Consultant born in May 1959
    Individual
    Officer
    2016-07-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2008-03-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 37
    Kerchner, Katherine Jean
    Business Executive born in January 1958
    Individual
    Officer
    2008-03-04 ~ 2009-01-06
    OF - Director → CIF 0
  • 38
    Piper, Stephen Michael, Mr.
    Attorney
    Individual
    Officer
    2009-03-26 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 39
    Ruddock, Peter William David
    Business Executive born in February 1954
    Individual
    Officer
    2013-11-12 ~ 2016-12-06
    OF - Director → CIF 0
  • 40
    Clink, Adam Duncan
    Born in December 1969
    Individual
    Officer
    2024-04-10 ~ 2026-01-15
    OF - Director → CIF 0
  • 41
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2016-12-06 ~ 2020-01-13
    OF - Director → CIF 0
  • 42
    Martin, Lorraine Marie
    Business Executive born in August 1962
    Individual
    Officer
    2008-03-04 ~ 2009-03-26
    OF - Director → CIF 0
  • 43
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual
    Officer
    2010-12-20 ~ 2012-04-25
    OF - Director → CIF 0
  • 44
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 45
    Craig, Brian James
    Solicitor born in August 1964
    Individual
    Officer
    2009-01-06 ~ 2011-10-27
    OF - Director → CIF 0
parent relation
Company in focus

ASCENT FLIGHT TRAINING (SERVICES) LIMITED

Standard Industrial Classification
84220 - Defence Activities
  • ASCENT FLIGHT TRAINING (SERVICES) LIMITED
    Info
    Registered number 06522487
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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