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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 54
  • 1
    Piper, Stephen Michael, Mr.
    Individual (5 offsprings)
    Officer
    2009-01-06 ~ 2009-01-06
    OF - Secretary → CIF 0
    2009-03-26 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 2
    Livingston, Paul Nigel
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2016-12-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2022-10-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Craig, Brian James
    Solicitor born in August 1964
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2011-10-27
    OF - Director → CIF 0
  • 5
    Benton Jr, Richard W
    Company Director born in March 1975
    Individual (10 offsprings)
    Officer
    2022-12-14 ~ 2024-07-16
    OF - Director → CIF 0
  • 6
    Martin, Lorraine Marie
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2008-03-04 ~ 2009-03-26
    OF - Director → CIF 0
  • 7
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2020-01-13 ~ 2022-10-05
    OF - Director → CIF 0
  • 8
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-31 ~ 2016-12-06
    OF - Director → CIF 0
  • 9
    Rambeau, Jonathan Patrick
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2014-02-11 ~ 2016-12-06
    OF - Director → CIF 0
  • 10
    Craig, Phillip James
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2020-04-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 11
    Barrett, Paul Michael
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2010-12-20 ~ 2011-10-27
    OF - Director → CIF 0
  • 12
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2008-03-04 ~ 2010-12-20
    OF - Director → CIF 0
  • 13
    Hicks, Leonard Mccray
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2008-03-04 ~ 2010-12-09
    OF - Director → CIF 0
  • 14
    Wassell, Portia Brook
    Individual (10 offsprings)
    Officer
    2023-05-04 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 15
    Smith, Dorota Anna
    Individual (23 offsprings)
    Officer
    2008-03-04 ~ 2009-01-06
    OF - Secretary → CIF 0
    Salinger, Dorota Anna
    Individual (23 offsprings)
    Officer
    2009-01-06 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 16
    Ruddock, Peter William David
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2013-11-12 ~ 2016-12-06
    OF - Director → CIF 0
  • 17
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (120 offsprings)
    Officer
    2022-10-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 18
    Newman, Tom
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Narey, Elizabeth Agnes
    Born in October 1964
    Individual (30 offsprings)
    Officer
    2011-01-27 ~ 2016-04-05
    OF - Director → CIF 0
  • 20
    Mccarthy, John Charles
    Born in May 1947
    Individual (11 offsprings)
    Officer
    2010-12-09 ~ 2016-07-27
    OF - Director → CIF 0
  • 21
    Bell, Mark Stuart
    Individual (8 offsprings)
    Officer
    2015-07-22 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 22
    Misell, Neal Gregory
    Born in October 1967
    Individual (54 offsprings)
    Officer
    2016-04-05 ~ 2022-10-05
    OF - Director → CIF 0
  • 23
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Bradley, Thomas Irwin
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2016-07-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Truss, Kelvin
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 26
    Weitzel, James Lawrence
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2014-02-11
    OF - Director → CIF 0
  • 27
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2016-12-06 ~ 2020-01-13
    OF - Director → CIF 0
  • 28
    Fritz, Christopher Lee
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 29
    Abbott, Ronnie Dean, Director
    Born in January 1949
    Individual (12 offsprings)
    Officer
    2011-10-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 30
    Plachinski, Christina L.
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 31
    Mcintosh, Chauncey Jovan
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2021-01-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 32
    Clink, Adam Duncan
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2024-04-10 ~ 2026-01-15
    OF - Director → CIF 0
  • 33
    James, Timothy Richard Thomas
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 34
    Pitman, Jay Brock
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ 2026-01-15
    OF - Director → CIF 0
  • 35
    Brown, Matthew
    Company Director born in June 1982
    Individual (13 offsprings)
    Officer
    2023-04-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 36
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2008-03-04 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 37
    Barker, Chloe
    Born in December 1991
    Individual (12 offsprings)
    Officer
    2024-10-03 ~ 2026-01-15
    OF - Director → CIF 0
  • 38
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2008-03-04 ~ 2010-12-20
    OF - Director → CIF 0
    2012-04-25 ~ 2016-03-07
    OF - Director → CIF 0
  • 39
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    2010-12-20 ~ 2012-04-25
    OF - Director → CIF 0
  • 40
    Morton, Thomas Oliver
    Born in February 1988
    Individual (17 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 41
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2016-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 42
    Teller, Valerie Francine Anne
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 43
    Price, Lucille
    Individual (10 offsprings)
    Officer
    2021-01-29 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 44
    Parkin, Adam
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 45
    Rayson, Joanna Kay
    Managing Director born in May 1979
    Individual (23 offsprings)
    Officer
    2023-01-24 ~ 2024-10-03
    OF - Director → CIF 0
  • 46
    Graban, Amy Lynn Gowder
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2016-12-06 ~ 2020-04-22
    OF - Director → CIF 0
  • 47
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2008-03-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 48
    Volkmer, Michael
    Individual (10 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 49
    Kerchner, Katherine Jean
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2008-03-04 ~ 2009-01-06
    OF - Director → CIF 0
  • 50
    Smith, Azal May
    Individual (10 offsprings)
    Officer
    2022-01-05 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 51
    Wells, Jonathon Dewey
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 52
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 53
    ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
    06522853
    33, Wigmore Street, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 54
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    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 (22 parents, 230 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANCED JET TRAINING HOLDINGS LIMITED

Period: 2008-03-04 ~ now
Company number: 06522819
Registered name
ADVANCED JET TRAINING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADVANCED JET TRAINING HOLDINGS LIMITED
    Info
    Registered number 06522819
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • ADVANCED JET TRAINING HOLDINGS LIMITED
    S
    Registered number 06522819
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANCED JET TRAINING LIMITED
    06522504
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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