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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 51
  • 1
    Ruddock, Peter William David
    Business Executive born in February 1954
    Individual (18 offsprings)
    Officer
    2013-11-12 ~ 2016-12-06
    OF - Director → CIF 0
  • 2
    Livingston, Paul Nigel
    Business Executive born in November 1968
    Individual (17 offsprings)
    Officer
    2016-12-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Teller, Valerie Francine Anne
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 4
    Newman, Tom
    Born in July 1980
    Individual (29 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Pitman, Jay Brock
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ 2026-01-15
    OF - Director → CIF 0
  • 6
    Parkin, Adam
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 7
    Rambeau, Jonathan Patrick
    Business Executive born in December 1972
    Individual (11 offsprings)
    Officer
    2014-02-11 ~ 2016-12-06
    OF - Director → CIF 0
  • 8
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (30 offsprings)
    Officer
    2011-10-27 ~ 2016-04-05
    OF - Director → CIF 0
  • 9
    Truss, Kelvin
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 10
    James, Timothy Richard Thomas
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Craig, Brian James
    Solicitor born in August 1964
    Individual (8 offsprings)
    Officer
    2009-06-11 ~ 2011-10-27
    OF - Director → CIF 0
  • 12
    Davies, John Richard
    Managing Director born in July 1963
    Individual (72 offsprings)
    Officer
    2009-06-11 ~ 2010-12-20
    OF - Director → CIF 0
    Davies, John Richard
    Divisional Chief Executive born in July 1963
    Individual (72 offsprings)
    2012-04-25 ~ 2016-03-07
    OF - Director → CIF 0
  • 13
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (118 offsprings)
    Officer
    2022-10-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Wells, Jonathon Dewey
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 15
    Volkmer, Michael
    Individual (10 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Rayson, Joanna Kay
    Managing Director born in May 1979
    Individual (23 offsprings)
    Officer
    2023-01-24 ~ 2024-10-03
    OF - Director → CIF 0
  • 17
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2009-06-11 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 18
    Plachinski, Christina L.
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 19
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (52 offsprings)
    Officer
    2016-04-05 ~ 2022-10-05
    OF - Director → CIF 0
  • 20
    Abbott, Ronnie Dean, Director
    Business Executive born in January 1949
    Individual (12 offsprings)
    Officer
    2011-10-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Mccarthy, John Charles
    Business Executive born in May 1947
    Individual (11 offsprings)
    Officer
    2010-12-09 ~ 2016-07-27
    OF - Director → CIF 0
  • 22
    Hicks, Leonard Mccray
    Business Executive born in May 1958
    Individual (8 offsprings)
    Officer
    2009-06-11 ~ 2010-12-09
    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
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-31 ~ 2016-12-06
    OF - Director → CIF 0
  • 25
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual (48 offsprings)
    Officer
    2010-12-20 ~ 2012-04-25
    OF - Director → CIF 0
  • 26
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (45 offsprings)
    Officer
    2016-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2022-10-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 28
    Benton Jr, Richard W
    Company Director born in March 1975
    Individual (10 offsprings)
    Officer
    2022-12-14 ~ 2024-07-16
    OF - Director → CIF 0
  • 29
    Fritz, Christopher Lee
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 30
    Mcintosh, Chauncey Jovan
    Company Director born in August 1977
    Individual (10 offsprings)
    Officer
    2021-01-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 31
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2009-06-11 ~ 2010-12-20
    OF - Director → CIF 0
  • 32
    Smith, Azal May
    Individual (10 offsprings)
    Officer
    2022-01-05 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 33
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (52 offsprings)
    Officer
    2016-12-06 ~ 2020-01-13
    OF - Director → CIF 0
  • 34
    Craig, Phillip James
    Company Director born in March 1979
    Individual (25 offsprings)
    Officer
    2020-04-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 35
    Morton, Thomas Oliver
    Born in February 1988
    Individual (16 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 36
    Bradley, Thomas Irwin
    Consultant born in May 1959
    Individual (11 offsprings)
    Officer
    2016-07-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 37
    Price, Lucille
    Individual (10 offsprings)
    Officer
    2021-01-29 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 38
    Barrett, Paul Michael
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2010-12-20 ~ 2011-10-27
    OF - Director → CIF 0
  • 39
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2009-06-11 ~ 2010-07-09
    OF - Director → CIF 0
  • 41
    Salinger, Dorota Anna
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 42
    Clink, Adam Duncan
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2024-04-10 ~ 2026-01-15
    OF - Director → CIF 0
  • 43
    Wassell, Portia Brook
    Individual (10 offsprings)
    Officer
    2023-05-04 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 44
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2020-01-13 ~ 2022-10-05
    OF - Director → CIF 0
  • 45
    Graban, Amy Lynn Gowder
    Business Executive born in November 1975
    Individual (10 offsprings)
    Officer
    2016-12-06 ~ 2020-04-22
    OF - Director → CIF 0
  • 46
    Bell, Mark Stuart
    Individual (7 offsprings)
    Officer
    2015-07-22 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 47
    Barker, Chloe
    Born in December 1991
    Individual (12 offsprings)
    Officer
    2024-10-03 ~ 2026-01-15
    OF - Director → CIF 0
  • 48
    Weitzel, James Lawrence
    Vice President born in November 1958
    Individual (7 offsprings)
    Officer
    2009-06-11 ~ 2014-02-11
    OF - Director → CIF 0
  • 49
    Brown, Matthew
    Company Director born in June 1982
    Individual (13 offsprings)
    Officer
    2023-04-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 50
    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
  • 51
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REAR CREW TRAINING HOLDINGS LIMITED

Period: 2009-06-11 ~ now
Company number: 06931579
Registered name
REAR CREW TRAINING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REAR CREW TRAINING HOLDINGS LIMITED
    Info
    Registered number 06931579
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2009-06-11 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • REAR CREW TRAINING HOLDINGS LIMITED
    S
    Registered number 06931579
    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
    REAR CREW TRAINING LIMITED
    06931355
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (51 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 22 March 2026 and licensed under the Open Government Licence v3.0.