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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Howell, Michael William
    Company Director
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2022-06-28
    OF - Director → CIF 0
  • 2
    Godley, Kevin Michael
    Chartered Accountant born in December 1979
    Individual (35 offsprings)
    Officer
    2015-02-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Savile, David Christopher Wrey
    Director born in April 1959
    Individual (12 offsprings)
    Officer
    2012-02-06 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Callan, Kevin Andrew
    Financial Director born in June 1960
    Individual (14 offsprings)
    Officer
    2013-03-01 ~ 2015-02-02
    OF - Director → CIF 0
    Callan, Kevin Andrew
    Individual (14 offsprings)
    Officer
    2013-03-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 5
    Brady, Philip Dominic
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2011-01-04 ~ 2013-02-28
    OF - Director → CIF 0
    Brady, Philip
    Individual (7 offsprings)
    Officer
    2011-01-13 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 6
    Brown, Peter Richard
    Director born in November 1952
    Individual (41 offsprings)
    Officer
    2015-01-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Mount, Stephen George
    Chartered Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Abdel-khalek, Marwan
    Born in July 1960
    Individual (32 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
    Mr. Marwan Khalek
    Born in July 1960
    Individual (32 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Williamson, Michael Frank
    Born in July 1957
    Individual (48 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Robins, Ralph, Sir
    Chairman born in June 1932
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2019-04-03
    OF - Director → CIF 0
  • 11
    Dryden, Dustin Sean
    Director born in June 1976
    Individual (26 offsprings)
    Officer
    2010-05-25 ~ 2015-09-29
    OF - Director → CIF 0
  • 12
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (42 offsprings)
    Officer
    2019-12-16 ~ 2022-04-08
    OF - Director → CIF 0
  • 13
    Peagram, Michael John
    No Ful Time Employment born in April 1943
    Individual (35 offsprings)
    Officer
    2012-11-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Steeves, Richard Martin, Dr
    Company Director born in September 1961
    Individual (56 offsprings)
    Officer
    2018-01-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Medley, Neil Stephen
    Company Director born in February 1975
    Individual (17 offsprings)
    Officer
    2018-01-03 ~ 2021-06-29
    OF - Director → CIF 0
  • 16
    Martin, Greg Richard
    Coo born in July 1964
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2015-01-05
    OF - Director → CIF 0
  • 17
    Cowham, David Francis
    Director born in June 1940
    Individual (19 offsprings)
    Officer
    2010-07-19 ~ 2012-11-27
    OF - Director → CIF 0
  • 18
    Taylor, Mine
    Individual (25 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 19
    Payne, Nigel Terence
    Director born in March 1960
    Individual (35 offsprings)
    Officer
    2010-07-19 ~ 2016-11-04
    OF - Director → CIF 0
    Payne, Nigel Terence
    Individual (35 offsprings)
    Officer
    2010-10-13 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 20
    Clarke, Christopher John David
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    2019-04-24 ~ 2022-06-28
    OF - Director → CIF 0
  • 21
    Wright, Stephen Peter
    Born in April 1957
    Individual (22 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 22
    Hanks, Suzanne Jane
    Accountant born in March 1965
    Individual (14 offsprings)
    Officer
    2010-07-19 ~ 2010-10-12
    OF - Director → CIF 0
  • 23
    Schwarz, Reuwen
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 24
    Blower, John William
    Director born in February 1941
    Individual (14 offsprings)
    Officer
    2010-07-19 ~ 2011-10-25
    OF - Director → CIF 0
  • 25
    Law, Murray James
    Vice Chairman born in May 1951
    Individual (15 offsprings)
    Officer
    2012-12-03 ~ 2014-03-27
    OF - Director → CIF 0
  • 26
    Stickland, David George
    Company Director born in May 1969
    Individual (63 offsprings)
    Officer
    2018-10-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 27
    Rolls, George Henry
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2010-07-19 ~ 2016-06-03
    OF - Director → CIF 0
  • 28
    To, Simon Chi Keung
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    2018-03-02 ~ 2024-05-29
    OF - Director → CIF 0
  • 29
    Blay, Keiron Joseph
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2010-07-19 ~ 2011-10-25
    OF - Director → CIF 0
parent relation
Company in focus

GAMA AVIATION PLC

Period: 2015-01-05 ~ now
Company number: 07264678
Registered names
GAMA AVIATION PLC - now 01764148
HANGAR 8 PLC - 2015-01-05 04472605... (more)
HANGAR 8 LIMITED - 2010-10-13 04472605... (more)
PILOTRUNNER LIMITED - 2010-09-28
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Related profiles found in government register
  • GAMA AVIATION PLC
    Info
    HANGAR 8 PLC - 2015-01-05
    HANGAR 8 LIMITED - 2015-01-05
    PILOTRUNNER LIMITED - 2015-01-05
    Registered number 07264678
    1st Floor 25 Templer Avenue, Farnborough, Hampshire GU14 6FE
    PUBLIC LIMITED COMPANY incorporated on 2010-05-25 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • GAMA AVIATION PLC
    S
    Registered number missing
    Business Aviation Centre, Farnborough Airport, Farnborough, England, GU14 6XA
    Public Limited Company
    CIF 1
  • GAMA AVIATION PLC
    S
    Registered number 07264678
    25 Templer Avenue, 1st Floor, Farnborough, Hampshire, United Kingdom
    Public Limited Company in Companies House Of England And Wales, England
    CIF 2
  • GAMA AVIATION PLC
    S
    Registered number 07264678
    Buainess Aviation Centre, Farnborough Airport, Farnborough, England, GU14 6XA
    Public Limited Company in Uk Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    AIROPS SOFTWARE LIMITED
    - now 02361953
    AIROPS LIMITED - 2011-03-28
    FC8931 LIMITED - 1989-05-25
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    AVIALOGISTICS LIMITED
    - now 02265525
    HEWBIN LIMITED - 1988-10-13
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    AVIATION CREWING LTD
    07693698
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    FLYERTECH LIMITED
    04209264
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-07-01 ~ 2018-10-17
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    GA FM54 LIMITED
    - now 08512887
    GAMA AVIATION (ASSET 1) LIMITED - 2013-10-15
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    GAMA AVIATION (ASSET 2) LIMITED
    08586412 08512887... (more)
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    GAMA AVIATION (ENGINEERING) LIMITED
    - now 07842470
    GAMA ENGINEERING GROUP LIMITED - 2013-09-13
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    GAMA AVIATION (UK) LIMITED
    - now 01764148
    GAMA AVIATION LIMITED - 2015-01-05
    RELPOINT LIMITED - 1984-07-01
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    GAMA AVIATION GROUP LIMITED
    08197743
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    GAMA ENGINEERING LIMITED
    - now 03745678
    LEES AVIONICS LIMITED - 2011-09-12
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    GAMA GROUP LIMITED
    - now 02790795
    GAMA HOLDINGS LIMITED - 2009-01-27
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    GAMA LEASING LIMITED
    - now 02881960
    FCB 1058 LIMITED - 1994-05-03
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    GAMA SUPPORT SERVICES LIMITED
    - now 02784991
    GAMA CATERING LIMITED - 2001-06-06
    PATISSERIE CHRISTABELLE LIMITED - 1996-03-19
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    HANGAR 8 AOC LIMITED
    07198577
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    HANGAR 8 ENGINEERING LTD
    06740438
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    HANGAR 8 MANAGEMENT LTD
    06740432
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    INFINITY FLIGHT CREW ACADEMY LIMITED
    07911470
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    INTERNATIONAL JETCLUB LIMITED
    - now 03538780
    OPTIMUM AVIATION LIMITED - 1998-06-09
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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