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 5
  • 1
    Cromwell-griffiths, Lloyd
    Director born in May 1945
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Paul
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Handy, Christopher Peter
    Investment Director born in April 1965
    Individual (7 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 4
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-04-27 ~ now
    OF - Secretary → CIF 0
  • 5
    LDC (NOMINEES) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, England
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2011-05-31 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Humphreys, Michael John
    Chief Executive born in February 1964
    Individual (5 offsprings)
    Officer
    2014-10-07 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Shannon, George
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Bodek, Bryan Harvey
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2014-06-13
    OF - Director → CIF 0
  • 5
    Sandiford, Amy Louise
    Individual
    Officer
    2013-11-30 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 6
    Aston, Stephen Mark
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2019-03-11
    OF - Director → CIF 0
  • 7
    Roddis, Joanne
    Individual
    Officer
    2013-04-28 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 8
    Gould, Gerard
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2014-01-21 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Barnes, Martin
    Managing Director born in September 1966
    Individual
    Officer
    2014-01-21 ~ 2016-04-12
    OF - Director → CIF 0
  • 10
    Mccormick, Andrew John
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2014-10-07
    OF - Director → CIF 0
    Mccormick, Andrew John
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2013-04-28
    OF - Secretary → CIF 0
  • 11
    Daniel, Nigel
    Managing Director born in March 1958
    Individual (10 offsprings)
    Officer
    2014-01-21 ~ 2018-04-04
    OF - Director → CIF 0
  • 12
    Taylor, Sean Ronald
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2016-03-02
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-31 ~ 2012-03-15
    PE - Secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-31 ~ 2012-03-15
    PE - Director → CIF 0
parent relation
Company in focus

AIRLINE SERVICES AND COMPONENTS GROUP LIMITED

Previous name
HAMSARD 3255 LIMITED - 2013-04-04
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Related profiles found in government register
  • AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
    Info
    HAMSARD 3255 LIMITED - 2013-04-04
    Registered number 07652548
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    Private Limited Company incorporated on 2011-05-31 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
    S
    Registered number 7652548
    Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.