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 15
  • 1
    Clarke, Philip
    Business Manager, Civil Aviation Authority born in July 1961
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Krammer, Reiner Gustav
    Head Of Aviation Travel And Finance born in May 1965
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowles, Anna-marie Claire
    Chartered Accountant born in September 1979
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lim, Serena Leng Poh
    Solicitor Of England And Wales born in September 1977
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Geoffrey Brian
    Retired born in September 1957
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Kenchington, Richard Philip
    Air Traffic Control Engineer born in September 1983
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Staples, Catherine Ruth
    Solicitor born in July 1970
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Franklin, Gary Adam
    Director, Group Business Finance, Nats born in October 1981
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Kenley, Philip
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 10
    James, Philip Andrew
    Retired born in December 1953
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Higson, Lea Ann
    Occupation Strategic Resource Expert born in November 1976
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Nicholson, Michael Eric
    Retired Group Treasurer born in December 1951
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 13
    Bullock, Timothy John
    Supply Chain Director born in March 1975
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 14
    42, New Broad Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Aviation House, Beehive Ring Road, Crawley, West Sussex, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Mander, Timothy Peter
    Air Traffic Controller born in June 1954
    Individual
    Officer
    2012-12-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Jones, Robert Michael, Captain
    Retired Head Of Flight Operations born in March 1950
    Individual
    Officer
    2015-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Cowell, Anthony Leonard
    Retired Air Traffic Manager born in March 1942
    Individual
    Officer
    2012-12-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Mitchell, Stuart John
    Medical Doctor born in November 1965
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Howson, David Andrew
    Flight Operations Research Manager born in September 1957
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Dean, Kevin Michael
    Engineer born in July 1963
    Individual
    Officer
    2012-12-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Armstrong, David Russell
    Treasury Manager born in September 1967
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Parker, Sean Peter
    Caa Safety Reporting Officer born in March 1967
    Individual
    Officer
    2017-04-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Evans, Guy Christopher
    Chartered Accountant born in July 1970
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Staples, Catherine Ruth
    Solicitor born in July 1970
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Chisholm, Colin Denis King
    Part-Time Consultant born in August 1947
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Martin, Gillian Margaret
    Air Traffic Control born in July 1954
    Individual
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Perry, Nicholas John
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 14
    Ricketts, Sonia Joan
    Individual
    Officer
    2022-10-01 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 15
    Leatherbarrow, Mark
    Airworthiness Surveyor born in July 1957
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Wallace, Keith
    Solicitor born in June 1945
    Individual (7 offsprings)
    Officer
    2012-07-06 ~ 2012-12-17
    OF - Director → CIF 0
  • 17
    Macdonald, Ross James
    Air Traffic Controller born in October 1979
    Individual
    Officer
    2015-05-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    James, Philip Andrew
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2014-01-09
    OF - Director → CIF 0
  • 19
    Johnson, Catriona Anne
    Tax Accountant born in December 1969
    Individual
    Officer
    2015-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Jackson, Richard Trevor Relton
    Director born in June 1952
    Individual
    Officer
    2012-12-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Hilton, Lynette Margaret
    Individual
    Officer
    2013-07-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 22
    Fotherby, Nigel Terence Chell
    Financial Director born in March 1958
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Mountford, Roger Philip
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CAAPS TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
14 GBP2021-12-31
14 GBP2020-12-31
Net Current Assets/Liabilities
14 GBP2021-12-31
14 GBP2020-12-31
Total Assets Less Current Liabilities
14 GBP2021-12-31
14 GBP2020-12-31
Net Assets/Liabilities
14 GBP2021-12-31
14 GBP2020-12-31
Equity
14 GBP2021-12-31
14 GBP2020-12-31
Related profiles found in government register
  • CAAPS TRUSTEE LIMITED
    Info
    Registered number 08134069
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2012-07-06 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • CAAPS TRUSTEE LIMITED
    S
    Registered number 08134069
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    250,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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