logo
explain how to read the page

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 6
  • 1
    Freemantle, David
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Watts, Philip John
    Operations Manager West Europe born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Powell, David Julian
    Engineer born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Buikema, Riepke Gesina
    Asset Manager born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ibrahim, Amir Saadeddin
    Managing Director born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    BP TRADING LIMITED - 1981-12-31
    icon of addressBuilding E, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 50
  • 1
    Workman, Paul
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2018-01-02
    OF - Director → CIF 0
    Workman, Paul
    Individual
    Officer
    icon of calendar 2011-01-05 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 2
    Parkinson, Catherine
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 3
    Houghton, Richard Wyndham
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 1998-04-23
    OF - Director → CIF 0
  • 4
    Stanley, Helen Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 5
    Johnston, Ronald Park
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 6
    Robertson, Elsa Miller
    Company Director born in February 1916
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 7
    Snape, Eileen Mary
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 8
    Robertson, John
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1996-11-30
    OF - Director → CIF 0
    Robertson, John Davie Manson
    Director born in November 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1972-10-20 ~ 1996-11-30
    OF - Director → CIF 0
  • 9
    Robertson, Elizabeth Amelia
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1996-11-30
    OF - Director → CIF 0
    Robertson, Elizabeth Amelia
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Secretary → CIF 0
  • 10
    Robertson, Donald Sinclair Macpherson
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 12
    Adams, Sonya Leigh
    Managing Director born in June 1978
    Individual
    Officer
    icon of calendar 2019-07-17 ~ 2020-09-15
    OF - Director → CIF 0
  • 13
    AugÉ, Paul
    Company Director born in February 1979
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Chubb, Andrew Steven
    General Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Scanlan, Richard John
    Manager-Air Bp born in September 1951
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 17
    Hill, Philip Matthew James
    Oil Company Executive born in October 1975
    Individual
    Officer
    icon of calendar 2017-02-02 ~ 2020-01-15
    OF - Director → CIF 0
  • 18
    Shaw, Fiona Margaret
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 19
    Westerman, Paul
    Born in December 1969
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Harrison, Ian Courtenay, Dr
    Oil Company Executive born in August 1956
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 21
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 22
    Cowley, Desmond Earl
    Financial Consultant born in August 1960
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 23
    Coleman, David
    Oil Company Executive born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 24
    Junge, Alexander
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 25
    Daniels, Stuart Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 26
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 27
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 28
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2006-02-01
    OF - Secretary → CIF 0
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 29
    Kemp, David Reid
    Aviation & Operations Manager born in February 1945
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 30
    Van Espen, Pieter
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2015-05-31
    OF - Director → CIF 0
  • 31
    Leslie, Laurence Adam Mackinnon
    Aviation Manager born in October 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-13
    OF - Director → CIF 0
  • 32
    Platt, William Fredrick
    Senior Finance Manager born in September 1983
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 33
    Abernethy, Robert Nelson
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 34
    Roeder, Clinton William
    Chief Financial Officer born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 35
    Cathalifaud, Susan Eleanor
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 36
    Reumer, Gerard Pieter
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2022-02-09
    OF - Director → CIF 0
  • 37
    Cooper, John Hardy
    Commercial Operations Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2001-02-01
    OF - Director → CIF 0
  • 38
    Robertson, Robert Sinclair
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 39
    Di Mario, Marco
    Vice-President Operations born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 40
    Poulten, Barry
    General Aviation born in October 1951
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1998-12-30
    OF - Director → CIF 0
  • 41
    Ibrahim, Amir Saadeddin
    Oil Company Executive born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2012-04-01
    OF - Director → CIF 0
    Ibrahim, Amir Saadeddin
    Managing Director - Air Bp Europe born in April 1975
    Individual (21 offsprings)
    icon of calendar 2020-09-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 42
    Robertson, Sidney Park
    Company Director born in March 1914
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 43
    Hollow, Alison Jane
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 44
    Hadley, Peter John
    Aviation Manager born in November 1957
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 1997-08-11
    OF - Director → CIF 0
  • 45
    Bucaro, Daniel
    Ceo born in November 1960
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2024-12-04
    OF - Director → CIF 0
  • 46
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 1997-09-10
    OF - Secretary → CIF 0
    icon of calendar 2008-07-21 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 47
    White, John Howard
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 48
    Sriskanda, Arunan Muralee
    Uk Jv Manager born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2020-10-16
    OF - Director → CIF 0
  • 49
    icon of addressSkytanking Holding Gmbh, Raboisen 6, 20095 Hamburg, Germany
    Corporate
    Person with significant control
    2017-01-01 ~ 2024-01-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 50
    icon of address12, Plumtree Court, London, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-07-01 ~ 2011-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

S&JD ROBERTSON NORTH AIR LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,000 GBP2023-12-31
2,000 GBP2022-12-31
1,000 GBP2022-01-01
Equity
7,000 GBP2023-12-31
6,000 GBP2022-12-31
5,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2,000 GBP2023-12-31
5,000 GBP2022-12-31
1,000 GBP2022-01-01
Cash at bank and in hand
2,000 GBP2023-12-31
5,000 GBP2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
17,000 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
20,000 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
12,000 GBP2023-12-31
11,000 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,000 GBP2023-12-31
12,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2023-01-01 ~ 2023-12-31
Computers
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2022-12-31
Motor vehicles
3,000 GBP2022-12-31
Computers
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2023-01-01 ~ 2023-12-31
Computers
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
Motor vehicles
4,000 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,000 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
8,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
6,000 GBP2023-12-31
9,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
1,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,225,000 shares2023-12-31
4,225,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Between one and five year
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2023-12-31
6,000 GBP2022-12-31
  • S&JD ROBERTSON NORTH AIR LIMITED
    Info
    Registered number SC051614
    icon of address1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB
    Private Limited Company incorporated on 1972-10-20 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.