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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 47
  • 1
    Aldamiz-echevarria, Cristina
    Born in March 1970
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Stillwell, Richard Nathan
    Born in April 1949
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Harrison, Albert
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Lewis, David John
    Born in May 1939
    Individual (66 offsprings)
    Officer
    1996-01-11 ~ 2001-01-30
    OF - Director → CIF 0
  • 5
    Casas Caba, Marta
    Born in June 1959
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2014-07-03
    OF - Director → CIF 0
  • 6
    Ackley, David Edwin
    Born in May 1972
    Individual (1 offspring)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Lerma Gaude, Angel Pablo
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2013-04-29
    OF - Director → CIF 0
  • 8
    Gouldthorpe, Larry
    Born in June 1958
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2002-08-02
    OF - Director → CIF 0
    2002-08-02 ~ 2005-01-04
    OF - Director → CIF 0
  • 9
    Rullan Colom, Luis
    Born in September 1955
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2010-02-11
    OF - Director → CIF 0
  • 10
    Rendle, Michael Russel
    Born in February 1931
    Individual (14 offsprings)
    Officer
    (before 1992-09-05) ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Escrig Teigeiro, Maria De Los Reyes
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2013-04-29 ~ 2016-09-27
    OF - Director → CIF 0
  • 12
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2001-11-19 ~ 2005-01-05
    OF - Director → CIF 0
  • 13
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    2001-12-13 ~ 2005-01-04
    OF - Director → CIF 0
  • 14
    Diaz Almazan, David
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2012-10-04
    OF - Director → CIF 0
  • 15
    Brooks, Keith Michael
    Born in June 1948
    Individual (52 offsprings)
    Officer
    1994-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Reynes, Francisco
    Born in April 1963
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2014-07-03
    OF - Director → CIF 0
  • 17
    Gardner, Kenneth John
    Individual (25 offsprings)
    Officer
    1996-03-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 18
    Ventin Morales, Daniel
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 19
    Springer, Geoffrey Antony
    Born in December 1952
    Individual (44 offsprings)
    Officer
    (before 1992-09-05) ~ 1999-06-21
    OF - Director → CIF 0
  • 20
    Deulofeu, Lluis
    Born in December 1954
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2014-07-03
    OF - Director → CIF 0
  • 21
    Scott, Charles Thomas
    Born in February 1949
    Individual (20 offsprings)
    Officer
    1998-05-14 ~ 2005-01-04
    OF - Director → CIF 0
  • 22
    Price, Caroline Fiona
    Born in August 1964
    Individual (42 offsprings)
    Officer
    1995-10-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Haines, George Alexander
    Born in November 1931
    Individual (4 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-10-28
    OF - Director → CIF 0
  • 24
    Simon, Timothy John Adams
    Born in September 1947
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 25
    Thomas, Gilbert Stanley, Sir
    Born in September 1941
    Individual (17 offsprings)
    Officer
    1994-03-28 ~ 2005-01-04
    OF - Director → CIF 0
  • 26
    Wright, Robert Joseph
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1993-10-28 ~ 1994-03-28
    OF - Director → CIF 0
  • 27
    Westcott, Richard Henry
    Born in November 1947
    Individual (60 offsprings)
    Officer
    (before 1992-09-05) ~ 1998-02-28
    OF - Director → CIF 0
  • 28
    Bailey, Paul Edward
    Born in February 1945
    Individual (50 offsprings)
    Officer
    1994-03-28 ~ 1996-02-28
    OF - Director → CIF 0
  • 29
    Marabini Ruiz, Rodrigo
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2005-01-04 ~ 2014-07-03
    OF - Director → CIF 0
  • 30
    Aisa Mancho, Jose Manuel
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2014-07-03
    OF - Director → CIF 0
  • 31
    Creber, Ian Broughton
    Born in October 1947
    Individual (11 offsprings)
    Officer
    (before 1992-09-05) ~ 1994-09-30
    OF - Director → CIF 0
  • 32
    Altozano, Angel Garcia
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ 2007-11-14
    OF - Director → CIF 0
  • 33
    Alvarez Amador, Miguel
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2005-02-10 ~ 2011-03-14
    OF - Director → CIF 0
  • 34
    Gatehouse, Mary Annabel
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    2010-11-10 ~ 2011-02-15
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (39 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Secretary → CIF 0
  • 35
    Lopez, Pablo De La Cruz
    Born in April 1981
    Individual (1 offspring)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 36
    Mcdonagh, Margaret Josephine, Baroness
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2004-08-09 ~ 2013-12-06
    OF - Director → CIF 0
  • 37
    Guy, Paul Meyrick
    Born in August 1945
    Individual (48 offsprings)
    Officer
    1994-03-28 ~ 1995-08-22
    OF - Director → CIF 0
  • 38
    Steele, Terence Austen
    Individual (21 offsprings)
    Officer
    1993-02-01 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 39
    Woodward, Alexander James
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    2010-11-10 ~ 2011-02-15
    OF - Director → CIF 0
  • 40
    Gait, Paul Douglas
    Individual (4 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 41
    Del Rio Carcano, Carlos Francisco
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 42
    Ullastres, Demetrio
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 43
    Puig I Raposo, Miquel
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2007-07-15
    OF - Director → CIF 0
  • 44
    Alonso Farto, Ana
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2013-04-29
    OF - Director → CIF 0
  • 45
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 46
    Marshall, Stephen Rigby
    Individual (32 offsprings)
    Officer
    1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 47
    AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
    - now 05276530
    CAMPWAY LIMITED - 2004-11-23
    Broad Street House, 55 Old Broad Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TBI LIMITED

Period: 2009-05-12 ~ 2018-01-09
Company number: 01064763
Registered names
TBI LIMITED - Dissolved
TBI PLC - 2009-05-12
MARKHEATH PLC - 1994-03-29
Recent Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • TBI LIMITED
    Info
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 2009-05-12
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 2009-05-12
    Registered number 01064763
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    PRIVATE LIMITED COMPANY incorporated on 1972-08-08 and dissolved on 2018-01-09 (45 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.