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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
    Gouldthorpe, Larry
    Managing Director 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
  • 2
    Altozano, Angel Garcia
    Corporate General Manager born in September 1949
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ 2007-11-14
    OF - Director → CIF 0
  • 3
    Stillwell, Richard Nathan
    Company Director born in April 1949
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Scott, Charles Thomas
    Non Executive Chairman born in March 1949
    Individual (17 offsprings)
    Officer
    1998-05-14 ~ 2005-01-04
    OF - Director → CIF 0
  • 5
    Jones, David Gareth
    Company Director born in November 1948
    Individual (89 offsprings)
    Officer
    2001-12-13 ~ 2005-01-04
    OF - Director → CIF 0
  • 6
    Bailey, Paul Edward
    Director born in March 1945
    Individual (44 offsprings)
    Officer
    1994-03-28 ~ 1996-02-28
    OF - Director → CIF 0
  • 7
    Deulofeu, Lluis
    Internal Resources And Efficiency Md born in December 1954
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2014-07-03
    OF - Director → CIF 0
  • 8
    Guy, Paul Meyrick
    Director born in August 1945
    Individual (41 offsprings)
    Officer
    1994-03-28 ~ 1995-08-22
    OF - Director → CIF 0
  • 9
    Rendle, Michael Russel
    Company Director born in March 1931
    Individual (12 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Alvarez Amador, Miguel
    Manager born in August 1956
    Individual (4 offsprings)
    Officer
    2005-02-10 ~ 2011-03-14
    OF - Director → CIF 0
  • 11
    Lewis, David John
    Chartered Surveyor born in May 1939
    Individual (58 offsprings)
    Officer
    1996-01-11 ~ 2001-01-30
    OF - Director → CIF 0
  • 12
    Harrison, Albert
    Managing Director born in July 1946
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Haines, George Alexander
    Company Director born in November 1931
    Individual (4 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 14
    Casas Caba, Marta
    Lawyer born in June 1959
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2014-07-03
    OF - Director → CIF 0
  • 15
    Brooks, Keith Michael
    Chief Executive born in June 1948
    Individual (40 offsprings)
    Officer
    1994-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Simon, Timothy John Adams
    Company Director born in September 1947
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Escrig Teigeiro, Maria De Los Reyes
    Lawyer born in January 1970
    Individual (6 offsprings)
    Officer
    2013-04-29 ~ 2016-09-27
    OF - Director → CIF 0
  • 18
    Del Rio Carcano, Carlos Francisco
    Company Director born in April 1950
    Individual (15 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 19
    Mcdonagh, Margaret Josephine, Baroness
    Business Consultant born in June 1961
    Individual (14 offsprings)
    Officer
    2004-08-09 ~ 2013-12-06
    OF - Director → CIF 0
  • 20
    Marabini Ruiz, Rodrigo
    Engineer born in November 1962
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2014-07-03
    OF - Director → CIF 0
  • 21
    Aisa Mancho, Jose Manuel
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2014-07-03
    OF - Director → CIF 0
  • 22
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 23
    Ullastres, Demetrio
    Bus Development Gen Mgr born in January 1945
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Marshall, Stephen Rigby
    Solicitor
    Individual (21 offsprings)
    Officer
    1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 25
    Reynes, Francisco
    Chief Corporative born in April 1963
    Individual (1 offspring)
    Officer
    2010-02-11 ~ 2014-07-03
    OF - Director → CIF 0
  • 26
    Ventin Morales, Daniel
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 27
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (38 offsprings)
    Officer
    ~ 1999-06-21
    OF - Director → CIF 0
  • 28
    Woodward, Alexander James
    Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    2010-11-10 ~ 2011-02-15
    OF - Director → CIF 0
  • 29
    Wright, Robert Joseph
    Company Director born in August 1948
    Individual (4 offsprings)
    Officer
    1993-10-28 ~ 1994-03-28
    OF - Director → CIF 0
  • 30
    Ackley, David Edwin
    Hr Director born in May 1972
    Individual (1 offspring)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 31
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (34 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    2010-11-10 ~ 2011-02-15
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (34 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Secretary → CIF 0
  • 32
    Lopez, Pablo De La Cruz
    Lawyer born in April 1981
    Individual (1 offspring)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 33
    Gardner, Kenneth John
    Company Secretary
    Individual (20 offsprings)
    Officer
    1996-03-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 34
    Price, Caroline Fiona
    Director born in August 1964
    Individual (31 offsprings)
    Officer
    1995-10-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    Westcott, Richard Henry
    Financial Consultant born in November 1947
    Individual (35 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 36
    Alonso Farto, Ana
    Financial Director born in July 1960
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2013-04-29
    OF - Director → CIF 0
  • 37
    Steele, Terence Austen
    Solicitor
    Individual (15 offsprings)
    Officer
    1993-02-01 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 38
    Aldamiz-echevarria, Cristina
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2012-10-04
    OF - Director → CIF 0
  • 39
    Puig I Raposo, Miquel
    Economist born in May 1954
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2007-07-15
    OF - Director → CIF 0
  • 40
    Diaz Almazan, David
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2012-10-04
    OF - Director → CIF 0
  • 41
    Kehoe, Paul
    Operations Director born in April 1959
    Individual (40 offsprings)
    Officer
    2001-11-19 ~ 2005-01-05
    OF - Director → CIF 0
  • 42
    Creber, Ian Broughton
    Company Director born in October 1947
    Individual (9 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 43
    Thomas, Gilbert Stanley, Sir
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    1994-03-28 ~ 2005-01-04
    OF - Director → CIF 0
  • 44
    Gait, Paul Douglas
    Individual (4 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 45
    Rullan Colom, Luis
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2010-02-11
    OF - Director → CIF 0
  • 46
    Lerma Gaude, Angel Pablo
    Technical Director born in June 1963
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2013-04-29
    OF - Director → 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.