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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 35
  • 1
    Heywood, Keith
    Airline Manager born in April 1958
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 1994-11-14
    OF - Director → CIF 0
  • 2
    Cooper, George Shaw
    Airline Executive born in April 1954
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1997-04-01
    OF - Director → CIF 0
    1999-03-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Godefroy, Duncan Bruce
    Managing Director born in September 1939
    Individual (9 offsprings)
    Officer
    2000-04-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Beinhaker, Corey Benjamin
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Godefroy, Nigel John
    Chartered Accountant born in November 1964
    Individual (40 offsprings)
    Officer
    2000-04-18 ~ 2011-11-09
    OF - Director → CIF 0
  • 6
    Kirkwood, Gareth Robert
    General Manager Ba Engineering born in April 1963
    Individual (113 offsprings)
    Officer
    1996-08-05 ~ 2000-04-13
    OF - Director → CIF 0
  • 7
    Knudsen, Flemming
    Group Finance Director born in February 1946
    Individual (7 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
    Knudsen, Flemming
    Individual (7 offsprings)
    Officer
    ~ 1993-11-30
    OF - Secretary → CIF 0
  • 8
    Gadsdon, Natasha Claire
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
    Gadsdon, Natasha Claire
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Beinhaker, Philip Howard
    Born in May 1941
    Individual (24 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Attewell, Leonard James
    Finance Manager born in October 1957
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2000-04-17
    OF - Director → CIF 0
  • 11
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    ~ 2000-04-18
    OF - Secretary → CIF 0
  • 12
    Brenton, Peter Michael
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    1992-07-03 ~ 1993-11-30
    OF - Director → CIF 0
  • 13
    Gooding, Valerie Frances
    Airline Executive born in May 1950
    Individual (42 offsprings)
    Officer
    1993-07-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 14
    Schofield, Jason William Hyde
    Chartered Surveyor born in January 1966
    Individual (41 offsprings)
    Officer
    2011-11-14 ~ 2018-07-23
    OF - Director → CIF 0
  • 15
    Mallett, Stephen William
    Chartered Accountant born in December 1951
    Individual (14 offsprings)
    Officer
    1995-08-05 ~ 1996-01-01
    OF - Director → CIF 0
  • 16
    Humphrey, John
    Airport Manager born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
    Humphrey, John
    Airport Director born in October 1944
    Individual (4 offsprings)
    2000-04-18 ~ 2004-10-14
    OF - Director → CIF 0
  • 17
    Knight, Michael Anthony
    Accountant born in July 1953
    Individual (20 offsprings)
    Officer
    2007-07-12 ~ 2013-09-20
    OF - Director → CIF 0
  • 18
    Jones, Michael Trevor
    Managing Director born in January 1948
    Individual (11 offsprings)
    Officer
    1994-09-01 ~ 1996-06-20
    OF - Director → CIF 0
  • 19
    Cromwell Griffiths, Lloyd
    Airline Manager born in May 1945
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2000-04-17
    OF - Director → CIF 0
  • 20
    Butfield, Terence
    Airline Executive born in October 1940
    Individual (6 offsprings)
    Officer
    1994-04-05 ~ 1996-01-01
    OF - Director → CIF 0
  • 21
    Lusher, David
    Airline Manager born in April 1943
    Individual (7 offsprings)
    Officer
    1993-07-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 22
    Angus, Robert Stewart
    Airline Executive born in August 1965
    Individual (13 offsprings)
    Officer
    1994-11-14 ~ 1995-08-05
    OF - Director → CIF 0
  • 23
    Naylor, Malcolm
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 24
    Hoare, Harry Rodney
    Airline Executive born in July 1939
    Individual (22 offsprings)
    Officer
    1993-07-30 ~ 1994-01-01
    OF - Director → CIF 0
  • 25
    Harris, James Richard
    Chairman born in October 1928
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 26
    Pearce, David Anthony
    Accountant born in February 1963
    Individual (15 offsprings)
    Officer
    2000-04-17 ~ 2000-04-18
    OF - Director → CIF 0
  • 27
    Hogg, Philip
    Airline Executive born in June 1956
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2000-04-17
    OF - Director → CIF 0
  • 28
    Durrant, Patrick James
    Engineer born in October 1943
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ 1996-02-01
    OF - Director → CIF 0
  • 29
    Noyes, David Micheal
    Airline Executive born in September 1962
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 30
    Philpott, Brian James
    Airline Executive born in August 1942
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 31
    Miller, Graham Scott
    Director born in March 1963
    Individual (36 offsprings)
    Officer
    2013-09-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 32
    Winser, Margaret Ellen
    Retired born in September 1942
    Individual (33 offsprings)
    Officer
    2000-04-18 ~ 2007-07-12
    OF - Director → CIF 0
  • 33
    Hill, Graham
    Finanace Manager born in March 1965
    Individual (4 offsprings)
    Officer
    1997-09-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 34
    Tighe, Adrian Gerrard Noel
    Accountant born in December 1961
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 35
    SUTTON HARBOUR GROUP PLC
    - now 02425189
    SUTTON HARBOUR HOLDINGS PLC - 2019-04-01 02425189
    Guy's Quay, Sutton Harbour, Plymouth, England
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLYMOUTH CITY AIRPORT LIMITED

Period: 1988-08-05 ~ now
Company number: 01213405
Registered names
PLYMOUTH CITY AIRPORT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PLYMOUTH CITY AIRPORT LIMITED
    Info
    BRYMON AIRPORTS LIMITED - 1988-08-05
    Registered number 01213405
    2b North East Quay, Plymouth PL4 0BN
    PRIVATE LIMITED COMPANY incorporated on 1975-05-21 (50 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 April 2026 and licensed under the Open Government Licence v3.0.