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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 29
  • 1
    Sewell-rutter, Colin Peter
    Born in May 1949
    Individual (19 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-12-21
    OF - Director → CIF 0
  • 2
    Goodhind, John
    Born in June 1936
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1995-07-17
    OF - Director → CIF 0
  • 3
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Stent, John Julian
    Born in March 1955
    Individual (39 offsprings)
    Officer
    (before 1991-07-20) ~ 1991-09-02
    OF - Director → CIF 0
  • 5
    Sugden, John Philip
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1994-08-26
    OF - Director → CIF 0
  • 6
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    1997-09-16 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 7
    Rowson, Rachel
    Individual (74 offsprings)
    Officer
    (before 1991-07-20) ~ 1995-03-01
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
    2005-10-10 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Lott, Peter John
    Individual (36 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 9
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (56 offsprings)
    Officer
    2006-11-20 ~ 2009-02-23
    OF - Director → CIF 0
  • 10
    Turner, Noel Hamilton Arthur
    Born in December 1943
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1992-12-21
    OF - Director → CIF 0
  • 11
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (70 offsprings)
    Officer
    1998-01-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Munds, Allan John
    Born in April 1934
    Individual (10 offsprings)
    Officer
    1992-12-21 ~ 1994-05-01
    OF - Director → CIF 0
  • 13
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (56 offsprings)
    Officer
    1991-09-02 ~ 1992-02-03
    OF - Director → CIF 0
  • 14
    Barlow, Paul Jeremy
    Born in August 1952
    Individual (10 offsprings)
    Officer
    1992-12-21 ~ 1996-08-16
    OF - Director → CIF 0
  • 15
    Hill, Andrew Hemming
    Born in April 1955
    Individual (13 offsprings)
    Officer
    1998-01-20 ~ 2002-06-01
    OF - Director → CIF 0
  • 16
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    1992-02-03 ~ 1995-07-17
    OF - Director → CIF 0
  • 17
    Hobbs, Colin Edward
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1996-08-16 ~ 1998-01-20
    OF - Director → CIF 0
  • 18
    Lomas, Eric George
    Born in June 1938
    Individual (10 offsprings)
    Officer
    1994-05-01 ~ 1995-07-17
    OF - Director → CIF 0
  • 19
    Holland-kaye, John William
    Born in March 1965
    Individual (97 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Director → CIF 0
  • 20
    Edington, George Gordon
    Born in September 1945
    Individual (42 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-02-03
    OF - Director → CIF 0
  • 21
    Ooi, Shu-mei
    Individual (57 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 22
    Toms, Michael Rodney
    Born in July 1953
    Individual (21 offsprings)
    Officer
    2002-08-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 23
    Mears, Andrew John, Bsc (econ) Aca
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1992-12-21 ~ 1996-08-07
    OF - Director → CIF 0
  • 24
    Herga, Robert David
    Born in January 1958
    Individual (34 offsprings)
    Officer
    2004-05-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Willis, Peter
    Born in October 1952
    Individual (7 offsprings)
    Officer
    1992-12-21 ~ 1993-10-01
    OF - Director → CIF 0
  • 26
    Williams Hamer, Gabrielle Mary
    Individual (42 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 27
    Begley, John Patrick
    Born in August 1957
    Individual (65 offsprings)
    Officer
    2002-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 28
    Long, Jonathan David
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1996-08-07 ~ 1998-01-20
    OF - Director → CIF 0
  • 29
    Olson, Malcolm John
    Born in May 1957
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1992-02-11
    OF - Director → CIF 0
parent relation
Company in focus

AIRPORTS UK LIMITED

Period: 1987-10-02 ~ 2012-01-31
Company number: 01363979
Registered names
AIRPORTS UK LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • AIRPORTS UK LIMITED
    Info
    BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
    Registered number 01363979
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1978-04-19 and dissolved on 2012-01-31 (33 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.