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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 20
  • 1
    Swift, Nicholas
    Director born in June 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Balmforth, Stuart Frederick
    Director Of Companies born in June 1936
    Individual (11 offsprings)
    Officer
    (before 1992-09-26) ~ 2001-03-21
    OF - Director → CIF 0
    Balmforth, Stuart Frederick
    Individual (11 offsprings)
    Officer
    (before 1992-09-26) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 3
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 4
    Bye, Timothy John
    Individual (14 offsprings)
    Officer
    1998-06-30 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 5
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual (48 offsprings)
    Officer
    2001-03-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Patrick, William Mcliesh
    Airport Services Company-Gener born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-09-26) ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Moyes, Christopher
    Director born in July 1949
    Individual (61 offsprings)
    Officer
    2001-03-21 ~ 2006-07-08
    OF - Director → CIF 0
  • 8
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Reid, Austin
    Director Of Companies born in November 1945
    Individual (11 offsprings)
    Officer
    (before 1992-09-26) ~ 2001-03-21
    OF - Director → CIF 0
  • 10
    Down, Keith
    Finance Director born in January 1965
    Individual (105 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 11
    Dodgson, Arthur
    Accountant born in July 1953
    Individual (20 offsprings)
    Officer
    2003-02-14 ~ 2008-10-21
    OF - Director → CIF 0
  • 12
    O'boyle, Peter James
    Director born in April 1949
    Individual (15 offsprings)
    Officer
    2001-04-06 ~ 2003-01-16
    OF - Director → CIF 0
  • 13
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 14
    Hunt, Richard John
    Chief Executive born in February 1951
    Individual (30 offsprings)
    Officer
    2003-02-14 ~ 2006-02-08
    OF - Director → CIF 0
  • 15
    Wolfe, John Thomas
    Director Of Companies born in July 1938
    Individual (9 offsprings)
    Officer
    (before 1992-09-26) ~ 2001-03-21
    OF - Director → CIF 0
  • 16
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Butcher, Ian Philip
    Director born in April 1951
    Individual (78 offsprings)
    Officer
    2001-03-21 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Finance Director
    Individual (78 offsprings)
    Officer
    2001-03-21 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director Of Companies born in February 1942
    Individual (24 offsprings)
    Officer
    (before 1992-09-26) ~ 2001-03-21
    OF - Director → CIF 0
  • 20
    AVIANCE UK LIMITED
    - now 01036291 04262016
    GHI LTD - 2003-06-04
    GATWICK HANDLING LIMITED - 1995-11-01
    3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (47 parents, 5 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MIDLAND AIRPORT SERVICES LIMITED

Period: 1981-10-19 ~ 2021-04-27
Company number: 01592083
Registered name
MIDLAND AIRPORT SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MIDLAND AIRPORT SERVICES LIMITED
    Info
    Registered number 01592083
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE
    PRIVATE LIMITED COMPANY incorporated on 1981-10-19 and dissolved on 2021-04-27 (39 years 6 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.