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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 48
  • 1
    Mr Alberto Rozza
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2023-01-09 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Melvyn Ewell
    Born in September 1958
    Individual (121 offsprings)
    Person with significant control
    2017-04-19 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 3
    Allan, Wilma Mary
    Chief Financial Officer born in September 1962
    Individual (18 offsprings)
    Officer
    2018-01-29 ~ 2025-09-30
    OF - Director → CIF 0
    Mrs Wilma Mary Allan
    Born in September 1962
    Individual (18 offsprings)
    Person with significant control
    2018-01-29 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Adam James Harbora
    Born in March 1984
    Individual (10 offsprings)
    Person with significant control
    2019-08-16 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 5
    Sainsbury, Roger Norman
    Born in June 1940
    Individual (20 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-10-27
    OF - Director → CIF 0
  • 6
    Mr David Gareth Fison
    Born in March 1952
    Individual (56 offsprings)
    Person with significant control
    2017-01-09 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Kevin Benjamin Roseke
    Born in June 1982
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Thomas Albert Meyer-mallorie
    Born in January 1981
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Has significant influence or controlCIF 0
  • 9
    Goldstone, David Joseph
    Born in February 1929
    Individual (30 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-07-20
    OF - Director → CIF 0
  • 10
    Mr David Mark Stanton
    Born in January 1969
    Individual (34 offsprings)
    Person with significant control
    2018-04-25 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 11
    Kowalishin, James John
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 12
    Mr Hakim Drissi
    Born in January 1983
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 13
    Desmond, Dermot Fachna
    Born in August 1950
    Individual (36 offsprings)
    Officer
    1995-10-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Sonariwo, Kemi Maria
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Mr Luke Erik Bugeja
    Born in November 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
    2019-02-07 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 16
    Thomson, David Graham
    Born in March 1952
    Individual (14 offsprings)
    Officer
    1995-03-01 ~ 2010-07-30
    OF - Director → CIF 0
    Thomson, David Graham
    Individual (14 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-03-01
    OF - Secretary → CIF 0
    (before 1995-04-01) ~ 2010-04-01
    OF - Secretary → CIF 0
  • 17
    Collier, Declan
    Born in June 1955
    Individual (20 offsprings)
    Officer
    2012-04-02 ~ 2017-11-09
    OF - Director → CIF 0
  • 18
    Macsharry, Raymond
    Born in April 1938
    Individual (5 offsprings)
    Officer
    1996-01-25 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Charnock, William Terence
    Born in February 1930
    Individual (11 offsprings)
    Officer
    (before 1992-04-01) ~ 1996-08-31
    OF - Director → CIF 0
  • 20
    Sinclair, Robert Gary
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2017-11-09 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Robert Gary Sinclair
    Born in August 1966
    Individual (17 offsprings)
    Person with significant control
    2017-11-09 ~ 2024-01-26
    PE - Has significant influence or controlCIF 0
  • 21
    Fitzgerald, Alison Marie
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2024-01-11 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Bushill, Joanna
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 23
    Mr Naser Fsaa Alaujan
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    2020-10-07 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 24
    Gooding, Richard Ernest
    Born in October 1947
    Individual (33 offsprings)
    Officer
    1996-08-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 25
    Walsh, Michael Patrick
    Born in October 1951
    Individual (16 offsprings)
    Officer
    1995-10-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 26
    Sud, Shiv Bandhu
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 27
    Noorani, Mehrdad
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2008-10-14 ~ 2008-12-10
    OF - Director → CIF 0
  • 28
    Mr Robert David Holden
    Born in April 1956
    Individual (55 offsprings)
    Person with significant control
    2018-11-20 ~ 2023-11-30
    PE - Has significant influence or controlCIF 0
  • 29
    Mr Eric Philippe Marianne Machiels
    Born in July 1966
    Individual (127 offsprings)
    Person with significant control
    2020-02-26 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 30
    Colman, Adrian Maxwell
    Individual (97 offsprings)
    Officer
    2010-04-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 31
    Mr Benjamin Hawkins
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
  • 32
    Mr Philippe Anastase Busslinger
    Born in March 1975
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    PE - Has significant influence or controlCIF 0
  • 33
    Horne, Jonathan Ashley
    Born in June 1957
    Individual (22 offsprings)
    Officer
    1995-03-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 34
    Mcghee, Michael John
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2006-11-30 ~ 2008-12-10
    OF - Director → CIF 0
  • 35
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2017-06-16 ~ 2018-01-04
    OF - Director → CIF 0
    Moses, Philip David
    Individual (70 offsprings)
    Officer
    2017-06-16 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 36
    Mr Gregory Stuart Pestrak
    Born in August 1971
    Individual (24 offsprings)
    Person with significant control
    2018-09-14 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 37
    Stamp, Christopher David
    Individual (47 offsprings)
    Officer
    1994-07-28 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 38
    Mr Prateek Maheshwari
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    2019-07-01 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 39
    Mr Alexander Ross Clemmow
    Born in December 1974
    Individual (33 offsprings)
    Person with significant control
    2018-01-25 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 40
    Mr Kevin Johan Patrick Alexander Sonneveld
    Born in May 1989
    Individual (8 offsprings)
    Person with significant control
    2019-06-24 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 41
    Cliffe, Andrew James
    Born in December 1972
    Individual (19 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 42
    Beck, Edgar Philip, Sir
    Born in August 1934
    Individual (22 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-06-12
    OF - Director → CIF 0
  • 43
    Mr Dmitry Yashnikov
    Born in February 1989
    Individual (16 offsprings)
    Person with significant control
    2020-02-26 ~ 2022-12-08
    PE - Has significant influence or controlCIF 0
  • 44
    Woodburn, William Alan
    Born in January 1951
    Individual (12 offsprings)
    Officer
    2008-10-14 ~ 2008-12-10
    OF - Director → CIF 0
  • 45
    Mr James Alexander Adam
    Born in October 1970
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 46
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2011-08-16 ~ 2017-06-16
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2011-08-16 ~ 2012-08-01
    OF - Secretary → CIF 0
    2013-09-18 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 47
    Marshall, John Roger
    Born in April 1944
    Individual (21 offsprings)
    Officer
    1992-10-06 ~ 1994-07-20
    OF - Director → CIF 0
    1995-02-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 48
    Higgins, Ben John
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2011-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON CITY AIRPORT LIMITED

Period: 1986-10-13 ~ now
Company number: 01963361
Registered names
LONDON CITY AIRPORT LIMITED - now
FLINTMAIN LIMITED - 1986-02-18
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • LONDON CITY AIRPORT LIMITED
    Info
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-10-13
    Registered number 01963361
    London City Airport, City Aviation House, Royal Docks, London E16 2PB
    PRIVATE LIMITED COMPANY incorporated on 1985-11-22 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.