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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
Active 2
  • 1
    Fitzgerald, Alison Marie
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Sud, Shiv Bandhu
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 2
    Walsh, Michael Patrick
    Business Executive born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Mr Philippe Anastase Busslinger
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-25
    PE - Has significant influence or controlCIF 0
  • 4
    Woodburn, William Alan
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2008-12-10
    OF - Director → CIF 0
  • 5
    Mr Adam James Harbora
    Born in March 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-08-16 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Thomas Albert Meyer-mallorie
    Born in January 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    PE - Has significant influence or controlCIF 0
  • 7
    Collier, Declan
    Chief Executive born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Allan, Wilma Mary
    Chief Financial Officer born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2025-09-30
    OF - Director → CIF 0
    Mrs Wilma Mary Allan
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Kevin Benjamin Roseke
    Born in June 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    PE - Has significant influence or controlCIF 0
  • 10
    Gooding, Richard Ernest
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 11
    Noorani, Mehrdad
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2008-12-10
    OF - Director → CIF 0
  • 12
    Stamp, Christopher David
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-28 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 13
    Mr Hakim Drissi
    Born in January 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 14
    Mr Kevin Johan Patrick Alexander Sonneveld
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 15
    Mr Robert David Holden
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ 2023-11-30
    PE - Has significant influence or controlCIF 0
  • 16
    Mr Luke Erik Bugeja
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
    icon of calendar 2019-02-07 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 17
    Mr Gregory Stuart Pestrak
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 18
    Kowalishin, James John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 19
    Mr Alexander Ross Clemmow
    Born in December 1974
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-01-25 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 20
    Mr Dmitry Yashnikov
    Born in February 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ 2022-12-08
    PE - Has significant influence or controlCIF 0
  • 21
    Thomson, David Graham
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2010-07-30
    OF - Director → CIF 0
    Thomson, David Graham
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-01
    OF - Secretary → CIF 0
    icon of calendar ~ 2010-04-01
    OF - Secretary → CIF 0
  • 22
    Goldstone, David Joseph
    Company Director born in February 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 23
    Bushill, Joanna
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 24
    Mcghee, Michael John
    Director born in June 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2008-12-10
    OF - Director → CIF 0
  • 25
    Mr Alberto Rozza
    Born in February 1988
    Individual
    Person with significant control
    icon of calendar 2023-01-09 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 26
    Mr Melvyn Ewell
    Born in September 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 27
    Charnock, William Terence
    Company Director born in February 1930
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 28
    Colman, Adrian Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 29
    Horne, Jonathan Ashley
    Airport Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 30
    Burrows, Patrick James
    Chief Financial Officer born in March 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2017-06-16
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2012-08-01
    OF - Secretary → CIF 0
    icon of calendar 2013-09-18 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 31
    Mr James Alexander Adam
    Born in October 1970
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 32
    Desmond, Dermot Fachna
    Financier born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 33
    Mr Naser Fsaa Alaujan
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-07 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 34
    Mr Benjamin Hawkins
    Born in June 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
  • 35
    Mr Eric Philippe Marianne Machiels
    Born in July 1966
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 36
    Moses, Philip David
    Chief Financial Officer born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-01-04
    OF - Director → CIF 0
    Moses, Philip David
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 37
    Marshall, John Roger
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1994-07-20
    OF - Director → CIF 0
    icon of calendar 1995-02-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 38
    Sinclair, Robert Gary
    Chief Executive born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Robert Gary Sinclair
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ 2024-01-26
    PE - Has significant influence or controlCIF 0
  • 39
    Mr David Gareth Fison
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 40
    Higgins, Ben John
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 41
    Mr Prateek Maheshwari
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 42
    Mr David Mark Stanton
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-25 ~ 2023-09-25
    PE - Has significant influence or controlCIF 0
  • 43
    Macsharry, Raymond
    Businessman born in April 1938
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 2006-11-30
    OF - Director → CIF 0
  • 44
    Sainsbury, Roger Norman
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
parent relation
Company in focus

LONDON CITY AIRPORT LIMITED

Previous names
EAST LONDON STOLPORT LIMITED - 1986-10-13
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
    icon of addressLondon City Airport, City Aviation House, Royal Docks, London E16 2PB
    PRIVATE LIMITED COMPANY incorporated on 1985-11-22 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.