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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 4
  • 1
    Stuart, Carey
    Born in August 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Swan, Richard
    Born in April 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GHI LTD - 2003-06-04
    GATWICK HANDLING LIMITED - 1995-11-01
    icon of addressSecond Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    O'boyle, Peter James
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-01-16
    OF - Director → CIF 0
  • 2
    Street, Michael Anthony
    Airline Executive born in August 1947
    Individual
    Officer
    icon of calendar 1992-11-08 ~ 1993-02-19
    OF - Director → CIF 0
  • 3
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Harvey, John Philip
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-19
    OF - Director → CIF 0
  • 5
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Sawers, Sam
    Director born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2006-07-08
    OF - Director → CIF 0
  • 8
    Broom, Ivor, Sir
    Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
  • 9
    Brewin, Daniel Robert
    Airline Executive born in August 1946
    Individual
    Officer
    icon of calendar 1992-11-08 ~ 1993-02-19
    OF - Director → CIF 0
  • 10
    Owen, John Derek Fenwick
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 11
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 12
    Radusin, Steven
    Chartered Management Acc born in April 1961
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Whincup, Harold
    Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 16
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 17
    Macnulty, Michael Joseph
    Director born in October 1935
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 1998-10-19
    OF - Director → CIF 0
  • 18
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 19
    Swift, Nicholas
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 20
    Dodgson, Arthur
    Accountant born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2008-10-21
    OF - Director → CIF 0
  • 21
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Wookey, David Christopher
    Vice President born in April 1940
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1998-10-19
    OF - Director → CIF 0
  • 23
    Hunt, Richard John
    Chief Executive born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2006-02-08
    OF - Director → CIF 0
  • 24
    Whyte, Charles Robertson
    Director born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-23
    OF - Director → CIF 0
  • 25
    Brown, David Allen
    Chief Executive born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 26
    Ryan, Peter Henry
    Director born in October 1930
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-11-08
    OF - Director → CIF 0
    Ryan, Peter Henry
    Company Director born in October 1930
    Individual (6 offsprings)
    icon of calendar 1993-04-16 ~ 1996-01-11
    OF - Director → CIF 0
  • 27
    Quinn, David John
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 28
    Bromham, Malcolm John
    Vice President Atlantic Region Compass 315 born in April 1950
    Individual
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
  • 29
    Ferriday, Mark Robert
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

GH STANSTED LIMITED

Previous name
CROPCRAFT LIMITED - 1986-03-03
Standard Industrial Classification
74990 - Non-trading Company
  • GH STANSTED LIMITED
    Info
    CROPCRAFT LIMITED - 1986-03-03
    Registered number 01983429
    icon of addressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1986-01-29 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.