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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 3
  • 1
    Powell, Gareth William
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    O'toole, John Kenneth
    Born in May 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOlympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 10 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 49
  • 1
    Stewart, Christine
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 2
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-07
    OF - Director → CIF 0
  • 3
    Phythian, Clifford John
    Retail Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Paternoster, Ronald Michael John
    Operations Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Barton, Nicholas
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Field, David
    Marketing Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-20
    OF - Director → CIF 0
  • 8
    Leo, Jose
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Bramall, Janine
    Born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 11
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2006-10-04
    OF - Director → CIF 0
  • 12
    Herga, Robert David
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2001-07-20
    OF - Director → CIF 0
    icon of calendar 2001-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Peat, Stephen Hedley
    Heathrow Property Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Hobbs, Colin Edward
    Marketing Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 15
    Cowan, Andrew David
    Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-10-10
    OF - Director → CIF 0
  • 16
    Norman, John
    Personnel Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 17
    Ovenden, Diane Valerie
    Finance Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Riley, Mathew John
    Chartered Surveyor born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Butler, Christopher Michael
    Airport Manager born in April 1959
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 20
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 21
    Sloan, Daniel
    Retail Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 22
    Wingate, Stewart
    Managing Director Stansted born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 23
    O'toole, John Kenneth
    Director born in May 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2020-12-03
    OF - Director → CIF 0
  • 24
    Griffiths, Steve Mark
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2022-10-28
    OF - Director → CIF 0
  • 25
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 26
    Dowds, Donal
    Airport Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 28
    Wolstenholme, Andrew
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-08-14
    OF - Director → CIF 0
  • 29
    Murphy, Mark Patrick Joseph
    Hr Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2004-06-25
    OF - Director → CIF 0
  • 30
    Mears, Andrew John, Bsc (econ) Aca
    Finance Director born in September 1956
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 31
    Thompson, Neil Philip
    Chief Financial Officer born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2020-12-03
    OF - Director → CIF 0
  • 32
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 33
    Lott, Peter John
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 34
    Johnston, David Ian
    Managing Director born in May 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2010-11-29
    OF - Director → CIF 0
  • 35
    Rowson, Rachel
    Individual
    Officer
    icon of calendar ~ 1995-02-02
    OF - Secretary → CIF 0
    icon of calendar 1995-06-15 ~ 1995-12-08
    OF - Secretary → CIF 0
    icon of calendar 2005-11-03 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 36
    Wright, Adrian James
    Retail Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 37
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 38
    Astor, Joanna
    Retail Directore born in January 1970
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 39
    Morgan, Terence David
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1997-07-01
    OF - Director → CIF 0
    icon of calendar 2002-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 40
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 41
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 42
    Speakman, John Alan
    Chartered Surveyor born in May 1954
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 43
    Lomas, Eric George
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 44
    Griffiths, David Jonathan
    Retail Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 45
    Harrison, Andrew David
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2016-07-18
    OF - Director → CIF 0
  • 46
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2020-12-03
    OF - Director → CIF 0
  • 47
    Thomas, Murray Russell
    Personnel Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1997-04-22
    OF - Director → CIF 0
  • 48
    Bush, Christopher Robin John
    Planning Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 49
    Clasper, Michael
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2004-06-25
    OF - Director → CIF 0
parent relation
Company in focus

STANSTED AIRPORT LIMITED

Previous name
PRECIS (495) LIMITED - 1986-07-14
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
  • STANSTED AIRPORT LIMITED
    Info
    PRECIS (495) LIMITED - 1986-07-14
    Registered number 01990920
    icon of addressEnterprise House, Bassingbourn Road, Stansted Airport, Essex CM24 1QW
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.