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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 52
  • 1
    Lott, Peter John
    Individual (37 offsprings)
    Officer
    1995-02-02 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 2
    Sloan, Daniel
    Born in April 1958
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 3
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2004-06-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 4
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2004-06-25 ~ 2006-10-04
    OF - Director → CIF 0
  • 5
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    1994-05-10 ~ 1997-07-01
    OF - Director → CIF 0
    2002-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Thomas, Murray Russell
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-04-22
    OF - Director → CIF 0
  • 7
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 8
    Murphy, Mark Patrick Joseph
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2004-06-25
    OF - Director → CIF 0
  • 9
    Harrison, Andrew David
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2013-02-28 ~ 2016-07-18
    OF - Director → CIF 0
  • 10
    Ovenden, Diane Valerie
    Born in September 1953
    Individual (4 offsprings)
    Officer
    (before 1992-07-23) ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Speakman, John Alan
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 12
    Phythian, Clifford John
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 14
    Bush, Christopher Robin John
    Born in February 1947
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Griffiths, Steve Mark
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2020-12-03 ~ 2022-10-28
    OF - Director → CIF 0
  • 16
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (39 offsprings)
    Officer
    1997-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Wolstenholme, Andrew
    Born in July 1959
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-08-14
    OF - Director → CIF 0
  • 18
    Riley, Mathew John
    Born in September 1965
    Individual (24 offsprings)
    Officer
    1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2006-10-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Wingate, Stewart
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2007-03-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 21
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1995-12-08 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 22
    Bramall, Janine
    Born in October 1972
    Individual (67 offsprings)
    Officer
    2020-12-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 23
    Herga, Robert David
    Born in January 1958
    Individual (35 offsprings)
    Officer
    1998-11-20 ~ 2001-07-20
    OF - Director → CIF 0
    2001-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Norman, John
    Born in November 1951
    Individual (11 offsprings)
    Officer
    1997-11-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 25
    Wright, Adrian James
    Born in July 1953
    Individual (28 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-11-01
    OF - Director → CIF 0
  • 26
    Johnston, David Ian
    Born in May 1965
    Individual (70 offsprings)
    Officer
    2009-09-21 ~ 2010-11-29
    OF - Director → CIF 0
  • 27
    Astor, Joanna
    Born in January 1970
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 28
    Griffiths, David Jonathan
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Dowds, Donal
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2006-10-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Field, David
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2010-12-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 32
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 33
    Mears, Andrew John, Bsc (econ) Aca
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 34
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2013-02-28 ~ 2020-12-03
    OF - Director → CIF 0
  • 35
    Egan, John Leopold, Sir
    Born in November 1939
    Individual (41 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-11-07
    OF - Director → CIF 0
  • 36
    Powell, Gareth William
    Born in January 1976
    Individual (18 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 37
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    (before 1992-07-23) ~ 2001-07-20
    OF - Director → CIF 0
  • 38
    Peat, Stephen Hedley
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 39
    Paternoster, Ronald Michael John
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-23) ~ 2000-05-31
    OF - Director → CIF 0
  • 40
    Cowan, Andrew David
    Born in October 1966
    Individual (126 offsprings)
    Officer
    2016-07-18 ~ 2017-10-10
    OF - Director → CIF 0
  • 41
    Clasper, Michael
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2001-07-20 ~ 2004-06-25
    OF - Director → CIF 0
  • 42
    Thompson, Neil Philip
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2013-02-28 ~ 2020-12-03
    OF - Director → CIF 0
  • 43
    O'sullivan, James Christopher
    Born in May 1959
    Individual (28 offsprings)
    Officer
    2012-10-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 44
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 45
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    2013-02-28 ~ 2020-12-03
    OF - Director → CIF 0
  • 46
    Lomas, Eric George
    Born in June 1938
    Individual (10 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-03-14
    OF - Director → CIF 0
  • 47
    Hobbs, Colin Edward
    Born in August 1948
    Individual (8 offsprings)
    Officer
    (before 1992-07-23) ~ 1995-02-01
    OF - Director → CIF 0
  • 48
    Stewart, Christine
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 49
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    (before 1992-07-23) ~ 1995-02-02
    OF - Secretary → CIF 0
    1995-06-15 ~ 1995-12-08
    OF - Secretary → CIF 0
    2005-11-03 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 50
    Ooi, Shu Mei
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 51
    Butler, Christopher Michael
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 52
    MANCHESTER AIRPORT GROUP FINANCE LIMITED
    08338561
    Olympic House, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STANSTED AIRPORT LIMITED

Period: 1986-07-14 ~ now
Company number: 01990920 10973733
Registered names
STANSTED AIRPORT LIMITED - now 10973733
PRECIS (495) LIMITED - 1986-07-14 01991017... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • STANSTED AIRPORT LIMITED
    Info
    PRECIS (495) LIMITED - 1986-07-14
    Registered number 01990920
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex CM24 1QW
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    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.