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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
    Riley, Mathew John
    Chartered Surveyor born in September 1965
    Individual (24 offsprings)
    Officer
    1997-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Powell, Gareth William
    Born in January 1976
    Individual (18 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Paternoster, Ronald Michael John
    Operations Director born in October 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-23) ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Bramall, Janine
    Born in October 1972
    Individual (67 offsprings)
    Officer
    2020-12-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Cowan, Andrew David
    Born in October 1966
    Individual (125 offsprings)
    Officer
    2016-07-18 ~ 2017-10-10
    OF - Director → CIF 0
  • 6
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (39 offsprings)
    Officer
    1997-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (218 offsprings)
    Officer
    2004-06-25 ~ 2006-10-04
    OF - Director → CIF 0
  • 9
    Butler, Christopher Michael
    Airport Manager born in April 1959
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 10
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    1997-09-16 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 11
    Thompson, Neil Philip
    Chief Financial Officer born in January 1971
    Individual (66 offsprings)
    Officer
    2013-02-28 ~ 2020-12-03
    OF - Director → CIF 0
  • 12
    Thomas, Murray Russell
    Personnel Director born in March 1955
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-04-22
    OF - Director → CIF 0
  • 13
    Rowson, Rachel
    Individual (74 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
  • 14
    Lott, Peter John
    Individual (36 offsprings)
    Officer
    1995-02-02 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 15
    Joyce, Marie Anne
    Born in March 1973
    Individual (37 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 16
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (56 offsprings)
    Officer
    2004-06-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 17
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (28 offsprings)
    Officer
    2012-10-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Speakman, John Alan
    Chartered Surveyor born in May 1954
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 19
    Dowds, Donal
    Airport Director born in May 1953
    Individual (16 offsprings)
    Officer
    2006-10-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Clasper, Michael
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2001-07-20 ~ 2004-06-25
    OF - Director → CIF 0
  • 21
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 22
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (87 offsprings)
    Officer
    2013-02-28 ~ 2020-12-03
    OF - Director → CIF 0
  • 23
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (37 offsprings)
    Officer
    (before 1992-07-23) ~ 2001-07-20
    OF - Director → CIF 0
  • 24
    Hobbs, Colin Edward
    Marketing Director born in August 1948
    Individual (8 offsprings)
    Officer
    (before 1992-07-23) ~ 1995-02-01
    OF - Director → CIF 0
  • 25
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    O'toole, John Kenneth
    Director born in May 1974
    Individual (58 offsprings)
    2013-02-28 ~ 2020-12-03
    OF - Director → CIF 0
  • 26
    Lomas, Eric George
    Managing Director born in June 1938
    Individual (10 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-03-14
    OF - Director → CIF 0
  • 27
    Wright, Adrian James
    Retail Director born in July 1953
    Individual (24 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-11-01
    OF - Director → CIF 0
  • 28
    Griffiths, Steve Mark
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2020-12-03 ~ 2022-10-28
    OF - Director → CIF 0
  • 29
    Ooi, Shu Mei
    Individual (57 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 30
    Harrison, Andrew David
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2013-02-28 ~ 2016-07-18
    OF - Director → CIF 0
  • 31
    Peat, Stephen Hedley
    Heathrow Property Director born in May 1955
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 32
    Norman, John
    Personnel Director born in November 1951
    Individual (11 offsprings)
    Officer
    1997-11-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 33
    Johnston, David Ian
    Managing Director born in May 1965
    Individual (69 offsprings)
    Officer
    2009-09-21 ~ 2010-11-29
    OF - Director → CIF 0
  • 34
    Griffiths, David Jonathan
    Retail Director born in May 1966
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 35
    Wolstenholme, Andrew
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-08-14
    OF - Director → CIF 0
  • 36
    Mears, Andrew John, Bsc (econ) Aca
    Finance Director born in September 1956
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 37
    Herga, Robert David
    Solicitor born in January 1958
    Individual (34 offsprings)
    Officer
    1998-11-20 ~ 2001-07-20
    OF - Director → CIF 0
    2001-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 38
    Morgan, Terence David
    Director born in December 1956
    Individual (19 offsprings)
    Officer
    1994-05-10 ~ 1997-07-01
    OF - Director → CIF 0
    2002-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 39
    Barton, Nicholas
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2010-12-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 40
    Bush, Christopher Robin John
    Planning Director born in February 1947
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 41
    Sloan, Daniel
    Retail Director born in April 1958
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 42
    Williams Hamer, Gabrielle Mary
    Individual (42 offsprings)
    Officer
    1995-12-08 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 43
    Astor, Joanna
    Retail Directore born in January 1970
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 44
    Stewart, Christine
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 45
    Wingate, Stewart
    Managing Director Stansted born in October 1971
    Individual (11 offsprings)
    Officer
    2007-03-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 46
    Leo, Jose
    Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 47
    Field, David
    Marketing Director born in October 1954
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 48
    Murphy, Mark Patrick Joseph
    Hr Director born in February 1969
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2004-06-25
    OF - Director → CIF 0
  • 49
    Ovenden, Diane Valerie
    Finance Director born in September 1953
    Individual (4 offsprings)
    Officer
    (before 1992-07-23) ~ 1996-03-31
    OF - Director → CIF 0
  • 50
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (40 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-11-07
    OF - Director → CIF 0
  • 51
    Phythian, Clifford John
    Retail Director born in March 1947
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1998-07-31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 05272550... (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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.