logo
explain how to read the page

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 18
  • 1
    Butler, James William
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, David Hartmann, Sir
    Born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Havard, Jerome Mickael Christophe
    Born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Vasconcelos De Oliveira Fernandes Leite, Alvaro Alexandre
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Forest, Benoit Andre
    Born in June 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Chadwick, Lucy
    Born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Notebaert, Nicolas Dominique
    Born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Wingate, Stewart
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Mcghee, Michael John
    Born in June 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Llamas Gancedo, Belen
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Schmit, Pierre-hugues Paul, Louis
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Mcmillan, David Loch
    Born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Soderbom, Per Marten
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 14
    Mathieu, Olivier Patrick Jacques
    Born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 15
    Maumon De Longevialle, Remi Guy Ferdinand
    Born in June 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 16
    Ford, Margaret Anne
    Born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 17
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 63
  • 1
    Nicholls, Caroline Susan
    Communications Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 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
    Munds, Allan John
    Airport Management born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 4
    Flower, Andrew John
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 5
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-20
    OF - Director → CIF 0
  • 6
    Ford, Rachel
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 7
    Mcdermid, Alastair Syme
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2001-11-01
    OF - Director → CIF 0
    Mcdermid, Alastair Syme
    Director born in June 1954
    Individual (1 offspring)
    icon of calendar 2002-02-08 ~ 2004-06-25
    OF - Director → CIF 0
  • 8
    Ricketts, Brian Hugh
    Finance Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 9
    Woodburn, William Alan
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    Mourad, Karim
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2019-11-20
    OF - Director → CIF 0
  • 11
    Leo, Jose
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2009-12-03
    OF - Director → CIF 0
  • 12
    Woodruff, Chritopher Brian
    Retail Director born in June 1959
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Alremeithi, Khadem Mohamed Matar Mohamed
    Deputy Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2013-11-07
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mccarthy, John Benedict
    Global Head Of Infrastructure born in October 1958
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    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
    Herga, Robert David
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 18
    Peat, Stephen Hedley
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2009-12-03
    OF - Director → CIF 0
  • 19
    Van Hoften, James Dougal Adrianus
    Senior Advisor born in June 1944
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 20
    Norman, John
    Personnel Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 21
    Ong, Martin Thomas
    Engineering Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1997-10-06
    OF - Director → CIF 0
  • 22
    Rebel, Lorenzo
    Deputy Cfo born in April 1980
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2021-09-23
    OF - Director → CIF 0
  • 23
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 24
    Sloan, Daniel
    Retail Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 25
    Delobel, Eric Marc Jacques
    Chief Technical Officer born in February 1970
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2023-11-01
    OF - Director → CIF 0
  • 26
    Ginnivan, Justin Paul
    Investment Manager born in February 1977
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2019-05-10
    OF - Director → CIF 0
  • 27
    Rowlands, David, Sir
    Senior Adviser born in May 1947
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 28
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 29
    Mcnulty, Robert William Roy, Sir
    Company Director born in November 1937
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Dubois, Guillaume
    Born in January 1976
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 31
    Koski, Christopher Robert
    Global Head Of Infrastructure Finance born in May 1970
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2012-10-29
    OF - Director → CIF 0
  • 32
    Gillespie-smith, Andrew Harvey
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2019-11-20
    OF - Director → CIF 0
  • 33
    Dalgleish, Duncan George
    Finance Director born in July 1961
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 34
    Dowds, Donal
    Airport Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 36
    Iley, Philip Marc
    Investment Professional born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ 2022-06-29
    OF - Director → CIF 0
  • 37
    Barlow, Paul Jeremy
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2003-08-31
    OF - Director → CIF 0
  • 38
    Neighbour, Elizabeth
    Customer Service Director born in May 1963
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 39
    Norris, Wendy Anne
    Head Of Infrastructure And Timberland born in April 1970
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2018-04-12
    OF - Director → CIF 0
  • 40
    Lott, Peter John
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 41
    Cato, Roger
    Managing Director born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 42
    Remeithi, Khadem Al
    Deputy Director born in January 1981
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 43
    Rowson, Rachel
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Secretary → CIF 0
    icon of calendar 2005-11-03 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 44
    Arndt, Raphael Henry
    Public Servant born in February 1970
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2016-03-23
    OF - Director → CIF 0
  • 45
    Williams Hamer, Gabrielle Mary
    Secretary
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 46
    Morgan, Terence David
    Divisional Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 47
    Cumming, David John
    Airport Management born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 48
    Williams, David Henry
    Development Director born in February 1941
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 49
    Dunn, Nicholas James
    Chief Financial Officer born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 50
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 51
    Trochu, Benoit
    Head Of Business Development born in June 1975
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2019-09-24
    OF - Director → CIF 0
  • 52
    Douglas, Antony John
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 53
    Jurenko, Andrew Tadeusz
    Senior Advisor born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 54
    Elder, Julie Suzanne
    Director born in November 1959
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2001-05-12
    OF - Director → CIF 0
  • 55
    Weston, Joy Barbara
    Operations Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 56
    Lomas, Eric George
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1997-03-30
    OF - Director → CIF 0
  • 57
    Kong, Janis Carol
    Managing Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 2001-10-08
    OF - Director → CIF 0
  • 58
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 59
    Wilcher, Catherine Ellen
    Hr Director born in September 1964
    Individual
    Officer
    icon of calendar 2001-05-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 60
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 61
    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
  • 62
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 63
    icon of address201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2009-12-03 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GATWICK AIRPORT LIMITED

Previous name
PRECIS (494) LIMITED - 1986-07-14
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • GATWICK AIRPORT LIMITED
    Info
    PRECIS (494) LIMITED - 1986-07-14
    Registered number 01991018
    icon of address5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex RH6 0NP
    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 2025-07-23
    CIF 0
  • GATWICK AIRPORT LIMITED
    S
    Registered number 01991018
    icon of address5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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