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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 81
  • 1
    Munds, Allan John
    Born in April 1934
    Individual (10 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-03-14
    OF - Director → CIF 0
  • 2
    Lott, Peter John
    Individual (37 offsprings)
    Officer
    1995-01-23 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 3
    Sloan, Daniel
    Born in April 1958
    Individual (12 offsprings)
    Officer
    1998-08-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 4
    Wilcher, Catherine Ellen
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2001-05-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2004-06-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 6
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (60 offsprings)
    Officer
    2009-12-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2004-06-25 ~ 2006-10-04
    OF - Director → CIF 0
  • 8
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2007-03-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Cumming, David John
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 10
    Dalgleish, Duncan George
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 11
    Arndt, Raphael Henry
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2016-03-23
    OF - Director → CIF 0
  • 12
    Dunn, Nicholas James
    Chief Financial Officer born in November 1966
    Individual (28 offsprings)
    Officer
    2010-04-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Williams, David Henry
    Born in February 1941
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Mcdermid, Alastair Syme
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2001-11-01
    OF - Director → CIF 0
    2002-02-08 ~ 2004-06-25
    OF - Director → CIF 0
  • 15
    Elder, Julie Suzanne
    Born in November 1959
    Individual (5 offsprings)
    Officer
    1998-02-16 ~ 2001-05-12
    OF - Director → CIF 0
  • 16
    Nicholls, Caroline Susan
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 17
    Ford, Rachel
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 18
    Gillespie-smith, Andrew Harvey
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2009-11-30 ~ 2019-11-20
    OF - Director → CIF 0
  • 19
    Vasconcelos De Oliveira Fernandes Leite, Alvaro Alexandre
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Chadwick, Lucy
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 21
    Butler, James William
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 22
    Mccarthy, John Benedict
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2013-09-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Mcnulty, Robert William Roy, Sir
    Born in November 1937
    Individual (33 offsprings)
    Officer
    2011-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Woodruff, Chritopher Brian
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 25
    Griffiths, Paul Dennis
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2004-01-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 26
    Dubois, Guillaume
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 27
    Barlow, Paul Jeremy
    Born in August 1952
    Individual (10 offsprings)
    Officer
    2002-05-14 ~ 2003-08-31
    OF - Director → CIF 0
  • 28
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2006-10-04 ~ 2009-12-03
    OF - Director → CIF 0
  • 29
    Wingate, Stewart
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
  • 30
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 31
    Notebaert, Nicolas Dominique
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 32
    Mourad, Karim
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2019-04-30 ~ 2019-11-20
    OF - Director → CIF 0
  • 33
    Boyes, Jeremy Charles Bailey
    Born in December 1948
    Individual (29 offsprings)
    Officer
    1994-01-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 34
    Flower, Andrew John
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 35
    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
    Herga, Robert David
    Individual (35 offsprings)
    Officer
    2010-03-24 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 36
    Norman, John
    Born in November 1951
    Individual (11 offsprings)
    Officer
    1993-04-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 37
    Soderbom, Per Marten
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 38
    Mathieu, Olivier Patrick Jacques
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 39
    Forest, Benoit Andre
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 40
    Ginnivan, Justin Paul
    Born in February 1977
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2019-05-10
    OF - Director → CIF 0
  • 41
    Neighbour, Elizabeth
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 42
    Alremeithi, Khadem Mohamed Matar Mohamed
    Born in January 1981
    Individual (51 offsprings)
    Officer
    2012-11-21 ~ 2013-11-07
    OF - Director → CIF 0
  • 43
    Dowds, Donal
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2006-10-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 44
    Ford, Margaret Anne
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 45
    Mcmillan, David Loch
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 46
    Van Hoften, James Dougal Adrianus
    Born in June 1944
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 47
    Ricketts, Brian Hugh
    Born in November 1943
    Individual (29 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-01-01
    OF - Director → CIF 0
  • 48
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 49
    Rebel, Lorenzo
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2021-09-23
    OF - Director → CIF 0
  • 50
    Iley, Philip Marc
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2019-11-20 ~ 2022-06-29
    OF - Director → CIF 0
  • 51
    Mcghee, Michael John
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
  • 52
    Schmit, Pierre-hugues Paul, Louis
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 53
    Norris, Wendy Anne
    Born in April 1970
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2018-04-12
    OF - Director → CIF 0
  • 54
    Havard, Jerome Mickael Christophe
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 55
    Egan, John Leopold, Sir
    Born in November 1939
    Individual (41 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-11-07
    OF - Director → CIF 0
  • 56
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    (before 1992-07-23) ~ 2001-07-20
    OF - Director → CIF 0
  • 57
    Koski, Christopher Robert
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2009-12-03 ~ 2012-10-29
    OF - Director → CIF 0
  • 58
    Higgins, David Hartmann, Sir
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 59
    Peat, Stephen Hedley
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2009-12-03
    OF - Director → CIF 0
  • 60
    Maumon De Longevialle, Remi Guy Ferdinand
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 61
    Remeithi, Khadem Al
    Born in January 1981
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 62
    Douglas, Antony John
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 63
    Ong, Martin Thomas
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-23) ~ 1997-10-06
    OF - Director → CIF 0
  • 64
    Cato, Roger
    Born in February 1947
    Individual (19 offsprings)
    Officer
    2001-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 65
    Collie, Brian Joseph
    Born in August 1954
    Individual (21 offsprings)
    Officer
    (before 1992-07-23) ~ 1997-07-01
    OF - Director → CIF 0
  • 66
    Clasper, Michael
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2001-07-20 ~ 2004-06-25
    OF - Director → CIF 0
  • 67
    Woodburn, William Alan
    Born in January 1951
    Individual (12 offsprings)
    Officer
    2009-12-03 ~ 2023-11-01
    OF - Director → CIF 0
  • 68
    Long, Jonathan David
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 69
    Rowlands, David, Sir
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 70
    Delobel, Eric Marc Jacques
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2019-09-24 ~ 2023-11-01
    OF - Director → CIF 0
  • 71
    Kong, Janis Carol
    Born in February 1951
    Individual (20 offsprings)
    Officer
    1994-04-06 ~ 2001-10-08
    OF - Director → CIF 0
  • 72
    Llamas Gancedo, Belen
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 73
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 74
    Weston, Joy Barbara
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-04-06
    OF - Director → CIF 0
  • 75
    Lomas, Eric George
    Born in June 1938
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 1997-03-30
    OF - Director → CIF 0
  • 76
    Trochu, Benoit
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ 2019-09-24
    OF - Director → CIF 0
  • 77
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    (before 1992-07-23) ~ 1995-01-23
    OF - Secretary → CIF 0
    2005-11-03 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 78
    Ooi, Shu Mei
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 79
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 80
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2009-12-03 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 81
    IVY HOLDCO LIMITED
    07497036
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

GATWICK AIRPORT LIMITED

Period: 1986-07-14 ~ now
Company number: 01991018
Registered names
GATWICK AIRPORT LIMITED - now
PRECIS (494) LIMITED - 1986-07-14 01991017... (more)
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
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex RH6 0NP
    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 2025-07-23
    CIF 0
  • GATWICK AIRPORT LIMITED
    S
    Registered number 01991018
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GATWICK AIRPORT LIMITED
    S
    Registered number 01991018
    5th Floor, Destinations Place, London Gatwick Airport, Gatwick, England, RH6 0NP
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GATWICK AIRPORT CARGO LIMITED
    - now 11682314
    SEGRO (GATWICK) LIMITED
    - 2026-05-07 11682314
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (18 parents)
    Person with significant control
    2026-05-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IVY BIDCO LIMITED
    06879093
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.