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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
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (40 offsprings)
    Officer
    2004-01-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 3
    Woodruff, Chritopher Brian
    Retail Director born in June 1959
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 4
    Koski, Christopher Robert
    Global Head Of Infrastructure Finance born in May 1970
    Individual (12 offsprings)
    Officer
    2009-12-03 ~ 2012-10-29
    OF - Director → CIF 0
  • 5
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (20 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Havard, Jerome Mickael Christophe
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (216 offsprings)
    Officer
    2004-06-25 ~ 2006-10-04
    OF - Director → CIF 0
  • 9
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    Douglas, Antony John
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 11
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (43 offsprings)
    Officer
    2004-06-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 12
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (38 offsprings)
    Officer
    ~ 1999-11-07
    OF - Director → CIF 0
  • 13
    Jurenko, Andrew Tadeusz
    Senior Advisor born in December 1950
    Individual (41 offsprings)
    Officer
    2009-12-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 14
    Mourad, Karim
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ 2019-11-20
    OF - Director → CIF 0
  • 15
    Mcghee, Michael John
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
  • 16
    Maumon De Longevialle, Remi Guy Ferdinand
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 17
    Remeithi, Khadem Al
    Deputy Director born in January 1981
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 18
    Ricketts, Brian Hugh
    Finance Director born in November 1943
    Individual (22 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 19
    Morgan, Terence David
    Divisional Director born in December 1956
    Individual (18 offsprings)
    Officer
    2007-03-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Lomas, Eric George
    Managing Director born in June 1938
    Individual (9 offsprings)
    Officer
    1994-03-14 ~ 1997-03-30
    OF - Director → CIF 0
  • 21
    Chadwick, Lucy
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 22
    Mathieu, Olivier Patrick Jacques
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 23
    Barlow, Paul Jeremy
    Managing Director born in August 1952
    Individual (8 offsprings)
    Officer
    2002-05-14 ~ 2003-08-31
    OF - Director → CIF 0
  • 24
    Williams Hamer, Gabrielle Mary
    Secretary
    Individual (35 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 25
    Peat, Stephen Hedley
    Managing Director born in May 1955
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2009-12-03
    OF - Director → CIF 0
  • 26
    Butler, James William
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 27
    Nicholls, Caroline Susan
    Communications Director born in March 1958
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 28
    Clasper, Michael
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2001-07-20 ~ 2004-06-25
    OF - Director → CIF 0
  • 29
    Dunn, Nicholas James
    Chief Financial Officer born in November 1966
    Individual (28 offsprings)
    Officer
    2010-04-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (34 offsprings)
    Officer
    ~ 2001-07-20
    OF - Director → CIF 0
  • 31
    Kong, Janis Carol
    Managing Director born in February 1951
    Individual (20 offsprings)
    Officer
    1994-04-06 ~ 2001-10-08
    OF - Director → CIF 0
  • 32
    Vasconcelos De Oliveira Fernandes Leite, Alvaro Alexandre
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Llamas Gancedo, Belen
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 34
    Norris, Wendy Anne
    Head Of Infrastructure And Timberland born in April 1970
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2018-04-12
    OF - Director → CIF 0
  • 35
    Mcdermid, Alastair Syme
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2001-11-01
    OF - Director → CIF 0
    Mcdermid, Alastair Syme
    Director born in June 1954
    Individual (4 offsprings)
    2002-02-08 ~ 2004-06-25
    OF - Director → CIF 0
  • 36
    Forest, Benoit Andre
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Williams, David Henry
    Development Director born in February 1941
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 38
    Arndt, Raphael Henry
    Public Servant born in February 1970
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2016-03-23
    OF - Director → CIF 0
  • 39
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2009-12-03
    OF - Director → CIF 0
  • 40
    Rebel, Lorenzo
    Deputy Cfo born in April 1980
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2021-09-23
    OF - Director → CIF 0
  • 41
    Wingate, Stewart
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
  • 42
    Schmit, Pierre-hugues Paul, Louis
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 43
    Dalgleish, Duncan George
    Finance Director born in July 1961
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 44
    Higgins, David Hartmann, Sir
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 45
    Soderbom, Per Marten
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 46
    Trochu, Benoit
    Head Of Business Development born in June 1975
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ 2019-09-24
    OF - Director → CIF 0
  • 47
    Mcnulty, Robert William Roy, Sir
    Company Director born in November 1937
    Individual (32 offsprings)
    Officer
    2011-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 48
    Cumming, David John
    Airport Management born in October 1948
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 49
    Notebaert, Nicolas Dominique
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 50
    Munds, Allan John
    Airport Management born in April 1934
    Individual (9 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 51
    Weston, Joy Barbara
    Operations Director born in February 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 52
    Wilcher, Catherine Ellen
    Hr Director born in September 1964
    Individual (26 offsprings)
    Officer
    2001-05-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 53
    Mcmillan, David Loch
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 54
    Van Hoften, James Dougal Adrianus
    Senior Advisor born in June 1944
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2019-05-10
    OF - Director → CIF 0
  • 55
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 56
    Cato, Roger
    Managing Director born in February 1947
    Individual (19 offsprings)
    Officer
    2001-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 57
    Ong, Martin Thomas
    Engineering Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1997-10-06
    OF - Director → CIF 0
  • 58
    Iley, Philip Marc
    Investment Professional born in October 1971
    Individual (14 offsprings)
    Officer
    2019-11-20 ~ 2022-06-29
    OF - Director → CIF 0
  • 59
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    ~ 1995-01-23
    OF - Secretary → CIF 0
    2005-11-03 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 60
    Woodburn, William Alan
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    2009-12-03 ~ 2023-11-01
    OF - Director → CIF 0
  • 61
    Sloan, Daniel
    Retail Director born in April 1958
    Individual (12 offsprings)
    Officer
    1998-08-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 62
    Alremeithi, Khadem Mohamed Matar Mohamed
    Deputy Director born in January 1981
    Individual (51 offsprings)
    Officer
    2012-11-21 ~ 2013-11-07
    OF - Director → CIF 0
  • 63
    Delobel, Eric Marc Jacques
    Chief Technical Officer born in February 1970
    Individual (6 offsprings)
    Officer
    2019-09-24 ~ 2023-11-01
    OF - Director → CIF 0
  • 64
    Elder, Julie Suzanne
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    1998-02-16 ~ 2001-05-12
    OF - Director → CIF 0
  • 65
    Gillespie-smith, Andrew Harvey
    Director born in May 1967
    Individual (24 offsprings)
    Officer
    2009-11-30 ~ 2019-11-20
    OF - Director → CIF 0
  • 66
    Ford, Margaret Anne
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 67
    Lott, Peter John
    Company Secretary
    Individual (26 offsprings)
    Officer
    1995-01-23 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 68
    Dubois, Guillaume
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 69
    Norman, John
    Personnel Director born in November 1951
    Individual (11 offsprings)
    Officer
    1993-04-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 70
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 71
    Flower, Andrew John
    Managing Director born in March 1966
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 72
    Ford, Rachel
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 73
    Dowds, Donal
    Airport Director born in May 1953
    Individual (16 offsprings)
    Officer
    2006-10-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 74
    Neighbour, Elizabeth
    Customer Service Director born in May 1963
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 75
    Mccarthy, John Benedict
    Global Head Of Infrastructure born in October 1958
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 76
    Rowlands, David, Sir
    Senior Adviser born in May 1947
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ 2013-03-27
    OF - Director → CIF 0
  • 77
    Ginnivan, Justin Paul
    Investment Manager born in February 1977
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2019-05-10
    OF - Director → CIF 0
  • 78
    Herga, Robert David
    Solicitor born in January 1958
    Individual (31 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 (31 offsprings)
    Officer
    2010-03-24 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 79
    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
  • 80
    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 (34 parents, 2493 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 81
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2009-12-03 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GATWICK AIRPORT LIMITED

Period: 1986-07-14 ~ now
Company number: 01991018
Registered names
GATWICK AIRPORT LIMITED - now
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 1 month). 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
    5th 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 1
  • 1
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.