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 2
  • 1
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mcphail, Stephen
    Corporate Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2006-07-20
    OF - Director → CIF 0
  • 2
    Smallwood, Trevor
    Director born in December 1947
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 4
    Wright, Richard David
    Group Finance Manager born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-02-15
    OF - Director → CIF 0
    Wright, Richard David
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 5
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Finch, Dean Kendal
    Group Commercial Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Ward, David John
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Secretary → CIF 0
  • 9
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 10
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 11
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Ruppel, Brenda Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 13
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2003-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FIRSTGROUP AIRPORTS LIMITED

Previous names
BADGER NEWS LIMITED - 1997-12-31
ROADSCENE ADVERTISING LIMITED - 1988-07-11
QUAYSHELFCO 142 LIMITED - 1986-12-02
Standard Industrial Classification
74990 - Non-trading Company

  • FIRSTGROUP AIRPORTS LIMITED
    Info
    BADGER NEWS LIMITED - 1997-12-31
    ROADSCENE ADVERTISING LIMITED - 1997-12-31
    QUAYSHELFCO 142 LIMITED - 1997-12-31
    Registered number 02051469
    icon of address50 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-01 and dissolved on 2016-09-13 (30 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.