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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 15
  • 1
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 2
    Liston, David Alexander
    Born in June 1971
    Individual (41 offsprings)
    Officer
    2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 3
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (50 offsprings)
    Officer
    2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 6
    Lanaghan, Iain Malcolm, Mr.
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2003-03-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Mcphail, Stephen
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2003-03-31 ~ 2006-07-20
    OF - Director → CIF 0
  • 8
    Wright, Richard David
    Born in September 1966
    Individual (31 offsprings)
    Officer
    1999-09-30 ~ 2002-02-15
    OF - Director → CIF 0
    Wright, Richard David
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 9
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    1999-09-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Smallwood, Trevor
    Born in November 1947
    Individual (82 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Kaye, David Andrew
    Born in December 1962
    Individual (78 offsprings)
    Officer
    2010-04-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Ward, David John
    Individual (25 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-01-31
    OF - Secretary → CIF 0
  • 13
    Finch, Dean Kendal
    Born in July 1966
    Individual (69 offsprings)
    Officer
    2004-05-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 15
    Chevis, Nicholas Keith
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIRSTGROUP AIRPORTS LIMITED

Period: 1997-12-31 ~ 2016-09-13
Company number: 02051469
Registered names
FIRSTGROUP AIRPORTS LIMITED - Dissolved
BADGER NEWS LIMITED - 1997-12-31
QUAYSHELFCO 142 LIMITED - 1986-12-02 04499814... (more)
Recent 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
    50 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-01 and dissolved on 2016-09-13 (30 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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