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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
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 2
    Ward, David John
    Individual (25 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-01-31
    OF - Secretary → CIF 0
  • 3
    Mcphail, Stephen
    Corporate Finance Director born in January 1961
    Individual (19 offsprings)
    Officer
    2003-03-31 ~ 2006-07-20
    OF - Director → CIF 0
  • 4
    Finch, Dean Kendal
    Group Commercial Director born in July 1966
    Individual (64 offsprings)
    Officer
    2004-05-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Kaye, David Andrew
    Director born in December 1962
    Individual (76 offsprings)
    Officer
    2010-04-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in June 1971
    Individual (41 offsprings)
    Officer
    2010-08-02 ~ 2014-07-04
    OF - Director → CIF 0
  • 8
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2005-12-20 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 9
    Wright, Richard David
    Group Finance Manager 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
  • 10
    Smallwood, Trevor
    Director born in November 1947
    Individual (75 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    1999-09-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (50 offsprings)
    Officer
    2010-08-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 13
    Ruppel, Brenda Louise
    Company Secretary
    Individual (72 offsprings)
    Officer
    1998-08-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 14
    Lanaghan, Iain Malcolm, Mr.
    Finance Director born in May 1955
    Individual (31 offsprings)
    Officer
    2003-03-31 ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (49 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 01947925... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.