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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 64
  • 1
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    Whiteside, Alan
    Director Of Operations born in March 1959
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Gunn, Fiona Catherine
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Dunster, Stephen George
    Director Of Finance born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 5
    Hodgetts, Stephen
    Airport Manager born in April 1958
    Individual (6 offsprings)
    Officer
    2008-07-17 ~ 2013-09-18
    OF - Director → CIF 0
  • 6
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Leonard
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 8
    Ashman, Phillip Vivian
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2013-04-25 ~ 2015-04-25
    OF - Director → CIF 0
  • 9
    Thomas, David Hugh
    Chief Executive born in April 1937
    Individual (16 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 10
    Cox, Derek Herbert
    Retired born in November 1925
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 11
    Harvey, Wayne Hugo
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Quinn, Kerry Ann
    Operations Director born in October 1966
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Ladd, Steven
    Operations Director born in October 1945
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2000-04-25
    OF - Director → CIF 0
  • 14
    Kehoe, Paul
    Managing Director born in April 1959
    Individual (40 offsprings)
    Officer
    1999-10-26 ~ 2005-01-07
    OF - Director → CIF 0
  • 15
    Duffy, Emmet Patrick
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2008-02-04 ~ 2012-07-27
    OF - Director → CIF 0
  • 16
    Stott, Jonathan Michael
    Financial Director born in August 1976
    Individual (3 offsprings)
    Officer
    2023-01-11 ~ 2024-05-03
    OF - Director → CIF 0
    Stott, Jonathan Michael
    Individual (3 offsprings)
    Officer
    2023-01-11 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 17
    Llewellyn, Margaret Jennifer
    Company Director born in November 1951
    Individual (9 offsprings)
    Officer
    2013-04-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 18
    Alvarez Amador, Miguel
    Airport Technical Director born in August 1956
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2011-03-14
    OF - Director → CIF 0
  • 19
    Gatehouse, Mary Annabel
    Individual (34 offsprings)
    Officer
    2008-07-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 20
    Lewis, Roger Charles
    Company Director born in August 1954
    Individual (30 offsprings)
    Officer
    2015-11-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 21
    Sargent, Andrew Jon Byles
    Business Consultant born in September 1942
    Individual (7 offsprings)
    Officer
    2013-04-25 ~ 2013-11-01
    OF - Director → CIF 0
    2014-04-06 ~ 2015-04-25
    OF - Director → CIF 0
  • 22
    Brooks, John Edward, Lord Brooks Of Tremorfa
    Born in April 1927
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-05-06
    OF - Director → CIF 0
  • 23
    Greaves, Graham Charles
    Managing Director born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-13
    OF - Director → CIF 0
  • 24
    Lewis, Huw Martin
    Finance Director born in April 1973
    Individual (20 offsprings)
    Officer
    2016-03-01 ~ 2020-08-17
    OF - Director → CIF 0
    Lewis, Huw Martin
    Individual (20 offsprings)
    Officer
    2016-03-01 ~ 2020-08-17
    OF - Secretary → CIF 0
  • 25
    Lewis, Cyril
    Retired born in February 1921
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 26
    Del Rio Carcano, Carlos Francisco
    Company Director born in April 1950
    Individual (15 offsprings)
    Officer
    2007-07-04 ~ 2013-03-27
    OF - Director → CIF 0
  • 27
    Thomas, Gilbert Stanley, Sir
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    1995-04-03 ~ 2005-01-07
    OF - Director → CIF 0
  • 28
    Watkins, Claude Vivian
    Retired born in November 1928
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 29
    Steele, Terence Austen
    Solicitor born in February 1952
    Individual (15 offsprings)
    Officer
    1996-07-30 ~ 2001-11-15
    OF - Director → CIF 0
    Steele, Terence Austen
    Solicitor
    Individual (15 offsprings)
    Officer
    1995-06-15 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 30
    Hutchings, Kenneth John
    Born in March 1926
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 31
    Birns, Spencer David
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2025-03-21
    OF - Director → CIF 0
    Birns, Spencer David
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 32
    Harrison, Albert
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 33
    Puig I Raposo, Miquel
    Economist born in May 1954
    Individual (5 offsprings)
    Officer
    2005-02-23 ~ 2005-09-21
    OF - Director → CIF 0
    2006-04-12 ~ 2007-07-15
    OF - Director → CIF 0
  • 34
    Price, Caroline Fiona
    Financial Director born in August 1964
    Individual (31 offsprings)
    Officer
    1996-07-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    Leaman, Jonathan
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    Leaman, Jonathan
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
    2024-12-11 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 36
    Walters, David Michael
    Finance Director born in February 1972
    Individual (56 offsprings)
    Officer
    2020-08-17 ~ 2023-01-27
    OF - Director → CIF 0
    Walters, David Michael
    Individual (56 offsprings)
    Officer
    2020-08-17 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 37
    Marshall, Stephen Rigby
    Solicitor
    Individual (21 offsprings)
    Officer
    1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 38
    Brooks, Keith Michael
    Director born in June 1948
    Individual (40 offsprings)
    Officer
    1995-04-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 39
    Davies, John Howell
    Retired born in October 1912
    Individual (4 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 40
    Mashlan, Ceri
    Born in January 1973
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 41
    Griffiths, Matthew
    Director Of Charity born in October 1952
    Individual (3 offsprings)
    Officer
    1993-06-25 ~ 1995-04-04
    OF - Director → CIF 0
  • 42
    Horne, Jonathan Ashley
    Managing Director born in June 1957
    Individual (21 offsprings)
    Officer
    2001-11-01 ~ 2007-10-31
    OF - Director → CIF 0
    Horne, Jonathan Ashley
    Airport Chief Executive born in June 1957
    Individual (21 offsprings)
    2013-04-02 ~ 2014-08-31
    OF - Director → CIF 0
  • 43
    Davies, John Geraint
    Chartered Accountant born in November 1954
    Individual (13 offsprings)
    Officer
    2013-04-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 44
    Street, Alan John
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 45
    Davies, Edwin James
    Retired born in December 1912
    Individual (5 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 46
    Lerma Gaude, Ángel Pablo
    Technical Director born in June 1963
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2013-03-27
    OF - Director → CIF 0
  • 47
    Jessopp, Patricia Anne
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 48
    Pickard, David Hugh
    Finance Director born in December 1955
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 49
    Davies, Byron
    Chief Executive born in April 1947
    Individual (10 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 50
    Ross, Richard
    Consultant born in October 1945
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 2001-06-01
    OF - Director → CIF 0
  • 51
    Rowe-beddoe, David Sydney, Lord
    Director born in December 1937
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ 2015-10-31
    OF - Director → CIF 0
  • 52
    Godfrey, Caroline
    Marketing Director And Sales born in December 1957
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1999-01-05
    OF - Director → CIF 0
  • 53
    Williams, Gareth, Councillor
    Miner (Redundant) born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 54
    Woollett, Ioan Stewart
    Operations Manager born in November 1952
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1993-12-16
    OF - Director → CIF 0
  • 55
    Jones, Andrew Mark
    Born in October 1969
    Individual (563 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 56
    Gamble, Graeme Kenneth
    Operations Manager born in August 1969
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 57
    Bowen Rees, Debra
    Operations Director born in December 1961
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 58
    Bridge, Jonathan
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 59
    Aitkenhead, William Thomas
    Consultant born in March 1937
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1996-11-26
    OF - Director → CIF 0
  • 60
    Goldstone, David Joseph
    Company Director born in February 1929
    Individual (24 offsprings)
    Officer
    2013-09-01 ~ 2015-04-25
    OF - Director → CIF 0
  • 61
    Taylor, Christopher Cope
    Civil Engineer/Operations Dire born in September 1948
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 1995-09-20
    OF - Director → CIF 0
  • 62
    Parsons, Gordon Harold
    Company Secretary born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 2001-09-28
    OF - Director → CIF 0
    Parsons, Gordon Harold
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1995-06-15
    OF - Secretary → CIF 0
  • 63
    Gardner, Kenneth John
    Individual (20 offsprings)
    Officer
    1996-03-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 64
    WGC HOLDCO LIMITED 08455972
    Welsh Government Qed, Treforest Industrial Estate, Pontypridd, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDIFF INTERNATIONAL AIRPORT LIMITED

Period: 1996-03-26 ~ now
Company number: 02076096 08816690
Registered names
CARDIFF INTERNATIONAL AIRPORT LIMITED - now 08816690
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

Related profiles found in government register
  • CARDIFF INTERNATIONAL AIRPORT LIMITED
    Info
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Registered number 02076096
    Cardiff Airport, Vale Of Glamorgan CF62 3BD
    PRIVATE LIMITED COMPANY incorporated on 1986-11-20 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • CARDIFF INTERNATIONAL AIRPORT LIMITED
    S
    Registered number 02076096
    Cardiff International Airport, Rhoose, Barry, Wales, CF62 3BD
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARDIFF AIRPORT SERVICES LIMITED
    08816690 02076096... (more)
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.