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 7
  • 1
    Morgan, Terence David
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mashlan, Ceri
    Operations Director born in January 1973
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Leaman, Jonathan
    Financial Director 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
  • 4
    Jessopp, Patricia Anne
    Company Director born in October 1963
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Wayne Hugo
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Andrew Mark
    Chartered Accountant born in October 1969
    Individual (781 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    WGC HOLDCO LIMITED
    Welsh Government Qed, Treforest Industrial Estate, Pontypridd, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 57
  • 1
    Thomas, David Hugh
    Chief Executive born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 2
    Alvarez Amador, Miguel
    Airport Technical Director born in August 1956
    Individual
    Officer
    2005-09-21 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Horne, Jonathan Ashley
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2007-10-31
    OF - Director → CIF 0
    Horne, Jonathan Ashley
    Airport Chief Executive born in June 1957
    Individual (3 offsprings)
    2013-04-02 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Ladd, Steven
    Operations Director born in October 1945
    Individual
    Officer
    1997-10-27 ~ 2000-04-25
    OF - Director → CIF 0
  • 5
    Birns, Spencer David
    Company Director born in September 1973
    Individual
    Officer
    2013-12-13 ~ 2025-03-21
    OF - Director → CIF 0
    Birns, Spencer David
    Individual
    Officer
    2024-05-01 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 6
    Steele, Terence Austen
    Solicitor born in February 1952
    Individual
    Officer
    1996-07-30 ~ 2001-11-15
    OF - Director → CIF 0
    Steele, Terence Austen
    Solicitor
    Individual
    Officer
    1995-06-15 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 7
    Williams, Gareth, Councillor
    Miner (Redundant) born in June 1938
    Individual
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 8
    Hutchings, Kenneth John
    Born in March 1926
    Individual
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 9
    Ross, Richard
    Consultant born in October 1945
    Individual
    Officer
    1995-04-03 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Brooks, Keith Michael
    Director born in June 1948
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Cox, Derek Herbert
    Retired born in November 1925
    Individual
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 12
    Puig I Raposo, Miquel
    Economist born in May 1954
    Individual
    Officer
    2005-02-23 ~ 2005-09-21
    OF - Director → CIF 0
    2006-04-12 ~ 2007-07-15
    OF - Director → CIF 0
  • 13
    Street, Alan John
    Company Director born in September 1947
    Individual
    Officer
    1997-01-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 14
    Davies, John Geraint
    Chartered Accountant born in November 1954
    Individual (10 offsprings)
    Officer
    2013-04-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Price, Caroline Fiona
    Financial Director born in August 1964
    Individual (5 offsprings)
    Officer
    1996-07-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Rowe-beddoe, David Sydney, Lord
    Director born in December 1937
    Individual
    Officer
    2013-04-02 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Marshall, Stephen Rigby
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 18
    Davies, Edwin James
    Retired born in December 1912
    Individual
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 19
    Llewellyn, Margaret Jennifer
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 20
    Leaman, Jonathan
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 21
    Stott, Jonathan Michael
    Financial Director born in August 1976
    Individual (1 offspring)
    Officer
    2023-01-11 ~ 2024-05-03
    OF - Director → CIF 0
    Stott, Jonathan Michael
    Individual (1 offspring)
    Officer
    2023-01-11 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 22
    Del Rio Carcano, Carlos Francisco
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    2007-07-04 ~ 2013-03-27
    OF - Director → CIF 0
  • 23
    Dunster, Stephen George
    Director Of Finance born in February 1939
    Individual
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 24
    Bowen Rees, Debra
    Operations Director born in December 1961
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 25
    Lewis, Leonard
    Born in July 1926
    Individual
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 26
    Watkins, Claude Vivian
    Retired born in November 1928
    Individual
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 27
    Hodgetts, Stephen
    Airport Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2013-09-18
    OF - Director → CIF 0
  • 28
    Gunn, Fiona Catherine
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    Kehoe, Paul
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2005-01-07
    OF - Director → CIF 0
  • 30
    Sargent, Andrew Jon Byles
    Business Consultant born in September 1942
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2013-11-01
    OF - Director → CIF 0
    2014-04-06 ~ 2015-04-25
    OF - Director → CIF 0
  • 31
    Thomas, Gilbert Stanley, Sir
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 2005-01-07
    OF - Director → CIF 0
  • 32
    Duffy, Emmet Patrick
    Company Director born in February 1972
    Individual
    Officer
    2008-02-04 ~ 2012-07-27
    OF - Director → CIF 0
  • 33
    Whiteside, Alan
    Director Of Operations born in March 1959
    Individual
    Officer
    2000-11-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Harrison, Albert
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 35
    Griffiths, Matthew
    Director Of Charity born in October 1952
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 1995-04-04
    OF - Director → CIF 0
  • 36
    Gamble, Graeme Kenneth
    Operations Manager born in August 1969
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 37
    Greaves, Graham Charles
    Managing Director born in July 1945
    Individual
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 38
    Quinn, Kerry Ann
    Operations Director born in October 1966
    Individual
    Officer
    2010-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 39
    Taylor, Christopher Cope
    Civil Engineer/Operations Dire born in September 1948
    Individual
    Officer
    1994-03-18 ~ 1995-09-20
    OF - Director → CIF 0
  • 40
    Gardner, Kenneth John
    Individual
    Officer
    1996-03-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 41
    Davies, Byron
    Chief Executive born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 42
    Woollett, Ioan Stewart
    Operations Manager born in November 1952
    Individual
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 43
    Lewis, Cyril
    Retired born in February 1921
    Individual
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 44
    Lewis, Huw Martin
    Finance Director born in April 1973
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2020-08-17
    OF - Director → CIF 0
    Lewis, Huw Martin
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2020-08-17
    OF - Secretary → CIF 0
  • 45
    Godfrey, Caroline
    Marketing Director And Sales born in December 1957
    Individual
    Officer
    1997-08-26 ~ 1999-01-05
    OF - Director → CIF 0
  • 46
    Lerma Gaude, Ángel Pablo
    Technical Director born in June 1963
    Individual
    Officer
    2011-12-02 ~ 2013-03-27
    OF - Director → CIF 0
  • 47
    Pickard, David Hugh
    Finance Director born in December 1955
    Individual
    Officer
    2001-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 48
    Walters, David Michael
    Finance Director born in February 1972
    Individual (33 offsprings)
    Officer
    2020-08-17 ~ 2023-01-27
    OF - Director → CIF 0
    Walters, David Michael
    Individual (33 offsprings)
    Officer
    2020-08-17 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 49
    Brooks, John Edward, Lord Brooks Of Tremorfa
    Born in April 1927
    Individual
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 50
    Davies, John Howell
    Retired born in October 1912
    Individual
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
  • 51
    Clifton, Roger Cheston
    Individual (26 offsprings)
    Officer
    1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 52
    Goldstone, David Joseph
    Company Director born in February 1929
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-04-25
    OF - Director → CIF 0
  • 53
    Ashman, Phillip Vivian
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2015-04-25
    OF - Director → CIF 0
  • 54
    Gatehouse, Mary Annabel
    Individual (13 offsprings)
    Officer
    2008-07-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 55
    Lewis, Roger Charles
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 56
    Parsons, Gordon Harold
    Company Secretary born in January 1938
    Individual
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
    Parsons, Gordon Harold
    Individual
    Officer
    ~ 1995-06-15
    OF - Secretary → CIF 0
  • 57
    Aitkenhead, William Thomas
    Consultant born in March 1937
    Individual
    Officer
    1995-04-03 ~ 1996-11-26
    OF - Director → CIF 0
parent relation
Company in focus

CARDIFF INTERNATIONAL AIRPORT LIMITED

Previous name
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
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 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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
Active 1
  • Cardiff Airport, Vale Of Glamorgan
    Active Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.