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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
Active 8
  • 1
    Jessopp, Patricia Anne
    Born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Wayne Hugo
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mashlan, Ceri
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Bridge, Jonathan
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Leaman, Jonathan
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
    Leaman, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Jones, Andrew Mark
    Born in October 1969
    Individual (166 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Terence David
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 8
    WGC HOLDCO LIMITED
    icon of addressWelsh Government Qed, Treforest Industrial Estate, Pontypridd, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 57
  • 1
    Sargent, Andrew Jon Byles
    Business Consultant born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2013-11-01
    OF - Director → CIF 0
    icon of calendar 2014-04-06 ~ 2015-04-25
    OF - Director → CIF 0
  • 2
    Gamble, Graeme Kenneth
    Operations Manager born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Pickard, David Hugh
    Finance Director born in December 1955
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Marshall, Stephen Rigby
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 5
    Lewis, Cyril
    Retired born in February 1921
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 6
    Whiteside, Alan
    Director Of Operations born in March 1959
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Hodgetts, Stephen
    Airport Manager born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2013-09-18
    OF - Director → CIF 0
  • 8
    Del Rio Carcano, Carlos Francisco
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 10
    Walters, David Michael
    Finance Director born in February 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ 2023-01-27
    OF - Director → CIF 0
    Walters, David Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 11
    Kehoe, Paul
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-26 ~ 2005-01-07
    OF - Director → CIF 0
  • 12
    Hutchings, Kenneth John
    Born in March 1926
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 13
    Davies, John Geraint
    Chartered Accountant born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 14
    Gardner, Kenneth John
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 15
    Aitkenhead, William Thomas
    Consultant born in March 1937
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1996-11-26
    OF - Director → CIF 0
  • 16
    Ashman, Phillip Vivian
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2015-04-25
    OF - Director → CIF 0
  • 17
    Brooks, Keith Michael
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Lerma Gaude, Ángel Pablo
    Technical Director born in June 1963
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2013-03-27
    OF - Director → CIF 0
  • 19
    Birns, Spencer David
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2025-03-21
    OF - Director → CIF 0
    Birns, Spencer David
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 20
    Ladd, Steven
    Operations Director born in October 1945
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2000-04-25
    OF - Director → CIF 0
  • 21
    Dunster, Stephen George
    Director Of Finance born in February 1939
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 22
    Thomas, Gilbert Stanley, Sir
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2005-01-07
    OF - Director → CIF 0
  • 23
    Godfrey, Caroline
    Marketing Director And Sales born in December 1957
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1999-01-05
    OF - Director → CIF 0
  • 24
    Lewis, Leonard
    Born in July 1926
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 25
    Davies, Edwin James
    Retired born in December 1912
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 26
    Williams, Gareth, Councillor
    Miner (Redundant) born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 27
    Woollett, Ioan Stewart
    Operations Manager born in November 1952
    Individual
    Officer
    icon of calendar ~ 1993-12-16
    OF - Director → CIF 0
  • 28
    Goldstone, David Joseph
    Company Director born in February 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-04-25
    OF - Director → CIF 0
  • 29
    Bowen Rees, Debra
    Operations Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 30
    Brooks, John Edward, Lord Brooks Of Tremorfa
    Born in April 1927
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 31
    Quinn, Kerry Ann
    Operations Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Horne, Jonathan Ashley
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2007-10-31
    OF - Director → CIF 0
    Horne, Jonathan Ashley
    Airport Chief Executive born in June 1957
    Individual (3 offsprings)
    icon of calendar 2013-04-02 ~ 2014-08-31
    OF - Director → CIF 0
  • 33
    Thomas, David Hugh
    Chief Executive born in April 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 34
    Leaman, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 35
    Gatehouse, Mary Annabel
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 36
    Taylor, Christopher Cope
    Civil Engineer/Operations Dire born in September 1948
    Individual
    Officer
    icon of calendar 1994-03-18 ~ 1995-09-20
    OF - Director → CIF 0
  • 37
    Stott, Jonathan Michael
    Financial Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-11 ~ 2024-05-03
    OF - Director → CIF 0
    Stott, Jonathan Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-11 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 38
    Steele, Terence Austen
    Solicitor born in February 1952
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 2001-11-15
    OF - Director → CIF 0
    Steele, Terence Austen
    Solicitor
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 39
    Harrison, Albert
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 40
    Gunn, Fiona Catherine
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 41
    Price, Caroline Fiona
    Financial Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 42
    Davies, John Howell
    Retired born in October 1912
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 43
    Lewis, Huw Martin
    Finance Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2020-08-17
    OF - Director → CIF 0
    Lewis, Huw Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2020-08-17
    OF - Secretary → CIF 0
  • 44
    Street, Alan John
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 45
    Greaves, Graham Charles
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-04-13
    OF - Director → CIF 0
  • 46
    Duffy, Emmet Patrick
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2012-07-27
    OF - Director → CIF 0
  • 47
    Alvarez Amador, Miguel
    Airport Technical Director born in August 1956
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2011-03-14
    OF - Director → CIF 0
  • 48
    Parsons, Gordon Harold
    Company Secretary born in January 1938
    Individual
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
    Parsons, Gordon Harold
    Individual
    Officer
    icon of calendar ~ 1995-06-15
    OF - Secretary → CIF 0
  • 49
    Llewellyn, Margaret Jennifer
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 50
    Cox, Derek Herbert
    Retired born in November 1925
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 51
    Lewis, Roger Charles
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 52
    Puig I Raposo, Miquel
    Economist born in May 1954
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2005-09-21
    OF - Director → CIF 0
    icon of calendar 2006-04-12 ~ 2007-07-15
    OF - Director → CIF 0
  • 53
    Watkins, Claude Vivian
    Retired born in November 1928
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 54
    Ross, Richard
    Consultant born in October 1945
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2001-06-01
    OF - Director → CIF 0
  • 55
    Griffiths, Matthew
    Director Of Charity born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-25 ~ 1995-04-04
    OF - Director → CIF 0
  • 56
    Davies, Byron
    Chief Executive born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 57
    Rowe-beddoe, David Sydney, Lord
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2013-04-02 ~ 2015-10-31
    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
    icon of addressCardiff Airport, Vale Of Glamorgan CF62 3BD
    PRIVATE LIMITED COMPANY incorporated on 1986-11-20 (39 years). 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
    icon of addressCardiff International Airport, Rhoose, Barry, Wales, CF62 3BD
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCardiff Airport, Vale Of Glamorgan
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.