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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 65
  • 1
    Davies, Edwin James
    Born in December 1912
    Individual (5 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 2
    Davies, John Howell
    Born in October 1912
    Individual (4 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 3
    Aitkenhead, William Thomas
    Born in March 1937
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1996-11-26
    OF - Director → CIF 0
  • 4
    Hutchings, Kenneth John
    Born in March 1926
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 5
    Parsons, Gordon Harold
    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
  • 6
    Quinn, Kerry Ann
    Born in October 1966
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 8
    Harrison, Albert
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Whiteside, Alan
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Goldstone, David Joseph
    Born in February 1929
    Individual (30 offsprings)
    Officer
    2013-09-01 ~ 2015-04-25
    OF - Director → CIF 0
  • 12
    Greaves, Graham Charles
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-13
    OF - Director → CIF 0
  • 13
    Llewellyn, Margaret Jennifer
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2013-04-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Davies, Byron
    Born in April 1947
    Individual (11 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 15
    Ladd, Steven
    Born in October 1945
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2000-04-25
    OF - Director → CIF 0
  • 16
    Walters, David Michael
    Born in February 1972
    Individual (73 offsprings)
    Officer
    2020-08-17 ~ 2023-01-27
    OF - Director → CIF 0
    Walters, David Michael
    Individual (73 offsprings)
    Officer
    2020-08-17 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 17
    Ashman, Phillip Vivian
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2013-04-25 ~ 2015-04-25
    OF - Director → CIF 0
  • 18
    Sargent, Andrew Jon Byles
    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
  • 19
    Duffy, Emmet Patrick
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2012-07-27
    OF - Director → CIF 0
  • 20
    Dunster, Stephen George
    Born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 21
    Lerma Gaude, Ángel Pablo
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2013-03-27
    OF - Director → CIF 0
  • 22
    Hodgetts, Stephen
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2008-07-17 ~ 2013-09-18
    OF - Director → CIF 0
  • 23
    Bridge, Jonathan
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 24
    Thomas, David Hugh
    Born in April 1937
    Individual (16 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 25
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    1999-10-26 ~ 2005-01-07
    OF - Director → CIF 0
  • 26
    Jessopp, Patricia Anne
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Lewis, Roger Charles
    Born in August 1954
    Individual (32 offsprings)
    Officer
    2015-11-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 28
    Lewis, Huw Martin
    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
  • 29
    Taylor, Christopher Cope
    Born in September 1948
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 1995-09-20
    OF - Director → CIF 0
  • 30
    Brooks, Keith Michael
    Born in June 1948
    Individual (52 offsprings)
    Officer
    1995-04-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Gardner, Kenneth John
    Individual (25 offsprings)
    Officer
    1996-03-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 32
    Davies, John Geraint
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2013-04-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    Lewis, Leonard
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 35
    Bosworth, Christopher Paul
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Woollett, Ioan Stewart
    Born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-12-16
    OF - Director → CIF 0
  • 37
    Pickard, David Hugh
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Street, Alan John
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 39
    Griffiths, Matthew
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1993-06-25 ~ 1995-04-04
    OF - Director → CIF 0
  • 40
    Cox, Derek Herbert
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 41
    Harvey, Wayne Hugo
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 42
    Price, Caroline Fiona
    Born in August 1964
    Individual (42 offsprings)
    Officer
    1996-07-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 43
    Bowen Rees, Debra
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 44
    Williams, Gareth, Councillor
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 45
    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
  • 46
    Gamble, Graeme Kenneth
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 47
    Thomas, Gilbert Stanley, Sir
    Born in September 1941
    Individual (17 offsprings)
    Officer
    1995-04-03 ~ 2005-01-07
    OF - Director → CIF 0
  • 48
    Watkins, Claude Vivian
    Born in November 1928
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 49
    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
  • 50
    Horne, Jonathan Ashley
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2001-11-01 ~ 2007-10-31
    OF - Director → CIF 0
    2013-04-02 ~ 2014-08-31
    OF - Director → CIF 0
  • 51
    Rowe-beddoe, David Sydney, Lord
    Born in December 1937
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ 2015-10-31
    OF - Director → CIF 0
  • 52
    Alvarez Amador, Miguel
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2011-03-14
    OF - Director → CIF 0
  • 53
    Lewis, Cyril
    Born in February 1921
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1995-04-04
    OF - Director → CIF 0
  • 54
    Godfrey, Caroline
    Born in December 1957
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1999-01-05
    OF - Director → CIF 0
  • 55
    Gatehouse, Mary Annabel
    Individual (39 offsprings)
    Officer
    2008-07-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 56
    Mashlan, Ceri
    Born in January 1973
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 57
    Ross, Richard
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 2001-06-01
    OF - Director → CIF 0
  • 58
    Steele, Terence Austen
    Born in February 1952
    Individual (21 offsprings)
    Officer
    1996-07-30 ~ 2001-11-15
    OF - Director → CIF 0
    Steele, Terence Austen
    Individual (21 offsprings)
    Officer
    1995-06-15 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 59
    Gunn, Fiona Catherine
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 60
    Jones, Andrew Mark
    Born in October 1969
    Individual (608 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 61
    Del Rio Carcano, Carlos Francisco
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2007-07-04 ~ 2013-03-27
    OF - Director → CIF 0
  • 62
    Puig I Raposo, Miquel
    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
  • 63
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 64
    Marshall, Stephen Rigby
    Individual (32 offsprings)
    Officer
    1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 65
    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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.