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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 4
  • 1
    Cook, Katherine Georgina
    Individual (24 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Scrafton, Marcus James
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Stephen Leslie
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 60
  • 1
    Noyes, John Frederick
    Consultant born in March 1929
    Individual
    Officer
    1993-05-27 ~ 1995-04-10
    OF - Director → CIF 0
  • 2
    Muirhead, Geoffrey
    Company Director born in July 1949
    Individual
    Officer
    2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Harrison, Andrew David
    Born in June 1972
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Burns, Rowena
    Director Of Corporate Affairs born in August 1953
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2002-03-27
    OF - Director → CIF 0
    Burns, Rowena
    Company Director born in August 1953
    Individual (2 offsprings)
    2004-01-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 5
    Fudge, Adrian Gordon
    Building Contractor born in August 1945
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 6
    Hine, Gordon Eric
    Chartered Surveyor born in June 1921
    Individual
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 7
    Jones, Glyn
    Managing Director born in August 1956
    Individual
    Officer
    1999-08-04 ~ 2003-10-27
    OF - Director → CIF 0
  • 8
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 9
    Goldsmith, Robert John
    Director born in October 1965
    Individual
    Officer
    2011-01-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 10
    Jewitt, David, Councillor
    Chartered Accountant born in April 1934
    Individual
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 11
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (16 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 12
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (23 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 13
    Rigby, Peter, Sir
    Company Director born in March 1943
    Individual (73 offsprings)
    Officer
    2017-12-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Chapman, Robert Herbert
    Retired Bank Manager born in March 1942
    Individual
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 15
    Johnson, Mark Frederick Martin
    Accountant born in October 1957
    Individual
    Officer
    2008-03-28 ~ 2013-02-04
    OF - Director → CIF 0
  • 16
    Spooner, John Richard Clayton
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    1998-05-08 ~ 2001-10-09
    OF - Director → CIF 0
  • 17
    Pike, Elizabeth Anne
    Director Of Corporate Finance born in July 1962
    Individual
    Officer
    1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 18
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2001-02-19
    OF - Director → CIF 0
  • 19
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 20
    Hogarth, Phyllis Margaret
    Chartered Physiotherapist born in November 1928
    Individual
    Officer
    1993-07-09 ~ 1995-04-10
    OF - Director → CIF 0
  • 21
    Duncan, Kenneth
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 22
    Havard, Paula Mary
    Secretary
    Individual
    Officer
    1995-08-11 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 23
    Harrison, Brian, Councillor
    Councillor born in September 1933
    Individual
    Officer
    2001-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Mather, Brian John, Councillor
    Retired born in February 1936
    Individual
    Officer
    2001-10-09 ~ 2003-06-12
    OF - Director → CIF 0
  • 25
    Cook, Katherine Georgina
    Finance Director born in August 1979
    Individual (24 offsprings)
    Officer
    2020-07-31 ~ 2025-08-07
    OF - Director → CIF 0
  • 26
    Keddie, Graham Campbell
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Coates, Penny Ann
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2012-01-16
    OF - Director → CIF 0
  • 28
    Cliffe, Andrew James
    Accountant born in December 1972
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2014-10-30
    OF - Director → CIF 0
  • 29
    Lofts, John, Capt.
    Submarine Cable Consultant born in October 1931
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 30
    Thompson, Neil Philip
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2017-12-04
    OF - Director → CIF 0
  • 31
    Spink, Robert Michael, Councillor
    Member Of Parliament-Management Consultant born in August 1948
    Individual
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 32
    Jones, David Trevor
    Retailer born in June 1944
    Individual
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 33
    Wotton, Robert Frederick
    Company Director born in March 1939
    Individual
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 34
    Baron, James Howard
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    1996-06-11 ~ 2001-05-02
    OF - Director → CIF 0
  • 35
    O'toole, John Kenneth
    Director born in May 1974
    Individual (41 offsprings)
    Officer
    2012-01-16 ~ 2017-12-04
    OF - Director → CIF 0
  • 36
    Lovett, Terence Edmund John
    Airport Manager Director born in January 1943
    Individual
    Officer
    1995-08-11 ~ 1997-05-21
    OF - Director → CIF 0
  • 37
    Tapper, Geoffrey William, Doctor
    Medical Practitioner born in October 1931
    Individual
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 38
    Moore, Jean Elizabeth
    Born in August 1936
    Individual
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 39
    Bell, Andrew Michael
    Company Director born in February 1979
    Individual (10 offsprings)
    Officer
    2017-12-04 ~ 2025-08-07
    OF - Director → CIF 0
  • 40
    Wilson, Douglas Samuel
    Airport Director born in May 1945
    Individual
    Officer
    ~ 1998-10-29
    OF - Director → CIF 0
  • 41
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    OF - Director → CIF 0
  • 42
    Halton, Donald
    Retired born in July 1928
    Individual
    Officer
    1993-05-27 ~ 1995-04-10
    OF - Director → CIF 0
  • 43
    Seal, Richard
    Chartered Surveyor born in July 1958
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 44
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    1995-04-21 ~ 1999-07-31
    OF - Director → CIF 0
  • 45
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    1995-04-21 ~ 1996-06-11
    OF - Director → CIF 0
  • 46
    Ridal, Philip Martin
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 47
    Mcconkie, Ronald Kenneth
    Operations Director born in July 1939
    Individual
    Officer
    1993-01-18 ~ 2001-05-18
    OF - Director → CIF 0
  • 48
    Rigby, Steven Paul
    Director born in December 1972
    Individual (66 offsprings)
    Officer
    2017-12-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 49
    Mcenhill, Peter Raymond
    Company Director born in January 1940
    Individual
    Officer
    1995-04-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 50
    Andrews, John Ignatius
    Individual (2 offsprings)
    Officer
    ~ 1995-09-07
    OF - Secretary → CIF 0
  • 51
    Thompson, Andrew Barry
    Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 52
    Craven, Peter Geoffrey Michael
    Solicitor born in April 1943
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 53
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 54
    Davis-gordon, Neville Cearl, Councillor
    Retired born in September 1928
    Individual
    Officer
    ~ 1993-03-13
    OF - Director → CIF 0
  • 55
    Kerr, Kenneth Keith Karl
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2005-04-06
    OF - Director → CIF 0
  • 56
    Candler, Martin Edward, Cllr
    Councillor born in November 1939
    Individual
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 57
    Kennedy, David Mario
    Company Director born in November 1938
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 58
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25
    Manchester Town Hall, Po Box 532, Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    1,201 GBP2024-03-31
    Officer
    2002-07-22 ~ 2017-12-04
    PE - Secretary → CIF 0
  • 59
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2001-01-25
    6th Floor, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 60
    COVENTRY AIRPORT HOLDINGS LIMITED - now
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ 2019-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Previous name
BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Related profiles found in government register
  • BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
    Info
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Registered number 02078270
    Bournemouth Airport, Parley Lane, Christchurch, Dorset BH23 6SE
    PRIVATE LIMITED COMPANY incorporated on 1986-11-27 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
    S
    Registered number 02078270
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, United Kingdom, BH23 6SE
    Corporate in Companies House, England And Wales
    CIF 1
  • BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
    S
    Registered number 02078270
    Unit 1, Brackley Close, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6SE
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Bournemouth Airport Parley Lane, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.