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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Jones, David Trevor
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 2
    Davis-gordon, Neville Cearl, Councillor
    Born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1992-10-28) ~ 1993-03-13
    OF - Director → CIF 0
  • 3
    Harrison, Brian, Councillor
    Born in September 1933
    Individual (13 offsprings)
    Officer
    2001-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Gill, Stephen Leslie
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Robert Herbert
    Born in March 1942
    Individual (5 offsprings)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 6
    Keddie, Graham Campbell
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Mills, Adam Francis
    Born in June 1943
    Individual (70 offsprings)
    Officer
    1995-04-21 ~ 1996-06-11
    OF - Director → CIF 0
  • 8
    Lofts, John, Capt.
    Born in October 1931
    Individual (5 offsprings)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 9
    Goldsmith, Robert John
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 10
    Mcenhill, Peter Raymond
    Born in January 1940
    Individual (45 offsprings)
    Officer
    1995-04-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Lovett, Terence Edmund John
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1995-08-11 ~ 1997-05-21
    OF - Director → CIF 0
  • 12
    Noyes, John Frederick
    Born in March 1929
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1995-04-10
    OF - Director → CIF 0
  • 13
    Ridal, Philip Martin
    Born in June 1953
    Individual (43 offsprings)
    Officer
    2004-01-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 14
    Kennedy, David Mario
    Born in November 1938
    Individual (16 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Johnson, Mark Frederick Martin
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2013-02-04
    OF - Director → CIF 0
  • 16
    Wotton, Robert Frederick
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-10-28) ~ 1995-04-10
    OF - Director → CIF 0
  • 17
    Tapper, Geoffrey William, Doctor
    Born in October 1931
    Individual (7 offsprings)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 18
    Andrews, John Ignatius
    Individual (7 offsprings)
    Officer
    (before 1992-10-28) ~ 1995-09-07
    OF - Secretary → CIF 0
  • 19
    Pike, Elizabeth Anne
    Born in July 1962
    Individual (19 offsprings)
    Officer
    1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 20
    Harrison, Andrew David
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2012-01-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 21
    Kerr, Kenneth Keith Karl
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ 2005-04-06
    OF - Director → CIF 0
  • 22
    Burns, Rowena
    Born in August 1953
    Individual (51 offsprings)
    Officer
    2001-02-19 ~ 2002-03-27
    OF - Director → CIF 0
    2004-01-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 23
    Kelsey, Alan Howard Mitchell
    Born in April 1949
    Individual (24 offsprings)
    Officer
    1996-06-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 24
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 25
    Spink, Robert Michael, Councillor
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-10-28) ~ 1993-05-12
    OF - Director → CIF 0
  • 26
    Candler, Martin Edward, Cllr
    Born in November 1939
    Individual (7 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Duncan, Kenneth
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 28
    Moore, Jean Elizabeth
    Born in August 1936
    Individual (4 offsprings)
    Officer
    (before 1992-10-28) ~ 1995-04-10
    OF - Director → CIF 0
  • 29
    Coates, Penny Ann
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2006-03-30 ~ 2012-01-16
    OF - Director → CIF 0
  • 30
    Patterson, Ernest
    Born in January 1947
    Individual (60 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 31
    Scrafton, Marcus James
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 32
    Rigby, Steven Paul
    Born in December 1972
    Individual (107 offsprings)
    Officer
    2017-12-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 33
    Seal, Richard
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2018-06-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 34
    Rigby, Peter, Sir
    Born in March 1943
    Individual (124 offsprings)
    Officer
    2017-12-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 35
    Hine, Gordon Eric
    Born in June 1921
    Individual (5 offsprings)
    Officer
    (before 1992-10-28) ~ 1993-05-15
    OF - Director → CIF 0
  • 36
    Thompson, Andrew Barry
    Born in September 1952
    Individual (8 offsprings)
    Officer
    2008-03-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 37
    Baron, James Howard
    Born in February 1958
    Individual (9 offsprings)
    Officer
    1996-06-11 ~ 2001-05-02
    OF - Director → CIF 0
  • 38
    Jones, Glyn
    Born in August 1956
    Individual (8 offsprings)
    Officer
    1999-08-04 ~ 2003-10-27
    OF - Director → CIF 0
  • 39
    Cook, Katherine Georgina
    Finance Director born in August 1979
    Individual (28 offsprings)
    Officer
    2020-07-31 ~ 2025-08-07
    OF - Director → CIF 0
    Cook, Katherine Georgina
    Individual (28 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 40
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2010-10-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 41
    O'toole, Raymond
    Born in July 1955
    Individual (92 offsprings)
    Officer
    1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 42
    Wilson, Douglas Samuel
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-28) ~ 1998-10-29
    OF - Director → CIF 0
  • 43
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    1995-04-21 ~ 1999-07-31
    OF - Director → CIF 0
  • 44
    Rollason, William Peter
    Born in November 1960
    Individual (197 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    OF - Director → CIF 0
  • 45
    Muirhead, Geoffrey
    Born in July 1949
    Individual (38 offsprings)
    Officer
    2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 46
    Mather, Brian John, Councillor
    Born in February 1936
    Individual (8 offsprings)
    Officer
    2001-10-09 ~ 2003-06-12
    OF - Director → CIF 0
  • 47
    Bell, Andrew Michael
    Company Director born in February 1979
    Individual (23 offsprings)
    Officer
    2017-12-04 ~ 2025-08-07
    OF - Director → CIF 0
  • 48
    Cliffe, Andrew James
    Born in December 1972
    Individual (19 offsprings)
    Officer
    2008-03-28 ~ 2014-10-30
    OF - Director → CIF 0
  • 49
    Havard, Paula Mary
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 50
    Spooner, John Richard Clayton
    Born in January 1958
    Individual (18 offsprings)
    Officer
    1998-05-08 ~ 2001-10-09
    OF - Director → CIF 0
  • 51
    Thompson, Neil Philip
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2011-02-18 ~ 2017-12-04
    OF - Director → CIF 0
  • 52
    Mcconkie, Ronald Kenneth
    Born in July 1939
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 2001-05-18
    OF - Director → CIF 0
  • 53
    Jewitt, David, Councillor
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-10-28) ~ 1995-04-10
    OF - Director → CIF 0
  • 54
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (106 offsprings)
    Officer
    1997-02-03 ~ 2001-02-19
    OF - Director → CIF 0
  • 55
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2012-01-16 ~ 2017-12-04
    OF - Director → CIF 0
  • 56
    Hogarth, Phyllis Margaret
    Born in November 1928
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1995-04-10
    OF - Director → CIF 0
  • 57
    Halton, Donald
    Born in July 1928
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1995-04-10
    OF - Director → CIF 0
  • 58
    Craven, Peter Geoffrey Michael
    Born in April 1943
    Individual (9 offsprings)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 59
    Fudge, Adrian Gordon
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 60
    REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
    12261524 08009760... (more)
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents, 7 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
  • 61
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now 01997391
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25
    Manchester Town Hall, Po Box 532, Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (25 parents, 52 offsprings)
    Officer
    2002-07-22 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 62
    GREENPOWER PARK HOLDINGS LIMITED - now
    COVENTRY AIRPORT HOLDINGS LIMITED - 2026-07-02
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
    - 2025-08-08 07192056 05860240... (more)
    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 (9 parents, 9 offsprings)
    Person with significant control
    2017-12-04 ~ 2019-12-02
    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
  • 63
    EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED
    - now 04129556
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2001-01-25
    6th Floor, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    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
parent relation
Company in focus

BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Period: 1988-11-21 ~ now
Company number: 02078270
Registered names
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED - now
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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
  • 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 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED
    07088434 07088419
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BOURNEMOUTH AIRPORT FUEL SERVICES LIMITED
    16890991
    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
    BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
    07088386
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED
    07088419 07088434
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (14 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 14 July 2026 and licensed under the Open Government Licence v3.0.