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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 (21 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Stephen Leslie
    Born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Scrafton, Marcus James
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 60
  • 1
    Craven, Peter Geoffrey Michael
    Solicitor born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 2
    Lofts, John, Capt.
    Submarine Cable Consultant born in October 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 3
    Davis-gordon, Neville Cearl, Councillor
    Retired born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-03-13
    OF - Director → CIF 0
  • 4
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 5
    Spink, Robert Michael, Councillor
    Member Of Parliament-Management Consultant born in August 1948
    Individual
    Officer
    icon of calendar ~ 1993-05-12
    OF - Director → CIF 0
  • 6
    Havard, Paula Mary
    Secretary
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 7
    Wilson, Douglas Samuel
    Airport Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1998-10-29
    OF - Director → CIF 0
  • 8
    Keddie, Graham Campbell
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Rigby, Peter, Sir
    Company Director born in March 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Cook, Katherine Georgina
    Finance Director born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2025-08-07
    OF - Director → CIF 0
  • 11
    Hine, Gordon Eric
    Chartered Surveyor born in June 1921
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 12
    Mcenhill, Peter Raymond
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1995-04-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Johnson, Mark Frederick Martin
    Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2013-02-04
    OF - Director → CIF 0
  • 14
    Rigby, Steven Paul
    Director born in December 1972
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Burns, Rowena
    Director Of Corporate Affairs born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2002-03-27
    OF - Director → CIF 0
    Burns, Rowena
    Company Director born in August 1953
    Individual (2 offsprings)
    icon of calendar 2004-01-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 16
    Muirhead, Geoffrey
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 18
    Cliffe, Andrew James
    Accountant born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2014-10-30
    OF - Director → CIF 0
  • 19
    Hogarth, Phyllis Margaret
    Chartered Physiotherapist born in November 1928
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1995-04-10
    OF - Director → CIF 0
  • 20
    Pike, Elizabeth Anne
    Director Of Corporate Finance born in July 1962
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 21
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1996-06-11
    OF - Director → CIF 0
  • 22
    Mcconkie, Ronald Kenneth
    Operations Director born in July 1939
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 2001-05-18
    OF - Director → CIF 0
  • 23
    Tapper, Geoffrey William, Doctor
    Medical Practitioner born in October 1931
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 24
    Candler, Martin Edward, Cllr
    Councillor born in November 1939
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Lovett, Terence Edmund John
    Airport Manager Director born in January 1943
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 1997-05-21
    OF - Director → CIF 0
  • 26
    Goldsmith, Robert John
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 27
    O'toole, John Kenneth
    Director born in May 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2017-12-04
    OF - Director → CIF 0
  • 28
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 29
    Duncan, Kenneth
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 30
    Noyes, John Frederick
    Consultant born in March 1929
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1995-04-10
    OF - Director → CIF 0
  • 31
    Seal, Richard
    Chartered Surveyor born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2001-02-19
    OF - Director → CIF 0
  • 33
    Jones, David Trevor
    Retailer born in June 1944
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 34
    Thompson, Neil Philip
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2017-12-04
    OF - Director → CIF 0
  • 35
    Chapman, Robert Herbert
    Retired Bank Manager born in March 1942
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 36
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 2001-02-19
    OF - Director → CIF 0
  • 37
    Fudge, Adrian Gordon
    Building Contractor born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 38
    Baron, James Howard
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-11 ~ 2001-05-02
    OF - Director → CIF 0
  • 39
    Moore, Jean Elizabeth
    Born in August 1936
    Individual
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 40
    Halton, Donald
    Retired born in July 1928
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1995-04-10
    OF - Director → CIF 0
  • 41
    Mather, Brian John, Councillor
    Retired born in February 1936
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2003-06-12
    OF - Director → CIF 0
  • 42
    Jewitt, David, Councillor
    Chartered Accountant born in April 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 43
    Andrews, John Ignatius
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-07
    OF - Secretary → CIF 0
  • 44
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1999-07-31
    OF - Director → CIF 0
  • 45
    Jones, Glyn
    Managing Director born in August 1956
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2003-10-27
    OF - Director → CIF 0
  • 46
    Spooner, John Richard Clayton
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 2001-10-09
    OF - Director → CIF 0
  • 47
    Thompson, Andrew Barry
    Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 48
    Wotton, Robert Frederick
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 49
    Coates, Penny Ann
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2012-01-16
    OF - Director → CIF 0
  • 50
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 51
    Harrison, Andrew David
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 52
    Harrison, Brian, Councillor
    Councillor born in September 1933
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 53
    Bell, Andrew Michael
    Company Director born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2025-08-07
    OF - Director → CIF 0
  • 54
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 55
    Kerr, Kenneth Keith Karl
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2005-04-06
    OF - Director → CIF 0
  • 56
    Kennedy, David Mario
    Company Director born in November 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 57
    Ridal, Philip Martin
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 58
    COVENTRY AIRPORT HOLDINGS LIMITED - now
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    icon of addressBridgeway 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 59
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2001-01-25
    icon of address6th Floor, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25
    icon of addressManchester Town Hall, Po Box 532, Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    1,201 GBP2024-03-31
    Officer
    2002-07-22 ~ 2017-12-04
    PE - Secretary → 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
    icon of addressBournemouth Airport, Parley Lane, Christchurch, Dorset BH23 6SE
    PRIVATE LIMITED COMPANY incorporated on 1986-11-27 (39 years 1 month). 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
    icon of addressUnit 1, Brackley Close, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6SE
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.