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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.