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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
    Patterson, Ernest
    Chief Executive born in January 1947
    Individual (55 offsprings)
    Officer
    1996-08-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 2
    Moore, Jean Elizabeth
    Born in August 1936
    Individual (4 offsprings)
    Officer
    (before 1992-10-28) ~ 1995-04-10
    OF - Director → CIF 0
  • 3
    Jones, Glyn
    Managing Director born in August 1956
    Individual (8 offsprings)
    Officer
    1999-08-04 ~ 2003-10-27
    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
    Keddie, Graham Campbell
    Managing Director born in April 1963
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Mcconkie, Ronald Kenneth
    Operations Director born in July 1939
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 2001-05-18
    OF - Director → CIF 0
  • 7
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (105 offsprings)
    Officer
    1997-02-03 ~ 2001-02-19
    OF - Director → CIF 0
  • 8
    Mcenhill, Peter Raymond
    Company Director born in January 1940
    Individual (42 offsprings)
    Officer
    1995-04-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Ridal, Philip Martin
    Accountant born in June 1953
    Individual (38 offsprings)
    Officer
    2004-01-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 10
    Kerr, Kenneth Keith Karl
    Managing Director born in July 1955
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ 2005-04-06
    OF - Director → CIF 0
  • 11
    Thompson, Neil Philip
    Director born in January 1971
    Individual (66 offsprings)
    Officer
    2011-02-18 ~ 2017-12-04
    OF - Director → CIF 0
  • 12
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (86 offsprings)
    Officer
    1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 13
    Burns, Rowena
    Director Of Corporate Affairs born in August 1953
    Individual (51 offsprings)
    Officer
    2001-02-19 ~ 2002-03-27
    OF - Director → CIF 0
    Burns, Rowena
    Company Director born in August 1953
    Individual (51 offsprings)
    2004-01-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 14
    Scrafton, Marcus James
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 15
    Noyes, John Frederick
    Consultant born in March 1929
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1995-04-10
    OF - Director → CIF 0
  • 16
    Spooner, John Richard Clayton
    Managing Director born in January 1958
    Individual (18 offsprings)
    Officer
    1998-05-08 ~ 2001-10-09
    OF - Director → CIF 0
  • 17
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (87 offsprings)
    Officer
    2010-10-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 18
    Muirhead, Geoffrey
    Company Director born in July 1949
    Individual (38 offsprings)
    Officer
    2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Baron, James Howard
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    1996-06-11 ~ 2001-05-02
    OF - Director → CIF 0
  • 21
    Halton, Donald
    Retired born in July 1928
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1995-04-10
    OF - Director → CIF 0
  • 22
    Hogarth, Phyllis Margaret
    Chartered Physiotherapist born in November 1928
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1995-04-10
    OF - Director → CIF 0
  • 23
    Pike, Elizabeth Anne
    Director Of Corporate Finance born in July 1962
    Individual (17 offsprings)
    Officer
    1999-12-15 ~ 2001-02-19
    OF - Director → CIF 0
  • 24
    Wotton, Robert Frederick
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-10-28) ~ 1995-04-10
    OF - Director → CIF 0
  • 25
    Andrews, John Ignatius
    Individual (7 offsprings)
    Officer
    (before 1992-10-28) ~ 1995-09-07
    OF - Secretary → CIF 0
  • 26
    Mather, Brian John, Councillor
    Retired born in February 1936
    Individual (8 offsprings)
    Officer
    2001-10-09 ~ 2003-06-12
    OF - Director → CIF 0
  • 27
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    1995-04-21 ~ 1999-07-31
    OF - Director → CIF 0
  • 28
    Rigby, Peter, Sir
    Company Director born in March 1943
    Individual (124 offsprings)
    Officer
    2017-12-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Goldsmith, Robert John
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 30
    Lovett, Terence Edmund John
    Airport Manager Director born in January 1943
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 1997-05-21
    OF - Director → CIF 0
  • 31
    Havard, Paula Mary
    Secretary
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 32
    Wilson, Douglas Samuel
    Airport Director born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-28) ~ 1998-10-29
    OF - Director → CIF 0
  • 33
    Seal, Richard
    Chartered Surveyor born in July 1958
    Individual (11 offsprings)
    Officer
    2018-06-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 34
    Jones, David Trevor
    Retailer born in June 1944
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 35
    Harrison, Brian, Councillor
    Councillor born in September 1933
    Individual (13 offsprings)
    Officer
    2001-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Davis-gordon, Neville Cearl, Councillor
    Retired born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1992-10-28) ~ 1993-03-13
    OF - Director → CIF 0
  • 37
    Johnson, Mark Frederick Martin
    Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2013-02-04
    OF - Director → CIF 0
  • 38
    Coates, Penny Ann
    Company Director born in February 1963
    Individual (9 offsprings)
    Officer
    2006-03-30 ~ 2012-01-16
    OF - Director → CIF 0
  • 39
    Cliffe, Andrew James
    Accountant born in December 1972
    Individual (17 offsprings)
    Officer
    2008-03-28 ~ 2014-10-30
    OF - Director → CIF 0
  • 40
    Candler, Martin Edward, Cllr
    Councillor born in November 1939
    Individual (7 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    Spink, Robert Michael, Councillor
    Member Of Parliament-Management Consultant born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-28) ~ 1993-05-12
    OF - Director → CIF 0
  • 42
    Craven, Peter Geoffrey Michael
    Solicitor born in April 1943
    Individual (8 offsprings)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 43
    Jewitt, David, Councillor
    Chartered Accountant born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-10-28) ~ 1995-04-10
    OF - Director → CIF 0
  • 44
    Kennedy, David Mario
    Company Director born in November 1938
    Individual (15 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    O'toole, John Kenneth
    Director born in May 1974
    Individual (58 offsprings)
    Officer
    2012-01-16 ~ 2017-12-04
    OF - Director → CIF 0
  • 46
    Harrison, Andrew David
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2012-01-16 ~ 2013-07-25
    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
    Rigby, Steven Paul
    Director born in December 1972
    Individual (98 offsprings)
    Officer
    2017-12-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 49
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (178 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    OF - Director → CIF 0
  • 50
    Duncan, Kenneth
    Accountant born in November 1961
    Individual (34 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 51
    Lofts, John, Capt.
    Submarine Cable Consultant born in October 1931
    Individual (5 offsprings)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 52
    Tapper, Geoffrey William, Doctor
    Medical Practitioner born in October 1931
    Individual (7 offsprings)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 53
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (223 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 54
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (23 offsprings)
    Officer
    1996-06-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 55
    Hine, Gordon Eric
    Chartered Surveyor born in June 1921
    Individual (5 offsprings)
    Officer
    (before 1992-10-28) ~ 1993-05-15
    OF - Director → CIF 0
  • 56
    Chapman, Robert Herbert
    Retired Bank Manager born in March 1942
    Individual (5 offsprings)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 57
    Fudge, Adrian Gordon
    Building Contractor born in August 1945
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 58
    Thompson, Andrew Barry
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    2008-03-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 59
    Mills, Adam Francis
    Chartered Accountant born in June 1943
    Individual (54 offsprings)
    Officer
    1995-04-21 ~ 1996-06-11
    OF - Director → CIF 0
  • 60
    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, 49 offsprings)
    Officer
    2002-07-22 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 61
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 62
    COVENTRY AIRPORT HOLDINGS LIMITED - now
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
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 4 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
(more)
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 - 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
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.