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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 5
  • 1
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Barton, Nicholas
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Diamond House, Birmingham Airport, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 60
  • 1
    Clack, Brian Robert, Councillor
    Council Leader born in November 1945
    Individual (78 offsprings)
    Officer
    1996-06-13 ~ 1996-11-15
    OF - Director → CIF 0
  • 2
    Thomas, William Humphrey
    Retired born in May 1940
    Individual
    Officer
    2008-06-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 3
    Corser, Michael Peter
    Unemployed born in May 1945
    Individual
    Officer
    1996-05-22 ~ 1997-03-26
    OF - Director → CIF 0
    1998-07-15 ~ 2000-06-07
    OF - Director → CIF 0
  • 4
    Hudson, John Lewis
    Company Director born in March 1945
    Individual
    Officer
    1997-06-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Bird, Bryan Frederick
    Personnel Officer born in April 1938
    Individual
    Officer
    1994-07-13 ~ 1997-03-26
    OF - Director → CIF 0
  • 6
    Grattidge, Frederick James, Councillor
    Personnel Officer born in August 1932
    Individual
    Officer
    ~ 1993-03-24
    OF - Director → CIF 0
  • 7
    Josan, Swaran Singh
    Retired born in August 1948
    Individual
    Officer
    1992-07-22 ~ 1995-05-30
    OF - Director → CIF 0
  • 8
    Clarke, Timothy
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 9
    O Doherty, Philip John
    Manager born in May 1960
    Individual
    Officer
    1999-01-06 ~ 1999-02-24
    OF - Director → CIF 0
  • 10
    Street, Alan John
    Business Development Director born in September 1947
    Individual
    Officer
    1994-04-05 ~ 1996-12-16
    OF - Director → CIF 0
  • 11
    Keogh, Derek
    Chief Executive born in August 1941
    Individual
    Officer
    1997-03-26 ~ 1999-01-06
    OF - Director → CIF 0
  • 12
    Heard, Richard James
    Director born in February 1957
    Individual
    Officer
    2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 13
    John, Brian David
    Building Engineer born in October 1937
    Individual
    Officer
    ~ 1992-05-27
    OF - Director → CIF 0
  • 14
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 1998-07-08
    OF - Director → CIF 0
  • 15
    Wells, Margaret
    Director born in October 1938
    Individual
    Officer
    1995-05-24 ~ 1997-03-26
    OF - Director → CIF 0
    Wells, Margaret
    Councillor born in October 1938
    Individual
    1997-06-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 16
    Yapp, Stanley Graham, Sir
    Engineer born in June 1933
    Individual
    Officer
    ~ 1994-07-13
    OF - Director → CIF 0
  • 17
    Lewis, Donald Gordon
    Retired born in September 1926
    Individual
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 18
    Huxtable, Timothy Luke
    Cabinet Member Transportation And Regeneration Bir born in February 1973
    Individual
    Officer
    2010-07-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 19
    Sweeney, Margaret
    Deputy Chief Executive born in September 1960
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 20
    Mitchell, Fraser
    Retired born in May 1926
    Individual
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 21
    Hilliard, Robert John
    Operations Director born in May 1953
    Individual
    Officer
    1994-03-21 ~ 1997-03-26
    OF - Director → CIF 0
  • 22
    Powell, Brian
    Politician born in January 1936
    Individual
    Officer
    1995-05-30 ~ 1996-02-21
    OF - Director → CIF 0
  • 23
    Badham, Robert Stanley, Councillor
    Chief Research Technician born in July 1946
    Individual
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 24
    Kehoe, Paul
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 25
    Swatman, Raymond Bert
    Retired born in August 1925
    Individual
    Officer
    1993-05-26 ~ 1994-05-25
    OF - Director → CIF 0
  • 26
    Page, Roger William
    Project Director born in March 1944
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1997-03-26
    OF - Director → CIF 0
  • 27
    Jaspal, Milkinderpal Singh
    Education Welfare Officer born in January 1960
    Individual
    Officer
    ~ 1992-05-27
    OF - Director → CIF 0
    1994-05-25 ~ 1997-03-26
    OF - Director → CIF 0
    1997-06-17 ~ 1998-07-15
    OF - Director → CIF 0
    Jaspal, Milkinderpal Singh
    Governance Consultant born in January 1960
    Individual
    2002-06-05 ~ 2008-06-04
    OF - Director → CIF 0
  • 28
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (19 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 29
    Timmins, Declan Anthony Peter
    Individual
    Officer
    2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 30
    Brew, Randal Anthony Maddock, Dr
    Chartered Accountant born in June 1943
    Individual (7 offsprings)
    Officer
    2011-12-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 31
    Berry, John Dennis
    Retired born in November 1917
    Individual
    Officer
    ~ 1996-04-08
    OF - Director → CIF 0
  • 32
    Greenwood, Stephen Harold
    Finance Director born in May 1955
    Individual (6 offsprings)
    Officer
    1992-01-22 ~ 1997-10-31
    OF - Director → CIF 0
  • 33
    Cooper, Darren Conrad, Cllr
    Mental Health Nurse Manager born in December 1963
    Individual
    Officer
    2009-12-16 ~ 2014-06-25
    OF - Director → CIF 0
  • 34
    Westwood, Charmon Jeanette Claire
    Individual
    Officer
    ~ 2004-07-20
    OF - Secretary → CIF 0
  • 35
    Cussen, Oliver
    Senior Manager born in July 1953
    Individual
    Officer
    2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 36
    Meeson, Kenneth Ian
    Insurance Manager born in May 1939
    Individual (3 offsprings)
    Officer
    1994-05-25 ~ 1996-05-22
    OF - Director → CIF 0
  • 37
    Sever, Patrica Ann, Councillor Mrs
    Civil Servant born in January 1953
    Individual
    Officer
    1993-06-23 ~ 1995-05-24
    OF - Director → CIF 0
  • 38
    Balmforth, Marcus Charles
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 39
    Collins, Roger John Harold
    Born in November 1940
    Individual
    Officer
    1992-05-27 ~ 1995-05-30
    OF - Director → CIF 0
  • 40
    Upton, Michael
    Accountant born in December 1960
    Individual
    Officer
    2006-01-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 41
    Hanlon, Noel
    Company Director born in January 1940
    Individual
    Officer
    1997-03-26 ~ 2005-05-12
    OF - Director → CIF 0
  • 42
    Bore, Albert, Sir
    Born in May 1946
    Individual (8 offsprings)
    Officer
    2012-07-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 43
    Stent, John Julian
    Banker born in March 1955
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 44
    Hunt, Frederick Stuart
    Ami British Rail born in January 1931
    Individual
    Officer
    ~ 1992-05-27
    OF - Director → CIF 0
  • 45
    Luscombe, David Holden
    Manager born in February 1951
    Individual
    Officer
    1996-05-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 46
    Foley, Eamon Francis
    Director General born in January 1953
    Individual
    Officer
    1999-07-21 ~ 2001-03-23
    OF - Director → CIF 0
  • 47
    Penhallurick, Fiona
    Individual
    Officer
    2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 48
    Richards, George Edward, Cllr
    Retired born in February 1940
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 49
    Taylor, Robert Richard
    Managing Director born in June 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 50
    Fletcher, John Boynton, Councillor
    Local Government Officer born in February 1947
    Individual
    Officer
    1997-01-22 ~ 1997-03-26
    OF - Director → CIF 0
  • 51
    Richards, Simon Leonard Christopher
    Individual (12 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 52
    Gregory, Leonard Robin, Honorary Alderman
    Computer Consultant born in May 1943
    Individual
    Officer
    2004-07-14 ~ 2010-06-02
    OF - Director → CIF 0
  • 53
    Kelly, Michael Joseph
    Accountant born in July 1958
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2015-01-31
    OF - Director → CIF 0
    Kelly, Michael Joseph
    Individual (6 offsprings)
    Officer
    2004-07-20 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 54
    Caunt, David Murray
    Polytechnic Lecturer born in November 1940
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 1992-07-22
    OF - Director → CIF 0
  • 55
    Summers, Brian
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 56
    Bradley, Patricia, Cllr
    Antiques born in June 1936
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 1993-05-26
    OF - Director → CIF 0
  • 57
    Bills, Hilary Freda
    Born in November 1947
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2015-02-28
    OF - Director → CIF 0
  • 58
    Afzal, Muhammad
    Councillor born in February 1945
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 1997-03-26
    OF - Director → CIF 0
    2003-01-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 59
    Chapman, Frederick John
    Retired born in June 1919
    Individual
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
  • 60
    Watson, Anthony Vernon
    Director born in April 1942
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM AIRPORT LIMITED

Previous name
BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport
51210 - Freight Air Transport
Related profiles found in government register
  • BIRMINGHAM AIRPORT LIMITED
    Info
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Registered number 02078273
    Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-27 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • BIRMINGHAM AIRPORT LIMITED
    S
    Registered number 02078273
    Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ
    Limited Company in United Kingdom Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove persons → OE
  • 4
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.