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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 64
  • 1
    Badham, Robert Stanley, Councillor
    Born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-07-22
    OF - Director → CIF 0
  • 2
    Powell, Brian
    Born in January 1936
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1996-02-21
    OF - Director → CIF 0
  • 3
    Richards, George Edward, Cllr
    Born in February 1940
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Josan, Swaran Singh
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1992-07-22 ~ 1995-05-30
    OF - Director → CIF 0
  • 5
    Greenwood, Stephen Harold
    Born in May 1955
    Individual (25 offsprings)
    Officer
    1992-01-22 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Summers, Brian
    Born in March 1945
    Individual (16 offsprings)
    Officer
    (before 1991-06-28) ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Mitchell, Fraser
    Born in May 1926
    Individual (9 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-05-25
    OF - Director → CIF 0
  • 8
    O Doherty, Philip John
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 1999-02-24
    OF - Director → CIF 0
  • 9
    Caunt, David Murray
    Born in November 1940
    Individual (12 offsprings)
    Officer
    1992-05-27 ~ 1992-07-22
    OF - Director → CIF 0
  • 10
    Hanlon, Noel
    Born in January 1940
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2005-05-12
    OF - Director → CIF 0
  • 11
    Chapman, Frederick John
    Born in June 1919
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-05-24
    OF - Director → CIF 0
  • 12
    Fletcher, John Boynton, Councillor
    Born in February 1947
    Individual (8 offsprings)
    Officer
    1997-01-22 ~ 1997-03-26
    OF - Director → CIF 0
  • 13
    Bills, Hilary Freda
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Heard, Richard James
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 15
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Corser, Michael Peter
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1996-05-22 ~ 1997-03-26
    OF - Director → CIF 0
    1998-07-15 ~ 2000-06-07
    OF - Director → CIF 0
  • 17
    Hunt, Frederick Stuart
    Born in January 1931
    Individual (10 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-05-27
    OF - Director → CIF 0
  • 18
    Thomas, William Humphrey
    Born in May 1940
    Individual (8 offsprings)
    Officer
    2008-06-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 19
    Berry, John Dennis
    Born in November 1917
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ 1996-04-08
    OF - Director → CIF 0
  • 20
    Lewis, Donald Gordon
    Born in September 1926
    Individual (9 offsprings)
    Officer
    (before 1991-06-28) ~ 1996-05-23
    OF - Director → CIF 0
  • 21
    Upton, Michael
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 22
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (24 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Richards, Simon Leonard Christopher
    Individual (24 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 23
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 24
    Bore, Albert, Sir
    Born in May 1946
    Individual (38 offsprings)
    Officer
    2012-07-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 25
    Luscombe, David Holden
    Born in February 1951
    Individual (8 offsprings)
    Officer
    1996-05-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 26
    Stent, John Julian
    Banker born in March 1955
    Individual (39 offsprings)
    Officer
    2004-04-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 27
    Keogh, Derek
    Born in August 1941
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 1999-01-06
    OF - Director → CIF 0
  • 28
    Penhallurick, Fiona
    Individual (12 offsprings)
    Officer
    2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 29
    Hudson, John Lewis
    Born in March 1945
    Individual (36 offsprings)
    Officer
    1997-06-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 30
    Cussen, Oliver
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 31
    John, Brian David
    Born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-05-27
    OF - Director → CIF 0
  • 32
    Clarke, Timothy
    Born in March 1957
    Individual (35 offsprings)
    Officer
    2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 33
    Swatman, Raymond Bert
    Born in August 1925
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-05-25
    OF - Director → CIF 0
  • 34
    Foley, Eamon Francis
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1999-07-21 ~ 2001-03-23
    OF - Director → CIF 0
  • 35
    Westwood, Charmon Jeanette Claire
    Individual (7 offsprings)
    Officer
    (before 1991-06-28) ~ 2004-07-20
    OF - Secretary → CIF 0
  • 36
    Hilliard, Robert John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1994-03-21 ~ 1997-03-26
    OF - Director → CIF 0
  • 37
    Collins, Roger John Harold
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1992-05-27 ~ 1995-05-30
    OF - Director → CIF 0
  • 38
    Yapp, Stanley Graham, Sir
    Born in June 1933
    Individual (5 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-07-13
    OF - Director → CIF 0
  • 39
    Bradley, Patricia, Cllr
    Born in June 1936
    Individual (4 offsprings)
    Officer
    1992-05-27 ~ 1993-05-26
    OF - Director → CIF 0
  • 40
    Street, Alan John
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1994-04-05 ~ 1996-12-16
    OF - Director → CIF 0
  • 41
    Wells, Margaret
    Born in October 1938
    Individual (9 offsprings)
    Officer
    1995-05-24 ~ 1997-03-26
    OF - Director → CIF 0
    1997-06-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 42
    Watson, Anthony Vernon
    Born in April 1942
    Individual (5 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-12-31
    OF - Director → CIF 0
  • 43
    Timmins, Declan Anthony Peter
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 44
    Balmforth, Marcus Charles
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 45
    Cooper, Darren Conrad, Cllr
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2009-12-16 ~ 2014-06-25
    OF - Director → CIF 0
  • 46
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 47
    Brew, Randal Anthony Maddock, Dr
    Born in June 1943
    Individual (30 offsprings)
    Officer
    2011-12-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 48
    Sweeney, Margaret
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 49
    Jaspal, Milkinderpal Singh
    Born in January 1960
    Individual (8 offsprings)
    Officer
    (before 1991-06-28) ~ 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
    2002-06-05 ~ 2008-06-04
    OF - Director → CIF 0
  • 50
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    1997-03-26 ~ 1998-07-08
    OF - Director → CIF 0
  • 51
    Taylor, Robert Richard
    Born in June 1932
    Individual (13 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-03-31
    OF - Director → CIF 0
  • 52
    Afzal, Muhammad
    Born in February 1945
    Individual (15 offsprings)
    Officer
    1995-05-24 ~ 1997-03-26
    OF - Director → CIF 0
    2003-01-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 53
    Bird, Bryan Frederick
    Born in April 1938
    Individual (5 offsprings)
    Officer
    1994-07-13 ~ 1997-03-26
    OF - Director → CIF 0
  • 54
    Page, Roger William
    Born in March 1944
    Individual (10 offsprings)
    Officer
    1995-05-30 ~ 1997-03-26
    OF - Director → CIF 0
  • 55
    Grattidge, Frederick James, Councillor
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-03-24
    OF - Director → CIF 0
  • 56
    Huxtable, Timothy Luke
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2010-07-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 57
    Kelly, Michael Joseph
    Born in July 1958
    Individual (37 offsprings)
    Officer
    1998-02-02 ~ 2015-01-31
    OF - Director → CIF 0
    Kelly, Michael Joseph
    Individual (37 offsprings)
    Officer
    2004-07-20 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 58
    Sever, Patrica Ann, Councillor Mrs
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1993-06-23 ~ 1995-05-24
    OF - Director → CIF 0
  • 59
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 60
    Burgess, Andrew
    Born in July 1964
    Individual (71 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 61
    Gregory, Leonard Robin, Honorary Alderman
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2004-07-14 ~ 2010-06-02
    OF - Director → CIF 0
  • 62
    Meeson, Kenneth Ian
    Born in May 1939
    Individual (9 offsprings)
    Officer
    1994-05-25 ~ 1996-05-22
    OF - Director → CIF 0
  • 63
    Clack, Brian Robert, Councillor
    Born in November 1945
    Individual (6 offsprings)
    Officer
    1996-06-13 ~ 1996-11-15
    OF - Director → CIF 0
  • 64
    BIRMINGHAM AIRPORT OPERATIONS LIMITED
    09915844
    Diamond House, Birmingham Airport, Birmingham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIRMINGHAM AIRPORT LIMITED

Period: 2011-11-17 ~ now
Company number: 02078273 08203043
Registered names
BIRMINGHAM AIRPORT LIMITED - now 08203043
Recent Standard Industrial Classification
51210 - Freight Air Transport
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    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
  • BIRMINGHAM AIRPORT LIMITED
    S
    Registered number 02078273
    Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ
    Limited Company in United Kingdom Registrar Of Companies, England
    CIF 4 CIF 5 CIF 6
    Private Limited Company in England
    CIF 7
  • BIRMINGHAM AIRPORT LIMITED
    S
    Registered number 02078273
    Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 6QJ
    Limited Company in United Kingdom Registrar Of Companies, United Kingdom
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    BHX (SCOTLAND) LIMITED
    SC445279
    C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BHX FIRE AND RESCUE LIMITED
    05997636
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (20 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
    BHX LP
    SL012702
    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
    BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED
    08201487
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
    - now 02295119
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BIRMINGHAM AIRPORT SERVICES LIMITED
    08203043 02078273... (more)
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FIRST CASTLE DEVELOPMENTS LIMITED
    - now 02783202
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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.