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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 73
  • 1
    Taylor, Stephen John Fenwick
    Accountant born in July 1946
    Individual (15 offsprings)
    Officer
    1998-09-23 ~ 2001-01-24
    OF - Director → CIF 0
  • 2
    Sanchez Salmeron, Luis Angel
    Economist born in September 1962
    Individual (28 offsprings)
    Officer
    2003-05-13 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Bosque, Fernando
    Economist born in December 1953
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2003-08-08
    OF - Director → CIF 0
  • 4
    Waddell, Elizabeth
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (45 offsprings)
    Officer
    1997-12-04 ~ 1999-09-28
    OF - Director → CIF 0
    2000-06-14 ~ 2001-01-24
    OF - Director → CIF 0
  • 6
    Smallwood, Trevor
    Director born in November 1947
    Individual (75 offsprings)
    Officer
    1997-12-04 ~ 1999-09-28
    OF - Director → CIF 0
  • 7
    Adam, James Alexander
    Financier born in October 1970
    Individual (38 offsprings)
    Officer
    2015-01-29 ~ 2019-09-24
    OF - Director → CIF 0
  • 8
    Kastirr, Adrienne
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Hallwood, Anthony
    Aviation Development Director born in November 1956
    Individual (17 offsprings)
    Officer
    2003-07-21 ~ 2008-03-26
    OF - Director → CIF 0
  • 10
    Greenleaf, Richard
    Born in April 1981
    Individual (41 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Booth, Martyn
    Investment Banker born in September 1950
    Individual (22 offsprings)
    Officer
    2001-03-01 ~ 2003-04-24
    OF - Director → CIF 0
    Booth, Martyn
    Banker born in September 1950
    Individual (22 offsprings)
    2004-03-17 ~ 2006-04-01
    OF - Director → CIF 0
    Booth, Martyn
    Senior Managing Director born in September 1950
    Individual (22 offsprings)
    2012-04-26 ~ 2013-11-21
    OF - Director → CIF 0
  • 12
    Stanley, Damian Philip
    Asset Manager born in November 1973
    Individual (13 offsprings)
    Officer
    2009-10-13 ~ 2010-11-03
    OF - Director → CIF 0
  • 13
    Kong, Janis Carol
    Born in March 1951
    Individual (20 offsprings)
    Officer
    2014-10-23 ~ 2025-12-16
    OF - Director → CIF 0
  • 14
    Parkin, John
    Airport Director Managing born in September 1954
    Individual (25 offsprings)
    Officer
    1996-09-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Hamon, Philippe Georges Emile
    Banking born in November 1939
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2008-07-30
    OF - Director → CIF 0
  • 16
    Micklewright, George
    Councillor born in October 1946
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 2001-01-24
    OF - Director → CIF 0
  • 17
    Patel, Alpesh Pravin Kumar
    Born in May 1987
    Individual (13 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Aranda, Tomas
    Airports Director born in July 1958
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2003-05-12
    OF - Director → CIF 0
  • 19
    Macrae, Duncan Nicholas
    Banker born in September 1970
    Individual (47 offsprings)
    Officer
    2006-12-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Wilson, Leslie James
    Airport Managing Director born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 21
    Davies, Terence Paul
    Airport Management born in October 1955
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Gamble, Graeme Kenneth
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 23
    Stanton, David Mark
    Company Director born in January 1969
    Individual (33 offsprings)
    Officer
    2008-10-21 ~ 2009-12-21
    OF - Director → CIF 0
  • 24
    Brownlow, Susan Ann
    Management Trainer born in September 1960
    Individual (9 offsprings)
    Officer
    1994-06-30 ~ 1995-08-07
    OF - Director → CIF 0
  • 25
    Poole, David Henry
    Physicist born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 26
    Mclaren, Patricia Margaret
    Teacher born in May 1946
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Holt, Jason Christopher
    Born in April 1963
    Individual (22 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 28
    Purcell, Stacey
    Portfolio Manager Otppb born in November 1976
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 29
    Marlow, Piers Darryl St John
    Divisional Director born in January 1959
    Individual (37 offsprings)
    Officer
    1999-09-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 30
    Edsall, Simon James
    Banker born in March 1967
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ 2009-04-29
    OF - Director → CIF 0
  • 31
    Guillen, Alberto
    Legal Counsel born in May 1964
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ 2004-12-09
    OF - Director → CIF 0
  • 32
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    1997-12-04 ~ 1998-09-23
    OF - Director → CIF 0
  • 33
    Lukins, Celia Mildred
    Civil Servant born in September 1947
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Guedan Pecker, Fernando
    Concessions Manager born in May 1960
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2006-04-01
    OF - Director → CIF 0
  • 35
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (37 offsprings)
    Officer
    2010-04-22 ~ 2014-10-24
    OF - Director → CIF 0
  • 36
    Lees, David Christopher Williams
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 37
    Boney, Charles Robert
    Schoolteacher born in March 1950
    Individual (6 offsprings)
    Officer
    1995-08-07 ~ 1997-12-04
    OF - Director → CIF 0
  • 38
    Warren, Claire, Councillor
    Retired born in August 1930
    Individual (6 offsprings)
    Officer
    1995-08-07 ~ 1996-06-16
    OF - Director → CIF 0
  • 39
    Clark, Jason Lee
    Business Executive born in March 1972
    Individual (91 offsprings)
    Officer
    2018-09-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 40
    Roberts, Joihn
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2002-02-25
    OF - Director → CIF 0
  • 41
    Alvarez, Miguel Angel
    Airport Technical Director born in August 1956
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2004-11-03
    OF - Director → CIF 0
  • 42
    Sharp, Richard, Dr
    Banker born in October 1953
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2003-04-24
    OF - Director → CIF 0
  • 43
    Griffiths, Andrew John
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 44
    Roberts, Douglas Lyall
    Electronics Engineer Hartcliff born in July 1962
    Individual (3 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 45
    Sinclair, Robert
    Ceo born in August 1966
    Individual (17 offsprings)
    Officer
    2008-10-25 ~ 2017-10-21
    OF - Director → CIF 0
  • 46
    Steedman, Olivia Penelope, Ms.
    Director born in October 1971
    Individual (23 offsprings)
    Officer
    2009-12-21 ~ 2011-01-20
    OF - Director → CIF 0
  • 47
    Pyle, Richard John
    City Councillor born in December 1936
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ 1997-12-02
    OF - Director → CIF 0
  • 48
    Bugeja, Luke Eric
    Investment Manager born in November 1968
    Individual (23 offsprings)
    Officer
    2006-04-01 ~ 2009-10-13
    OF - Director → CIF 0
    2011-12-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 49
    Clarke, Rosemary Ann
    Born in December 1959
    Individual (5 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 50
    Scheibehenne, Victor
    Business Manager born in August 1974
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 51
    Angoitia Grijalba, Juan
    Economist born in November 1970
    Individual (17 offsprings)
    Officer
    2002-11-27 ~ 2003-07-25
    OF - Director → CIF 0
    2003-07-25 ~ 2004-06-29
    OF - Director → CIF 0
    Angoitia-grijalba, Juan
    Economist born in November 1970
    Individual (17 offsprings)
    Officer
    2006-04-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 52
    Frost, Christopher Timothy
    Banker born in June 1969
    Individual (12 offsprings)
    Officer
    2003-04-24 ~ 2004-02-24
    OF - Director → CIF 0
    2010-12-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 53
    Bees, John Thomas, Alderman
    Dockworker born in December 1946
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 1997-12-04
    OF - Director → CIF 0
  • 54
    Mcauliffe, James Edward
    Financial Director born in September 1962
    Individual (16 offsprings)
    Officer
    2002-09-01 ~ 2018-07-27
    OF - Director → CIF 0
    Mcauliffe, James Edward
    Individual (16 offsprings)
    Officer
    2014-02-06 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 55
    Skipp, Andrew Mckenzie
    Managing Director born in January 1960
    Individual (11 offsprings)
    Officer
    1995-12-20 ~ 2007-06-03
    OF - Director → CIF 0
    Skipp, Andrew Mckenzie
    Individual (11 offsprings)
    Officer
    ~ 2007-06-03
    OF - Secretary → CIF 0
  • 56
    Fiske, Matthew Maximillian
    Accountant born in January 1970
    Individual (10 offsprings)
    Officer
    2001-01-24 ~ 2001-03-01
    OF - Director → CIF 0
  • 57
    Geere, Simon Boyd
    Associate Director born in January 1968
    Individual (44 offsprings)
    Officer
    2003-04-24 ~ 2008-10-21
    OF - Director → CIF 0
    Geere, Simon Boyd
    Banking born in January 1968
    Individual (44 offsprings)
    2009-10-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 58
    Buchan, Ian James
    Company Director born in September 1946
    Individual (31 offsprings)
    Officer
    1999-09-28 ~ 2000-05-17
    OF - Director → CIF 0
  • 59
    Kerr, David William
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2018-04-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 60
    Kamins, Scott
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2022-09-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 61
    Clayson, Peter
    Deputy Managing Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 62
    Bejar Ochoa, Juan
    Economist born in November 1957
    Individual (9 offsprings)
    Officer
    2001-02-28 ~ 2002-11-27
    OF - Director → CIF 0
  • 63
    Bruen, John Kevin
    Company Director born in May 1972
    Individual (28 offsprings)
    Officer
    2013-11-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 64
    Luddy, Michael Paul
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    1997-12-04 ~ 2002-09-13
    OF - Director → CIF 0
  • 65
    Tedder, Derek Baisley
    Retired born in March 1931
    Individual (5 offsprings)
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 66
    Mcgraw, David Lloyd
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 67
    Robertson, Graham Roy
    Born in June 1929
    Individual (6 offsprings)
    Officer
    ~ 2001-01-24
    OF - Director → CIF 0
  • 68
    Osorio Iturmendi, Lucas
    Solicitor born in August 1962
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 69
    Kehoe, Paul
    Director born in April 1959
    Individual (40 offsprings)
    Officer
    2007-06-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 70
    Martin, Christopher Alan
    Retail And Conessions Director born in April 1952
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 71
    Ireland, Chris
    Investor born in September 1970
    Individual (11 offsprings)
    Officer
    2008-07-30 ~ 2010-04-22
    OF - Director → CIF 0
  • 72
    SOUTH WEST AIRPORTS LIMITED
    - now 05403045 05175337
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    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
  • 73
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2007-06-03 ~ 2014-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRISTOL AIRPORT LIMITED

Period: 2010-03-24 ~ now
Company number: 02078692
Registered names
BRISTOL AIRPORT LIMITED - now 03079583... (more)
BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24 03079583... (more)
BRISTOL AIRPORT PLC - 1998-05-29 03079583... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Related profiles found in government register
  • BRISTOL AIRPORT LIMITED
    Info
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 2010-03-24
    Registered number 02078692
    Lulsgate House, Bristol Airport, Bristol BS48 3DW
    PRIVATE LIMITED COMPANY incorporated on 1986-11-28 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • BRISTOL AIRPORT LTD
    S
    Registered number 02078692
    Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    CIF 1
  • BRISTOL AIRPORT LIMITED
    S
    Registered number 02078692
    Administration Building, Bristol Airport Limited, Bristol, England, BS48 3DY
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • BRISTOL AIRPORT LIMITED
    S
    Registered number 02078692
    Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    Private Company Limited By Shares in Companies House Registry, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BRISTOL AIRPORT (UK) NO.3 LIMITED
    - now 05403024 04085761... (more)
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-01-01 ~ now
    CIF 1 - Secretary → ME
  • 2
    BRISTOL AIRPORT COMMUNITY FUND CIC
    08012082 02078692... (more)
    Bristol Airport Community Fund Cic Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BRISTOL AIRPORT DEVELOPMENTS LIMITED
    - now 05175337
    SOUTH WEST AIRPORTS LIMITED - 2005-05-10
    QUAYSHELFCO 1107 LIMITED - 2004-10-06
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    BRISTOL CITY AIRPORT LIMITED
    03085434 02078692... (more)
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    COGLOOP LIMITED
    01469638
    Administration Building, Bristol Airport Limited, Bristol
    Dissolved Corporate (10 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 22 March 2026 and licensed under the Open Government Licence v3.0.