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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 7
  • 1
    Gamble, Graeme Kenneth
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Lees, David Christopher Williams
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Greenleaf, Richard
    Born in April 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Alpesh Pravin Kumar
    Born in May 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Kong, Janis Carol
    Born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Andrew John
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 7
    SEQUINPLACE LIMITED - 2005-05-10
    icon of addressLulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 65
  • 1
    Roberts, Joihn
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2002-02-25
    OF - Director → CIF 0
  • 2
    Guedan Pecker, Fernando
    Concessions Manager born in May 1960
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Osorio Iturmendi, Lucas
    Solicitor born in August 1962
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Bejar Ochoa, Juan
    Economist born in November 1957
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2002-11-27
    OF - Director → CIF 0
  • 5
    Lukins, Celia Mildred
    Civil Servant born in September 1947
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Bruen, John Kevin
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Hallwood, Anthony
    Aviation Development Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2008-03-26
    OF - Director → CIF 0
  • 8
    Smallwood, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1999-09-28
    OF - Director → CIF 0
  • 9
    Kehoe, Paul
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 10
    Guillen, Alberto
    Legal Counsel born in May 1964
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2004-12-09
    OF - Director → CIF 0
  • 11
    Sharp, Richard, Dr
    Banker born in October 1953
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2003-04-24
    OF - Director → CIF 0
  • 12
    Wilson, Leslie James
    Airport Managing Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 13
    Skipp, Andrew Mckenzie
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 2007-06-03
    OF - Director → CIF 0
    Skipp, Andrew Mckenzie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-03
    OF - Secretary → CIF 0
  • 14
    Booth, Martyn
    Investment Banker born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2003-04-24
    OF - Director → CIF 0
    Booth, Martyn
    Banker born in September 1950
    Individual (6 offsprings)
    icon of calendar 2004-03-17 ~ 2006-04-01
    OF - Director → CIF 0
    Booth, Martyn
    Senior Managing Director born in September 1950
    Individual (6 offsprings)
    icon of calendar 2012-04-26 ~ 2013-11-21
    OF - Director → CIF 0
  • 15
    Warren, Claire, Councillor
    Retired born in August 1930
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1996-06-16
    OF - Director → CIF 0
  • 16
    Macrae, Duncan Nicholas
    Banker born in September 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Scheibehenne, Victor
    Business Manager born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 18
    Mcauliffe, James Edward
    Financial Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2018-07-27
    OF - Director → CIF 0
    Mcauliffe, James Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 19
    Alvarez, Miguel Angel
    Airport Technical Director born in August 1956
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2004-11-03
    OF - Director → CIF 0
  • 20
    Martin, Christopher Alan
    Retail And Conessions Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Pyle, Richard John
    City Councillor born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-26 ~ 1997-12-02
    OF - Director → CIF 0
  • 22
    Poole, David Henry
    Physicist born in January 1939
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 23
    Davies, Terence Paul
    Airport Management born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Luddy, Michael Paul
    Director born in December 1962
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2002-09-13
    OF - Director → CIF 0
  • 25
    Sinclair, Robert
    Ceo born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-25 ~ 2017-10-21
    OF - Director → CIF 0
  • 26
    Bugeja, Luke Eric
    Investment Manager born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-10-13
    OF - Director → CIF 0
    icon of calendar 2011-12-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 27
    Aranda, Tomas
    Airports Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2003-05-12
    OF - Director → CIF 0
  • 28
    Ireland, Chris
    Investor born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2010-04-22
    OF - Director → CIF 0
  • 29
    Clayson, Peter
    Deputy Managing Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Steedman, Olivia Penelope, Ms.
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2011-01-20
    OF - Director → CIF 0
  • 31
    Tedder, Derek Baisley
    Retired born in February 1931
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 32
    Roberts, Douglas Lyall
    Electronics Engineer Hartcliff born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-02
    OF - Director → CIF 0
  • 33
    Boney, Charles Robert
    Schoolteacher born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1997-12-04
    OF - Director → CIF 0
  • 34
    Buchan, Ian James
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2000-05-17
    OF - Director → CIF 0
  • 35
    Frost, Christopher Timothy
    Banker born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2004-02-24
    OF - Director → CIF 0
    icon of calendar 2010-12-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 36
    Waddell, Elizabeth
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 37
    Kamins, Scott
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 38
    Kastirr, Adrienne
    Born in July 1988
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2025-10-31
    OF - Director → CIF 0
  • 39
    Fiske, Matthew Maximillian
    Accountant born in January 1970
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-03-01
    OF - Director → CIF 0
  • 40
    Angoitia Grijalba, Juan
    Economist born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2003-07-25
    OF - Director → CIF 0
    icon of calendar 2003-07-25 ~ 2004-06-29
    OF - Director → CIF 0
    Angoitia-grijalba, Juan
    Economist born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 41
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2014-10-24
    OF - Director → CIF 0
  • 42
    Edsall, Simon James
    Banker born in February 1967
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2009-04-29
    OF - Director → CIF 0
  • 43
    Taylor, Stephen John Fenwick
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2001-01-24
    OF - Director → CIF 0
  • 44
    Adam, James Alexander
    Financier born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2019-09-24
    OF - Director → CIF 0
  • 45
    Brownlow, Susan Ann
    Management Trainer born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1995-08-07
    OF - Director → CIF 0
  • 46
    Purcell, Stacey
    Portfolio Manager Otppb born in November 1976
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 47
    Clark, Jason Lee
    Business Executive born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 48
    Mclaren, Patricia Margaret
    Teacher born in May 1946
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 49
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1999-09-28
    OF - Director → CIF 0
    icon of calendar 2000-06-14 ~ 2001-01-24
    OF - Director → CIF 0
  • 50
    Kerr, David William
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 51
    Robertson, Graham Roy
    Born in June 1929
    Individual
    Officer
    icon of calendar ~ 2001-01-24
    OF - Director → CIF 0
  • 52
    Osbaldiston, John Anthony
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1998-09-23
    OF - Director → CIF 0
  • 53
    Mcgraw, David Lloyd
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 54
    Bosque, Fernando
    Economist born in December 1953
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2003-08-08
    OF - Director → CIF 0
  • 55
    Bees, John Thomas, Alderman
    Dockworker born in December 1946
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1997-12-04
    OF - Director → CIF 0
  • 56
    Sanchez Salmeron, Luis Angel
    Economist born in September 1962
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2006-12-22
    OF - Director → CIF 0
  • 57
    Parkin, John
    Airport Director Managing born in September 1954
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 58
    Hamon, Philippe Georges Emile
    Banking born in November 1939
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2008-07-30
    OF - Director → CIF 0
  • 59
    Micklewright, George
    Councillor born in October 1946
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2001-01-24
    OF - Director → CIF 0
  • 60
    Clarke, Rosemary Ann
    Born in December 1959
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 61
    Stanley, Damian Philip
    Asset Manager born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-11-03
    OF - Director → CIF 0
  • 62
    Geere, Simon Boyd
    Associate Director born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2008-10-21
    OF - Director → CIF 0
    Geere, Simon Boyd
    Banking born in January 1968
    Individual (20 offsprings)
    icon of calendar 2009-10-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 63
    Marlow, Piers Darryl St John
    Divisional Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 64
    Stanton, David Mark
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2009-12-21
    OF - Director → CIF 0
  • 65
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2007-06-03 ~ 2014-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRISTOL AIRPORT LIMITED

Previous names
BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
BRISTOL AIRPORT PLC - 1998-05-29
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
    icon of addressLulsgate House, Bristol Airport, Bristol BS48 3DW
    PRIVATE LIMITED COMPANY incorporated on 1986-11-28 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • BRISTOL AIRPORT LTD
    S
    Registered number 02078692
    icon of addressLulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    CIF 1
  • BRISTOL AIRPORT LIMITED
    S
    Registered number 02078692
    icon of addressAdministration 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
    icon of addressLulsgate 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
Active 5
  • 1
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    icon of addressLulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of addressBristol Airport Community Fund Cic Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    QUAYSHELFCO 1107 LIMITED - 2004-10-06
    SOUTH WEST AIRPORTS LIMITED - 2005-05-10
    icon of addressLulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAdministration Building, Bristol Airport Limited, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.