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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 74
  • 1
    Sanchez Salmeron, Luis Angel
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2003-05-13 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Steedman, Olivia Penelope, Ms.
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2009-12-21 ~ 2011-01-20
    OF - Director → CIF 0
  • 3
    Osbaldiston, John Anthony
    Born in November 1952
    Individual (50 offsprings)
    Officer
    1997-12-04 ~ 1998-09-23
    OF - Director → CIF 0
  • 4
    Patel, Alpesh Pravin Kumar
    Born in May 1987
    Individual (13 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Tedder, Derek Baisley
    Born in February 1931
    Individual (5 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-09-21
    OF - Director → CIF 0
  • 6
    Aranda, Tomas
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2003-05-12
    OF - Director → CIF 0
  • 7
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2003-04-24 ~ 2008-10-21
    OF - Director → CIF 0
    2009-10-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Stanton, David Mark
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2008-10-21 ~ 2009-12-21
    OF - Director → CIF 0
  • 9
    Skipp, Andrew Mckenzie
    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
    (before 1992-10-26) ~ 2007-06-03
    OF - Secretary → CIF 0
  • 10
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2006-12-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Roberts, Douglas Lyall
    Born in July 1962
    Individual (3 offsprings)
    Officer
    (before 1992-10-26) ~ 1994-06-02
    OF - Director → CIF 0
  • 12
    Alvarez, Miguel Angel
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2004-11-03
    OF - Director → CIF 0
  • 13
    Purcell, Stacey
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 14
    Lukins, Celia Mildred
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Luddy, Michael Paul
    Born in December 1962
    Individual (6 offsprings)
    Officer
    1997-12-04 ~ 2002-09-13
    OF - Director → CIF 0
  • 16
    Edsall, Simon James
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2007-07-31 ~ 2009-04-29
    OF - Director → CIF 0
  • 17
    Bees, John Thomas, Alderman
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 1997-12-04
    OF - Director → CIF 0
  • 18
    Osorio Iturmendi, Lucas
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2018-09-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 20
    Bugeja, Luke Eric
    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
  • 21
    Guillen, Alberto
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ 2004-12-09
    OF - Director → CIF 0
  • 22
    Mcauliffe, James Edward
    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
  • 23
    Buchan, Ian James
    Born in September 1946
    Individual (33 offsprings)
    Officer
    1999-09-28 ~ 2000-05-17
    OF - Director → CIF 0
  • 24
    Griffiths, Andrew John
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 25
    Waddell, Elizabeth
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    Taylor, Stephen John Fenwick
    Born in July 1946
    Individual (16 offsprings)
    Officer
    1998-09-23 ~ 2001-01-24
    OF - Director → CIF 0
  • 27
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2007-06-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 28
    Sinclair, Robert
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2008-10-25 ~ 2017-10-21
    OF - Director → CIF 0
  • 29
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (39 offsprings)
    Officer
    2010-04-22 ~ 2014-10-24
    OF - Director → CIF 0
  • 30
    Holt, Jason Christopher
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 31
    Wilson, Leslie James
    Born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1993-09-23) ~ 1995-11-27
    OF - Director → CIF 0
  • 32
    Bejar Ochoa, Juan
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2001-02-28 ~ 2002-11-27
    OF - Director → CIF 0
  • 33
    Stanley, Damian Philip
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2009-10-13 ~ 2010-11-03
    OF - Director → CIF 0
  • 34
    Warren, Claire, Councillor
    Born in August 1930
    Individual (6 offsprings)
    Officer
    1995-08-07 ~ 1996-06-16
    OF - Director → CIF 0
  • 35
    Kamins, Scott
    Born in April 1989
    Individual (12 offsprings)
    Officer
    2022-09-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 36
    Parkin, John
    Born in September 1954
    Individual (25 offsprings)
    Officer
    1996-09-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 37
    Bruen, John Kevin
    Born in May 1972
    Individual (28 offsprings)
    Officer
    2013-11-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 38
    Hamon, Philippe Georges Emile
    Born in November 1939
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2008-07-30
    OF - Director → CIF 0
  • 39
    Hallwood, Anthony
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2003-07-21 ~ 2008-03-26
    OF - Director → CIF 0
  • 40
    Booth, Martyn
    Born in September 1950
    Individual (22 offsprings)
    Officer
    2001-03-01 ~ 2003-04-24
    OF - Director → CIF 0
    2004-03-17 ~ 2006-04-01
    OF - Director → CIF 0
    2012-04-26 ~ 2013-11-21
    OF - Director → CIF 0
  • 41
    Smallwood, Trevor
    Born in November 1947
    Individual (82 offsprings)
    Officer
    1997-12-04 ~ 1999-09-28
    OF - Director → CIF 0
  • 42
    Bosque, Fernando
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2003-08-08
    OF - Director → CIF 0
  • 43
    Greenleaf, Richard
    Born in April 1981
    Individual (41 offsprings)
    Officer
    2025-10-31 ~ 2026-05-01
    OF - Director → CIF 0
  • 44
    Brownlow, Susan Ann
    Born in September 1960
    Individual (9 offsprings)
    Officer
    1994-06-30 ~ 1995-08-07
    OF - Director → CIF 0
  • 45
    Frost, Christopher Timothy
    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
  • 46
    Scheibehenne, Victor
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 47
    Gamble, Graeme Kenneth
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 48
    Boney, Charles Robert
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1995-08-07 ~ 1997-12-04
    OF - Director → CIF 0
  • 49
    Davies, Terence Paul
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 50
    Micklewright, George
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 2001-01-24
    OF - Director → CIF 0
  • 51
    Marlow, Piers Darryl St John
    Born in January 1959
    Individual (38 offsprings)
    Officer
    1999-09-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 52
    Pyle, Richard John
    Born in December 1936
    Individual (6 offsprings)
    Officer
    1996-06-26 ~ 1997-12-02
    OF - Director → CIF 0
  • 53
    Ireland, Chris
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2008-07-30 ~ 2010-04-22
    OF - Director → CIF 0
  • 54
    Mcgraw, David Lloyd
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 55
    Fiske, Matthew Maximillian
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2001-01-24 ~ 2001-03-01
    OF - Director → CIF 0
  • 56
    Mclaren, Patricia Margaret
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 57
    Sharp, Richard, Dr
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2003-04-24
    OF - Director → CIF 0
  • 58
    Robertson, Graham Roy
    Born in June 1929
    Individual (6 offsprings)
    Officer
    (before 1992-10-26) ~ 2001-01-24
    OF - Director → CIF 0
  • 59
    Kastirr, Adrienne
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2025-10-31
    OF - Director → CIF 0
  • 60
    Clayson, Peter
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1996-12-31
    OF - Director → CIF 0
  • 61
    Angoitia Grijalba, Juan
    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
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2006-04-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 62
    Martin, Christopher Alan
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 63
    Roberts, Joihn
    Born in October 1958
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2002-02-25
    OF - Director → CIF 0
  • 64
    Kinder, Shawn Michael
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 65
    Guedan Pecker, Fernando
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2006-04-01
    OF - Director → CIF 0
  • 66
    Clarke, Rosemary Ann
    Born in December 1959
    Individual (5 offsprings)
    Officer
    (before 1992-10-26) ~ 1994-05-09
    OF - Director → CIF 0
  • 67
    Adam, James Alexander
    Born in October 1970
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2019-09-24
    OF - Director → CIF 0
  • 68
    Poole, David Henry
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1992-10-26) ~ 1995-08-07
    OF - Director → CIF 0
  • 69
    Kong, Janis Carol
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2014-10-23 ~ 2025-12-16
    OF - Director → CIF 0
  • 70
    Kerr, David William
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2018-04-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 71
    Lockhead, Moir, Sir
    Born in April 1945
    Individual (46 offsprings)
    Officer
    1997-12-04 ~ 1999-09-28
    OF - Director → CIF 0
    2000-06-14 ~ 2001-01-24
    OF - Director → CIF 0
  • 72
    Lees, David Christopher Williams
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → 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, 1840 offsprings)
    Officer
    2007-06-03 ~ 2014-02-06
    OF - Nominee Secretary → CIF 0
  • 74
    SOUTH WEST AIRPORTS LIMITED
    - now 05403045 05175337
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (37 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
parent relation
Company in focus

BRISTOL AIRPORT LIMITED

Period: 2010-03-24 ~ now
Company number: 02078692 03079583... (more)
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 8 months). The status of the company number 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
  • BRISTOL AIRPORT LIMITED
    S
    Registered number 02078692
    Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 4
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BRISTOL AIRPORT (UK) NO.3 LIMITED
    - now 05403024 03079583... (more)
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (31 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 - 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
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BRISTOL CITY AIRPORT LIMITED
    03085434 03079583... (more)
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.