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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 62
  • 1
    Iles, Brian John Maxwell
    Born in March 1937
    Individual (11 offsprings)
    Officer
    2009-01-29 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    Mowle, Christian Morgan
    Born in April 1940
    Individual (4 offsprings)
    Officer
    2002-08-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Watson, Harry Wycliffe
    Born in April 1941
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 2003-01-23
    OF - Director → CIF 0
    2003-02-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Dean, Gordon Richard
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2002-05-21 ~ 2003-01-28
    OF - Director → CIF 0
    2003-02-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Mortimer, Barrie Westbury
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-06) ~ 2000-08-25
    OF - Director → CIF 0
  • 6
    Butler, Mark
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Waters, Alan Henry
    Born in November 1953
    Individual (16 offsprings)
    Officer
    2015-05-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Morphew, Stephen John
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1996-05-24 ~ 1999-05-07
    OF - Director → CIF 0
    2006-06-27 ~ 2009-05-13
    OF - Director → CIF 0
  • 9
    Watkins, Brian
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2002-05-21 ~ 2006-06-27
    OF - Director → CIF 0
  • 10
    Proctor, Andrew James
    Born in July 1947
    Individual (24 offsprings)
    Officer
    2018-08-10 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Summers, Elliott Brian
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2010-03-09
    OF - Director → CIF 0
  • 12
    Garrett, John Laurence
    Born in September 1931
    Individual (5 offsprings)
    Officer
    1999-05-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 13
    Bett, Stephen William
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2001-06-18 ~ 2008-12-03
    OF - Director → CIF 0
  • 14
    Reeve, Ian Bernard
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1991-07-06) ~ 2002-02-05
    OF - Director → CIF 0
  • 15
    Smith, Bernard
    Born in July 1932
    Individual (4 offsprings)
    Officer
    1999-05-18 ~ 2002-05-10
    OF - Director → CIF 0
  • 16
    Goodare, Brian Kenneth
    Born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-06) ~ 1994-11-18
    OF - Director → CIF 0
    Goodare, Brian Kenneth
    Individual (3 offsprings)
    Officer
    (before 1991-07-06) ~ 1994-11-18
    OF - Secretary → CIF 0
  • 17
    Steward, Ann, Councillor
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2013-06-27
    OF - Director → CIF 0
  • 18
    Jenner, Richard Winston
    Born in November 1944
    Individual (17 offsprings)
    Officer
    2004-09-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Farrimond, Damian
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ 2015-02-15
    OF - Secretary → CIF 0
  • 20
    Parsons, Stephen Robert
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-06) ~ 1997-02-28
    OF - Director → CIF 0
  • 21
    Jordan, Clifton Raymond
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ 2018-05-25
    OF - Director → CIF 0
  • 22
    Brownsea, Adrian William
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1995-07-17 ~ 1997-06-24
    OF - Director → CIF 0
  • 23
    Connor, Timothy
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2004-06-22
    OF - Director → CIF 0
    Connor, Timothy
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 24
    Austin, Leslie Ernest
    Born in April 1924
    Individual (3 offsprings)
    Officer
    2002-10-17 ~ 2004-03-01
    OF - Director → CIF 0
  • 25
    Shaw, Bryan Douglas
    Born in May 1921
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1995-07-17
    OF - Director → CIF 0
  • 26
    Rollin, Peter Hamilton
    Born in November 1942
    Individual (8 offsprings)
    Officer
    (before 1991-07-06) ~ 1993-06-29
    OF - Director → CIF 0
  • 27
    Baillie, John
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 28
    Chapman, Daryl Alan
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 29
    Turnbull, Derek Alfred William
    Born in April 1928
    Individual (4 offsprings)
    Officer
    1991-09-20 ~ 2002-09-16
    OF - Director → CIF 0
  • 30
    Scrafton, Marcus James
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 31
    Nobbs, George
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2013-06-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 32
    Sillett, Janet Anne
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1992-01-13 ~ 1992-05-21
    OF - Director → CIF 0
  • 33
    Rigby, Peter, Sir
    Born in September 1943
    Individual (124 offsprings)
    Officer
    2014-06-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 34
    Castle, Michael Victor
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1996-12-10 ~ 1999-05-06
    OF - Director → CIF 0
  • 35
    Pace, Richard John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 36
    Auton, Richard Michael
    Individual (4 offsprings)
    Officer
    1994-11-18 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 37
    Clare, Arthur Victor
    Born in February 1924
    Individual (2 offsprings)
    Officer
    (before 1991-07-06) ~ 1996-06-14
    OF - Director → CIF 0
  • 38
    Parker, William Charles
    Born in September 1923
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1991-09-19
    OF - Director → CIF 0
  • 39
    Hart, Desmond John
    Born in October 1958
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1991-12-20
    OF - Director → CIF 0
  • 40
    Swainson, Julian Andrew
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1996-07-19 ~ 2002-03-27
    OF - Director → CIF 0
  • 41
    Cook, Katherine Georgina
    Finance Director born in August 1979
    Individual (28 offsprings)
    Officer
    2020-07-31 ~ 2025-08-07
    OF - Director → CIF 0
    Cook, Katherine Georgina
    Individual (28 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 42
    Harris, Philip Alan
    Born in March 1954
    Individual (8 offsprings)
    Officer
    (before 1991-07-06) ~ 1996-05-24
    OF - Director → CIF 0
  • 43
    Lawson, Hugh Murdoch
    Born in October 1939
    Individual (8 offsprings)
    Officer
    1997-03-20 ~ 2004-10-19
    OF - Director → CIF 0
  • 44
    Oliver, Harold
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1991-07-06) ~ 1991-09-19
    OF - Director → CIF 0
  • 45
    Mason, Peter Ralph
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1995-07-17 ~ 1996-12-02
    OF - Director → CIF 0
  • 46
    Baldwin, Peter, Councillor
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1998-12-08 ~ 2001-06-07
    OF - Director → CIF 0
  • 47
    Arthur, Brenda
    Born in April 1947
    Individual (19 offsprings)
    Officer
    2013-03-21 ~ 2015-04-21
    OF - Director → CIF 0
  • 48
    Ainsworth, Godfrey Howard Harrison, Dr
    Born in June 1955
    Individual (36 offsprings)
    Officer
    2004-03-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 49
    Bell, Andrew Michael
    Company Director born in February 1979
    Individual (23 offsprings)
    Officer
    2008-11-18 ~ 2025-08-07
    OF - Director → CIF 0
    Bell, Andrew
    Individual (23 offsprings)
    Officer
    2007-09-05 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 50
    Spooner, John Richard Clayton
    Born in January 1958
    Individual (18 offsprings)
    Officer
    2014-06-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 51
    Summers, Robert David
    Born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1991-07-06) ~ 2004-03-01
    OF - Director → CIF 0
  • 52
    Littler, Edward Stanley
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 1998-11-24
    OF - Director → CIF 0
  • 53
    Davies, Clive Bartlett
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 54
    Seligman, Ralph Anthony
    Born in December 1930
    Individual (2 offsprings)
    Officer
    1991-09-20 ~ 1993-06-29
    OF - Director → CIF 0
  • 55
    Savery, John Lawrence
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 56
    Phelan, Richard Daniel
    Born in April 1921
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1995-07-17
    OF - Director → CIF 0
  • 57
    Turner, John William
    Born in February 1949
    Individual (8 offsprings)
    Officer
    2002-02-05 ~ 2003-10-14
    OF - Director → CIF 0
  • 58
    Eady, Trevor Harry
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 59
    Murphy, Shaun Patrick
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 60
    Martin, Ann Michelle
    Individual (3 offsprings)
    Officer
    2009-01-29 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 61
    REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
    12261524 08009760... (more)
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 62
    OMNIPORT NORWICH LIMITED
    - now 05040365
    MANDACO 373 LIMITED - 2004-02-19
    Norwich Airport, Amsterdam Way, Norwich, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NORWICH AIRPORT LIMITED

Period: 1986-11-28 ~ now
Company number: 02078773
Registered name
NORWICH AIRPORT LIMITED - now
Recent Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Related profiles found in government register
  • NORWICH AIRPORT LIMITED
    Info
    Registered number 02078773
    Norwich Airport, Norwich NR6 6JA
    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 2026-03-31
    CIF 0
  • NORWICH AIRPORT LIMITED
    S
    Registered number 02078773
    Norwich Airport, Amsterdam Way, Norwich, England, NR6 6JA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • NORWICH AIRPORT LIMITED
    S
    Registered number 2078773
    Norwich Airport, Amsterdam Way, Norwich, Norfolk, England, NR6 6JA
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • NORWICH AIRPORT LIMITED
    S
    Registered number 02078773
    Norwich Airport, Norwich, United Kingdom, NR6 6JA
    Corporate in Companies House, England
    CIF 3
  • NORWICH AIRPORT LIMITED
    S
    Registered number 02078773
    Norwich International Airport, Amsterdam Way, Norwich, Norfolk, England, NR6 6JA
    Private Limited Company in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    LEGISLATOR 1364 LIMITED
    03471264 03558522... (more)
    Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NORWICH AIRPORT (SITE 4) LIMITED
    07825371
    Norwich Airport, Amsterdam Way, Norwich, Norfolk
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    NORWICH AIRPORT FUEL SERVICES LIMITED
    16891035
    Norwich Airport, Norwich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TRAVEL NORWICH AIRPORT LIMITED
    - now 03512926
    LEGISLATOR 1372 LIMITED - 1998-03-27
    Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 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.