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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 4
  • 1
    Pace, Richard John
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Katherine Georgina
    Individual (24 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Scrafton, Marcus James
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 59
  • 1
    Seligman, Ralph Anthony
    Retired born in December 1930
    Individual
    Officer
    1991-09-20 ~ 1993-06-29
    OF - Director → CIF 0
  • 2
    Martin, Ann Michelle
    Individual
    Officer
    2009-01-29 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 3
    Hart, Desmond John
    School Teacher born in October 1958
    Individual
    Officer
    ~ 1991-12-20
    OF - Director → CIF 0
  • 4
    Jordan, Clifton Raymond
    Business Manager born in March 1945
    Individual
    Officer
    2016-07-29 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Murphy, Shaun Patrick
    Retired born in December 1951
    Individual
    Officer
    2001-06-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Swainson, Julian Andrew
    Tour Operator born in July 1956
    Individual (2 offsprings)
    Officer
    1996-07-19 ~ 2002-03-27
    OF - Director → CIF 0
  • 7
    Ainsworth, Godfrey Howard Harrison, Dr
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    Steward, Ann, Councillor
    Councillor born in July 1961
    Individual
    Officer
    2010-01-21 ~ 2013-06-27
    OF - Director → CIF 0
  • 9
    Farrimond, Damian
    Individual
    Officer
    2010-11-18 ~ 2015-02-15
    OF - Secretary → CIF 0
  • 10
    Nobbs, George
    Publisher born in March 1946
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Lawson, Hugh Murdoch
    Airport Managing Dir born in October 1939
    Individual
    Officer
    1997-03-20 ~ 2004-10-19
    OF - Director → CIF 0
  • 12
    Auton, Richard Michael
    Individual
    Officer
    1994-11-18 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 13
    Parker, William Charles
    Retired born in September 1923
    Individual
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 14
    Summers, Elliott Brian
    Managing Director born in February 1964
    Individual
    Officer
    2009-01-29 ~ 2010-03-09
    OF - Director → CIF 0
  • 15
    Harris, Philip Alan
    Surveyor/Computer Programmer born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 16
    Rigby, Peter, Sir
    Director born in September 1943
    Individual (73 offsprings)
    Officer
    2014-06-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Castle, Michael Victor
    Secretary/Agent born in December 1949
    Individual
    Officer
    1996-12-10 ~ 1999-05-06
    OF - Director → CIF 0
  • 18
    Garrett, John Laurence
    Retired born in September 1931
    Individual
    Officer
    1999-05-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 19
    Spooner, John Richard Clayton
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 20
    Jenner, Richard Winston
    Managing Director born in November 1944
    Individual
    Officer
    2004-09-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Mason, Peter Ralph
    Solicitor born in February 1952
    Individual
    Officer
    1995-07-17 ~ 1996-12-02
    OF - Director → CIF 0
  • 22
    Reeve, Ian Bernard
    Local Government Officer born in September 1949
    Individual
    Officer
    ~ 2002-02-05
    OF - Director → CIF 0
  • 23
    Turner, John William
    Local Gov Officer born in February 1949
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2003-10-14
    OF - Director → CIF 0
  • 24
    Sillett, Janet Anne
    Unemployed born in November 1950
    Individual
    Officer
    1992-01-13 ~ 1992-05-21
    OF - Director → CIF 0
  • 25
    Butler, Mark
    Chartered Surveyor born in July 1967
    Individual
    Officer
    2003-10-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    Davies, Clive Bartlett
    Director born in January 1958
    Individual
    Officer
    2004-03-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 27
    Cook, Katherine Georgina
    Finance Director born in August 1979
    Individual (24 offsprings)
    Officer
    2020-07-31 ~ 2025-08-07
    OF - Director → CIF 0
  • 28
    Connor, Timothy
    Company Secretary born in February 1955
    Individual
    Officer
    2001-02-15 ~ 2004-06-22
    OF - Director → CIF 0
    Connor, Timothy
    Individual
    Officer
    1997-07-18 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 29
    Smith, Bernard
    Retired born in July 1932
    Individual
    Officer
    1999-05-18 ~ 2002-05-10
    OF - Director → CIF 0
  • 30
    Dean, Gordon Richard
    Solicitor born in October 1964
    Individual (6 offsprings)
    Officer
    2002-05-21 ~ 2003-01-28
    OF - Director → CIF 0
    2003-02-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 31
    Clare, Arthur Victor
    Retired born in February 1924
    Individual
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 32
    Bell, Andrew Michael
    Company Director born in February 1979
    Individual (10 offsprings)
    Officer
    2008-11-18 ~ 2025-08-07
    OF - Director → CIF 0
    Bell, Andrew
    Individual (10 offsprings)
    Officer
    2007-09-05 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 33
    Oliver, Harold
    Semi-Retired born in January 1919
    Individual
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 34
    Turnbull, Derek Alfred William
    Chartered Surveyor born in April 1928
    Individual
    Officer
    1991-09-20 ~ 2002-09-16
    OF - Director → CIF 0
  • 35
    Brownsea, Adrian William
    Retired born in April 1940
    Individual
    Officer
    1995-07-17 ~ 1997-06-24
    OF - Director → CIF 0
  • 36
    Baldwin, Peter, Councillor
    Artist Lecturer born in February 1941
    Individual
    Officer
    1998-12-08 ~ 2001-06-07
    OF - Director → CIF 0
  • 37
    Parsons, Stephen Robert
    Director born in July 1939
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 38
    Phelan, Richard Daniel
    Retired born in April 1921
    Individual
    Officer
    1993-06-29 ~ 1995-07-17
    OF - Director → CIF 0
  • 39
    Proctor, Andrew James
    Councillor born in July 1947
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ 2019-08-01
    OF - Director → CIF 0
  • 40
    Austin, Leslie Ernest
    Retired Insurance Officer born in April 1924
    Individual
    Officer
    2002-10-17 ~ 2004-03-01
    OF - Director → CIF 0
  • 41
    Watkins, Brian
    Marketing Officer born in July 1957
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2006-06-27
    OF - Director → CIF 0
  • 42
    Littler, Edward Stanley
    Engineer Surveyor born in October 1947
    Individual
    Officer
    1997-06-26 ~ 1998-11-24
    OF - Director → CIF 0
  • 43
    Mowle, Christian Morgan
    Management Consultant born in April 1940
    Individual
    Officer
    2002-08-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 44
    Shaw, Bryan Douglas
    Retired born in May 1921
    Individual
    Officer
    1993-06-29 ~ 1995-07-17
    OF - Director → CIF 0
  • 45
    Morphew, Stephen John
    Employment Consultant born in June 1952
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 1999-05-07
    OF - Director → CIF 0
    Morphew, Stephen John
    Consultant Trainer born in June 1952
    Individual (3 offsprings)
    2006-06-27 ~ 2009-05-13
    OF - Director → CIF 0
  • 46
    Rollin, Peter Hamilton
    Solicitor born in November 1942
    Individual
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 47
    Bett, Stephen William
    Farmer born in February 1953
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2008-12-03
    OF - Director → CIF 0
  • 48
    Baillie, John
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 49
    Arthur, Brenda
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2015-04-21
    OF - Director → CIF 0
  • 50
    Summers, Robert David
    Local Government Officer born in February 1948
    Individual
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 51
    Watson, Harry Wycliffe
    Social Services Officer born in April 1941
    Individual
    Officer
    1992-06-30 ~ 2003-01-23
    OF - Director → CIF 0
    Watson, Harry Wycliffe
    Social Services Officer Rtd born in April 1941
    Individual
    2003-02-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 52
    Iles, Brian John Maxwell
    Broker born in March 1937
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2009-11-25
    OF - Director → CIF 0
  • 53
    Waters, Alan Henry
    City Councillor born in November 1953
    Individual (1 offspring)
    Officer
    2015-05-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 54
    Savery, John Lawrence
    Individual
    Officer
    2007-04-16 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 55
    Eady, Trevor Harry
    Commercial Director born in October 1950
    Individual
    Officer
    1994-12-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 56
    Chapman, Daryl Alan
    Individual
    Officer
    2008-01-24 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 57
    Goodare, Brian Kenneth
    Finance Director born in July 1944
    Individual
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
    Goodare, Brian Kenneth
    Individual
    Officer
    ~ 1994-11-18
    OF - Secretary → CIF 0
  • 58
    Mortimer, Barrie Westbury
    Air Traffic Controller born in April 1938
    Individual
    Officer
    ~ 2000-08-25
    OF - Director → CIF 0
  • 59
    MANDACO 373 LIMITED - 2004-02-19
    Norwich Airport, Amsterdam Way, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORWICH AIRPORT LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Norwich Airport, Amsterdam Way, Norwich, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Norwich Airport, Norwich, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    LEGISLATOR 1372 LIMITED - 1998-03-27
    Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.