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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
    Cook, Katherine Georgina
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Pace, Richard John
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Scrafton, Marcus James
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 59
  • 1
    Auton, Richard Michael
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 2
    Phelan, Richard Daniel
    Retired born in May 1921
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1995-07-17
    OF - Director → CIF 0
  • 3
    Clare, Arthur Victor
    Retired born in March 1924
    Individual
    Officer
    icon of calendar ~ 1996-06-14
    OF - Director → CIF 0
  • 4
    Lawson, Hugh Murdoch
    Airport Managing Dir born in October 1939
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2004-10-19
    OF - Director → CIF 0
  • 5
    Mason, Peter Ralph
    Solicitor born in March 1952
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1996-12-02
    OF - Director → CIF 0
  • 6
    Rigby, Peter, Sir
    Director born in October 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Davies, Clive Bartlett
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 8
    Nobbs, George
    Publisher born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Cook, Katherine Georgina
    Finance Director born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2025-08-07
    OF - Director → CIF 0
  • 10
    Arthur, Brenda
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2015-04-21
    OF - Director → CIF 0
  • 11
    Waters, Alan Henry
    City Councillor born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 12
    Steward, Ann, Councillor
    Councillor born in July 1961
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2013-06-27
    OF - Director → CIF 0
  • 13
    Summers, Elliott Brian
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2010-03-09
    OF - Director → CIF 0
  • 14
    Oliver, Harold
    Semi-Retired born in January 1919
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Director → CIF 0
  • 15
    Turner, John William
    Local Gov Officer born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-05 ~ 2003-10-14
    OF - Director → CIF 0
  • 16
    Turnbull, Derek Alfred William
    Chartered Surveyor born in May 1928
    Individual
    Officer
    icon of calendar 1991-09-20 ~ 2002-09-16
    OF - Director → CIF 0
  • 17
    Brownsea, Adrian William
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1997-06-24
    OF - Director → CIF 0
  • 18
    Mortimer, Barrie Westbury
    Air Traffic Controller born in May 1938
    Individual
    Officer
    icon of calendar ~ 2000-08-25
    OF - Director → CIF 0
  • 19
    Connor, Timothy
    Company Secretary born in March 1955
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2004-06-22
    OF - Director → CIF 0
    Connor, Timothy
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 20
    Sillett, Janet Anne
    Unemployed born in December 1950
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1992-05-21
    OF - Director → CIF 0
  • 21
    Ainsworth, Godfrey Howard Harrison, Dr
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 22
    Murphy, Shaun Patrick
    Retired born in December 1951
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Morphew, Stephen John
    Employment Consultant born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 1999-05-07
    OF - Director → CIF 0
    Morphew, Stephen John
    Consultant Trainer born in July 1952
    Individual (3 offsprings)
    icon of calendar 2006-06-27 ~ 2009-05-13
    OF - Director → CIF 0
  • 24
    Jenner, Richard Winston
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Dean, Gordon Richard
    Solicitor born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2003-01-28
    OF - Director → CIF 0
    icon of calendar 2003-02-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    Watson, Harry Wycliffe
    Social Services Officer born in May 1941
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 2003-01-23
    OF - Director → CIF 0
    Watson, Harry Wycliffe
    Social Services Officer Rtd born in May 1941
    Individual
    icon of calendar 2003-02-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 27
    Iles, Brian John Maxwell
    Broker born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2009-11-25
    OF - Director → CIF 0
  • 28
    Swainson, Julian Andrew
    Tour Operator born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 2002-03-27
    OF - Director → CIF 0
  • 29
    Reeve, Ian Bernard
    Local Government Officer born in October 1949
    Individual
    Officer
    icon of calendar ~ 2002-02-05
    OF - Director → CIF 0
  • 30
    Austin, Leslie Ernest
    Retired Insurance Officer born in May 1924
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2004-03-01
    OF - Director → CIF 0
  • 31
    Littler, Edward Stanley
    Engineer Surveyor born in October 1947
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1998-11-24
    OF - Director → CIF 0
  • 32
    Smith, Bernard
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2002-05-10
    OF - Director → CIF 0
  • 33
    Jordan, Clifton Raymond
    Business Manager born in March 1945
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2018-05-25
    OF - Director → CIF 0
  • 34
    Harris, Philip Alan
    Surveyor/Computer Programmer born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
  • 35
    Savery, John Lawrence
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 36
    Castle, Michael Victor
    Secretary/Agent born in December 1949
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1999-05-06
    OF - Director → CIF 0
  • 37
    Butler, Mark
    Chartered Surveyor born in July 1967
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 38
    Proctor, Andrew James
    Councillor born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2019-08-01
    OF - Director → CIF 0
  • 39
    Parker, William Charles
    Retired born in October 1923
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Director → CIF 0
  • 40
    Spooner, John Richard Clayton
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 41
    Goodare, Brian Kenneth
    Finance Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
    Goodare, Brian Kenneth
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Secretary → CIF 0
  • 42
    Baldwin, Peter, Councillor
    Artist Lecturer born in March 1941
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2001-06-07
    OF - Director → CIF 0
  • 43
    Martin, Ann Michelle
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 44
    Hart, Desmond John
    School Teacher born in October 1958
    Individual
    Officer
    icon of calendar ~ 1991-12-20
    OF - Director → CIF 0
  • 45
    Garrett, John Laurence
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 46
    Chapman, Daryl Alan
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 47
    Bett, Stephen William
    Farmer born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2008-12-03
    OF - Director → CIF 0
  • 48
    Eady, Trevor Harry
    Commercial Director born in October 1950
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 49
    Shaw, Bryan Douglas
    Retired born in May 1921
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1995-07-17
    OF - Director → CIF 0
  • 50
    Farrimond, Damian
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2015-02-15
    OF - Secretary → CIF 0
  • 51
    Watkins, Brian
    Marketing Officer born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2006-06-27
    OF - Director → CIF 0
  • 52
    Mowle, Christian Morgan
    Management Consultant born in May 1940
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 53
    Bell, Andrew Michael
    Company Director born in March 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2025-08-07
    OF - Director → CIF 0
    Bell, Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 54
    Rollin, Peter Hamilton
    Solicitor born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 55
    Parsons, Stephen Robert
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 56
    Summers, Robert David
    Local Government Officer born in March 1948
    Individual
    Officer
    icon of calendar ~ 2004-03-01
    OF - Director → CIF 0
  • 57
    Seligman, Ralph Anthony
    Retired born in December 1930
    Individual
    Officer
    icon of calendar 1991-09-20 ~ 1993-06-29
    OF - Director → CIF 0
  • 58
    Baillie, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 59
    MANDACO 373 LIMITED - 2004-02-19
    icon of addressNorwich Airport, Amsterdam Way, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 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
    icon of addressNorwich Airport, Norwich NR6 6JA
    PRIVATE LIMITED COMPANY incorporated on 1986-11-28 (39 years 1 month). 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
    icon of addressNorwich 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
    icon of addressNorwich 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
    icon of addressNorwich International Airport, Amsterdam Way, Norwich, Norfolk, England, NR6 6JA
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNorwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNorwich Airport, Amsterdam Way, Norwich, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    LEGISLATOR 1372 LIMITED - 1998-03-27
    icon of addressNorwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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