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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 13
  • 1
    Mr Adam James Harbora
    Born in February 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Allan, Wilma Mary
    Chief Financial Officer born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Wilma Mary Allan
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Robert David Holden
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Gregory Stuart Pestrak
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Ross Alexander Clemmow
    Born in December 1974
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-01-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Dmitry Yashnikov
    Born in February 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Melvyn Ewell
    Born in September 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    Mr James Alexander Adam
    Born in October 1970
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Naser Fsaa Alaujan
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Eric Philippe Marianne Machiels
    Born in June 1966
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 11
    Sinclair, Robert Gary
    Chief Executive born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Gary Sinclair
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Prateek Maheshwari
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 13
    Mr David Mark Stanton
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 2
    Walsh, Michael Patrick
    Business Executive born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Mr Philippe Anastase Busslinger
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-25
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Thomas Albert Meyer-mallorie
    Born in January 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    PE - Has significant influence or controlCIF 0
  • 5
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 6
    Collier, Declan
    Chief Executive born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2017-11-09
    OF - Director → CIF 0
  • 7
    Mr Kevin Benjamin Roseke
    Born in June 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-25
    PE - Has significant influence or controlCIF 0
  • 8
    Gooding, Richard Ernest
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Mr Hakim Drissi Kaitouni
    Born in January 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Kevin Johan Patrick Alexander Sonneveld
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Kenton Edward Bradbury
    Born in January 1970
    Individual
    Person with significant control
    icon of calendar 2016-08-25 ~ 2019-01-24
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Luke Erik Bugeja
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
    Mr Luke Eric Bugeja
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-02 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 13
    Kowalishin, James John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 14
    Thomson, David Graham
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2010-07-30
    OF - Director → CIF 0
    Thomson, David Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 15
    Goldstone, David Joseph
    Company Director born in February 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 16
    Bushill, Joanna
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 17
    Mcghee, Michael John
    Director born in June 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2009-12-11
    OF - Director → CIF 0
  • 18
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-20
    OF - Director → CIF 0
    Colman, Adrian Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 19
    Burrows, Patrick James
    Chief Financial Officer born in March 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2017-06-16
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2012-08-01
    OF - Secretary → CIF 0
    icon of calendar 2013-09-18 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 20
    Desmond, Dermot Fachna
    Financier born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Mr Benjamin Tolek Hawkins
    Born in June 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-10 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
  • 22
    Mr Petros Stylianides
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-17
    PE - Has significant influence or controlCIF 0
  • 23
    Moses, Philip David
    Chief Financial Officer born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-01-04
    OF - Director → CIF 0
    Moses, Philip David
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 24
    Marshall, John Roger
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1995-10-19
    OF - Director → CIF 0
  • 25
    Mr David Gareth Fison
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-25 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 26
    Higgins, Ben John
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 27
    Mac Sharry, Ray
    Businessman born in April 1938
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2002-12-19
    OF - Director → CIF 0
  • 28
    Sainsbury, Roger Norman
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 29
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1994-07-28 ~ 1995-10-27
    PE - Director → CIF 0
    1993-03-31 ~ 1995-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON CITY AIRPORT JET CENTRE LIMITED

Previous names
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport

  • LONDON CITY AIRPORT JET CENTRE LIMITED
    Info
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 2002-06-07
    Registered number 02120138
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1987-04-06 and dissolved on 2023-01-10 (35 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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