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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 42
  • 1
    Collier, Declan
    Chief Executive born in June 1955
    Individual (19 offsprings)
    Officer
    2012-04-02 ~ 2017-11-09
    OF - Director → CIF 0
  • 2
    Mr Robert David Holden
    Born in April 1956
    Individual (42 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcghee, Michael John
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2006-11-30 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Mr David Gareth Fison
    Born in March 1952
    Individual (55 offsprings)
    Person with significant control
    2018-04-25 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Sinclair, Robert Gary
    Chief Executive born in August 1966
    Individual (17 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Mr Robert Gary Sinclair
    Born in August 1966
    Individual (17 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Hakim Drissi Kaitouni
    Born in January 1983
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Naser Fsaa Alaujan
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Marshall, John Roger
    Engineer born in April 1944
    Individual (19 offsprings)
    Officer
    1995-09-04 ~ 1995-10-19
    OF - Director → CIF 0
  • 9
    Bushill, Joanna
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 10
    Walsh, Michael Patrick
    Business Executive born in October 1951
    Individual (16 offsprings)
    Officer
    1995-10-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Mr Melvyn Ewell
    Born in September 1958
    Individual (116 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2011-08-16 ~ 2017-06-16
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2011-08-16 ~ 2012-08-01
    OF - Secretary → CIF 0
    2013-09-18 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 13
    Moses, Philip David
    Chief Financial Officer born in June 1964
    Individual (66 offsprings)
    Officer
    2017-06-16 ~ 2018-01-04
    OF - Director → CIF 0
    Moses, Philip David
    Individual (66 offsprings)
    Officer
    2017-06-16 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 14
    Mr Kevin Benjamin Roseke
    Born in June 1982
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Has significant influence or controlCIF 0
  • 15
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2010-04-01 ~ 2011-04-20
    OF - Director → CIF 0
    Colman, Adrian Maxwell
    Individual (66 offsprings)
    Officer
    2010-04-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 16
    Mr Ross Alexander Clemmow
    Born in December 1974
    Individual (33 offsprings)
    Person with significant control
    2018-01-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Mr Prateek Maheshwari
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Higgins, Ben John
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 19
    Mr Eric Philippe Marianne Machiels
    Born in June 1966
    Individual (126 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Mr Kevin Johan Patrick Alexander Sonneveld
    Born in May 1989
    Individual (8 offsprings)
    Person with significant control
    2019-06-24 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 21
    Mr Thomas Albert Meyer-mallorie
    Born in January 1981
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Has significant influence or controlCIF 0
  • 22
    Mac Sharry, Ray
    Businessman born in April 1938
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ 2002-12-19
    OF - Director → CIF 0
  • 23
    Sainsbury, Roger Norman
    Company Director born in June 1940
    Individual (18 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-10-27
    OF - Director → CIF 0
  • 24
    Mr David Mark Stanton
    Born in January 1969
    Individual (33 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    (before 1992-02-01) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 26
    Gooding, Richard Ernest
    Company Director born in October 1947
    Individual (31 offsprings)
    Officer
    1998-10-26 ~ 2012-04-02
    OF - Director → CIF 0
  • 27
    Mr Benjamin Tolek Hawkins
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-10 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
  • 28
    Mr Dmitry Yashnikov
    Born in February 1989
    Individual (16 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    Mr James Alexander Adam
    Born in October 1970
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 30
    Mr Kenton Edward Bradbury
    Born in January 1970
    Individual (91 offsprings)
    Person with significant control
    2016-08-25 ~ 2019-01-24
    PE - Has significant influence or controlCIF 0
  • 31
    Kowalishin, James John
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 32
    Mr Adam James Harbora
    Born in February 1984
    Individual (10 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 33
    Mr Petros Stylianides
    Born in June 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-17
    PE - Has significant influence or controlCIF 0
  • 34
    Desmond, Dermot Fachna
    Financier born in August 1950
    Individual (36 offsprings)
    Officer
    1995-10-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 35
    Thomson, David Graham
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    1998-10-26 ~ 2010-07-30
    OF - Director → CIF 0
    Thomson, David Graham
    Individual (13 offsprings)
    Officer
    1995-10-27 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 36
    Mr Philippe Anastase Busslinger
    Born in March 1975
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    PE - Has significant influence or controlCIF 0
  • 37
    Goldstone, David Joseph
    Company Director born in February 1929
    Individual (24 offsprings)
    Officer
    (before 1992-02-01) ~ 1994-07-20
    OF - Director → CIF 0
  • 38
    Mr Luke Erik Bugeja
    Born in November 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
    Mr Luke Eric Bugeja
    Born in November 1968
    Individual (23 offsprings)
    Person with significant control
    2019-02-02 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 39
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (20 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-06-12
    OF - Director → CIF 0
  • 40
    Allan, Wilma Mary
    Chief Financial Officer born in September 1962
    Individual (17 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
    Mrs Wilma Mary Allan
    Born in September 1962
    Individual (17 offsprings)
    Person with significant control
    2018-01-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 41
    Mr Gregory Stuart Pestrak
    Born in August 1971
    Individual (24 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 42
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1994-07-28 ~ 1995-10-27
    OF - Director → CIF 0
    1993-03-31 ~ 1995-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON CITY AIRPORT JET CENTRE LIMITED

Period: 2002-06-07 ~ 2023-01-10
Company number: 02120138 04283491
Registered names
LONDON CITY AIRPORT JET CENTRE LIMITED - Dissolved 04283491
BURGINHALL 140 LIMITED - 1987-09-08 02145748... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51101 - 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
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.