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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 46
  • 1
    Foster, Michael John
    Health And Safety Director born in February 1947
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 2007-02-02
    OF - Director → CIF 0
  • 2
    Wiltshire, Stephen James
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Wiltshire, Stephen James
    Operations Director born in April 1974
    Individual (8 offsprings)
    2010-06-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Hannon, Desmond Pierce O'brien
    Relter'S Manager born in September 1965
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2007-01-04
    OF - Director → CIF 0
  • 4
    Christon, Jamie Ian
    Commercial Dtr born in March 1972
    Individual (18 offsprings)
    Officer
    2007-06-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Spear, Derrick Wilfred John
    Retired born in March 1937
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2005-05-07
    OF - Director → CIF 0
  • 6
    Abbey, Kevin Fasham
    Consultant born in December 1946
    Individual (10 offsprings)
    Officer
    2003-12-04 ~ 2007-01-04
    OF - Director → CIF 0
  • 7
    Kirkman, Andrew Michael David
    Accountant born in July 1972
    Individual (244 offsprings)
    Officer
    2007-01-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 8
    Namblard, Corinne
    Managing Director born in February 1956
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2010-10-27
    OF - Director → CIF 0
  • 9
    Oliver, Gordon Malcolm
    Director born in April 1944
    Individual (5 offsprings)
    Officer
    1993-05-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Armstrong, Sharon Jane
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 11
    Myers, Alan Geoffrey
    Managing Director born in October 1948
    Individual (4 offsprings)
    Officer
    ~ 2007-02-27
    OF - Director → CIF 0
    Myers, Alan Geoffrey
    Managing Dir
    Individual (4 offsprings)
    Officer
    1992-09-15 ~ 2003-05-31
    OF - Secretary → CIF 0
    Myers, Alan Geoffrey
    Managing Director
    Individual (4 offsprings)
    2007-01-05 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 12
    Roach, Matthew David
    Accountant born in February 1971
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2020-11-10
    OF - Director → CIF 0
    Roach, Matthew David
    Accountant
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 13
    Cook, Roy Allan
    Retired born in December 1926
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2001-06-07
    OF - Director → CIF 0
  • 14
    Thomson, Lisa Marie
    Head Of Reporting born in July 1976
    Individual (28 offsprings)
    Officer
    2011-02-16 ~ 2013-06-25
    OF - Director → CIF 0
  • 15
    Mcgahey, Edgar Michael
    Tobacconist born in August 1926
    Individual (4 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 16
    Burkinshaw, William Alexander
    Individual (3 offsprings)
    Officer
    ~ 1992-09-15
    OF - Secretary → CIF 0
  • 17
    Westlake, Richard Allen
    Train Driver born in February 1948
    Individual (4 offsprings)
    Officer
    ~ 2007-01-04
    OF - Director → CIF 0
  • 18
    Bell, Andrew Michael
    Company Director born in February 1979
    Individual (23 offsprings)
    Officer
    2015-04-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 19
    Southall, Paul Raymond
    Accountant born in July 1968
    Individual (15 offsprings)
    Officer
    2013-06-25 ~ 2014-10-24
    OF - Director → CIF 0
  • 20
    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
    2014-11-04 ~ now
    OF - Secretary → CIF 0
    2011-10-01 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 21
    Fenton, Ian John
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    1993-05-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Willcocks, Paul Stanley
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 23
    Stuart, Charles
    Chairman - S W Reg. Health Authority born in May 1922
    Individual (1 offspring)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 24
    Spooner, John Richard Clayton
    Company Director born in January 1958
    Individual (18 offsprings)
    Officer
    2007-01-05 ~ 2015-03-27
    OF - Director → CIF 0
  • 25
    Elliott, William Joseph
    Retired born in August 1916
    Individual (2 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 26
    Shire, Stuart Rodney
    Retired
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 27
    Payne, John Edward William
    Operations Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2009-10-31
    OF - Director → CIF 0
  • 28
    Callis, Kenneth Charles
    Retired born in February 1922
    Individual (1 offspring)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 29
    Scrafton, Marcus James
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 30
    Coleman, Clive Peter
    Development Director born in March 1956
    Individual (5 offsprings)
    Officer
    2007-01-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 31
    Hughes, Stuart
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    1993-05-27 ~ 1997-05-01
    OF - Director → CIF 0
    Hughes, Stuart
    Record Dealer born in April 1951
    Individual (5 offsprings)
    2001-06-29 ~ 2007-01-04
    OF - Director → CIF 0
  • 32
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2007-02-27 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 33
    Glanvill, John Henry
    Retired Farmer born in July 1930
    Individual (5 offsprings)
    Officer
    1998-04-17 ~ 2005-05-07
    OF - Director → CIF 0
  • 34
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (79 offsprings)
    Officer
    2008-07-16 ~ 2013-06-25
    OF - Director → CIF 0
  • 35
    Button, Derek
    Retired Teacher born in November 1947
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2007-01-04
    OF - Director → CIF 0
  • 36
    Greenslade, Brian Carol
    Accountant born in December 1948
    Individual (6 offsprings)
    Officer
    ~ 2005-12-09
    OF - Director → CIF 0
    Greenslade, Brian Carol
    Councillor born in December 1948
    Individual (6 offsprings)
    2007-01-05 ~ 2019-01-18
    OF - Director → CIF 0
  • 37
    Carr, Nigel Edmund
    Accountant born in August 1963
    Individual (48 offsprings)
    Officer
    2013-03-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 38
    Rigby, Peter, Sir
    Director born in September 1943
    Individual (124 offsprings)
    Officer
    2013-06-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 39
    Day, Simon James, Sir
    Farmer born in January 1935
    Individual (10 offsprings)
    Officer
    1997-05-22 ~ 2007-01-04
    OF - Director → CIF 0
  • 40
    Orrell, Stewart
    Accountant born in February 1965
    Individual (36 offsprings)
    Officer
    2007-01-05 ~ 2013-06-25
    OF - Director → CIF 0
  • 41
    Channon, Christine, Cllr
    Editor born in April 1942
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 42
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2007-01-05 ~ 2013-06-25
    OF - Director → CIF 0
  • 43
    Schreiber, Patrick Christian
    Banker born in May 1969
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 44
    Daguet, Patrick Olivier
    Finance Director born in October 1963
    Individual (6 offsprings)
    Officer
    2007-04-04 ~ 2010-03-12
    OF - Director → CIF 0
  • 45
    REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
    12261524
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    COVENTRY AIRPORT HOLDINGS LIMITED - now
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
    - 2025-08-08 07192056
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXETER AND DEVON AIRPORT LIMITED

Period: 1987-09-07 ~ now
Company number: 02148705
Registered names
EXETER AND DEVON AIRPORT LIMITED - now
LINKPLOY LIMITED - 1987-09-07
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

Related profiles found in government register
  • EXETER AND DEVON AIRPORT LIMITED
    Info
    LINKPLOY LIMITED - 1987-09-07
    Registered number 02148705
    Airport House, Exeter Airport, Exeter, Devon EX5 2BD
    PRIVATE LIMITED COMPANY incorporated on 1987-07-20 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EXETER AND DEVON AIRPORT LIMITED
    S
    Registered number 02148705
    Airport House, Exeter Airport, Exeter, Devon, England, EX5 2BD
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXETER AIRPORT FUEL SERVICES LIMITED
    16891794
    Exeter Airport, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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