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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 2014-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Wiltshire, Stephen James
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 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 2019-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Fenton, Ian John
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Rigby, Peter, Sir
    Director born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Channon, Christine, Cllr
    Editor born in April 1942
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 4
    Mcgahey, Edgar Michael
    Tobacconist born in August 1926
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 5
    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
    Cook, Katherine Georgina
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 6
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-06-25
    OF - Director → CIF 0
  • 7
    Hughes, Stuart
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1997-05-01
    OF - Director → CIF 0
    Hughes, Stuart
    Record Dealer born in April 1951
    Individual (2 offsprings)
    icon of calendar 2001-06-29 ~ 2007-01-04
    OF - Director → CIF 0
  • 8
    Westlake, Richard Allen
    Train Driver born in February 1948
    Individual
    Officer
    icon of calendar ~ 2007-01-04
    OF - Director → CIF 0
  • 9
    Armstrong, Sharon Jane
    Individual
    Officer
    icon of calendar 2013-09-17 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 10
    Cook, Roy Allan
    Retired born in December 1926
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2001-06-07
    OF - Director → CIF 0
  • 11
    Kirkman, Andrew Michael David
    Accountant born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Thomson, Lisa Marie
    Head Of Reporting born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-16 ~ 2013-06-25
    OF - Director → CIF 0
  • 13
    Burkinshaw, William Alexander
    Individual
    Officer
    icon of calendar ~ 1992-09-15
    OF - Secretary → CIF 0
  • 14
    Christon, Jamie Ian
    Commercial Dtr born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Button, Derek
    Retired Teacher born in November 1947
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2007-01-04
    OF - Director → CIF 0
  • 16
    Oliver, Gordon Malcolm
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Coleman, Clive Peter
    Development Director born in March 1956
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Namblard, Corinne
    Managing Director born in February 1956
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2010-10-27
    OF - Director → CIF 0
  • 19
    Payne, John Edward William
    Operations Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 2009-10-31
    OF - Director → CIF 0
  • 20
    Carr, Nigel Edmund
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 21
    Southall, Paul Raymond
    Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-10-24
    OF - Director → CIF 0
  • 22
    Foster, Michael John
    Health And Safety Director born in February 1947
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 2007-02-02
    OF - Director → CIF 0
  • 23
    Spear, Derrick Wilfred John
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-07
    OF - Director → CIF 0
  • 24
    Wiltshire, Stephen James
    Operations Director born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Marshall, Nigel John
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 26
    Shire, Stuart Rodney
    Retired
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 27
    Stuart, Charles
    Chairman - S W Reg. Health Authority born in May 1922
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 28
    Schreiber, Patrick Christian
    Banker born in May 1969
    Individual
    Officer
    icon of calendar 2011-01-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 29
    Myers, Alan Geoffrey
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-02-27
    OF - Director → CIF 0
    Myers, Alan Geoffrey
    Managing Dir
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-15 ~ 2003-05-31
    OF - Secretary → CIF 0
    Myers, Alan Geoffrey
    Managing Director
    Individual (1 offspring)
    icon of calendar 2007-01-05 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 30
    Hannon, Desmond Pierce O'brien
    Relter'S Manager born in September 1965
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2007-01-04
    OF - Director → CIF 0
  • 31
    Willcocks, Paul Stanley
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 32
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2013-06-25
    OF - Director → CIF 0
  • 33
    Day, Simon James, Sir
    Farmer born in January 1935
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2007-01-04
    OF - Director → CIF 0
  • 34
    Spooner, John Richard Clayton
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2015-03-27
    OF - Director → CIF 0
  • 35
    Greenslade, Brian Carol
    Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-12-09
    OF - Director → CIF 0
    Greenslade, Brian Carol
    Councillor born in December 1948
    Individual (2 offsprings)
    icon of calendar 2007-01-05 ~ 2019-01-18
    OF - Director → CIF 0
  • 36
    Elliott, William Joseph
    Retired born in August 1916
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 37
    Roach, Matthew David
    Accountant born in February 1971
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2020-11-10
    OF - Director → CIF 0
    Roach, Matthew David
    Accountant
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 38
    Daguet, Patrick Olivier
    Finance Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2010-03-12
    OF - Director → CIF 0
  • 39
    Orrell, Stewart
    Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2013-06-25
    OF - Director → CIF 0
  • 40
    Glanvill, John Henry
    Retired Farmer born in July 1930
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2005-05-07
    OF - Director → CIF 0
  • 41
    Callis, Kenneth Charles
    Retired born in February 1922
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 42
    Bell, Andrew Michael
    Company Director born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 43
    Abbey, Kevin Fasham
    Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2007-01-04
    OF - Director → CIF 0
  • 44
    COVENTRY AIRPORT HOLDINGS LIMITED - now
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
parent relation
Company in focus

EXETER AND DEVON AIRPORT LIMITED

Previous name
LINKPLOY LIMITED - 1987-09-07
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • EXETER AND DEVON AIRPORT LIMITED
    Info
    LINKPLOY LIMITED - 1987-09-07
    Registered number 02148705
    icon of addressAirport House, Exeter Airport, Exeter, Devon EX5 2BD
    PRIVATE LIMITED COMPANY incorporated on 1987-07-20 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.