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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
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2007-01-05 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Walker, Brian Roland
    Born in September 1955
    Individual (80 offsprings)
    Officer
    2008-07-16 ~ 2013-06-25
    OF - Director → CIF 0
  • 3
    Greenslade, Brian Carol
    Born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1991-12-14) ~ 2005-12-09
    OF - Director → CIF 0
    2007-01-05 ~ 2019-01-18
    OF - Director → CIF 0
  • 4
    Callis, Kenneth Charles
    Born in February 1922
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1993-05-06
    OF - Director → CIF 0
  • 5
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2007-01-05 ~ 2013-06-25
    OF - Director → CIF 0
  • 6
    Daguet, Patrick Olivier
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2007-04-04 ~ 2010-03-12
    OF - Director → CIF 0
  • 7
    Abbey, Kevin Fasham
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2003-12-04 ~ 2007-01-04
    OF - Director → CIF 0
  • 8
    Oliver, Gordon Malcolm
    Born in April 1944
    Individual (6 offsprings)
    Officer
    1993-05-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Thomson, Lisa Marie
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2011-02-16 ~ 2013-06-25
    OF - Director → CIF 0
  • 10
    Roach, Matthew David
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2020-11-10
    OF - Director → CIF 0
    Roach, Matthew David
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 11
    Glanvill, John Henry
    Born in July 1930
    Individual (5 offsprings)
    Officer
    1998-04-17 ~ 2005-05-07
    OF - Director → CIF 0
  • 12
    Westlake, Richard Allen
    Born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-14) ~ 2007-01-04
    OF - Director → CIF 0
  • 13
    Wiltshire, Stephen James
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    2010-06-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Foster, Michael John
    Born in February 1947
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 2007-02-02
    OF - Director → CIF 0
  • 15
    Christon, Jamie Ian
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2007-06-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Marshall, Nigel John
    Individual (43 offsprings)
    Officer
    2007-02-27 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 17
    Hannon, Desmond Pierce O'brien
    Born in September 1965
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2007-01-04
    OF - Director → CIF 0
  • 18
    Scrafton, Marcus James
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 19
    Coleman, Clive Peter
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2007-01-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Rigby, Peter, Sir
    Born in September 1943
    Individual (124 offsprings)
    Officer
    2013-06-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Schreiber, Patrick Christian
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Cook, Roy Allan
    Born in December 1926
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2001-06-07
    OF - Director → CIF 0
  • 23
    Carr, Nigel Edmund
    Accountant born in August 1963
    Individual (48 offsprings)
    Officer
    2013-03-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 24
    Hughes, Stuart
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1993-05-27 ~ 1997-05-01
    OF - Director → CIF 0
    2001-06-29 ~ 2007-01-04
    OF - Director → CIF 0
  • 25
    Spear, Derrick Wilfred John
    Born in March 1937
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2005-05-07
    OF - Director → CIF 0
  • 26
    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
  • 27
    Fenton, Ian John
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1993-05-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Orrell, Stewart
    Born in February 1965
    Individual (36 offsprings)
    Officer
    2007-01-05 ~ 2013-06-25
    OF - Director → CIF 0
  • 29
    Payne, John Edward William
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 2009-10-31
    OF - Director → CIF 0
  • 30
    Namblard, Corinne
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2010-10-27
    OF - Director → CIF 0
  • 31
    Myers, Alan Geoffrey
    Born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-14) ~ 2007-02-27
    OF - Director → CIF 0
    Myers, Alan Geoffrey
    Individual (4 offsprings)
    Officer
    1992-09-15 ~ 2003-05-31
    OF - Secretary → CIF 0
    2007-01-05 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 32
    Southall, Paul Raymond
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2013-06-25 ~ 2014-10-24
    OF - Director → CIF 0
  • 33
    Stuart, Charles
    Born in May 1922
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1993-03-26
    OF - Director → CIF 0
  • 34
    Elliott, William Joseph
    Born in August 1916
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-05-06
    OF - Director → CIF 0
  • 35
    Bell, Andrew Michael
    Company Director born in February 1979
    Individual (23 offsprings)
    Officer
    2015-04-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 36
    Armstrong, Sharon Jane
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 37
    Spooner, John Richard Clayton
    Born in January 1958
    Individual (18 offsprings)
    Officer
    2007-01-05 ~ 2015-03-27
    OF - Director → CIF 0
  • 38
    Shire, Stuart Rodney
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 39
    Mcgahey, Edgar Michael
    Born in August 1926
    Individual (4 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-05-06
    OF - Director → CIF 0
  • 40
    Channon, Christine, Cllr
    Born in April 1942
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 41
    Burkinshaw, William Alexander
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-09-15
    OF - Secretary → CIF 0
  • 42
    Day, Simon James, Sir
    Born in January 1935
    Individual (10 offsprings)
    Officer
    1997-05-22 ~ 2007-01-04
    OF - Director → CIF 0
  • 43
    Button, Derek
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2007-01-04
    OF - Director → CIF 0
  • 44
    Willcocks, Paul Stanley
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 45
    REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
    12261524 08009760... (more)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    GREENPOWER PARK HOLDINGS LIMITED - now
    COVENTRY AIRPORT HOLDINGS LIMITED - 2026-07-02
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
    - 2025-08-08 07192056 05860240... (more)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 14 July 2026 and licensed under the Open Government Licence v3.0.