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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 81
  • 1
    Candler, Martin Edward, Cllr
    Councillor born in November 1939
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Bowie, Allan Russell
    Chartered Accountant born in July 1964
    Individual (85 offsprings)
    Officer
    2014-02-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Lavan, Tony
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Edmondson, David Redvers
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Norton, Stephen James
    Senior Buyer born in April 1951
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 6
    Macfarlane, Christopher George
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 7
    Southwick, Douglas Arthur
    Turf Accountant born in October 1924
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Redford, Christopher Hugh
    Director born in March 1965
    Individual (30 offsprings)
    Officer
    1998-02-23 ~ 1999-09-06
    OF - Director → CIF 0
    Redford, Christopher Hugh
    Director
    Individual (30 offsprings)
    Officer
    1998-02-23 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 9
    Mather, Brian John, Councillor
    Retired born in February 1936
    Individual (8 offsprings)
    Officer
    2001-07-20 ~ 2003-06-16
    OF - Director → CIF 0
  • 10
    Whitby, Simon David
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Havard, Paula Mary
    Solicitor
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 12
    Stewart, Donald Mcintyre
    Farmer born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Thompson, Neil Philip
    Director born in January 1971
    Individual (66 offsprings)
    Officer
    2011-02-18 ~ 2012-08-01
    OF - Director → CIF 0
  • 14
    Mcculloch, Sally Ann
    Accounts Assistant born in February 1960
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1995-05-26
    OF - Director → CIF 0
  • 15
    Marsden, Terence David
    Air Traffic Controller born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Gaston, Raymond
    Quantity Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-05-06
    OF - Director → CIF 0
  • 17
    Blackbourn, Stanley Alan
    Retired born in November 1917
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1993-05-06
    OF - Director → CIF 0
  • 18
    Lawson, Kevin James
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 19
    Muirhead, Geoff
    Company Director born in July 1949
    Individual (38 offsprings)
    Officer
    1999-06-09 ~ 2001-07-20
    OF - Director → CIF 0
    Muirhead, Geoffrey
    Company Director born in July 1949
    Individual (38 offsprings)
    Officer
    2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (224 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 21
    Bayes, Steven James, Councillor
    Nurse born in December 1961
    Individual (10 offsprings)
    Officer
    (before 1992-08-10) ~ 1998-05-23
    OF - Director → CIF 0
  • 22
    Huxford, Bryan Augustus
    Director born in May 1939
    Individual (18 offsprings)
    Officer
    2012-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Metcalfe, Janet Mary
    Medical Drugs Dispenser born in September 1944
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2003-06-16
    OF - Director → CIF 0
  • 24
    Rudkin, Malcolm Spencer
    Born in July 1931
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Parish, Leigh Margaret
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 1996-09-09
    OF - Director → CIF 0
  • 26
    Driver, Simon Charles
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 27
    Appleyard, George Edward
    Florist born in December 1917
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
    Appleyard, George Edward
    County Councilor born in December 1917
    Individual (1 offspring)
    2003-06-16 ~ 2007-05-22
    OF - Director → CIF 0
  • 28
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (87 offsprings)
    Officer
    2010-10-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 29
    Adamson, Mark
    Individual (18 offsprings)
    Officer
    2013-09-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 30
    Jenner, Richard Winston
    Managing Director born in November 1944
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
    Jenner, Richard Winston
    Director
    Individual (17 offsprings)
    Officer
    1997-04-07 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 31
    Rounding, Paul
    Councillor born in November 1955
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-05-10
    OF - Director → CIF 0
  • 32
    O'toole, John Kenneth
    Director born in May 1974
    Individual (58 offsprings)
    Officer
    2012-01-16 ~ 2012-08-01
    OF - Director → CIF 0
  • 33
    Burns, Rowena
    Company Director born in August 1953
    Individual (51 offsprings)
    Officer
    1999-06-09 ~ 2001-07-20
    OF - Director → CIF 0
    Burns, Rowena
    Individual (51 offsprings)
    Officer
    1999-09-06 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 34
    Pearlman, June Rita
    County Councilor born in June 1930
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1992-10-09
    OF - Director → CIF 0
  • 35
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (31 offsprings)
    Officer
    2014-02-06 ~ 2020-10-31
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (31 offsprings)
    Officer
    2018-06-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 36
    Kirk, Paul Anthony, Councillor
    Petrol Filling Station Prop born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 37
    Nicol, Michael Peter
    Director born in November 1985
    Individual (12 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 38
    Corbett, Alan William George
    Born in September 1957
    Individual (31 offsprings)
    Officer
    2015-10-17 ~ now
    OF - Director → CIF 0
  • 39
    De Freitas, Andrew
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 40
    Brown, David
    County Councilor born in November 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1993-05-06
    OF - Director → CIF 0
  • 41
    Wilson, Gordon William
    Director born in November 1938
    Individual (3 offsprings)
    Officer
    1994-07-30 ~ 1999-06-09
    OF - Director → CIF 0
  • 42
    Mulgrove, James Sydney
    Councillor born in August 1926
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 43
    Oneill, Norman John
    University Lecturer born in May 1943
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 1994-08-31
    OF - Director → CIF 0
  • 44
    Vessey, Paul
    Asst Information Technology Manager born in June 1965
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 45
    Waltham, Alan Robert
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 46
    Munn, Peter William
    Consultant born in March 1937
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 47
    Spooner, David
    County Councillor born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1998-12-10
    OF - Director → CIF 0
  • 48
    Harrison, Andrew David
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2012-01-16 ~ 2012-08-01
    OF - Director → CIF 0
  • 49
    Barkworth, Darrell George
    County Councillor born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 50
    Stephenson, Nellie
    Retired born in June 1921
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 51
    Mant, John Bertram
    Councillor born in December 1931
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 52
    Duncan, Kenneth
    Accountant born in November 1961
    Individual (34 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 53
    Byrne, John
    Retired (School Teacher) born in February 1938
    Individual (25 offsprings)
    Officer
    1999-06-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 54
    Goldsmith, Robert John
    Managing Director born in October 1965
    Individual (14 offsprings)
    Officer
    2004-02-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 55
    Barker, Muriel Mary
    Councillor born in January 1928
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 56
    Skelton, Joan
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1994-11-25
    OF - Director → CIF 0
  • 57
    Teale, David Arthur
    Company Director born in August 1950
    Individual (19 offsprings)
    Officer
    1999-06-09 ~ 2001-12-05
    OF - Director → CIF 0
  • 58
    Heseltine, Shiela Maria
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1993-05-06
    OF - Director → CIF 0
  • 59
    Miceli, Fabio Marc Gaspare
    Individual (10 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 60
    Ranby, John Stephen
    Personnel Manager born in August 1944
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 1996-03-31
    OF - Director → CIF 0
    Ranby, John Stephen
    Retired born in August 1944
    Individual (3 offsprings)
    1998-07-23 ~ 1999-06-09
    OF - Director → CIF 0
  • 61
    Nangle, Claire Margaret Mary
    Secretary born in October 1966
    Individual (13 offsprings)
    Officer
    1999-06-09 ~ 2000-09-21
    OF - Director → CIF 0
  • 62
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (39 offsprings)
    Officer
    2004-02-23 ~ 2005-09-12
    OF - Director → CIF 0
  • 63
    Kirk, Mark Anton, Cllr
    Councillor Leader North Lincs born in March 1958
    Individual (8 offsprings)
    Officer
    2007-05-22 ~ 2012-06-26
    OF - Director → CIF 0
  • 64
    Billson, Roger Dalrymple, Councillor
    Councillor born in November 1930
    Individual (1 offspring)
    Officer
    1996-04-21 ~ 1999-06-09
    OF - Director → CIF 0
  • 65
    Cawsey, Ian
    Researcher born in April 1960
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 66
    Thompson, Jonathan Nicholas
    Manager born in July 1944
    Individual (2 offsprings)
    Officer
    1995-09-14 ~ 1996-03-31
    OF - Director → CIF 0
    Thompson, Jonathan Nicholas
    Manager
    Individual (2 offsprings)
    Officer
    1995-09-14 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 67
    Kennedy, David Mario
    Company Director born in November 1938
    Individual (16 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 68
    Keddie, Graham Campbell
    Managing Director born in April 1963
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 69
    Dixon, Carl William
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ 2017-07-10
    OF - Director → CIF 0
  • 70
    Keller, Joyce Enid, Councillor
    Retired Teacher born in March 1929
    Individual (8 offsprings)
    Officer
    2000-09-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 71
    Redfern, Elizabeth Marie
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2011-06-27 ~ 2017-04-04
    OF - Director → CIF 0
  • 72
    Coates, Penny Ann
    Managing Director born in February 1963
    Individual (9 offsprings)
    Officer
    2006-03-30 ~ 2012-01-16
    OF - Director → CIF 0
    Coates, Penny Ann
    Director born in February 1963
    Individual (9 offsprings)
    2012-09-27 ~ 2014-02-01
    OF - Director → CIF 0
  • 73
    Savage, William Henry
    Managing Director born in March 1956
    Individual (15 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 74
    Williams, John
    Accountant born in June 1954
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
    Williams, John
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 75
    Imlach, Michael Murdoch
    Business Unit Director born in November 1957
    Individual (28 offsprings)
    Officer
    2014-02-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 76
    Lake, Richard James
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    2012-08-01 ~ 2020-04-23
    OF - Director → CIF 0
  • 77
    Fletcher, John William Ernest
    County Councillor born in August 1922
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 78
    BRISTOW HELICOPTERS LIMITED
    00551102
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (52 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 79
    EASTERN AIRWAYS INTERNATIONAL LIMITED
    - now 04082547
    ANAVA-GLOBAL LIMITED - 2008-12-18
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    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
  • 80
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 81
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now 01997391
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25
    Town Hall, Po Box 532, Albert Square, Manchester, Greater Manchester
    Active Corporate (25 parents, 50 offsprings)
    Officer
    2002-07-22 ~ 2012-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HUMBERSIDE INTERNATIONAL AIRPORT LIMITED

Period: 1987-10-08 ~ now
Company number: 02175309
Registered name
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED - now
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
    Info
    Registered number 02175309
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-08 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
    S
    Registered number 2175309
    Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEADYCONTRAST LIMITED
    03715496
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.