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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 6
  • 1
    Lawson, Kevin James
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Waltham, Alan Robert
    Born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Macfarlane, Christopher George
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Corbett, Alan William George
    Born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-17 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (1467) LIMITED - 1996-12-12
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 74
  • 1
    Stephenson, Nellie
    Retired born in June 1921
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Keller, Joyce Enid, Councillor
    Retired Teacher born in March 1929
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Nangle, Claire Margaret Mary
    Secretary born in October 1966
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2000-09-21
    OF - Director → CIF 0
  • 4
    Dixon, Carl William
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-28 ~ 2017-07-10
    OF - Director → CIF 0
  • 5
    Bayes, Steven James, Councillor
    Nurse born in December 1961
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 6
    Munn, Peter William
    Consultant born in March 1937
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 7
    Savage, William Henry
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Huxford, Bryan Augustus
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Driver, Simon Charles
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 10
    Havard, Paula Mary
    Solicitor
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 11
    Keddie, Graham Campbell
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Nicol, Michael Peter
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Billson, Roger Dalrymple, Councillor
    Councillor born in November 1930
    Individual
    Officer
    icon of calendar 1996-04-21 ~ 1999-06-09
    OF - Director → CIF 0
  • 14
    Byrne, John
    Retired (School Teacher) born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 15
    Mulgrove, James Sydney
    Councillor born in August 1926
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 16
    Vessey, Paul
    Asst Information Technology Manager born in June 1965
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    De Freitas, Andrew
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Lake, Richard James
    Director born in February 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2020-04-23
    OF - Director → CIF 0
  • 19
    Spooner, David
    County Councillor born in April 1942
    Individual
    Officer
    icon of calendar ~ 1998-12-10
    OF - Director → CIF 0
  • 20
    Burns, Rowena
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2001-07-20
    OF - Director → CIF 0
    Burns, Rowena
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 21
    Muirhead, Geoff
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2001-07-20
    OF - Director → CIF 0
    Muirhead, Geoffrey
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Kirk, Mark Anton, Cllr
    Councillor Leader North Lincs born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2012-06-26
    OF - Director → CIF 0
  • 23
    Redford, Christopher Hugh
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1999-09-06
    OF - Director → CIF 0
    Redford, Christopher Hugh
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 24
    Mcculloch, Sally Ann
    Accounts Assistant born in February 1960
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 25
    Jenner, Richard Winston
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
    Jenner, Richard Winston
    Director
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 26
    Teale, David Arthur
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2001-12-05
    OF - Director → CIF 0
  • 27
    Thompson, Jonathan Nicholas
    Manager born in July 1944
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1996-03-31
    OF - Director → CIF 0
    Thompson, Jonathan Nicholas
    Manager
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 28
    Gaston, Raymond
    Quantity Surveyor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 29
    Candler, Martin Edward, Cllr
    Councillor born in November 1939
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Mant, John Bertram
    Councillor born in December 1931
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 31
    Goldsmith, Robert John
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 32
    Southwick, Douglas Arthur
    Turf Accountant born in October 1924
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Marsden, Terence David
    Air Traffic Controller born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    O'toole, John Kenneth
    Director born in May 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2012-08-01
    OF - Director → CIF 0
  • 35
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 36
    Wilson, Gordon William
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1994-07-30 ~ 1999-06-09
    OF - Director → CIF 0
  • 37
    Duncan, Kenneth
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 38
    Blackbourn, Stanley Alan
    Retired born in November 1917
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 39
    Norton, Stephen James
    Senior Buyer born in April 1951
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 40
    Thompson, Neil Philip
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2012-08-01
    OF - Director → CIF 0
  • 41
    Metcalfe, Janet Mary
    Medical Drugs Dispenser born in September 1944
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2003-06-16
    OF - Director → CIF 0
  • 42
    Ranby, John Stephen
    Personnel Manager born in August 1944
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1996-03-31
    OF - Director → CIF 0
    Ranby, John Stephen
    Retired born in August 1944
    Individual
    icon of calendar 1998-07-23 ~ 1999-06-09
    OF - Director → CIF 0
  • 43
    Pearlman, June Rita
    County Councilor born in June 1930
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 44
    Stewart, Donald Mcintyre
    Farmer born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 45
    Mather, Brian John, Councillor
    Retired born in February 1936
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2003-06-16
    OF - Director → CIF 0
  • 46
    Appleyard, George Edward
    Florist born in December 1917
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Appleyard, George Edward
    County Councilor born in December 1917
    Individual
    icon of calendar 2003-06-16 ~ 2007-05-22
    OF - Director → CIF 0
  • 47
    Edmondson, David Redvers
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 48
    Barkworth, Darrell George
    County Councillor born in March 1930
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 49
    Kirk, Paul Anthony, Councillor
    Petrol Filling Station Prop born in February 1953
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 50
    Rudkin, Malcolm Spencer
    Born in July 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 51
    Parish, Leigh Margaret
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1996-09-09
    OF - Director → CIF 0
  • 52
    Redfern, Elizabeth Marie
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2017-04-04
    OF - Director → CIF 0
  • 53
    Adamson, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 54
    Oneill, Norman John
    University Lecturer born in May 1943
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1994-08-31
    OF - Director → CIF 0
  • 55
    Williams, John
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Williams, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 56
    Coates, Penny Ann
    Managing Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2012-01-16
    OF - Director → CIF 0
    Coates, Penny Ann
    Director born in February 1963
    Individual (2 offsprings)
    icon of calendar 2012-09-27 ~ 2014-02-01
    OF - Director → CIF 0
  • 57
    Barker, Muriel Mary
    Councillor born in January 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 58
    Brown, David
    County Councilor born in November 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 59
    Rounding, Paul
    Councillor born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1999-05-10
    OF - Director → CIF 0
  • 60
    Fletcher, John William Ernest
    County Councillor born in August 1922
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 61
    Harrison, Andrew David
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2012-08-01
    OF - Director → CIF 0
  • 62
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2020-10-31
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 63
    Heseltine, Shiela Maria
    Born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 64
    Cawsey, Ian
    Researcher born in April 1960
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 65
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 66
    Imlach, Michael Murdoch
    Business Unit Director born in November 1957
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 67
    Kennedy, David Mario
    Company Director born in November 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 68
    Bowie, Allan Russell
    Chartered Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 69
    Lavan, Tony
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 70
    Skelton, Joan
    Born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 71
    Whitby, Simon David
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 72
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2005-09-12
    OF - Director → CIF 0
  • 73
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25
    icon of addressTown Hall, Po Box 532, Albert Square, Manchester, Greater Manchester
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    1,201 GBP2024-03-31
    Officer
    2002-07-22 ~ 2012-08-01
    PE - Secretary → CIF 0
  • 74
    ANAVA-GLOBAL LIMITED - 2008-12-18
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,349,974 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HUMBERSIDE INTERNATIONAL AIRPORT LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
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
Related profiles found in government register
  • HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
    Info
    Registered number 02175309
    icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-08 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
    S
    Registered number 2175309
    icon of addressRedhill 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
Active 1
  • icon of addressRedhill Aerodrome, Kings Mill Lane, Redhill, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.