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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 82
  • 1
    Blackbourn, Stanley Alan
    Born in November 1917
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1993-05-06
    OF - Director → CIF 0
  • 2
    Redfern, Elizabeth Marie
    Born in September 1947
    Individual (12 offsprings)
    Officer
    2011-06-27 ~ 2017-04-04
    OF - Director → CIF 0
  • 3
    Huxford, Bryan Augustus
    Born in May 1939
    Individual (18 offsprings)
    Officer
    2012-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Keddie, Graham Campbell
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Williams, John
    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
  • 6
    Bayes, Steven James, Councillor
    Born in December 1961
    Individual (10 offsprings)
    Officer
    (before 1992-08-10) ~ 1998-05-23
    OF - Director → CIF 0
  • 7
    Howell-richardson, James Lort
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2014-02-06 ~ 2020-10-31
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (29 offsprings)
    Officer
    2018-06-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 8
    Brown, David
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1993-05-06
    OF - Director → CIF 0
  • 9
    Goldsmith, Robert John
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2004-02-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 10
    Fletcher, John William Ernest
    Born in August 1922
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Lawson, Kevin James
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 12
    Ridal, Philip Martin
    Born in June 1953
    Individual (43 offsprings)
    Officer
    2004-02-23 ~ 2005-09-12
    OF - Director → CIF 0
  • 13
    Lake, Richard James
    Born in February 1961
    Individual (29 offsprings)
    Officer
    2012-08-01 ~ 2020-04-23
    OF - Director → CIF 0
  • 14
    Kennedy, David Mario
    Born in November 1938
    Individual (16 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Nicol, Michael Peter
    Director born in November 1985
    Individual (12 offsprings)
    Officer
    2019-01-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 16
    Skelton, Joan
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1994-11-25
    OF - Director → CIF 0
  • 17
    Spooner, David
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1998-12-10
    OF - Director → CIF 0
  • 18
    Teale, David Arthur
    Born in August 1950
    Individual (19 offsprings)
    Officer
    1999-06-09 ~ 2001-12-05
    OF - Director → CIF 0
  • 19
    Stewart, Donald Mcintyre
    Born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Stephenson, Nellie
    Born in June 1921
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    De Freitas, Andrew
    Born in March 1945
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Harrison, Andrew David
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2012-01-16 ~ 2012-08-01
    OF - Director → CIF 0
  • 23
    Burns, Rowena
    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
  • 24
    Jenner, Richard Winston
    Born in November 1944
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
    Jenner, Richard Winston
    Individual (17 offsprings)
    Officer
    1997-04-07 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 25
    Southwick, Douglas Arthur
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Metcalfe, Janet Mary
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2003-06-16
    OF - Director → CIF 0
  • 27
    Nangle, Claire Margaret Mary
    Born in October 1966
    Individual (13 offsprings)
    Officer
    1999-06-09 ~ 2000-09-21
    OF - Director → CIF 0
  • 28
    Norton, Stephen James
    Born in April 1951
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 29
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2005-09-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 30
    Pearlman, June Rita
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1992-10-09
    OF - Director → CIF 0
  • 31
    Marsden, Terence David
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Heseltine, Shiela Maria
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1993-05-06
    OF - Director → CIF 0
  • 33
    Whitby, Simon David
    Born in November 1964
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 34
    Corbett, Alan William George
    Born in September 1957
    Individual (31 offsprings)
    Officer
    2015-10-17 ~ now
    OF - Director → CIF 0
  • 35
    Thompson, Jonathan Nicholas
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1995-09-14 ~ 1996-03-31
    OF - Director → CIF 0
    Thompson, Jonathan Nicholas
    Individual (2 offsprings)
    Officer
    1995-09-14 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 36
    Ranby, John Stephen
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1993-05-26 ~ 1996-03-31
    OF - Director → CIF 0
    1998-07-23 ~ 1999-06-09
    OF - Director → CIF 0
  • 37
    Candler, Martin Edward, Cllr
    Born in November 1939
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Savage, William Henry
    Born in March 1956
    Individual (15 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-12-31
    OF - Director → CIF 0
  • 39
    Lavan, Tony
    Born in March 1959
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 40
    Mulgrove, James Sydney
    Born in August 1926
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 41
    Barkworth, Darrell George
    Born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 42
    Duncan, Kenneth
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 43
    Miceli, Fabio Marc Gaspare
    Individual (10 offsprings)
    Officer
    2026-01-16 ~ 2026-06-25
    OF - Secretary → CIF 0
  • 44
    Coates, Penny Ann
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2006-03-30 ~ 2012-01-16
    OF - Director → CIF 0
    2012-09-27 ~ 2014-02-01
    OF - Director → CIF 0
  • 45
    Hamilton, Jack Andrew
    Individual (9 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Secretary → CIF 0
  • 46
    Waltham, Alan Robert
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 47
    Adamson, Mark
    Individual (18 offsprings)
    Officer
    2013-09-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 48
    Kirk, Paul Anthony, Councillor
    Born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 49
    Macfarlane, Christopher George
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 50
    Wilson, Gordon William
    Born in November 1938
    Individual (3 offsprings)
    Officer
    1994-07-30 ~ 1999-06-09
    OF - Director → CIF 0
  • 51
    Bowie, Allan Russell
    Born in July 1964
    Individual (85 offsprings)
    Officer
    2014-02-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 52
    Rudkin, Malcolm Spencer
    Born in July 1931
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 53
    Driver, Simon Charles
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 54
    Vessey, Paul
    Born in June 1965
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 55
    Mcculloch, Sally Ann
    Born in February 1960
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1995-05-26
    OF - Director → CIF 0
  • 56
    Edmondson, David Redvers
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 57
    Mant, John Bertram
    Born in December 1931
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 58
    Oneill, Norman John
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 1994-08-31
    OF - Director → CIF 0
  • 59
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2010-10-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 60
    Billson, Roger Dalrymple, Councillor
    Born in November 1930
    Individual (1 offspring)
    Officer
    1996-04-21 ~ 1999-06-09
    OF - Director → CIF 0
  • 61
    Redford, Christopher Hugh
    Born in March 1965
    Individual (30 offsprings)
    Officer
    1998-02-23 ~ 1999-09-06
    OF - Director → CIF 0
    Redford, Christopher Hugh
    Individual (30 offsprings)
    Officer
    1998-02-23 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 62
    Barker, Muriel Mary
    Born in January 1928
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 63
    Dixon, Carl William
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ 2017-07-10
    OF - Director → CIF 0
  • 64
    Muirhead, Geoff
    Born in July 1949
    Individual (38 offsprings)
    Officer
    1999-06-09 ~ 2001-07-20
    OF - Director → CIF 0
    Muirhead, Geoffrey
    Born in July 1949
    Individual (38 offsprings)
    Officer
    2002-03-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 65
    Imlach, Michael Murdoch
    Born in November 1957
    Individual (28 offsprings)
    Officer
    2014-02-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 66
    Mather, Brian John, Councillor
    Born in February 1936
    Individual (8 offsprings)
    Officer
    2001-07-20 ~ 2003-06-16
    OF - Director → CIF 0
  • 67
    Appleyard, George Edward
    Born in December 1917
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
    2003-06-16 ~ 2007-05-22
    OF - Director → CIF 0
  • 68
    Munn, Peter William
    Born in March 1937
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 69
    Havard, Paula Mary
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 70
    Gaston, Raymond
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-05-06
    OF - Director → CIF 0
  • 71
    Rounding, Paul
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-05-10
    OF - Director → CIF 0
  • 72
    Thompson, Neil Philip
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2011-02-18 ~ 2012-08-01
    OF - Director → CIF 0
  • 73
    Keller, Joyce Enid, Councillor
    Born in March 1929
    Individual (8 offsprings)
    Officer
    2000-09-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 74
    Parish, Leigh Margaret
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 1996-09-09
    OF - Director → CIF 0
  • 75
    Byrne, John
    Born in February 1938
    Individual (26 offsprings)
    Officer
    1999-06-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 76
    Kirk, Mark Anton, Cllr
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2007-05-22 ~ 2012-06-26
    OF - Director → CIF 0
  • 77
    Cawsey, Ian
    Born in April 1960
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 78
    O'toole, John Kenneth
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2012-01-16 ~ 2012-08-01
    OF - Director → CIF 0
  • 79
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 80
    BRISTOW HELICOPTERS LIMITED
    00551102
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (53 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 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, 52 offsprings)
    Officer
    2002-07-22 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 82
    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 - 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

HUMBERSIDE INTERNATIONAL AIRPORT LIMITED

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