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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 49
  • 1
    Richards, George Edward, Cllr
    Born in February 1940
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Greenwood, Stephen Harold
    Born in May 1955
    Individual (25 offsprings)
    Officer
    1994-01-28 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Summers, Brian
    Born in March 1945
    Individual (16 offsprings)
    Officer
    (before 1992-09-01) ~ 2003-06-30
    OF - Director → CIF 0
    Summers, Brian
    Individual (16 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-01-28
    OF - Secretary → CIF 0
  • 4
    O Doherty, Philip John
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 1999-02-24
    OF - Director → CIF 0
  • 5
    Ellison, David
    Born in May 1958
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1993-01-29
    OF - Director → CIF 0
  • 6
    Bjornson, Dana Lloyd
    Born in April 1959
    Individual (7 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-05-28
    OF - Director → CIF 0
  • 7
    Hanlon, Noel
    Born in January 1940
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2005-05-12
    OF - Director → CIF 0
  • 8
    Bills, Hilary Freda
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2015-02-28
    OF - Director → CIF 0
  • 9
    Heard, Richard James
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 10
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Corser, Michael Peter
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1998-07-15 ~ 2000-06-07
    OF - Director → CIF 0
  • 12
    Hunt, Frederick Stuart
    Born in January 1931
    Individual (10 offsprings)
    Officer
    1994-07-29 ~ 1997-03-22
    OF - Director → CIF 0
  • 13
    Thomas, William Humphrey
    Born in May 1940
    Individual (8 offsprings)
    Officer
    2008-06-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 14
    Lewis, Donald Gordon
    Born in September 1926
    Individual (9 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-05-23
    OF - Director → CIF 0
  • 15
    Upton, Michael
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 16
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (24 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Richards, Simon Leonard Christopher
    Individual (24 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 17
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 18
    Bore, Albert, Sir
    Born in May 1946
    Individual (38 offsprings)
    Officer
    2012-07-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 19
    Stent, John Julian
    Banker born in March 1955
    Individual (39 offsprings)
    Officer
    2004-04-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 20
    Keogh, Derek
    Born in August 1941
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 1999-01-06
    OF - Director → CIF 0
  • 21
    Penhallurick, Fiona
    Individual (12 offsprings)
    Officer
    2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 22
    Hudson, John Lewis
    Born in March 1945
    Individual (36 offsprings)
    Officer
    1997-06-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 23
    Cussen, Oliver
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 24
    Clarke, Timothy
    Born in March 1957
    Individual (35 offsprings)
    Officer
    2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 25
    Foley, Eamon Francis
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1999-07-21 ~ 2001-03-23
    OF - Director → CIF 0
  • 26
    Westwood, Charmon Jeanette Claire
    Individual (7 offsprings)
    Officer
    1994-01-28 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 27
    Yapp, Stanley Graham, Sir
    Born in June 1933
    Individual (5 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-07-29
    OF - Director → CIF 0
  • 28
    Wells, Margaret
    Born in October 1938
    Individual (9 offsprings)
    Officer
    1997-06-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 29
    Timmins, Declan Anthony Peter
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 30
    Balmforth, Marcus Charles
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 31
    Cooper, Darren Conrad, Cllr
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2009-12-16 ~ 2014-06-25
    OF - Director → CIF 0
  • 32
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 33
    Mintern, Andrew
    Born in September 1958
    Individual (59 offsprings)
    Officer
    1993-01-29 ~ 1994-12-16
    OF - Director → CIF 0
  • 34
    Bywater, John
    Born in April 1947
    Individual (228 offsprings)
    Officer
    (before 1992-09-01) ~ 1992-11-05
    OF - Director → CIF 0
  • 35
    Brew, Randal Anthony Maddock, Dr
    Born in June 1943
    Individual (30 offsprings)
    Officer
    2011-12-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 36
    Robertson, David
    Born in May 1954
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-05-28
    OF - Director → CIF 0
  • 37
    Shaw, David Lewis
    Born in July 1947
    Individual (21 offsprings)
    Officer
    1992-11-05 ~ 1994-12-16
    OF - Director → CIF 0
  • 38
    Sweeney, Margaret
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 39
    Jaspal, Milkinderpal Singh
    Born in January 1960
    Individual (8 offsprings)
    Officer
    1996-05-23 ~ 1997-03-26
    OF - Director → CIF 0
    1997-06-17 ~ 1998-07-15
    OF - Director → CIF 0
    2002-06-05 ~ 2008-06-04
    OF - Director → CIF 0
  • 40
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    1997-06-17 ~ 1998-07-08
    OF - Director → CIF 0
  • 41
    Taylor, Robert Richard
    Born in June 1932
    Individual (13 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-01-28
    OF - Director → CIF 0
  • 42
    Afzal, Muhammad
    Born in February 1945
    Individual (15 offsprings)
    Officer
    2003-01-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 43
    Huxtable, Timothy Luke
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2010-07-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 44
    Kelly, Michael Joseph
    Born in July 1958
    Individual (37 offsprings)
    Officer
    1998-02-02 ~ 2015-01-31
    OF - Director → CIF 0
    Kelly, Michael Joseph
    Individual (37 offsprings)
    Officer
    2004-07-20 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 45
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 46
    Gibbs, Richard Douglas
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1993-05-28 ~ 1994-11-11
    OF - Director → CIF 0
  • 47
    Burgess, Andrew
    Born in July 1964
    Individual (71 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 48
    Gregory, Leonard Robin, Honorary Alderman
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2004-07-14 ~ 2010-06-02
    OF - Director → CIF 0
  • 49
    BIRMINGHAM AIRPORT LIMITED
    - now 02078273 08203043
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, England
    Active Corporate (64 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED

Period: 1989-11-06 ~ now
Company number: 02295119
Registered names
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED - now
DAWNEXPERT LIMITED - 1989-11-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
    Info
    DAWNEXPERT LIMITED - 1989-11-06
    Registered number 02295119
    Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-12 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.