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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
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Bywater, John
    Director born in April 1947
    Individual (163 offsprings)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 3
    Balmforth, Marcus Charles
    Investment Banker born in February 1965
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Ellison, David
    Chartered Accountant born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 5
    Timmins, Declan Anthony Peter
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 6
    Shaw, David Lewis
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    1992-11-05 ~ 1994-12-16
    OF - Director → CIF 0
  • 7
    Gregory, Leonard Robin, Honorary Alderman
    Computer Consultant born in May 1943
    Individual (10 offsprings)
    Officer
    2004-07-14 ~ 2010-06-02
    OF - Director → CIF 0
  • 8
    Keogh, Derek
    Chief Executive born in August 1941
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 1999-01-06
    OF - Director → CIF 0
  • 9
    Afzal, Muhammad
    Councillor born in February 1945
    Individual (15 offsprings)
    Officer
    2003-01-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 10
    Thomas, William Humphrey
    Retired born in May 1940
    Individual (7 offsprings)
    Officer
    2008-06-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 11
    Lewis, Donald Gordon
    Retired born in September 1926
    Individual (9 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 12
    Cussen, Oliver
    Senior Manager born in July 1953
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 13
    Taylor, Robert Richard
    Managing Director born in June 1932
    Individual (12 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 14
    Greenwood, Stephen Harold
    Finance Director born in May 1955
    Individual (25 offsprings)
    Officer
    1994-01-28 ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    O Doherty, Philip John
    Manager born in May 1960
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 1999-02-24
    OF - Director → CIF 0
  • 16
    Westwood, Charmon Jeanette Claire
    Secretary
    Individual (7 offsprings)
    Officer
    1994-01-28 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 17
    Bills, Hilary Freda
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2015-02-28
    OF - Director → CIF 0
  • 18
    Kehoe, Paul
    Director born in April 1959
    Individual (40 offsprings)
    Officer
    2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 19
    Mintern, Andrew
    Chartered Accountant born in September 1958
    Individual (15 offsprings)
    Officer
    1993-01-29 ~ 1994-12-16
    OF - Director → CIF 0
  • 20
    Bjornson, Dana Lloyd
    Finance Director born in April 1959
    Individual (7 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 21
    Lewis, Alan Stuart
    Investement Banker born in February 1952
    Individual (42 offsprings)
    Officer
    1997-06-17 ~ 1998-07-08
    OF - Director → CIF 0
  • 22
    Foley, Eamon Francis
    Director General born in January 1953
    Individual (5 offsprings)
    Officer
    1999-07-21 ~ 2001-03-23
    OF - Director → CIF 0
  • 23
    Kelly, Michael Joseph
    Accountant 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
  • 24
    Stent, John Julian
    Banker born in March 1955
    Individual (37 offsprings)
    Officer
    2004-04-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 25
    Wells, Margaret
    Councillor born in October 1938
    Individual (8 offsprings)
    Officer
    1997-06-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 26
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Richards, Simon Leonard Christopher
    Individual (22 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 27
    Cooper, Darren Conrad, Cllr
    Mental Health Nurse Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2009-12-16 ~ 2014-06-25
    OF - Director → CIF 0
  • 28
    Hanlon, Noel
    Company Director born in January 1940
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2005-05-12
    OF - Director → CIF 0
  • 29
    Sweeney, Margaret
    Deputy Chief Executive born in September 1960
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 30
    Corser, Michael Peter
    Unemployed born in May 1945
    Individual (10 offsprings)
    Officer
    1998-07-15 ~ 2000-06-07
    OF - Director → CIF 0
  • 31
    Hunt, Frederick Stuart
    Retired born in January 1931
    Individual (10 offsprings)
    Officer
    1994-07-29 ~ 1997-03-22
    OF - Director → CIF 0
  • 32
    Penhallurick, Fiona
    Individual (12 offsprings)
    Officer
    2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 33
    Jaspal, Milkinderpal Singh
    Education Welfare Officer born in January 1960
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 1997-03-26
    OF - Director → CIF 0
    1997-06-17 ~ 1998-07-15
    OF - Director → CIF 0
    Jaspal, Milkinderpal Singh
    Governance Consultant born in January 1960
    Individual (6 offsprings)
    2002-06-05 ~ 2008-06-04
    OF - Director → CIF 0
  • 34
    Gibbs, Richard Douglas
    Chartered Surveyor born in December 1953
    Individual (6 offsprings)
    Officer
    1993-05-28 ~ 1994-11-11
    OF - Director → CIF 0
  • 35
    Huxtable, Timothy Luke
    Cabinet Member Transportation And Regeneration Bir born in February 1973
    Individual (18 offsprings)
    Officer
    2010-07-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 36
    Upton, Michael
    Accountant born in December 1960
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 37
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 38
    Yapp, Stanley Graham, Sir
    Engineer born in June 1933
    Individual (5 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 39
    Heard, Richard James
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 40
    Richards, George Edward, Cllr
    Retired born in February 1940
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 41
    Summers, Brian
    Director born in March 1945
    Individual (14 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
    Summers, Brian
    Individual (14 offsprings)
    Officer
    ~ 1994-01-28
    OF - Secretary → CIF 0
  • 42
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 43
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (67 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 44
    Robertson, David
    Commercial Development Director born in May 1954
    Individual (6 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 45
    Brew, Randal Anthony Maddock, Dr
    Chartered Accountant born in June 1943
    Individual (30 offsprings)
    Officer
    2011-12-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 46
    Bore, Albert, Sir
    Born in May 1946
    Individual (36 offsprings)
    Officer
    2012-07-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 47
    Clarke, Timothy
    Company Director born in March 1957
    Individual (35 offsprings)
    Officer
    2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 48
    Hudson, John Lewis
    Company Director born in March 1945
    Individual (34 offsprings)
    Officer
    1997-06-17 ~ 2017-07-12
    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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.