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
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-09-09 ~ now
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-05-27 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 6
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Fletcher, John Wilfred Sword
    Senior Vice President Kvaerner born in October 1940
    Individual
    Officer
    ~ 2007-09-12
    OF - director → CIF 0
  • 2
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 3
    Booth, Gordon, Sir
    Company Director born in November 1921
    Individual (1 offspring)
    Officer
    ~ 2007-09-12
    OF - director → CIF 0
  • 4
    Ellis, Cyril Alan Gerald
    Individual
    Officer
    ~ 1991-12-02
    OF - secretary → CIF 0
  • 5
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - director → CIF 0
  • 6
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 7
    Phillips, Cyril John
    Economist born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 1998-01-31
    OF - director → CIF 0
  • 8
    Murray, Martin Charles
    Solicitor born in April 1955
    Individual (5 offsprings)
    Officer
    1996-01-05 ~ 1997-01-31
    OF - director → CIF 0
  • 9
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - director → CIF 0
  • 10
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-09
    OF - director → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 2007-12-10
    OF - secretary → CIF 0
  • 12
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - director → CIF 0
  • 13
    Hurrell, Samantha Jane
    Solicitor Hanson born in August 1963
    Individual
    Officer
    1997-01-31 ~ 1999-10-13
    OF - director → CIF 0
  • 14
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    1999-10-13 ~ 2008-06-30
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 15
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    1994-03-25 ~ 1997-01-31
    OF - secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 16
    Hamshaw Thomas, Charles William
    Individual (1 offspring)
    Officer
    ~ 1994-03-25
    OF - secretary → CIF 0
  • 17
    Kirkby, Colin
    Bank Official born in September 1947
    Individual
    Officer
    ~ 1992-05-12
    OF - director → CIF 0
  • 18
    Booth, Martyn
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 19
    Davis, William Allan, Sir
    Consultant born in June 1921
    Individual
    Officer
    ~ 1994-08-14
    OF - director → CIF 0
  • 20
    Spencer, Paul
    Associate Director Hanson Plc born in January 1950
    Individual (7 offsprings)
    Officer
    ~ 1996-01-05
    OF - director → CIF 0
  • 21
    O'neill, Joseph Patrick
    Consultant born in January 1927
    Individual
    Officer
    ~ 1992-04-21
    OF - director → CIF 0
  • 22
    Broom, Ivor, Sir
    Company Director born in June 1920
    Individual
    Officer
    ~ 1992-04-15
    OF - director → CIF 0
parent relation
Company in focus

CITY OF LONDON HELIPORT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CITY OF LONDON HELIPORT LIMITED
    Info
    Registered number 02333008
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1989-01-06 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.