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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
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Nicholas
    Born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ now
    OF - Director → CIF 0
  • 5
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    icon of addressDiamond House, Birmingham Airport, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressDiamond House, Birmingham Airport, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 62
  • 1
    Sweeney, Margaret
    Deputy Chief Executive born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 2
    Westwood, Charmon Jeanette Claire
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 3
    Tighe, Adrian Gerrard Noel
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 4
    Thomas, William Humphrey
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 5
    Russell, Mark Julian
    Manager born in July 1958
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 6
    Hilliard, Robert John
    Operations Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1997-03-26
    OF - Director → CIF 0
  • 7
    Stewart, Theresa
    Councillor born in August 1930
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1997-03-26
    OF - Director → CIF 0
  • 8
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 9
    Prangnell, John Edward
    Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 10
    Kehoe, Paul
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 11
    Richards, George Edward, Cllr
    Retired born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 12
    Balmforth, Marcus Charles
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Gaiger, Paul John
    Ground Services Manager born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 14
    Sunter, Timothy John
    Teacher born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-08-27
    OF - Director → CIF 0
  • 15
    Watson, Anthony Vernon
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Foley, Eamon Francis
    Director General born in January 1953
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-03-23
    OF - Director → CIF 0
  • 17
    Siddall, Stuart James
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1997-03-26
    OF - Director → CIF 0
  • 18
    Timmins, Declan Anthony Peter
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 19
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 20
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1998-07-08
    OF - Director → CIF 0
  • 21
    Lowe, Nigel
    Company Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1997-03-26
    OF - Director → CIF 0
  • 22
    Hunt, Frederick Stuart
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1997-03-26
    OF - Director → CIF 0
  • 23
    Bailey, Adrian Edward
    Political Organiser born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-27 ~ 1995-07-06
    OF - Director → CIF 0
  • 24
    Munns, Derick
    Commercial Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    O Doherty, Philip John
    Manager born in May 1960
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 1999-02-24
    OF - Director → CIF 0
  • 26
    Jaspal, Milkinderpal Singh
    Education Welfare Officer born in January 1960
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1997-03-26
    OF - Director → CIF 0
    icon of calendar 1997-06-17 ~ 1998-07-15
    OF - Director → CIF 0
    Jaspal, Milkinderpal Singh
    Governance Consultant born in January 1960
    Individual
    icon of calendar 2002-06-05 ~ 2008-06-04
    OF - Director → CIF 0
  • 27
    Hoare, Harry Rodney
    Managing Director Ba Regional born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Summers, Brian
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
    Summers, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Secretary → CIF 0
  • 29
    Gregory, Leonard Robin, Honorary Alderman
    Computer Consultant born in May 1943
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2010-06-02
    OF - Director → CIF 0
  • 30
    Taylor, Robert Mark
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
  • 31
    Kelly, Michael Joseph
    Accountant born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2015-01-31
    OF - Director → CIF 0
    Kelly, Michael Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 32
    Stent, John Julian
    Banker born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 33
    Upton, Michael
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 34
    Flack, John Gordon Frederick
    Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 35
    Richrds, Simon Leonard Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    Richards, Simon Leonard Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 36
    Hanlon, Noel
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2005-05-12
    OF - Director → CIF 0
  • 37
    Roper, Anthony Charles
    Project Analyst born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 38
    Allport, Kenneth John
    Senior Assistant Director Of F born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 39
    Keogh, Derek
    Chief Executive born in August 1941
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1999-01-06
    OF - Director → CIF 0
  • 40
    Cooper, Darren Conrad, Cllr
    Mental Health Nurse Manager born in December 1963
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2014-06-25
    OF - Director → CIF 0
  • 41
    Wells, Margaret
    Councillor born in October 1938
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 42
    Gold, Richard Fleming
    Financial Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1996-05-30
    OF - Director → CIF 0
  • 43
    Afzal, Muhammad
    Councillor born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 44
    Kirk, Christopher John, Dr
    Uneversity Teacher born in June 1951
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 1996-06-24
    OF - Director → CIF 0
  • 45
    Lewis, Donald Gordon
    Retired born in September 1926
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 46
    Ford, Derek
    Treasurer Financing born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 47
    Brew, Randal Anthony Maddock, Dr
    Chartered Accountant born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 48
    Penhallurick, Fiona
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 49
    Huxtable, Timothy Luke
    Cabinet Member Transportation And Regeneration Bir born in February 1973
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 50
    Clarke, Timothy
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 51
    Taylor, Robert Richard
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 52
    Okane, Neil Thomas Anthony
    Head Of born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 53
    Street, Alan John
    Business Development Director born in September 1947
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1996-12-16
    OF - Director → CIF 0
  • 54
    Hudson, John Lewis
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 55
    Bore, Albert, Sir
    Born in May 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 56
    Heard, Richard James
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 57
    Cussen, Oliver
    Senior Manager born in July 1953
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 58
    Yapp, Stanley Graham, Sir
    Engineer born in June 1933
    Individual
    Officer
    icon of calendar ~ 1994-07-13
    OF - Director → CIF 0
  • 59
    Corser, Michael Peter
    Unemployed born in May 1945
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2000-06-07
    OF - Director → CIF 0
  • 60
    Greenwood, Stephen Harold
    Finance Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 61
    Bills, Hilary Freda
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2015-02-28
    OF - Director → CIF 0
  • 62
    Cooper, George Shaw
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1996-03-25
    OF - Director → CIF 0
parent relation
Company in focus

EURO-HUB (BIRMINGHAM) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
  • EURO-HUB (BIRMINGHAM) LIMITED
    Info
    Registered number 02403252
    icon of addressDiamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-11 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.