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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 67
  • 1
    Russell, Mark Julian
    Manager born in July 1958
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 2
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Gold, Richard Fleming
    Financial Director born in August 1937
    Individual (8 offsprings)
    Officer
    ~ 1996-05-30
    OF - Director → CIF 0
  • 4
    Watson, Anthony Vernon
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Balmforth, Marcus Charles
    Investment Banker born in February 1965
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1994-01-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 7
    Timmins, Declan Anthony Peter
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Keogh, Derek
    Chief Executive born in August 1941
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 1999-01-06
    OF - Director → CIF 0
  • 10
    Lowe, Nigel
    Company Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    1994-07-15 ~ 1997-03-26
    OF - Director → CIF 0
  • 11
    Afzal, Muhammad
    Councillor born in February 1945
    Individual (15 offsprings)
    Officer
    2003-01-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 12
    Ford, Derek
    Treasurer Financing born in August 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 13
    Thomas, William Humphrey
    Retired born in May 1940
    Individual (7 offsprings)
    Officer
    2008-06-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 14
    Tighe, Adrian Gerrard Noel
    Accountant born in December 1961
    Individual (9 offsprings)
    Officer
    1994-06-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 15
    Lewis, Donald Gordon
    Retired born in September 1926
    Individual (9 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 16
    Cussen, Oliver
    Senior Manager born in July 1953
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 17
    Taylor, Robert Richard
    Director born in June 1932
    Individual (12 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 18
    Greenwood, Stephen Harold
    Finance Director born in May 1955
    Individual (25 offsprings)
    Officer
    1994-04-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    O Doherty, Philip John
    Manager born in May 1960
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 1999-02-24
    OF - Director → CIF 0
  • 20
    Westwood, Charmon Jeanette Claire
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 21
    Bills, Hilary Freda
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2015-02-28
    OF - Director → CIF 0
  • 22
    Sunter, Timothy John
    Teacher born in November 1957
    Individual (11 offsprings)
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
  • 23
    Stewart, Theresa
    Councillor born in August 1930
    Individual (11 offsprings)
    Officer
    1996-06-24 ~ 1997-03-26
    OF - Director → CIF 0
  • 24
    Kehoe, Paul
    Director born in April 1959
    Individual (40 offsprings)
    Officer
    2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 25
    Munns, Derick
    Commercial Director born in November 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Roper, Anthony Charles
    Project Analyst born in December 1960
    Individual (167 offsprings)
    Officer
    1994-06-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 27
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (42 offsprings)
    Officer
    1997-03-26 ~ 1998-07-08
    OF - Director → CIF 0
  • 28
    Foley, Eamon Francis
    Director General born in January 1953
    Individual (5 offsprings)
    Officer
    1999-07-21 ~ 2001-03-23
    OF - Director → CIF 0
  • 29
    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
  • 30
    Stent, John Julian
    Banker born in March 1955
    Individual (37 offsprings)
    Officer
    2004-04-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 31
    Prangnell, John Edward
    Director born in April 1939
    Individual (24 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 32
    Cooper, George Shaw
    Managing Director born in April 1954
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 33
    Wells, Margaret
    Councillor born in October 1938
    Individual (8 offsprings)
    Officer
    1997-06-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 34
    Allport, Kenneth John
    Senior Assistant Director Of F born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 35
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Richrds, Simon Leonard Christopher
    Individual (22 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    Richards, Simon Leonard Christopher
    Individual (22 offsprings)
    Officer
    2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 36
    Taylor, Robert Mark
    Chartered Accountant born in April 1951
    Individual (40 offsprings)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 37
    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
  • 38
    Hanlon, Noel
    Company Director born in January 1940
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2005-05-12
    OF - Director → CIF 0
  • 39
    Gaiger, Paul John
    Ground Services Manager born in December 1947
    Individual (17 offsprings)
    Officer
    1996-05-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 40
    Flack, John Gordon Frederick
    Director born in December 1925
    Individual (27 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 41
    Sweeney, Margaret
    Deputy Chief Executive born in September 1960
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 42
    Corser, Michael Peter
    Unemployed born in May 1945
    Individual (10 offsprings)
    Officer
    1998-07-15 ~ 2000-06-07
    OF - Director → CIF 0
  • 43
    Hunt, Frederick Stuart
    Retired born in January 1931
    Individual (10 offsprings)
    Officer
    1994-07-13 ~ 1997-03-26
    OF - Director → CIF 0
  • 44
    Penhallurick, Fiona
    Individual (12 offsprings)
    Officer
    2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 45
    Okane, Neil Thomas Anthony
    Head Of born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 46
    Street, Alan John
    Business Development Director born in September 1947
    Individual (6 offsprings)
    Officer
    1994-04-14 ~ 1996-12-16
    OF - Director → CIF 0
  • 47
    Hilliard, Robert John
    Operations Director born in May 1953
    Individual (4 offsprings)
    Officer
    1994-04-14 ~ 1997-03-26
    OF - Director → CIF 0
  • 48
    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
  • 49
    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
  • 50
    Upton, Michael
    Accountant born in December 1960
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 51
    Siddall, Stuart James
    Company Director born in May 1953
    Individual (43 offsprings)
    Officer
    1996-05-30 ~ 1997-03-26
    OF - Director → CIF 0
  • 52
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 53
    Yapp, Stanley Graham, Sir
    Engineer born in June 1933
    Individual (5 offsprings)
    Officer
    ~ 1994-07-13
    OF - Director → CIF 0
  • 54
    Bailey, Adrian Edward
    Political Organiser born in December 1945
    Individual (5 offsprings)
    Officer
    1992-08-27 ~ 1995-07-06
    OF - Director → CIF 0
  • 55
    Hoare, Harry Rodney
    Managing Director Ba Regional born in July 1939
    Individual (13 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 56
    Heard, Richard James
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 57
    Richards, George Edward, Cllr
    Retired born in February 1940
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 58
    Summers, Brian
    Director born in March 1945
    Individual (14 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
    Summers, Brian
    Individual (14 offsprings)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 59
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 60
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (67 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 61
    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
  • 62
    Bore, Albert, Sir
    Born in May 1946
    Individual (36 offsprings)
    Officer
    2012-07-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 63
    Clarke, Timothy
    Company Director born in March 1957
    Individual (35 offsprings)
    Officer
    2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 64
    Kirk, Christopher John, Dr
    Uneversity Teacher born in June 1951
    Individual (8 offsprings)
    Officer
    1995-07-06 ~ 1996-06-24
    OF - Director → CIF 0
  • 65
    Hudson, John Lewis
    Company Director born in March 1945
    Individual (34 offsprings)
    Officer
    1997-06-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 66
    BIRMINGHAM AIRPORT OPERATIONS LIMITED
    09915844
    Diamond House, Birmingham Airport, Birmingham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 67
    BIRMINGHAM AIRPORT LIMITED
    - now 02078273
    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 – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EURO-HUB (BIRMINGHAM) LIMITED

Period: 1989-07-11 ~ now
Company number: 02403252
Registered name
EURO-HUB (BIRMINGHAM) LIMITED - now
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
    Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-11 (36 years 8 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 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.