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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
    Ford, Derek
    Born in August 1942
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-03-26
    OF - Director → CIF 0
  • 2
    Richards, George Edward, Cllr
    Born in February 1940
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Greenwood, Stephen Harold
    Born in May 1955
    Individual (25 offsprings)
    Officer
    1994-04-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Summers, Brian
    Born in March 1945
    Individual (16 offsprings)
    Officer
    (before 1992-07-12) ~ 2003-06-30
    OF - Director → CIF 0
    Summers, Brian
    Individual (16 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 5
    O Doherty, Philip John
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 1999-02-24
    OF - Director → CIF 0
  • 6
    Hanlon, Noel
    Born in January 1940
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2005-05-12
    OF - Director → CIF 0
  • 7
    Bills, Hilary Freda
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    1994-01-01 ~ 1997-03-26
    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
    1994-07-13 ~ 1997-03-26
    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
    Lowe, Nigel
    Born in February 1952
    Individual (135 offsprings)
    Officer
    1994-07-15 ~ 1997-03-26
    OF - Director → CIF 0
  • 15
    Lewis, Donald Gordon
    Born in September 1926
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-05-23
    OF - Director → CIF 0
  • 16
    Bailey, Adrian Edward
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1992-08-27 ~ 1995-07-06
    OF - Director → CIF 0
  • 17
    Upton, Michael
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 18
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (24 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Richrds, Simon Leonard Christopher
    Individual (24 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    Richards, Simon Leonard Christopher
    Individual (24 offsprings)
    Officer
    2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 19
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 20
    Tighe, Adrian Gerrard Noel
    Born in December 1961
    Individual (9 offsprings)
    Officer
    1994-06-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 21
    Bore, Albert, Sir
    Born in May 1946
    Individual (38 offsprings)
    Officer
    2012-07-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 22
    Stent, John Julian
    Banker born in March 1955
    Individual (39 offsprings)
    Officer
    2004-04-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 23
    Keogh, Derek
    Born in August 1941
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 1999-01-06
    OF - Director → CIF 0
  • 24
    Penhallurick, Fiona
    Individual (12 offsprings)
    Officer
    2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 25
    Hudson, John Lewis
    Born in March 1945
    Individual (36 offsprings)
    Officer
    1997-06-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 26
    Cussen, Oliver
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 27
    Clarke, Timothy
    Born in March 1957
    Individual (35 offsprings)
    Officer
    2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 28
    Hoare, Harry Rodney
    Born in July 1939
    Individual (24 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Munns, Derick
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Foley, Eamon Francis
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1999-07-21 ~ 2001-03-23
    OF - Director → CIF 0
  • 31
    Westwood, Charmon Jeanette Claire
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 32
    Hilliard, Robert John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1994-04-14 ~ 1997-03-26
    OF - Director → CIF 0
  • 33
    Yapp, Stanley Graham, Sir
    Born in June 1933
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-07-13
    OF - Director → CIF 0
  • 34
    Street, Alan John
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1994-04-14 ~ 1996-12-16
    OF - Director → CIF 0
  • 35
    Gold, Richard Fleming
    Born in August 1937
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-05-30
    OF - Director → CIF 0
  • 36
    Russell, Mark Julian
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 37
    Wells, Margaret
    Born in October 1938
    Individual (9 offsprings)
    Officer
    1997-06-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 38
    Stewart, Theresa
    Born in August 1930
    Individual (11 offsprings)
    Officer
    1996-06-24 ~ 1997-03-26
    OF - Director → CIF 0
  • 39
    Watson, Anthony Vernon
    Born in April 1942
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 40
    Timmins, Declan Anthony Peter
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 41
    Balmforth, Marcus Charles
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 42
    Cooper, Darren Conrad, Cllr
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2009-12-16 ~ 2014-06-25
    OF - Director → CIF 0
  • 43
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 44
    Brew, Randal Anthony Maddock, Dr
    Born in June 1943
    Individual (30 offsprings)
    Officer
    2011-12-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 45
    Sweeney, Margaret
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 46
    Gaiger, Paul John
    Born in December 1947
    Individual (17 offsprings)
    Officer
    1996-05-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 47
    Cooper, George Shaw
    Born in April 1954
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 48
    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
  • 49
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    1997-03-26 ~ 1998-07-08
    OF - Director → CIF 0
  • 50
    Taylor, Robert Richard
    Born in June 1932
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-03-01
    OF - Director → CIF 0
  • 51
    Taylor, Robert Mark
    Born in April 1951
    Individual (40 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-23
    OF - Director → CIF 0
  • 52
    Afzal, Muhammad
    Born in February 1945
    Individual (15 offsprings)
    Officer
    2003-01-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 53
    Allport, Kenneth John
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-03-26
    OF - Director → CIF 0
  • 54
    Siddall, Stuart James
    Born in May 1953
    Individual (44 offsprings)
    Officer
    1996-05-30 ~ 1997-03-26
    OF - Director → CIF 0
  • 55
    Huxtable, Timothy Luke
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2010-07-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 56
    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
  • 57
    Kirk, Christopher John, Dr
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1995-07-06 ~ 1996-06-24
    OF - Director → CIF 0
  • 58
    Okane, Neil Thomas Anthony
    Born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 59
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 60
    Burgess, Andrew
    Born in July 1964
    Individual (71 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 61
    Prangnell, John Edward
    Born in April 1939
    Individual (26 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-03-26
    OF - Director → CIF 0
  • 62
    Gregory, Leonard Robin, Honorary Alderman
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2004-07-14 ~ 2010-06-02
    OF - Director → CIF 0
  • 63
    Flack, John Gordon Frederick
    Born in December 1925
    Individual (27 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-03-26
    OF - Director → CIF 0
  • 64
    Sunter, Timothy John
    Born in November 1957
    Individual (12 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-08-27
    OF - Director → CIF 0
  • 65
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    1994-06-23 ~ 1997-03-26
    OF - Director → CIF 0
  • 66
    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 – More than 25% but not more than 50%CIF 0
  • 67
    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
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 (37 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.