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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
    Casero Borges, Maria Cristina
    International Asset Management, People & Communica born in September 1960
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 2
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (28 offsprings)
    Officer
    2012-10-08 ~ 2014-12-18
    OF - Director → CIF 0
  • 3
    Abel, Richard
    Investment Banker born in August 1970
    Individual (77 offsprings)
    Officer
    2014-12-18 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Andres Monte, Pablo
    Financial Controller born in July 1973
    Individual (60 offsprings)
    Officer
    2009-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 7
    Provan, Derek
    Chief Executive Officer born in February 1966
    Individual (16 offsprings)
    Officer
    2018-07-19 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Kenny, David John
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Carlisle, Andrew Richard
    Asset Manager born in June 1968
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ 2025-01-28
    OF - Director → CIF 0
  • 10
    Cato, Roger
    Managing Director born in February 1947
    Individual (19 offsprings)
    Officer
    2001-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Mears, Andrew John, Bsc (econ) Aca
    Management Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 1996-08-07
    OF - Director → CIF 0
  • 12
    Bilbao, Ignacio Aitor Garcia
    Financier born in January 1970
    Individual (15 offsprings)
    Officer
    2014-12-18 ~ 2020-03-26
    OF - Director → CIF 0
  • 13
    Fletcher, Joan
    Operations Director born in February 1950
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2004-06-25
    OF - Director → CIF 0
  • 14
    Edwards, David
    Finance Professional born in May 1991
    Individual (17 offsprings)
    Officer
    2025-05-12 ~ 2025-09-23
    OF - Director → CIF 0
  • 15
    Lees, David Christopher Williams
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    2010-07-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (216 offsprings)
    Officer
    2004-06-25 ~ 2006-10-04
    OF - Director → CIF 0
  • 17
    Sewell-rutter, Colin Peter
    Managing Director born in May 1949
    Individual (16 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-10-12
    OF - Director → CIF 0
  • 18
    Lomas, Eric George
    Managing Director born in June 1938
    Individual (9 offsprings)
    Officer
    1994-05-01 ~ 1997-03-30
    OF - Director → CIF 0
  • 19
    Kong, Janis Carol
    Managing Director born in February 1951
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 20
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    1996-08-07 ~ 1997-12-18
    OF - Director → CIF 0
    2013-09-02 ~ 2014-12-18
    OF - Director → CIF 0
  • 21
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (41 offsprings)
    Officer
    2004-06-25 ~ 2005-06-07
    OF - Director → CIF 0
  • 22
    Butler, Christopher Michael
    Managing Director born in April 1959
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Munds, Allan John
    Airport Management born in April 1934
    Individual (9 offsprings)
    Officer
    1992-12-21 ~ 1994-05-01
    OF - Director → CIF 0
  • 24
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ 2012-10-08
    OF - Director → CIF 0
    Soria, Fidel Lopez
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2014-12-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 25
    Lavin, Jorge
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 26
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 27
    Schroeder, Gerhard Gunter
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 28
    Brown, Kevin Douglas Ferguson
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 29
    Garwood, Neil Trevor
    Managing Director born in August 1979
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ 2020-06-19
    OF - Director → CIF 0
  • 30
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    1997-09-16 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 31
    Browne Obe, Margaret Christine
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 32
    Cumming, David John
    Airport Manager born in October 1948
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 33
    Saraf, Madhulika
    Born in January 1986
    Individual (15 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 34
    Kinder, Shawn Michael
    Company Director born in May 1976
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ 2025-01-28
    OF - Director → CIF 0
  • 35
    Peat, Stephen Hedley
    Heathrow Property Director born in May 1955
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 36
    Hobbs, Colin Edward
    Managing Director born in August 1948
    Individual (6 offsprings)
    Officer
    1996-08-16 ~ 2002-01-01
    OF - Director → CIF 0
  • 37
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (34 offsprings)
    Officer
    1992-12-21 ~ 2001-07-20
    OF - Director → CIF 0
  • 38
    Goodhind, John
    Training Manager born in June 1936
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1995-06-16
    OF - Director → CIF 0
  • 39
    Barlow, Paul Jeremy
    Managing Director born in August 1952
    Individual (8 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-08-16
    OF - Director → CIF 0
  • 40
    Castejon Hernandez, Ignacio
    Cfo born in May 1977
    Individual (16 offsprings)
    Officer
    2020-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 41
    Cliffe, Andrew James
    Chief Executive Officer born in December 1972
    Individual (17 offsprings)
    Officer
    2023-01-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 42
    Hill, Andrew Hemming
    Chartered Accountant born in April 1955
    Individual (11 offsprings)
    Officer
    (before 1992-10-12) ~ 1992-12-21
    OF - Director → CIF 0
  • 43
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (54 offsprings)
    Officer
    2004-02-02 ~ 2006-10-27
    OF - Director → CIF 0
  • 44
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 45
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-01-17 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 46
    Clasper, Michael
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2001-07-20 ~ 2004-06-25
    OF - Director → CIF 0
  • 47
    Bruen, John Kevin
    Company Officer born in May 1972
    Individual (28 offsprings)
    Officer
    2014-12-18 ~ 2022-12-19
    OF - Director → CIF 0
  • 48
    Lott, Peter John
    Individual (26 offsprings)
    Officer
    1995-02-17 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 49
    Dale, Gabrielle Louise
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 50
    Herga, Robert David
    Solicitor born in January 1958
    Individual (31 offsprings)
    Officer
    1998-11-20 ~ 2001-07-20
    OF - Director → CIF 0
    2001-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 51
    Parsons, Gordon Ian Winston
    Investment Professional born in September 1967
    Individual (171 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 52
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (44 offsprings)
    Officer
    2016-03-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 53
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-02-17
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-17
    OF - Secretary → CIF 0
    2005-10-28 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 54
    Dalgleish, Duncan George
    Finance Director born in July 1961
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 55
    Velasco Zabalza, Gonzalo
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2016-05-24 ~ 2022-01-28
    OF - Director → CIF 0
    2022-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 56
    Bullen, John Richard
    Airport Manager born in June 1951
    Individual (2 offsprings)
    Officer
    1995-06-16 ~ 2000-01-10
    OF - Director → CIF 0
  • 57
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (119 offsprings)
    Officer
    2006-10-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 58
    Jandu, Karan Singh
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 59
    Hammond, Charles Graham
    Born in March 1961
    Individual (65 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 60
    Onaderra, Miguel Rodera
    Company Director born in May 1981
    Individual (8 offsprings)
    Officer
    2022-12-31 ~ 2025-01-28
    OF - Director → CIF 0
  • 61
    Szalay, Stephen Paul
    Operations Director born in August 1968
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 62
    Krein, Dennis
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 63
    Heinze, Anke
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 64
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 65
    AIRPORT HOLDINGS NDH1 LIMITED
    - now 06408392
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1, Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Secretary → CIF 0
  • 67
    FAERO UK HOLDING LIMITED
    09239973
    3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, United Kingdom
    Dissolved Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Period: 1994-12-01 ~ now
Company number: 02431858
Registered names
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED - now
PRECIS (955) LIMITED - 1990-05-23 02422685... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    Info
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1994-12-01
    PRECIS (955) LIMITED - 1994-12-01
    Registered number 02431858
    Southampton Airport, Wide Lane, Southampton SO18 2NL
    PRIVATE LIMITED COMPANY incorporated on 1989-10-12 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.