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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 10
  • 1
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Heinze, Anke
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Krein, Dennis
    Born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Browne Obe, Margaret Christine
    Born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Schroeder, Gerhard Gunter
    Born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Hammond, Charles Graham
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Jandu, Karan Singh
    Born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Dale, Gabrielle Louise
    Born in September 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 9
    BAA (AH) LIMITED - 2007-12-20
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2015-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 57
  • 1
    Brown, Kevin Douglas Ferguson
    Managing Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Garwood, Neil Trevor
    Managing Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Munds, Allan John
    Airport Management born in April 1934
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1994-05-01
    OF - Director → CIF 0
  • 4
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-21 ~ 2001-07-20
    OF - Director → CIF 0
  • 5
    Lees, David Christopher Williams
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Bruen, John Kevin
    Company Officer born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2022-12-19
    OF - Director → CIF 0
  • 7
    Leo, Jose
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2006-10-27
    OF - Director → CIF 0
  • 9
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2006-10-04
    OF - Director → CIF 0
  • 10
    Herga, Robert David
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2001-07-20
    OF - Director → CIF 0
    icon of calendar 2001-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Peat, Stephen Hedley
    Heathrow Property Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Hobbs, Colin Edward
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Cliffe, Andrew James
    Chief Executive Officer born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 14
    Szalay, Stephen Paul
    Operations Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Goodhind, John
    Training Manager born in June 1936
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-06-16
    OF - Director → CIF 0
  • 16
    Bilbao, Ignacio Aitor Garcia
    Financier born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2020-03-26
    OF - Director → CIF 0
  • 17
    Butler, Christopher Michael
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 19
    Velasco Zabalza, Gonzalo
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2016-05-24 ~ 2022-01-28
    OF - Director → CIF 0
    icon of calendar 2022-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Abel, Richard
    Investment Banker born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-03-08
    OF - Director → CIF 0
  • 21
    Kenny, David John
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 22
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 23
    Dalgleish, Duncan George
    Finance Director born in July 1961
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 24
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 25
    Bullen, John Richard
    Airport Manager born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-16 ~ 2000-01-10
    OF - Director → CIF 0
  • 26
    Barlow, Paul Jeremy
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-16
    OF - Director → CIF 0
  • 27
    Mears, Andrew John, Bsc (econ) Aca
    Management Accountant born in September 1956
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1996-08-07
    OF - Director → CIF 0
  • 28
    Lott, Peter John
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 29
    Cato, Roger
    Managing Director born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Casero Borges, Maria Cristina
    International Asset Management, People & Communica born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 31
    Rowson, Rachel
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Secretary → CIF 0
    icon of calendar 1995-06-15 ~ 1996-01-17
    OF - Secretary → CIF 0
    icon of calendar 2005-10-28 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 32
    Sewell-rutter, Colin Peter
    Managing Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-10-12
    OF - Director → CIF 0
  • 33
    Andres Monte, Pablo
    Financial Controller born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 34
    Kinder, Shawn Michael
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2023-09-21 ~ 2025-01-28
    OF - Director → CIF 0
  • 35
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 36
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Cumming, David John
    Airport Manager born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 38
    Edwards, David
    Finance Professional born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ 2025-09-23
    OF - Director → CIF 0
  • 39
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2014-12-18
    OF - Director → CIF 0
  • 40
    Castejon Hernandez, Ignacio
    Cfo born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 41
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2005-06-07
    OF - Director → CIF 0
  • 42
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-08
    OF - Director → CIF 0
    Soria, Fidel Lopez
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 43
    Carlisle, Andrew Richard
    Asset Manager born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2025-01-28
    OF - Director → CIF 0
  • 44
    Provan, Derek
    Chief Executive Officer born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2023-01-01
    OF - Director → CIF 0
  • 45
    Hill, Andrew Hemming
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 46
    Lomas, Eric George
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1997-03-30
    OF - Director → CIF 0
  • 47
    Fletcher, Joan
    Operations Director born in February 1950
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2004-06-25
    OF - Director → CIF 0
  • 48
    Kong, Janis Carol
    Managing Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 49
    Parsons, Gordon Ian Winston
    Investment Professional born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 50
    Saraf, Madhulika
    Born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 51
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 52
    Onaderra, Miguel Rodera
    Company Director born in May 1981
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2025-01-28
    OF - Director → CIF 0
  • 53
    Lavin, Jorge
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 54
    Clasper, Michael
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2004-06-25
    OF - Director → CIF 0
  • 55
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 1997-12-18
    OF - Director → CIF 0
    icon of calendar 2013-09-02 ~ 2014-12-18
    OF - Director → CIF 0
  • 56
    icon of address3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or controlCIF 0
  • 57
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Previous names
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    Info
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1991-04-01
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1991-04-01
    Registered number 02431858
    icon of addressSouthampton Airport, Wide Lane, Southampton SO18 2NL
    PRIVATE LIMITED COMPANY incorporated on 1989-10-12 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.