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 7
  • 1
    Krein, Dennis
    Executive Director At Avialliance born in July 1983
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Charles Graham
    Company Director Of Ags born in March 1961
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Schroeder, Gerhard Gunter
    Managing Director Of Avialliance born in December 1966
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Heinze, Anke
    Executive Director At Avialliance born in November 1970
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Jandu, Karan Singh
    Chief Executive Officer born in September 1968
    Individual (8 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-01-27 ~ now
    OF - Secretary → CIF 0
  • 7
    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 (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 56
  • 1
    Rowson, Rachel
    Individual
    Officer
    ~ 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
  • 2
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual
    Officer
    1996-08-07 ~ 1997-12-18
    OF - Director → CIF 0
    2013-09-02 ~ 2014-12-18
    OF - Director → CIF 0
  • 3
    Parsons, Gordon Ian Winston
    Investment Professional born in September 1967
    Individual (17 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 4
    Cumming, David John
    Airport Manager born in October 1948
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Hobbs, Colin Edward
    Managing Director born in August 1948
    Individual
    Officer
    1996-08-16 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2014-12-18
    OF - Director → CIF 0
  • 7
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 8
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    1996-01-17 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 9
    Casero Borges, Maria Cristina
    International Asset Management, People & Communica born in September 1960
    Individual
    Officer
    2023-04-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 10
    Fletcher, Joan
    Operations Director born in February 1950
    Individual
    Officer
    2000-01-10 ~ 2004-06-25
    OF - Director → CIF 0
  • 11
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-10-08
    OF - Director → CIF 0
    Soria, Fidel Lopez
    Born in August 1967
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 12
    Andres Monte, Pablo
    Financial Controller born in July 1973
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Ooi, Shu Mei
    Individual
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 14
    Szalay, Stephen Paul
    Operations Director born in August 1968
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2006-10-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Garwood, Neil Trevor
    Managing Director born in August 1979
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2020-06-19
    OF - Director → CIF 0
  • 17
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (18 offsprings)
    Officer
    2016-03-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Sewell-rutter, Colin Peter
    Managing Director born in May 1949
    Individual (7 offsprings)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 19
    Munds, Allan John
    Airport Management born in April 1934
    Individual
    Officer
    1992-12-21 ~ 1994-05-01
    OF - Director → CIF 0
  • 20
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2005-06-07
    OF - Director → CIF 0
  • 21
    Cato, Roger
    Managing Director born in February 1947
    Individual (6 offsprings)
    Officer
    2001-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Clasper, Michael
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2001-07-20 ~ 2004-06-25
    OF - Director → CIF 0
  • 23
    Onaderra, Miguel Rodera
    Company Director born in May 1981
    Individual
    Officer
    2022-12-31 ~ 2025-01-28
    OF - Director → CIF 0
  • 24
    Bruen, John Kevin
    Company Officer born in May 1972
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2022-12-19
    OF - Director → CIF 0
  • 25
    Herga, Robert David
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2001-07-20
    OF - Director → CIF 0
    2001-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Welch, Susan
    Individual
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 27
    Peat, Stephen Hedley
    Heathrow Property Director born in May 1955
    Individual
    Officer
    2009-07-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 28
    Dalgleish, Duncan George
    Finance Director born in July 1961
    Individual
    Officer
    1997-12-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 29
    Abel, Richard
    Investment Banker born in August 1970
    Individual (9 offsprings)
    Officer
    2014-12-18 ~ 2016-03-08
    OF - Director → CIF 0
  • 30
    Velasco Zabalza, Gonzalo
    Director born in January 1979
    Individual
    Officer
    2016-05-24 ~ 2022-01-28
    OF - Director → CIF 0
    2022-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Bullen, John Richard
    Airport Manager born in June 1951
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 2000-01-10
    OF - Director → CIF 0
  • 32
    Barlow, Paul Jeremy
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1996-08-16
    OF - Director → CIF 0
  • 33
    Bilbao, Ignacio Aitor Garcia
    Financier born in January 1970
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2020-03-26
    OF - Director → CIF 0
  • 34
    Saraf, Madhulika
    Investment Professional born in January 1986
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 35
    Goodhind, John
    Training Manager born in June 1936
    Individual
    Officer
    1994-09-01 ~ 1995-06-16
    OF - Director → CIF 0
  • 36
    Leo, Jose
    Finance Director born in May 1960
    Individual
    Officer
    2006-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 37
    Lott, Peter John
    Individual
    Officer
    1995-02-17 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 38
    Carlisle, Andrew Richard
    Asset Manager born in June 1968
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ 2025-01-28
    OF - Director → CIF 0
  • 39
    Kong, Janis Carol
    Managing Director born in February 1951
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 40
    Provan, Derek
    Chief Executive Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ 2023-01-01
    OF - Director → CIF 0
  • 41
    Kinder, Shawn Michael
    Company Director born in May 1976
    Individual
    Officer
    2023-09-21 ~ 2025-01-28
    OF - Director → CIF 0
  • 42
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (4 offsprings)
    Officer
    2004-06-25 ~ 2006-10-04
    OF - Director → CIF 0
  • 43
    Lomas, Eric George
    Managing Director born in June 1938
    Individual
    Officer
    1994-05-01 ~ 1997-03-30
    OF - Director → CIF 0
  • 44
    Mears, Andrew John, Bsc (econ) Aca
    Management Accountant born in September 1956
    Individual
    Officer
    1992-12-21 ~ 1996-08-07
    OF - Director → CIF 0
  • 45
    Hill, Andrew Hemming
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 46
    Brown, Kevin Douglas Ferguson
    Managing Director born in August 1968
    Individual
    Officer
    2009-07-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 47
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 2001-07-20
    OF - Director → CIF 0
  • 48
    Lavin, Jorge
    Director born in November 1974
    Individual
    Officer
    2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 49
    Kenny, David John
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 50
    Castejon Hernandez, Ignacio
    Cfo born in May 1977
    Individual (5 offsprings)
    Officer
    2020-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 51
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2006-10-27
    OF - Director → CIF 0
  • 52
    Lees, David Christopher Williams
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2010-07-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 53
    Butler, Christopher Michael
    Managing Director born in April 1959
    Individual
    Officer
    2006-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 54
    Cliffe, Andrew James
    Chief Executive Officer born in December 1972
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 55
    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 (7 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 56
    3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Previous names
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
  • SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    Info
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Registered number 02431858
    Southampton Airport, Wide Lane, Southampton SO18 2NL
    Private Limited Company incorporated on 1989-10-12 (35 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.