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 11
  • 1
    Gulabkhan, Ahsan
    Solicitor born in January 1984
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ now
    OF - director → CIF 0
  • 2
    Kelly, Brendan
    Director Airline Operations born in June 1990
    Individual (3 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 3
    Cowley, Lesley Ruth
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 4
    Hay, Simon Joseph Edward, Dr
    Company Director born in March 1986
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 5
    Garwood, Neil Trevor
    Chief Executive born in August 1979
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 6
    Bowen Rees, Debra
    Non-Executive Director born in December 1961
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 7
    Chambers, Ian
    Airline Executive born in October 1978
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 8
    Fry, Ian Richard
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
    Fry, Ian Richard
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - secretary → CIF 0
  • 9
    Groom, Christopher James
    Airline General Manager born in March 1988
    Individual (2 offsprings)
    Officer
    2020-07-29 ~ now
    OF - director → CIF 0
  • 10
    Molloy, Gavin Joseph
    Airline Executive born in September 1978
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 11
    Poole, Kathleen
    Chief People Officer born in September 1963
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
Ceased 84
  • 1
    Oliva, Louise
    Airline Executive born in September 1970
    Individual
    Officer
    2001-12-12 ~ 2014-11-24
    OF - director → CIF 0
  • 2
    Macpherson, Andrew
    Airline Executive born in January 1951
    Individual
    Officer
    2001-06-01 ~ 2005-07-13
    OF - director → CIF 0
  • 3
    Kenworthy, Peter
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2004-04-28
    OF - director → CIF 0
  • 4
    Lee, Terence
    Airline Executive born in November 1951
    Individual
    Officer
    1992-05-27 ~ 1997-02-28
    OF - director → CIF 0
    1997-02-28 ~ 2008-01-29
    OF - director → CIF 0
    2009-03-09 ~ 2010-03-12
    OF - director → CIF 0
  • 5
    Mcangus, Donald Diven
    Airline Executive born in August 1943
    Individual
    Officer
    1992-05-27 ~ 1995-09-01
    OF - director → CIF 0
  • 6
    Osborne, John Graham
    Director born in July 1948
    Individual
    Officer
    1997-12-10 ~ 2000-05-05
    OF - director → CIF 0
  • 7
    Schoeke, Marjan
    Head Of Network Development born in March 1979
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2017-10-05
    OF - director → CIF 0
  • 8
    Humphreys, Barry Keith
    Aviation Consultant born in October 1948
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2009-07-15
    OF - director → CIF 0
  • 9
    Zorn, F Barry
    Airline Executive born in April 1943
    Individual
    Officer
    1998-10-07 ~ 1999-10-13
    OF - director → CIF 0
  • 10
    Lynn, Catherine Susan
    Airline Executive born in April 1964
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2017-02-22
    OF - director → CIF 0
  • 11
    Vasa, Bhupen
    Accountant
    Individual
    Officer
    2002-12-11 ~ 2003-10-15
    OF - secretary → CIF 0
  • 12
    Chapman, Brian Philip
    Airline Executive born in June 1938
    Individual
    Officer
    1992-05-26 ~ 2000-06-17
    OF - director → CIF 0
  • 13
    Bousfield, Jonathan
    Airline Director born in June 1966
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2005-07-13
    OF - director → CIF 0
  • 14
    Clarke, Johanna Sharon
    Finance Director born in May 1969
    Individual
    Officer
    2014-10-01 ~ 2024-06-30
    OF - director → CIF 0
    Clarke, Johanna
    Individual
    Officer
    2011-07-13 ~ 2024-06-30
    OF - secretary → CIF 0
  • 15
    Milton, Nigel
    Airline Manager born in September 1970
    Individual
    Officer
    2004-02-02 ~ 2005-07-13
    OF - director → CIF 0
  • 16
    Mallett, Stephen William
    Chartered Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1995-09-01
    OF - director → CIF 0
  • 17
    Hinkles, Jonathan Paul
    Airline Executive born in July 1975
    Individual
    Officer
    1997-12-10 ~ 2001-01-08
    OF - director → CIF 0
  • 18
    Halford-macleod, Torcall Anthony Guy
    Airline Executive born in May 1947
    Individual
    Officer
    ~ 1995-04-22
    OF - director → CIF 0
  • 19
    Rapajic, Jasenka
    Airline Manager born in April 1950
    Individual
    Officer
    1998-10-07 ~ 2000-05-05
    OF - director → CIF 0
  • 20
    Robinson, Michael Christian
    Airline Executive born in September 1964
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2018-08-31
    OF - director → CIF 0
  • 21
    Bluett, David
    Airline Executive born in September 1947
    Individual
    Officer
    1996-12-12 ~ 2000-08-31
    OF - director → CIF 0
  • 22
    Cottrell, Neil George
    Airline Executive born in April 1958
    Individual (4 offsprings)
    Officer
    2011-03-17 ~ 2019-05-02
    OF - director → CIF 0
  • 23
    Royal, Gerald Thomas
    Airline Executive born in March 1945
    Individual
    Officer
    1992-05-27 ~ 2000-06-17
    OF - director → CIF 0
  • 24
    Anderson, David Leonard
    Aviation Planning Manager born in January 1967
    Individual
    Officer
    2001-01-01 ~ 2008-09-12
    OF - director → CIF 0
  • 25
    Redfern, Edwin Reginald
    Airline Manager born in November 1951
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 1998-05-20
    OF - director → CIF 0
  • 26
    Skeels, Janice Elizabeth
    Airline Manager born in February 1955
    Individual
    Officer
    2002-04-25 ~ 2003-04-16
    OF - director → CIF 0
  • 27
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2005-07-13
    OF - director → CIF 0
  • 28
    Griffiths, Paul Dennis
    Airline Executive born in October 1957
    Individual (3 offsprings)
    Officer
    1992-05-26 ~ 2003-12-10
    OF - director → CIF 0
  • 29
    Rowe, Nicholas
    Chartered Secretary born in October 1958
    Individual (1 offspring)
    Officer
    1991-05-15 ~ 1992-03-27
    OF - director → CIF 0
    Rowe, Nicholas
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1991-05-15 ~ 1992-03-27
    OF - secretary → CIF 0
  • 30
    Brady, Jillian Anne
    General Counsel born in June 1968
    Individual (2 offsprings)
    Officer
    2014-05-08 ~ 2016-12-16
    OF - director → CIF 0
  • 31
    Jackson, Michael Bernard
    Airline Executive born in June 1955
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 1993-04-01
    OF - director → CIF 0
  • 32
    Beaton, Ailsa Elizabeth
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2024-09-30
    OF - director → CIF 0
  • 33
    Halliwell, Jeffrey John
    Non Executive Director born in April 1954
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2020-05-26
    OF - director → CIF 0
  • 34
    Whitby, Anthony James
    Director Of Network Plng, Aliances & Ind Affairs born in April 1966
    Individual
    Officer
    2006-07-12 ~ 2012-04-18
    OF - director → CIF 0
  • 35
    Derbyshire, John
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2003-04-30
    OF - director → CIF 0
  • 36
    Rose, Philip Edmond
    Director, Commercial & Revenue Plng born in December 1963
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2014-03-14
    OF - director → CIF 0
    Rose, Philip Edmond
    Company Director born in December 1963
    Individual (1 offspring)
    2018-08-28 ~ 2021-03-02
    OF - director → CIF 0
  • 37
    James, Alan
    General Mgr born in July 1958
    Individual (10 offsprings)
    Officer
    2003-06-10 ~ 2006-03-15
    OF - director → CIF 0
  • 38
    Burgess, Bradley William
    Airline Director born in October 1953
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2001-01-08
    OF - director → CIF 0
  • 39
    Lawrence, David Alan
    Airline Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2024-05-03
    OF - director → CIF 0
  • 40
    Switzer, Karen
    Head Of Aviation born in February 1966
    Individual
    Officer
    2002-12-11 ~ 2009-03-09
    OF - director → CIF 0
    Switzer, Karen
    Airline Executive born in February 1966
    Individual
    2010-03-12 ~ 2016-02-24
    OF - director → CIF 0
  • 41
    Humphrey, Christopher James
    Airline Executive born in November 1967
    Individual
    Officer
    2003-07-09 ~ 2003-12-19
    OF - director → CIF 0
  • 42
    Walden, Timothy William
    Airline Executive born in August 1937
    Individual
    Officer
    1992-05-26 ~ 2003-12-10
    OF - director → CIF 0
  • 43
    Baker, Keith Raymond
    Airline Executive born in January 1951
    Individual
    Officer
    1992-05-26 ~ 1997-02-28
    OF - director → CIF 0
  • 44
    Deavall, Bryan Charles
    Airline Executive born in October 1950
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 2003-03-14
    OF - director → CIF 0
  • 45
    Beauchamp, James Edward
    Airline Manager born in June 1953
    Individual
    Officer
    1998-09-02 ~ 2008-03-19
    OF - director → CIF 0
  • 46
    Boulter, Hugh James
    Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2013-07-30
    OF - director → CIF 0
  • 47
    Saxton, Martin Roger
    Airline Executive born in September 1960
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2011-08-12
    OF - director → CIF 0
  • 48
    Morrisroe, Peter Francis
    Airline Executive born in October 1952
    Individual
    Officer
    1992-05-21 ~ 2010-07-30
    OF - director → CIF 0
    Morrisroe, Peter Francis
    Company Executive
    Individual
    Officer
    2003-10-15 ~ 2009-03-18
    OF - secretary → CIF 0
  • 49
    Walsh, Stephen John
    Solicitor born in January 1965
    Individual
    Officer
    1992-03-27 ~ 1992-05-21
    OF - director → CIF 0
  • 50
    Homerstone, Julian David
    Solicitor born in January 1972
    Individual
    Officer
    2016-12-16 ~ 2022-11-03
    OF - director → CIF 0
  • 51
    Ronald, Steven Robert
    Airline Executive born in July 1966
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2003-04-03
    OF - director → CIF 0
    Ronald, Steven Robert
    Airline Manager born in July 1966
    Individual (1 offspring)
    2007-09-17 ~ 2011-03-16
    OF - director → CIF 0
  • 52
    Gibbs, Benjamin Christopher
    Accountant born in December 1983
    Individual
    Officer
    2020-01-29 ~ 2021-03-01
    OF - director → CIF 0
  • 53
    Brown, Catherine, Ms.
    General Management born in January 1967
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2021-11-01
    OF - director → CIF 0
  • 54
    Patterson, John Howard
    Airline Executive born in June 1947
    Individual
    Officer
    1992-05-21 ~ 1996-10-04
    OF - director → CIF 0
  • 55
    Clifford, Conrad Frederick James
    Airline Manager born in June 1958
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-03-06
    OF - director → CIF 0
  • 56
    Walling, Robin Christopher
    Airline Executive born in November 1939
    Individual
    Officer
    ~ 2000-08-14
    OF - director → CIF 0
  • 57
    Neill, David William Robert
    Airline Executive born in March 1968
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2020-07-29
    OF - director → CIF 0
  • 58
    Lilley, Stephen James
    Airline Executive born in December 1973
    Individual
    Officer
    2011-10-20 ~ 2013-12-24
    OF - director → CIF 0
  • 59
    Smith, Ian James
    Operations Manager born in May 1964
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-12-12
    OF - director → CIF 0
    Smith, Ian James
    Director Of Operations Control born in May 1964
    Individual (2 offsprings)
    2002-02-24 ~ 2005-07-13
    OF - director → CIF 0
  • 60
    Simpson, Malcolm Charles Arthur
    Airline Director born in January 1948
    Individual
    Officer
    1992-05-27 ~ 1995-10-04
    OF - director → CIF 0
  • 61
    Smith, David Michael
    Airline Manager born in September 1970
    Individual
    Officer
    2019-05-02 ~ 2020-01-31
    OF - director → CIF 0
  • 62
    Simpson, Howard John
    Airline Executive born in October 1949
    Individual
    Officer
    ~ 2001-06-01
    OF - director → CIF 0
  • 63
    Wyatt, John Peter
    Airline Executive born in February 1936
    Individual
    Officer
    1992-05-26 ~ 1997-10-01
    OF - director → CIF 0
  • 64
    Marks, Christopher Stafford
    Commercial Planning Manager born in July 1953
    Individual
    Officer
    1997-10-01 ~ 1997-10-01
    OF - director → CIF 0
    1997-10-01 ~ 2014-11-24
    OF - director → CIF 0
  • 65
    Bosworth, Christopher Paul
    Airline Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2018-03-23
    OF - director → CIF 0
  • 66
    Redwood, Gail Felicity
    Barrister born in January 1949
    Individual
    Officer
    ~ 1992-05-21
    OF - director → CIF 0
    Redwood, Gail Felicity
    Individual
    Officer
    1992-03-27 ~ 1992-05-08
    OF - secretary → CIF 0
  • 67
    Crick, Jonathan Peter
    Airline Executive born in July 1958
    Individual
    Officer
    1998-01-01 ~ 2002-07-11
    OF - director → CIF 0
  • 68
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 2002-12-11
    OF - secretary → CIF 0
  • 69
    Worthington, Duncan Keith
    Accountant born in September 1976
    Individual
    Officer
    2014-01-30 ~ 2018-08-31
    OF - director → CIF 0
  • 70
    Buck, Simon John Langdale
    Airline Manager born in December 1957
    Individual
    Officer
    1998-05-20 ~ 2002-08-30
    OF - director → CIF 0
  • 71
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    2016-02-24 ~ 2018-04-30
    OF - director → CIF 0
  • 72
    Grant, Alexander
    Airline Executive born in July 1949
    Individual
    Officer
    ~ 2003-06-10
    OF - director → CIF 0
  • 73
    Houston, Janet Elizabeth
    Airline Manager born in October 1941
    Individual
    Officer
    1995-03-08 ~ 2003-11-01
    OF - director → CIF 0
  • 74
    Gordon-walker, Valerie Maria
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2024-09-30
    OF - director → CIF 0
  • 75
    Jones, Lee
    General Manager Commercial born in November 1978
    Individual (27 offsprings)
    Officer
    2014-11-24 ~ 2019-09-26
    OF - director → CIF 0
  • 76
    Ward, Philip
    Airline Executive born in May 1963
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2013-07-30
    OF - director → CIF 0
  • 77
    Bailey, Patrick Edward Robert
    Airline Executive born in February 1925
    Individual
    Officer
    1992-05-26 ~ 1992-11-06
    OF - director → CIF 0
  • 78
    Huston, Neill Harkness
    Airline Executive born in April 1964
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2005-07-13
    OF - director → CIF 0
  • 79
    Wyatt, Richard Michael
    Airline Executive born in April 1948
    Individual
    Officer
    1995-09-01 ~ 1996-10-04
    OF - director → CIF 0
    1996-10-01 ~ 2000-12-13
    OF - director → CIF 0
  • 80
    Smith, Michael John
    Airline Executive born in May 1959
    Individual (4795 offsprings)
    Officer
    2002-07-11 ~ 2005-07-13
    OF - director → CIF 0
  • 81
    Everest, Ann-sophie
    Airline Director born in December 1977
    Individual (4 offsprings)
    Officer
    2017-02-22 ~ 2021-05-14
    OF - director → CIF 0
  • 82
    Harvey, Elaine Margaret
    Airline Executive born in January 1972
    Individual
    Officer
    2003-07-09 ~ 2008-03-03
    OF - director → CIF 0
  • 83
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-22 ~ 1991-05-15
    PE - nominee-secretary → CIF 0
  • 84
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-22 ~ 1991-05-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

AIRPORT COORDINATION LIMITED

Previous names
AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
AIRPORT CO-ORDINATION LIMITED - 2014-04-11
SERVEPOWER LIMITED - 1991-07-11
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
41,229 GBP2023-09-30
24,485 GBP2022-09-30
Fixed Assets - Investments
1,017,834 GBP2023-09-30
1,043,426 GBP2022-09-30
Fixed Assets
1,059,063 GBP2023-09-30
1,067,911 GBP2022-09-30
Debtors
591,789 GBP2023-09-30
831,078 GBP2022-09-30
Current assets - Investments
1,380,164 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
1,299,796 GBP2023-09-30
2,619,134 GBP2022-09-30
Current Assets
3,271,749 GBP2023-09-30
3,450,212 GBP2022-09-30
Net Current Assets/Liabilities
1,286,072 GBP2023-09-30
1,298,493 GBP2022-09-30
Total Assets Less Current Liabilities
2,345,135 GBP2023-09-30
2,366,404 GBP2022-09-30
Net Assets/Liabilities
2,335,986 GBP2023-09-30
2,361,696 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
2,335,986 GBP2023-09-30
Profit/Loss
-25,710 GBP2022-10-01 ~ 2023-09-30
-155,930 GBP2021-10-01 ~ 2022-09-30
Equity
2,335,986 GBP2023-09-30
Amounts invested in assets
1,017,834 GBP2023-09-30
1,043,426 GBP2022-09-30
Trade Debtors/Trade Receivables
275,210 GBP2023-09-30
494,159 GBP2022-09-30
Other Debtors
Current
316,579 GBP2023-09-30
336,919 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
152,243 GBP2023-09-30
125,645 GBP2022-09-30
Other Creditors
Current
1,435,581 GBP2023-09-30
1,516,231 GBP2022-09-30
Related profiles found in government register
  • AIRPORT COORDINATION LIMITED
    Info
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 1991-07-11
    Registered number 02603583
    Rourke House, Kingsbury Crescent, Staines-upon-thames TW18 3BA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1991-04-22 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • AIRPORT COORDINATION LIMITED
    S
    Registered number missing
    Viewpoint 240, London Road, Staines-upon-thames, England, TW18 4JT
    Limited By Guarentee
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Corporate (12 parents)
    Equity (Company account)
    677,512 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.