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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 11
  • 1
    Hay, Simon Joseph Edward, Dr
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Molloy, Gavin Joseph
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Garwood, Neil Trevor
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Abigail
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Fry, Ian Richard
    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
  • 6
    Chambers, Ian
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Groom, Christopher James
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Deakin, Richard Simon
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Poole, Kathleen
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Kelly, Brendan
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Bowen Rees, Debra
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 86
  • 1
    Griffiths, Paul Dennis
    Airline Executive born in October 1957
    Individual (3 offsprings)
    Officer
    1992-05-26 ~ 2003-12-10
    OF - Director → CIF 0
  • 2
    Brown, Catherine, Ms.
    General Management born in January 1967
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Redfern, Edwin Reginald
    Airline Manager born in November 1951
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 1998-05-20
    OF - Director → CIF 0
  • 4
    Bousfield, Jonathan
    Airline Director born in June 1966
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 5
    Halliwell, Jeffrey John
    Non Executive Director born in April 1954
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2020-05-26
    OF - Director → CIF 0
  • 6
    Gordon-walker, Valerie Maria
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lynn, Catherine Susan
    Airline Executive born in April 1964
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 9
    Clifford, Conrad Frederick James
    Airline Manager born in June 1958
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-03-06
    OF - Director → CIF 0
  • 10
    Macpherson, Andrew
    Airline Executive born in January 1951
    Individual
    Officer
    2001-06-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 11
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2005-07-13
    OF - Director → CIF 0
  • 12
    Halford-macleod, Torcall Anthony Guy
    Airline Executive born in May 1947
    Individual
    Officer
    ~ 1995-04-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    Rowe, Nicholas
    Chartered Secretary born in October 1958
    Individual
    Officer
    1991-05-15 ~ 1992-03-27
    OF - Director → CIF 0
    Rowe, Nicholas
    Chartered Secretary
    Individual
    Officer
    1991-05-15 ~ 1992-03-27
    OF - Secretary → CIF 0
  • 15
    Jones, Lee
    General Manager Commercial born in November 1978
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2019-09-26
    OF - Director → CIF 0
  • 16
    Boulter, Hugh James
    Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2013-07-30
    OF - Director → CIF 0
  • 17
    Osborne, John Graham
    Director born in July 1948
    Individual
    Officer
    1997-12-10 ~ 2000-05-05
    OF - Director → CIF 0
  • 18
    Vasa, Bhupen
    Accountant
    Individual
    Officer
    2002-12-11 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 19
    Walling, Robin Christopher
    Airline Executive born in November 1939
    Individual
    Officer
    ~ 2000-08-14
    OF - Director → CIF 0
  • 20
    Bluett, David
    Airline Executive born in September 1947
    Individual
    Officer
    1996-12-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Derbyshire, John
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Ward, Philip
    Airline Executive born in May 1963
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2013-07-30
    OF - Director → CIF 0
  • 23
    Burgess, Bradley William
    Airline Director born in October 1953
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 24
    Bailey, Patrick Edward Robert
    Airline Executive born in February 1925
    Individual
    Officer
    1992-05-26 ~ 1992-11-06
    OF - Director → CIF 0
  • 25
    Skeels, Janice Elizabeth
    Airline Manager born in February 1955
    Individual
    Officer
    2002-04-25 ~ 2003-04-16
    OF - Director → CIF 0
  • 26
    Saxton, Martin Roger
    Airline Executive born in September 1960
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2011-08-12
    OF - Director → CIF 0
  • 27
    Harvey, Elaine Margaret
    Airline Executive born in January 1972
    Individual
    Officer
    2003-07-09 ~ 2008-03-03
    OF - Director → CIF 0
  • 28
    Mallett, Stephen William
    Chartered Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 29
    Smith, Michael John
    Airline Executive born in May 1959
    Individual (10 offsprings)
    Officer
    2002-07-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 30
    Kenworthy, Peter
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2004-04-28
    OF - Director → CIF 0
  • 31
    Hinkles, Jonathan Paul
    Airline Executive born in July 1975
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2001-01-08
    OF - Director → CIF 0
  • 32
    Neill, David William Robert
    Airline Executive born in March 1968
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2020-07-29
    OF - Director → CIF 0
  • 33
    Beaton, Ailsa Elizabeth
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 34
    Walden, Timothy William
    Airline Executive born in August 1937
    Individual
    Officer
    1992-05-26 ~ 2003-12-10
    OF - Director → CIF 0
  • 35
    Schoeke, Marjan
    Head Of Network Development born in March 1979
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2017-10-05
    OF - Director → CIF 0
  • 36
    Humphreys, Barry Keith
    Aviation Consultant born in October 1948
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2009-07-15
    OF - Director → CIF 0
  • 37
    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
  • 38
    Baker, Keith Raymond
    Airline Executive born in January 1951
    Individual
    Officer
    1992-05-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 39
    Royal, Gerald Thomas
    Airline Executive born in March 1945
    Individual
    Officer
    1992-05-27 ~ 2000-06-17
    OF - Director → CIF 0
  • 40
    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
  • 41
    Lilley, Stephen James
    Airline Executive born in December 1973
    Individual
    Officer
    2011-10-20 ~ 2013-12-24
    OF - Director → CIF 0
  • 42
    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
  • 43
    Wyatt, John Peter
    Airline Executive born in February 1936
    Individual
    Officer
    1992-05-26 ~ 1997-10-01
    OF - Director → CIF 0
  • 44
    Humphrey, Christopher James
    Airline Executive born in November 1967
    Individual
    Officer
    2003-07-09 ~ 2003-12-19
    OF - Director → CIF 0
  • 45
    Patterson, John Howard
    Airline Executive born in June 1947
    Individual
    Officer
    1992-05-21 ~ 1996-10-04
    OF - Director → CIF 0
  • 46
    Robinson, Michael Christian
    Airline Executive born in September 1964
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 47
    Gulabkhan, Ahsan
    Solicitor born in January 1984
    Individual
    Officer
    2022-11-03 ~ 2025-07-09
    OF - Director → CIF 0
  • 48
    Oliva, Louise
    Airline Executive born in September 1970
    Individual
    Officer
    2001-12-12 ~ 2014-11-24
    OF - Director → CIF 0
  • 49
    Beauchamp, James Edward
    Airline Manager born in June 1953
    Individual
    Officer
    1998-09-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 50
    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
  • 51
    Simpson, Howard John
    Airline Executive born in October 1949
    Individual
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 52
    Grant, Alexander
    Airline Executive born in July 1949
    Individual
    Officer
    ~ 2003-06-10
    OF - Director → CIF 0
  • 53
    Milton, Nigel
    Airline Manager born in September 1970
    Individual
    Officer
    2004-02-02 ~ 2005-07-13
    OF - Director → CIF 0
  • 54
    Mcangus, Donald Diven
    Airline Executive born in August 1943
    Individual
    Officer
    1992-05-27 ~ 1995-09-01
    OF - Director → CIF 0
  • 55
    Bosworth, Christopher Paul
    Airline Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 56
    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
  • 57
    Houston, Janet Elizabeth
    Airline Manager born in October 1941
    Individual
    Officer
    1995-03-08 ~ 2003-11-01
    OF - Director → CIF 0
  • 58
    Gibbs, Benjamin Christopher
    Accountant born in December 1983
    Individual
    Officer
    2020-01-29 ~ 2021-03-01
    OF - Director → CIF 0
  • 59
    Cottrell, Neil George
    Airline Executive born in April 1958
    Individual (5 offsprings)
    Officer
    2011-03-17 ~ 2019-05-02
    OF - Director → CIF 0
  • 60
    Lawrence, David Alan
    Airline Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 61
    Homerstone, Julian David
    Solicitor born in January 1972
    Individual
    Officer
    2016-12-16 ~ 2022-11-03
    OF - Director → CIF 0
  • 62
    Chapman, Brian Philip
    Airline Executive born in June 1938
    Individual
    Officer
    1992-05-26 ~ 2000-06-17
    OF - Director → CIF 0
  • 63
    Brady, Jillian Anne
    General Counsel born in June 1968
    Individual (2 offsprings)
    Officer
    2014-05-08 ~ 2016-12-16
    OF - Director → CIF 0
  • 64
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    2016-02-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 65
    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
  • 66
    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
  • 67
    Worthington, Duncan Keith
    Accountant born in September 1976
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 68
    Zorn, F Barry
    Airline Executive born in April 1943
    Individual
    Officer
    1998-10-07 ~ 1999-10-13
    OF - Director → CIF 0
  • 69
    Simpson, Malcolm Charles Arthur
    Airline Director born in January 1948
    Individual
    Officer
    1992-05-27 ~ 1995-10-04
    OF - Director → CIF 0
  • 70
    Anderson, David Leonard
    Aviation Planning Manager born in January 1967
    Individual
    Officer
    2001-01-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 71
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 72
    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
  • 73
    Smith, David Michael
    Airline Manager born in September 1970
    Individual
    Officer
    2019-05-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 74
    Walsh, Stephen John
    Solicitor born in January 1965
    Individual
    Officer
    1992-03-27 ~ 1992-05-21
    OF - Director → CIF 0
  • 75
    Cowley, Lesley Ruth
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 76
    Deavall, Bryan Charles
    Airline Executive born in October 1950
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 2003-03-14
    OF - Director → CIF 0
  • 77
    James, Alan
    General Mgr born in July 1958
    Individual (10 offsprings)
    Officer
    2003-06-10 ~ 2006-03-15
    OF - Director → CIF 0
  • 78
    Crick, Jonathan Peter
    Airline Executive born in July 1958
    Individual
    Officer
    1998-01-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 79
    Rapajic, Jasenka
    Airline Manager born in April 1950
    Individual
    Officer
    1998-10-07 ~ 2000-05-05
    OF - Director → CIF 0
  • 80
    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
  • 81
    Buck, Simon John Langdale
    Airline Manager born in December 1957
    Individual
    Officer
    1998-05-20 ~ 2002-08-30
    OF - Director → CIF 0
  • 82
    Jackson, Michael Bernard
    Airline Executive born in June 1955
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 1993-04-01
    OF - Director → CIF 0
  • 83
    Huston, Neill Harkness
    Airline Executive born in April 1964
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2005-07-13
    OF - Director → CIF 0
  • 84
    Everest, Ann-sophie
    Airline Director born in December 1977
    Individual (4 offsprings)
    Officer
    2017-02-22 ~ 2021-05-14
    OF - Director → CIF 0
  • 85
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-22 ~ 1991-05-15
    PE - Nominee Secretary → CIF 0
  • 86
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 CO-ORDINATION LIMITED - 2014-04-11
AIRPORT COORDINATION 2014 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
31,996 GBP2024-09-30
41,229 GBP2023-09-30
Fixed Assets - Investments
991,936 GBP2024-09-30
1,017,834 GBP2023-09-30
Fixed Assets
1,023,932 GBP2024-09-30
1,059,063 GBP2023-09-30
Debtors
681,574 GBP2024-09-30
591,789 GBP2023-09-30
Current assets - Investments
713,117 GBP2024-09-30
1,380,164 GBP2023-09-30
Cash at bank and in hand
2,330,414 GBP2024-09-30
1,299,796 GBP2023-09-30
Current Assets
3,725,105 GBP2024-09-30
3,271,749 GBP2023-09-30
Net Current Assets/Liabilities
1,381,328 GBP2024-09-30
1,286,072 GBP2023-09-30
Total Assets Less Current Liabilities
2,405,260 GBP2024-09-30
2,345,135 GBP2023-09-30
Net Assets/Liabilities
2,398,211 GBP2024-09-30
2,335,986 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
2,398,211 GBP2024-09-30
Profit/Loss
62,225 GBP2023-10-01 ~ 2024-09-30
-25,710 GBP2022-10-01 ~ 2023-09-30
Equity
2,398,211 GBP2024-09-30
Average Number of Employees
452023-10-01 ~ 2024-09-30
Amounts invested in assets
991,936 GBP2024-09-30
1,017,834 GBP2023-09-30
Trade Debtors/Trade Receivables
292,870 GBP2024-09-30
275,210 GBP2023-09-30
Other Debtors
Current
388,704 GBP2024-09-30
316,579 GBP2023-09-30
Corporation Tax Payable
Current
22,453 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
162,364 GBP2024-09-30
152,243 GBP2023-09-30
Other Creditors
Current
1,564,725 GBP2024-09-30
1,435,581 GBP2023-09-30
Related profiles found in government register
  • AIRPORT COORDINATION LIMITED
    Info
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 2014-04-11
    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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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
    Active Corporate (12 parents)
    Equity (Company account)
    694,406 GBP2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.