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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 97
  • 1
    Humphrey, Christopher James
    Born in November 1967
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Redwood, Gail Felicity
    Born in January 1949
    Individual (17 offsprings)
    Officer
    (before 1992-04-22) ~ 1992-05-21
    OF - Director → CIF 0
    Redwood, Gail Felicity
    Individual (17 offsprings)
    Officer
    1992-03-27 ~ 1992-05-08
    OF - Secretary → CIF 0
  • 3
    Smith, David Michael
    Born in September 1970
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Halliwell, Jeffrey John
    Born in April 1954
    Individual (22 offsprings)
    Officer
    2013-07-30 ~ 2020-05-26
    OF - Director → CIF 0
  • 5
    Jackson, Michael Bernard
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1992-05-27 ~ 1993-04-01
    OF - Director → CIF 0
  • 6
    Whitby, Anthony James
    Born in April 1966
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 7
    Humphreys, Barry Keith
    Born in October 1948
    Individual (14 offsprings)
    Officer
    2002-04-25 ~ 2009-07-15
    OF - Director → CIF 0
  • 8
    Rapajic, Jasenka
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 2000-05-05
    OF - Director → CIF 0
  • 9
    Lilley, Stephen James
    Born in December 1973
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2013-12-24
    OF - Director → CIF 0
  • 10
    Huston, Neill Harkness
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2000-08-14 ~ 2005-07-13
    OF - Director → CIF 0
  • 11
    Cowley, Lesley Ruth
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Jarvis, Paul Henry
    Individual (43 offsprings)
    Officer
    1992-05-08 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 13
    Lynn, Catherine Susan
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 14
    Walsh, Stephen John
    Born in January 1965
    Individual (15 offsprings)
    Officer
    1992-03-27 ~ 1992-05-21
    OF - Director → CIF 0
  • 15
    Cox, Abigail Peta
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Gubbay, Joshua Wilfrid
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2016-02-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Vasa, Bhupen
    Individual (5 offsprings)
    Officer
    2002-12-11 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 18
    Poole, Kathleen
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Michael John
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2002-07-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 20
    Patterson, John Howard
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1992-05-21 ~ 1996-10-04
    OF - Director → CIF 0
  • 21
    Grant, Alexander
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1993-04-22) ~ 2003-06-10
    OF - Director → CIF 0
  • 22
    Clifford, Conrad Frederick James
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2001-06-01 ~ 2002-03-06
    OF - Director → CIF 0
  • 23
    Worthington, Duncan Keith
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2014-01-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    Bousfield, Jonathan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 25
    Deakin, Richard Simon
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Boulter, Hugh James
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2013-07-30
    OF - Director → CIF 0
  • 27
    Brown, Catherine, Ms.
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2017-10-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 28
    Halford-macleod, Torcall Anthony Guy
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1993-04-22) ~ 1995-04-22
    OF - Director → CIF 0
  • 29
    Ward, Philip
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2013-07-30
    OF - Director → CIF 0
  • 30
    Burgess, Bradley William
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 31
    Cottrell, Neil George
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2011-03-17 ~ 2019-05-02
    OF - Director → CIF 0
  • 32
    Wyatt, Richard Michael
    Born in April 1948
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1996-10-04
    OF - Director → CIF 0
    1996-10-01 ~ 2000-12-13
    OF - Director → CIF 0
  • 33
    Walden, Timothy William
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1992-05-26 ~ 2003-12-10
    OF - Director → CIF 0
  • 34
    Ronald, Steven Robert
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2003-04-03
    OF - Director → CIF 0
    2007-09-17 ~ 2011-03-16
    OF - Director → CIF 0
  • 35
    Hinkles, Jonathan Paul
    Born in July 1975
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 2001-01-08
    OF - Director → CIF 0
  • 36
    Griffiths, Paul Dennis
    Born in October 1957
    Individual (41 offsprings)
    Officer
    1992-05-26 ~ 2003-12-10
    OF - Director → CIF 0
  • 37
    Molloy, Gavin Joseph
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 38
    Gibbs, Benjamin Christopher
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2020-01-29 ~ 2021-03-01
    OF - Director → CIF 0
  • 39
    Macpherson, Andrew
    Born in January 1951
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 40
    Lawrence, David Alan
    Airline Manager born in April 1966
    Individual (6 offsprings)
    Officer
    2018-04-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 41
    Neill, David William Robert
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2013-07-30 ~ 2020-07-29
    OF - Director → CIF 0
  • 42
    Mcangus, Donald Diven
    Born in August 1943
    Individual (9 offsprings)
    Officer
    1992-05-27 ~ 1995-09-01
    OF - Director → CIF 0
  • 43
    Homerstone, Julian David
    Born in January 1972
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2022-11-03
    OF - Director → CIF 0
  • 44
    Beauchamp, James Edward
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 45
    Houston, Janet Elizabeth
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 2003-11-01
    OF - Director → CIF 0
  • 46
    Kelly, Brendan
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 47
    Simpson, Malcolm Charles Arthur
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1992-05-27 ~ 1995-10-04
    OF - Director → CIF 0
  • 48
    Everest, Ann-sophie
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ 2021-05-14
    OF - Director → CIF 0
  • 49
    Groom, Christopher James
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 50
    Derbyshire, John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2000-06-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 51
    Anderson, David Leonard
    Born in January 1967
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 52
    Harvey, Elaine Margaret
    Born in January 1972
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2008-03-03
    OF - Director → CIF 0
  • 53
    Brady, Jillian Anne
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2016-12-16
    OF - Director → CIF 0
  • 54
    Oliva, Louise
    Born in September 1970
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2014-11-24
    OF - Director → CIF 0
  • 55
    Crick, Jonathan Peter
    Born in July 1958
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 56
    Zorn, F Barry
    Born in April 1943
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 1999-10-13
    OF - Director → CIF 0
  • 57
    Bosworth, Christopher Paul
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 58
    Schoeke, Marjan
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2017-10-05
    OF - Director → CIF 0
  • 59
    Beaton, Ailsa Elizabeth
    Company Director born in September 1957
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 60
    Boyle, Robert
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2003-04-22 ~ 2005-07-13
    OF - Director → CIF 0
  • 61
    Bowen Rees, Debra
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 62
    Lee, Terence
    Born in November 1951
    Individual (2 offsprings)
    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
  • 63
    Rowe, Nicholas
    Born in October 1958
    Individual (131 offsprings)
    Officer
    1991-05-15 ~ 1992-03-27
    OF - Director → CIF 0
    Rowe, Nicholas
    Individual (131 offsprings)
    Officer
    1991-05-15 ~ 1992-03-27
    OF - Secretary → CIF 0
  • 64
    Kenworthy, Peter
    Born in August 1961
    Individual (7 offsprings)
    Officer
    1997-12-10 ~ 2004-04-28
    OF - Director → CIF 0
  • 65
    Redfern, Edwin Reginald
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1995-10-04 ~ 1998-05-20
    OF - Director → CIF 0
  • 66
    Bluett, David
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 67
    Jones, Lee
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2019-09-26
    OF - Director → CIF 0
  • 68
    Gordon-walker, Valerie Maria
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 69
    Buck, Simon John Langdale
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 2002-08-30
    OF - Director → CIF 0
  • 70
    Mallett, Stephen William
    Born in December 1951
    Individual (14 offsprings)
    Officer
    1993-04-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 71
    Chambers, Ian
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 72
    Milton, Nigel
    Born in September 1970
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-07-13
    OF - Director → CIF 0
  • 73
    Deavall, Bryan Charles
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1992-05-27 ~ 2003-03-14
    OF - Director → CIF 0
  • 74
    Wyatt, John Peter
    Born in February 1936
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1997-10-01
    OF - Director → CIF 0
  • 75
    Hay, Simon Joseph Edward, Dr
    Born in March 1986
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 76
    Smith, Ian James
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2001-12-12
    OF - Director → CIF 0
    2002-02-24 ~ 2005-07-13
    OF - Director → CIF 0
  • 77
    Marks, Christopher Stafford
    Born in July 1953
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Director → CIF 0
    1997-10-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 78
    Clarke, Johanna Sharon
    Finance Director born in May 1969
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2024-06-30
    OF - Director → CIF 0
    Clarke, Johanna
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 79
    Morrisroe, Peter Francis
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 2010-07-30
    OF - Director → CIF 0
    Morrisroe, Peter Francis
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 80
    Switzer, Karen
    Born in February 1966
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2009-03-09
    OF - Director → CIF 0
    2010-03-12 ~ 2016-02-24
    OF - Director → CIF 0
  • 81
    Chapman, Brian Philip
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1992-05-26 ~ 2000-06-17
    OF - Director → CIF 0
  • 82
    Rose, Philip Edmond
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2014-03-14
    OF - Director → CIF 0
    2018-08-28 ~ 2021-03-02
    OF - Director → CIF 0
  • 83
    Fry, Ian Richard
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
    Fry, Ian Richard
    Individual (19 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 84
    Osborne, John Graham
    Born in July 1948
    Individual (7 offsprings)
    Officer
    1997-12-10 ~ 2000-05-05
    OF - Director → CIF 0
  • 85
    Simpson, Howard John
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1993-04-22) ~ 2001-06-01
    OF - Director → CIF 0
  • 86
    Bailey, Patrick Edward Robert
    Born in February 1925
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1992-11-06
    OF - Director → CIF 0
  • 87
    Saxton, Martin Roger
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2011-08-12
    OF - Director → CIF 0
  • 88
    Baker, Keith Raymond
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1992-05-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 89
    Gulabkhan, Ahsan
    Solicitor born in January 1984
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ 2025-07-09
    OF - Director → CIF 0
  • 90
    Skeels, Janice Elizabeth
    Born in February 1955
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2003-04-16
    OF - Director → CIF 0
  • 91
    Royal, Gerald Thomas
    Born in March 1945
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 2000-06-17
    OF - Director → CIF 0
  • 92
    Walling, Robin Christopher
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1993-04-22) ~ 2000-08-14
    OF - Director → CIF 0
  • 93
    Garwood, Neil Trevor
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 94
    James, Alan
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2003-06-10 ~ 2006-03-15
    OF - Director → CIF 0
  • 95
    Robinson, Michael Christian
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2018-03-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 96
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-04-22 ~ 1991-05-15
    OF - Nominee Director → CIF 0
  • 97
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-04-22 ~ 1991-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRPORT COORDINATION LIMITED

Period: 2014-04-11 ~ now
Company number: 02603583
Registered names
AIRPORT COORDINATION LIMITED - now
SERVEPOWER LIMITED - 1991-07-11
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
29,378 GBP2025-09-30
31,996 GBP2024-09-30
Fixed Assets - Investments
965,728 GBP2025-09-30
991,936 GBP2024-09-30
Fixed Assets
995,106 GBP2025-09-30
1,023,932 GBP2024-09-30
Debtors
590,532 GBP2025-09-30
681,574 GBP2024-09-30
Current assets - Investments
0 GBP2025-09-30
713,117 GBP2024-09-30
Cash at bank and in hand
3,746,853 GBP2025-09-30
2,330,414 GBP2024-09-30
Current Assets
4,337,385 GBP2025-09-30
3,725,105 GBP2024-09-30
Net Current Assets/Liabilities
1,632,997 GBP2025-09-30
1,381,328 GBP2024-09-30
Total Assets Less Current Liabilities
2,628,103 GBP2025-09-30
2,405,260 GBP2024-09-30
Net Assets/Liabilities
2,621,538 GBP2025-09-30
2,398,211 GBP2024-09-30
Equity
Retained earnings (accumulated losses)
2,621,538 GBP2025-09-30
2,398,211 GBP2024-09-30
Profit/Loss
223,327 GBP2024-10-01 ~ 2025-09-30
62,225 GBP2023-10-01 ~ 2024-09-30
Equity
2,621,538 GBP2025-09-30
2,398,211 GBP2024-09-30
Amounts invested in assets
965,728 GBP2025-09-30
991,936 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
358,317 GBP2025-09-30
292,870 GBP2024-09-30
Other Debtors
Current
232,215 GBP2025-09-30
388,704 GBP2024-09-30
Corporation Tax Payable
Current
57,575 GBP2025-09-30
22,453 GBP2024-09-30
Other Taxation & Social Security Payable
Current
212,322 GBP2025-09-30
162,364 GBP2024-09-30
Other Creditors
Current
1,715,951 GBP2025-09-30
1,564,725 GBP2024-09-30
Average Number of Employees
472024-10-01 ~ 2025-09-30
452023-10-01 ~ 2024-09-30

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 - 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 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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 1
  • 1
    ACL INTERNATIONAL COORDINATION LIMITED
    08998953
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Active Corporate (27 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.