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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 4
  • 1
    Loudon, Hugo John Hope
    Born in December 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Andrew Rodney
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAshford Road, Newingreen, Hythe, Kent, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Harvey, Andrew Francis Bell
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 1997-10-06
    OF - Director → CIF 0
    Harvey, Andrew Francis Bell
    Director
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 2
    Dove, Howard
    Ceo born in May 1970
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2013-07-15
    OF - Secretary → CIF 0
    icon of calendar 2014-06-17 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 4
    Hirlemann, Elisabeth
    Chief Operations Officer born in December 1954
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Chief Operations Officer
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Pack, Gerald Nigel
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2005-02-21
    OF - Director → CIF 0
    Pack, Gerald Nigel
    Non-Executive Chairman born in May 1953
    Individual (3 offsprings)
    icon of calendar 2018-03-09 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Williams, Anthony Peter
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Humphrey, Paul Richard Martin
    Operations Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Lawrence, Stephen David
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Williams, John Howard Whitaker
    Operations Director born in July 1942
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Hayes, Stephen
    Accountant
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 11
    Beare, Catherine Mary
    Group Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
    Beare, Catherine Mary
    Individual (4 offsprings)
    icon of calendar 2013-07-15 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 12
    Jones, Anthony George Clifford
    Director born in May 1923
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Muir Beddall, Richard Grant
    Company Director born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-10-09 ~ 1993-06-01
    OF - Director → CIF 0
  • 14
    Kemp, Frederick Charles, Colonel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-14 ~ 2005-02-14
    OF - Director → CIF 0
  • 15
    Ashford, Oliver Daniel
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2021-02-09
    OF - Director → CIF 0
  • 16
    Cullington, John David
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 1994-02-04
    OF - Director → CIF 0
    Cullington, John David
    Company Director
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-10-09 ~ 1991-10-09
    PE - Nominee Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-10-09 ~ 1991-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRPARKS SERVICES LIMITED

Previous name
AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AIRPARKS SERVICES LIMITED
    Info
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    Registered number 02652781
    icon of address100 Mackadown Lane, Birmingham B33 0JD
    PRIVATE LIMITED COMPANY incorporated on 1991-10-09 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.