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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 9
  • 1
    Wiederhold, Alwin Ferenc
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Bamford, Adrian Stephen
    Born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Michael Ian
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Ivey, Jason
    Born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Michael John David
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Bowkett, Ashley James
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Bidmead, Marian
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-28 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressMunicipal Offices, 12, Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of addressHerbert Warehouse, The Docks, Gloucester, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 56
  • 1
    Pentecost, Alexandra Helen
    Non Executive Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Crowther, William John
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 3
    Tighe, Adrian Gerrard Noel
    Consultant born in December 1961
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2021-02-24
    OF - Director → CIF 0
  • 4
    Cran, Ian Douglas
    Airport Chief Executive born in September 1941
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 2000-12-22
    OF - Director → CIF 0
    Cran, Ian Douglas
    Airport Chief Executive
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 5
    Bexson, Lesley
    Commercial Director born in February 1945
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2008-03-31
    OF - Director → CIF 0
    Bexson, Lesley
    Commercial Administrator
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Potts, Anthony John
    Certified Accountant born in January 1947
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1994-10-27
    OF - Director → CIF 0
  • 7
    Lloyd, Clive Reginald
    Unemployed born in October 1940
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1995-12-08
    OF - Director → CIF 0
    Lloyd, Clive Reginald
    Retired born in October 1940
    Individual
    icon of calendar 2002-01-05 ~ 2002-07-26
    OF - Director → CIF 0
  • 8
    Lewington, Darren Martin
    Air Traffic Management born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Gearing, Gerald Francis, Councillor
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Carter, Elisabeth Sara Jane
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Hibberd, Peter James
    Retired born in August 1957
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Stennett, Malcolm George, Councillor
    Retired born in January 1939
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2018-02-23
    OF - Director → CIF 0
  • 13
    Ride, Clifford Michael
    Local Government Officer born in February 1946
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-07-18
    OF - Director → CIF 0
  • 14
    Oates, John Michael
    Hotelier born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 1999-07-19
    OF - Director → CIF 0
    Oates, John Michael
    Retired born in June 1937
    Individual (2 offsprings)
    icon of calendar 2002-07-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Hodge, David James
    Accountant
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 16
    Mclain, Paul Dermot, Cllr
    Pross/Media Consultant born in August 1964
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2001-07-23
    OF - Director → CIF 0
  • 17
    Cooke, Andrew Mark
    Management Consultant born in May 1964
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 18
    Baylis, Eric Robert
    Photographer Writer born in April 1919
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2002-07-26
    OF - Director → CIF 0
  • 19
    Porter, James Clifford
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 20
    Whyborn, Roger Lee
    Borough Councillor (Cheltenham) born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Thompson, Hedley
    Corporate Finance born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2000-03-22
    OF - Director → CIF 0
  • 22
    Ryan, Mark
    Airport Director born in April 1969
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Taylor, Gordon
    It Manager born in June 1980
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2017-01-10
    OF - Director → CIF 0
  • 24
    Davison, Lawrence
    Local Government born in November 1947
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Dennis, Colin Harold
    Non Excutive Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-26
    OF - Director → CIF 0
  • 26
    Capon, Deborah Ann Jennifer
    Nurse Nhs Manager born in January 1963
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 1999-03-12
    OF - Director → CIF 0
  • 27
    Ingram, Jon Mark
    Commercial Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 28
    Hilton, Jeremy Eric
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2015-09-25
    OF - Director → CIF 0
  • 29
    Fletcher, Jacqueline Anne
    Born in June 1940
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 30
    Bowden, Gary
    Consultant born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2001-10-25
    OF - Director → CIF 0
  • 31
    Pullon, Charles Michael Harry
    Retired born in August 1930
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2007-01-19
    OF - Director → CIF 0
  • 32
    Head, James Alan
    Operations Director born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 33
    Cook, David Charles
    Part-Time Forecourt Controller born in December 1944
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 34
    Monaghan, John Fergus
    Chartered Accountant born in May 1937
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1999-01-15
    OF - Director → CIF 0
    Monaghan, John Fergus
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 35
    Neary, John Anthony
    Customer Liaison Officer born in March 1961
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1994-11-03
    OF - Director → CIF 0
  • 36
    Bennett, Jeremy Patrick Stephen
    Solicitor born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2021-02-22
    OF - Director → CIF 0
  • 37
    Statham, Ian Charles Anthony
    Managong Director born in April 1952
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 38
    Lush, Patrick St Lawrence
    Physician born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-18 ~ 1998-01-29
    OF - Director → CIF 0
  • 39
    Griffiths, Gordon
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 40
    Rigby, Geoffrey Raymond
    Financial Administrator born in February 1950
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2001-05-14
    OF - Director → CIF 0
  • 41
    Lawrence, David James
    Insurance Broker born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 2000-07-18
    OF - Director → CIF 0
    icon of calendar 2002-07-26 ~ 2006-06-30
    OF - Director → CIF 0
    icon of calendar 2007-08-18 ~ 2018-07-27
    OF - Director → CIF 0
  • 42
    Kafkaris, Andrew William
    Chartered Surveyor born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 43
    Tebbs, Harry Fisher
    Retired born in August 1918
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1995-11-14
    OF - Director → CIF 0
  • 44
    Green, Dylan Brian
    Union Representative born in October 1969
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1996-04-25
    OF - Director → CIF 0
  • 45
    Birtles, John Keith
    Director Resources born in August 1949
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 2004-02-02
    OF - Director → CIF 0
  • 46
    Wathen, Terence Brian
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1995-04-02
    OF - Director → CIF 0
  • 47
    Mckinlay, Andrew
    Housing Consultant born in November 1962
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2007-05-14
    OF - Director → CIF 0
  • 48
    Smillie, David Andrew
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2001-09-28
    OF - Director → CIF 0
  • 49
    Lugg, Janet Cecilia, Dr
    Consultant Psychiatrist born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2018-02-23
    OF - Director → CIF 0
  • 50
    Clough, Martin
    Aviation Consultant born in April 1939
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1996-03-04
    OF - Director → CIF 0
  • 51
    Greaves, Graham Charles
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-08-19
    OF - Director → CIF 0
  • 52
    Melvin, Dawn Patricia
    Publisher born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2024-06-10
    OF - Director → CIF 0
  • 53
    Taylor, Karen Elisabeth
    Commercial Finance Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 54
    Emerton, Elaine
    Chartered Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2008-08-31
    OF - Director → CIF 0
  • 55
    ST. ANDREWS COMPANY SERVICES LIMITED
    icon of addressDumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1992-12-11 ~ 1992-12-18
    PE - Nominee Director → CIF 0
  • 56
    icon of addressDumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1992-12-11 ~ 1992-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOUCESTERSHIRE AIRPORT LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
  • GLOUCESTERSHIRE AIRPORT LIMITED
    Info
    Registered number 02774189
    icon of addressTerminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire GL51 6SR
    PRIVATE LIMITED COMPANY incorporated on 1992-12-11 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.