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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 65
  • 1
    Lewington, Darren Martin
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Melvin, Dawn Patricia
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2017-01-16 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    Stennett, Malcolm George, Councillor
    Born in January 1939
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2018-02-23
    OF - Director → CIF 0
  • 4
    Hilton, Jeremy Eric
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2015-09-25
    OF - Director → CIF 0
  • 5
    Bamford, Adrian Stephen
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Lawrence
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1995-11-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Neary, John Anthony
    Born in March 1961
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1994-11-03
    OF - Director → CIF 0
  • 8
    Emerton, Elaine
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Hodge, David James
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 10
    Baylis, Eric Robert
    Born in April 1919
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2002-07-26
    OF - Director → CIF 0
  • 11
    Clough, Martin
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 1996-03-04
    OF - Director → CIF 0
  • 12
    Greaves, Graham Charles
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2004-08-19
    OF - Director → CIF 0
  • 13
    Cran, Ian Douglas
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 2000-12-22
    OF - Director → CIF 0
    Cran, Ian Douglas
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 14
    Gearing, Gerald Francis, Councillor
    Born in December 1934
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Tebbs, Harry Fisher
    Born in August 1918
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1995-11-14
    OF - Director → CIF 0
  • 16
    Ingram, Jon Mark
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2015-11-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 17
    Crowther, William John
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 18
    Bexson, Lesley
    Born in February 1945
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2008-03-31
    OF - Director → CIF 0
    Bexson, Lesley
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 19
    Green, Dylan Brian
    Born in October 1969
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ 1996-04-25
    OF - Director → CIF 0
  • 20
    Collins, Michael John David
    Born in March 1963
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 21
    Oates, John Michael
    Born in June 1937
    Individual (7 offsprings)
    Officer
    1996-03-04 ~ 1999-07-19
    OF - Director → CIF 0
    2002-07-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Monaghan, John Fergus
    Born in May 1937
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1999-01-15
    OF - Director → CIF 0
    Monaghan, John Fergus
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 23
    Potts, Anthony John
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1992-12-18 ~ 1994-10-27
    OF - Director → CIF 0
  • 24
    Tighe, Adrian Gerrard Noel
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2018-02-23 ~ 2021-02-24
    OF - Director → CIF 0
  • 25
    Morton, Michael Ian
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 26
    Kafkaris, Andrew William
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 27
    Lugg, Janet Cecilia, Dr
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2018-02-23
    OF - Director → CIF 0
  • 28
    Taylor, Gordon
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2017-01-10
    OF - Director → CIF 0
  • 29
    Rigby, Geoffrey Raymond
    Born in February 1950
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-05-14
    OF - Director → CIF 0
  • 30
    Cooke, Andrew Mark
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 31
    Dennis, Colin Harold
    Born in December 1953
    Individual (33 offsprings)
    Officer
    2016-01-01 ~ 2017-03-26
    OF - Director → CIF 0
  • 32
    Ivey, Jason
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ 2026-01-28
    OF - Director → CIF 0
  • 33
    Pentecost, Alexandra Helen
    Born in November 1957
    Individual (56 offsprings)
    Officer
    2021-07-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 34
    Capon, Deborah Ann Jennifer
    Born in January 1963
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 1999-03-12
    OF - Director → CIF 0
  • 35
    Bidmead, Marian
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2024-12-28 ~ now
    OF - Director → CIF 0
  • 36
    Head, James Alan
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 37
    Porter, James Clifford
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 38
    Bowkett, Ashley James
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 39
    Ride, Clifford Michael
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2000-07-18
    OF - Director → CIF 0
  • 40
    Fletcher, Jacqueline Anne
    Born in June 1940
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 41
    Lush, Patrick St Lawrence
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 1998-01-29
    OF - Director → CIF 0
  • 42
    Ryan, Mark
    Born in April 1969
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 43
    Bennett, Jeremy Patrick Stephen
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2018-02-23 ~ 2021-02-22
    OF - Director → CIF 0
  • 44
    Thompson, Hedley
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ 2000-03-22
    OF - Director → CIF 0
  • 45
    Mclain, Paul Dermot, Cllr
    Born in August 1964
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2001-07-23
    OF - Director → CIF 0
  • 46
    Birtles, John Keith
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1995-05-22 ~ 2004-02-02
    OF - Director → CIF 0
  • 47
    Lawrence, David James
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1996-01-29 ~ 2000-07-18
    OF - Director → CIF 0
    2002-07-26 ~ 2006-06-30
    OF - Director → CIF 0
    2007-08-18 ~ 2018-07-27
    OF - Director → CIF 0
  • 48
    Taylor, Karen Elisabeth
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 49
    Statham, Ian Charles Anthony
    Born in April 1952
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 50
    Wathen, Terence Brian
    Born in January 1930
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1995-04-02
    OF - Director → CIF 0
  • 51
    Bowden, Gary
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2000-07-18 ~ 2001-10-25
    OF - Director → CIF 0
  • 52
    Griffiths, Gordon
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2001-10-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 53
    Lloyd, Clive Reginald
    Born in October 1940
    Individual (4 offsprings)
    Officer
    1992-12-18 ~ 1995-12-08
    OF - Director → CIF 0
    2002-01-05 ~ 2002-07-26
    OF - Director → CIF 0
  • 54
    Hibberd, Peter James
    Born in August 1957
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 55
    Pullon, Charles Michael Harry
    Born in August 1930
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 2007-01-19
    OF - Director → CIF 0
  • 56
    Wiederhold, Alwin Ferenc
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 57
    Mckinlay, Andrew
    Born in November 1962
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2007-05-14
    OF - Director → CIF 0
  • 58
    Smillie, David Andrew
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-09-28
    OF - Director → CIF 0
  • 59
    Whyborn, Roger Lee
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2018-07-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 60
    Cook, David Charles
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1999-03-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 61
    Carter, Elisabeth Sara Jane
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 62
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 518 offsprings)
    Officer
    1992-12-11 ~ 1992-12-18
    OF - Nominee Secretary → CIF 0
  • 63
    CHELTENHAM HEALTH & FITNESS LTD - now 13078425
    CLEVEDON FITNESS LTD - 2021-02-16 13078425
    Municipal Offices, 12, Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 64
    ST ANDREWS SERVICES COMPANY LIMITED - now
    RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (36 parents, 155 offsprings)
    Officer
    1992-12-11 ~ 1992-12-18
    OF - Nominee Director → CIF 0
  • 65
    GLOUCESTER ROAD ESTATES LTD 12355614
    Herbert Warehouse, The Docks, Gloucester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

GLOUCESTERSHIRE AIRPORT LIMITED

Period: 1992-12-11 ~ now
Company number: 02774189
Registered name
GLOUCESTERSHIRE AIRPORT LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • GLOUCESTERSHIRE AIRPORT LIMITED
    Info
    Registered number 02774189
    Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire GL51 6SR
    PRIVATE LIMITED COMPANY incorporated on 1992-12-11 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.