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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 5
  • 1
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Nicholas
    Born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ now
    OF - Director → CIF 0
  • 5
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    icon of addressDiamond House, Birmingham Airport, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Sweeney, Margaret
    Chief Executive born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 2
    Westwood, Charmon Jeanette Claire
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 3
    Thomas, William Humphrey
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Hilliard, Robert John
    Operations Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1997-03-26
    OF - Director → CIF 0
  • 5
    Pearce, Peter Douglas
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1993-04-01
    OF - Director → CIF 0
  • 6
    Kehoe, Paul
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Richards, George Edward, Cllr
    Retired born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Balmforth, Marcus Charles
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Watson, Anthony Vernon
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Foley, Eamon Francis
    Director General born in January 1953
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-03-23
    OF - Director → CIF 0
  • 11
    Timmins, Declan Anthony Peter
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 12
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 13
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 1998-07-08
    OF - Director → CIF 0
  • 14
    Hunt, Frederick Stuart
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2002-06-05
    OF - Director → CIF 0
  • 15
    O Doherty, Philip John
    Manager born in May 1960
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 1999-02-24
    OF - Director → CIF 0
  • 16
    Jaspal, Milkinderpal Singh
    Education Welfare Officer born in January 1960
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1998-07-15
    OF - Director → CIF 0
    icon of calendar 2002-06-05 ~ 2008-06-04
    OF - Director → CIF 0
  • 17
    Summers, Brian
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Gregory, Leonard Robin, Honorary Alderman
    Computer Consultant born in May 1943
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2010-06-02
    OF - Director → CIF 0
  • 19
    Kelly, Michael Joseph
    Accountant born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2015-01-31
    OF - Director → CIF 0
    Kelly, Michael Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 20
    Stent, John Julian
    Banker born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 21
    Upton, Michael
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 22
    Richards, Simon Leonard Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    icon of calendar 2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 23
    Hanlon, Noel
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2005-05-12
    OF - Director → CIF 0
  • 24
    Keogh, Derek
    Chief Executive born in August 1941
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1999-01-06
    OF - Director → CIF 0
  • 25
    Cooper, Darren Conrad, Cllr
    Mental Health Nurse Manager born in December 1963
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2014-06-25
    OF - Director → CIF 0
  • 26
    Wells, Margaret
    Councillor born in October 1938
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 27
    Afzal, Muhammad
    Councillor born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 28
    Brew, Randal Anthony Maddock, Dr
    Chartered Accountant born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 29
    Penhallurick, Fiona
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 30
    Huxtable, Timothy Luke
    Cabinet Member Transportation And Regeneration Bir born in February 1973
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 31
    Clarke, Timothy
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 32
    Taylor, Robert Richard
    Managing Director born in June 1932
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1994-03-31
    OF - Director → CIF 0
  • 33
    Street, Alan John
    Business Development Director born in September 1947
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1996-12-16
    OF - Director → CIF 0
  • 34
    Hudson, John Lewis
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 35
    Bond, Florence Mary
    Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1993-04-01
    OF - Director → CIF 0
    Bond, Florence Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 36
    Bore, Albert, Sir
    Born in May 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 37
    Heard, Richard James
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 38
    Cussen, Oliver
    Senior Manager born in July 1953
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 39
    Corser, Michael Peter
    Full Time Councillor born in May 1945
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2000-06-07
    OF - Director → CIF 0
  • 40
    Greenwood, Stephen Harold
    Finance Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 41
    Bills, Hilary Freda
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2015-02-28
    OF - Director → CIF 0
  • 42
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-25 ~ 1993-02-09
    PE - Nominee Secretary → CIF 0
  • 43
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-25 ~ 1993-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST CASTLE DEVELOPMENTS LIMITED

Previous name
EQUALKEEP SERVICES LIMITED - 1993-03-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
  • FIRST CASTLE DEVELOPMENTS LIMITED
    Info
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Registered number 02783202
    icon of addressDiamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.