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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 31
  • 1
    Swift, Nicholas
    Director born in June 1964
    Individual (290 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Owen, John Derek Fenwick
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    1999-04-12 ~ 2002-10-11
    OF - Director → CIF 0
  • 3
    Sawers, Sam
    Director born in May 1988
    Individual (25 offsprings)
    Officer
    2023-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 5
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (39 offsprings)
    Officer
    1993-05-17 ~ 1994-01-20
    OF - Director → CIF 0
  • 6
    Tasker, Mark Michel Bernard Journu
    Individual (12 offsprings)
    Officer
    1993-05-17 ~ 1994-01-20
    OF - Secretary → CIF 0
  • 7
    Swan, Richard
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Radusin, Steven
    Chartered Management Acc born in April 1961
    Individual (5 offsprings)
    Officer
    1999-04-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual (48 offsprings)
    Officer
    1998-10-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Schreyer, Christian
    Director born in January 1968
    Individual (93 offsprings)
    Officer
    2021-11-05 ~ 2022-09-20
    OF - Director → CIF 0
  • 11
    Whyte, Charles Robertson
    Director born in March 1935
    Individual (19 offsprings)
    Officer
    1996-01-11 ~ 1998-01-23
    OF - Director → CIF 0
  • 12
    Ferriday, Mark Robert
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    2022-09-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 13
    Moyes, Christopher
    Director born in July 1949
    Individual (61 offsprings)
    Officer
    1998-10-19 ~ 2006-07-08
    OF - Director → CIF 0
  • 14
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (133 offsprings)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Down, Keith
    Finance Director born in January 1965
    Individual (105 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 16
    Dodgson, Arthur
    Accountant born in July 1953
    Individual (20 offsprings)
    Officer
    2003-02-14 ~ 2008-10-21
    OF - Director → CIF 0
  • 17
    Macnulty, Michael Joseph
    Director born in October 1935
    Individual (5 offsprings)
    Officer
    1998-01-23 ~ 1998-10-19
    OF - Director → CIF 0
  • 18
    O'boyle, Peter James
    Director born in April 1949
    Individual (15 offsprings)
    Officer
    1994-01-20 ~ 2003-01-16
    OF - Director → CIF 0
  • 19
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (232 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 20
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (97 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 21
    Van Den Berg, Aaron
    Born in May 1986
    Individual (23 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 22
    Hunt, Richard John
    Chief Executive born in February 1951
    Individual (30 offsprings)
    Officer
    2003-02-14 ~ 2006-02-08
    OF - Director → CIF 0
  • 23
    Stuart, Carey
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2024-09-10 ~ 2026-03-18
    OF - Director → CIF 0
  • 24
    Quinn, David John
    Company Secretary
    Individual (60 offsprings)
    Officer
    1994-01-20 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 25
    Brown, David Allen
    Director born in December 1960
    Individual (115 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 26
    Ryan, Peter Henry
    Director born in October 1930
    Individual (47 offsprings)
    Officer
    1994-01-20 ~ 1996-01-11
    OF - Director → CIF 0
  • 27
    Ferguson, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Butcher, Ian Philip
    Director born in April 1951
    Individual (78 offsprings)
    Officer
    1998-10-19 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (78 offsprings)
    Officer
    1998-12-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 29
    AVIANCE UK LIMITED
    - now 01036291 04262016
    GHI LTD - 2003-06-04
    GATWICK HANDLING LIMITED - 1995-11-01
    Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-04-27 ~ 1993-05-17
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-04-27 ~ 1993-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GH HEATHROW LTD.

Period: 1993-06-03 ~ now
Company number: 02813292
Registered names
GH HEATHROW LTD. - now
Standard Industrial Classification
74990 - Non-trading Company

  • GH HEATHROW LTD.
    Info
    SOLVEOFTEN TRADING LIMITED - 1993-06-03
    Registered number 02813292
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL
    PRIVATE LIMITED COMPANY incorporated on 1993-04-27 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.