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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
    De Run, Hamish
    Born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Lynn, Catherine Susan, Ms.
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Garton, Christopher Charles
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Hoskins, Richard
    Born in May 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    EBRO AVIATION LIMITED - now
    ESKEN AVIATION LIMITED - 2024-08-03
    STOBART AVIATION LIMITED - 2022-04-06
    icon of address1, St. James's Market, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Jackson, Ricky Martyn
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Qunash, Lubna
    Managing Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Brace, Louise Mary Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 4
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2009-03-02
    OF - Secretary → CIF 0
    icon of calendar 2011-04-20 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 5
    Campbell, Anthony Roger
    Airport Director born in February 1943
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2008-12-05
    OF - Director → CIF 0
  • 6
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-04-10
    OF - Director → CIF 0
  • 8
    Tinkler, William Andrew
    Chairman born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 9
    Jones, Glyn
    Chief Executive Officer born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    Welch, Alastair James Macpherson
    Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2017-11-13
    OF - Director → CIF 0
  • 12
    Horne, Jonathan Ashley
    Chief Operating Officer born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Cambidge, Thomas Roy John
    Legal Counsel born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ 2024-08-05
    OF - Director → CIF 0
  • 14
    Hayles, Michael Robin Prior
    Managing Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-03 ~ 2002-08-20
    OF - Director → CIF 0
  • 15
    Stobart, William
    Chairman born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 16
    Walters, Andrew Richard
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ 2008-12-05
    OF - Director → CIF 0
  • 17
    Stone, Barry
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 1994-12-21
    OF - Director → CIF 0
  • 18
    Kitching, John Everley Michael
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1995-04-19
    OF - Director → CIF 0
  • 19
    Gummers, Eric Michael
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1994-02-03
    OF - Nominee Director → CIF 0
  • 20
    Grewock, Philip David
    Finance Director born in July 1984
    Individual
    Officer
    icon of calendar 2022-09-12 ~ 2024-05-23
    OF - Director → CIF 0
  • 21
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 22
    Upton, John Andrew
    Ceo born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-05-23
    OF - Director → CIF 0
  • 23
    Howarth, Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 24
    De Brunner, Aidan Whiteman
    Company Director born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 25
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1994-02-03
    OF - Nominee Director → CIF 0
  • 26
    ESKEN HOLDINGS LIMITED - now
    HAMSARD 3212 LIMITED - 2012-04-05
    icon of addressSolway Business Centre, Kingstown, Carlisle, United Kingdom
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-09-26 ~ 2017-06-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1993-12-17 ~ 2008-12-05
    PE - Secretary → CIF 0
  • 28
    EBRO AVIATION LIMITED - now
    STOBART AVIATION LIMITED - 2022-04-06
    icon of addressThird Floor, 15 Stratford Place, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-06-12 ~ 2024-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LONDON SOUTHEND AIRPORT COMPANY LIMITED

Previous name
MAWLAW 228 LIMITED - 1994-01-28
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LONDON SOUTHEND AIRPORT COMPANY LIMITED
    Info
    MAWLAW 228 LIMITED - 1994-01-28
    Registered number 02881745
    icon of addressLondon Southend Airport, London Southend Airport, Southend-on-sea, Essex SS2 6YF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • LONDON SOUTHEND AIRPORT COMPANY LIMITED
    S
    Registered number 2881745
    icon of addressThird Floor, 15 Stratford Place, London, England, W1C 1BE
    CIF 1
  • LONDON SOUTHEND AIRPORT COMPANY LIMITED
    S
    Registered number 02881745
    icon of addressLondon Southend Airport, London Southend Airport, Southend-on-sea, Essex, England, SS2 6YF
    Private Limited Company in Cardiff Companies House, England
    CIF 2
    Private Limited Company in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    STAR HANDLING (SOUTHEND) LIMITED - 2023-05-23
    icon of addressLondon Southend Airport, London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    STOBART JET CENTRE LIMITED - 2022-04-11
    STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23
    icon of addressLondon Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    STOBART SOLAR LIMITED - 2022-04-06
    icon of addressLondon Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SOUTH ESSEX ADVANCED TECHNICAL SKILLS LIMITED - 2024-02-13
    icon of addressRutland House, 90/92 Baxter Avenue, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -58,627 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressLondon Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • STOBART GROUP BRANDS LLP - 2022-05-31
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2021-08-26
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.