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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Gummers, Eric Michael
    Born in January 1961
    Individual (70 offsprings)
    Officer
    1993-12-17 ~ 1994-02-03
    OF - Nominee Director → CIF 0
  • 2
    Lynn, Catherine Susan, Ms.
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    De Brunner, Aidan Whiteman
    Company Director born in June 1972
    Individual (30 offsprings)
    Officer
    2023-03-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 4
    Whawell, Benjamin Mark
    Born in October 1972
    Individual (82 offsprings)
    Officer
    2008-12-05 ~ 2017-11-13
    OF - Director → CIF 0
  • 5
    Kitching, John Everley Michael
    Born in November 1936
    Individual (15 offsprings)
    Officer
    1994-03-11 ~ 1995-04-19
    OF - Director → CIF 0
  • 6
    Garton, Christopher Charles
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Brace, Louise Mary Helen
    Individual (36 offsprings)
    Officer
    2019-12-09 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 8
    De Run, Hamish
    Born in November 1976
    Individual (76 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 9
    Grewock, Philip David
    Finance Director born in July 1984
    Individual (13 offsprings)
    Officer
    2022-09-12 ~ 2024-05-23
    OF - Director → CIF 0
  • 10
    Hayles, Michael Robin Prior
    Born in December 1943
    Individual (9 offsprings)
    Officer
    1994-02-03 ~ 2002-08-20
    OF - Director → CIF 0
  • 11
    Hoskins, Richard
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (55 offsprings)
    Officer
    2021-03-08 ~ 2024-04-10
    OF - Director → CIF 0
  • 13
    Stone, Barry
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ 1994-12-21
    OF - Director → CIF 0
  • 14
    Tinkler, William Andrew
    Born in July 1963
    Individual (105 offsprings)
    Officer
    2008-12-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 15
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    1993-12-17 ~ 1994-02-03
    OF - Nominee Director → CIF 0
  • 16
    Jackson, Ricky Martyn
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2016-06-06 ~ 2020-03-20
    OF - Director → CIF 0
  • 17
    Qunash, Lubna
    Managing Director born in November 1979
    Individual (12 offsprings)
    Officer
    2024-05-23 ~ 2025-04-07
    OF - Director → CIF 0
  • 18
    Jones, Glyn
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2020-03-20
    OF - Director → CIF 0
  • 19
    Butcher, Richard Edward Charles
    Individual (64 offsprings)
    Officer
    2008-12-05 ~ 2009-03-02
    OF - Secretary → CIF 0
    2011-04-20 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 20
    Girdwood, Lewis Ian
    Born in July 1967
    Individual (40 offsprings)
    Officer
    2020-03-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 21
    Walters, Andrew Richard
    Born in March 1946
    Individual (16 offsprings)
    Officer
    1994-02-03 ~ 2008-12-05
    OF - Director → CIF 0
  • 22
    Cambidge, Thomas Roy John
    Legal Counsel born in September 1982
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ 2024-08-05
    OF - Director → CIF 0
  • 23
    Horne, Jonathan Ashley
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2016-06-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 24
    Campbell, Anthony Roger
    Born in February 1943
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2008-12-05
    OF - Director → CIF 0
  • 25
    Brady, Warwick
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Howarth, Trevor
    Individual (64 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 27
    Welch, Alastair James Macpherson
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 28
    Stobart, William
    Chairman born in November 1961
    Individual (139 offsprings)
    Officer
    2008-12-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 29
    Upton, John Andrew
    Ceo born in March 1974
    Individual (26 offsprings)
    Officer
    2022-09-12 ~ 2024-05-23
    OF - Director → CIF 0
  • 30
    ESKEN HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21
    Dissolved on 2025-10-01
    STOBART HOLDINGS LIMITED
    - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED - 2012-04-05
    Solway Business Centre, Kingstown, Carlisle, United Kingdom
    Dissolved Corporate (17 parents, 16 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
  • 31
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1993-12-17 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 32
    EBRO AVIATION LIMITED - now 10756283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-18 during the appointment or period of control
    ESKEN AVIATION LIMITED - 2024-08-03 10756283
    STOBART AVIATION LIMITED - 2022-04-06 10756283 10818963... (more)
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Liquidation Corporate (13 parents, 10 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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

Period: 1994-01-28 ~ now
Company number: 02881745
Registered names
LONDON SOUTHEND AIRPORT COMPANY LIMITED - now
MAWLAW 228 LIMITED - 1994-01-28 02858045... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
82990 - Other Business Support Service Activities N.e.c.
51101 - Scheduled Passenger Air Transport
Related profiles found in government register
  • LONDON SOUTHEND AIRPORT COMPANY LIMITED
    Info
    MAWLAW 228 LIMITED - 1994-01-28
    Registered number 02881745
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex SS2 6YF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • LONDON SOUTHEND AIRPORT COMPANY LIMITED
    S
    Registered number 2881745
    Third Floor, 15 Stratford Place, London, England, W1C 1BE
    CIF 1
  • LONDON SOUTHEND AIRPORT COMPANY LIMITED
    S
    Registered number 02881745
    London 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
  • LONDON SOUTHEND AIRPORT COMPANY LIMITED
    S
    Registered number 02881745
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, England, SS2 6YF
    Private Limited Company in England, United Kingdom
    CIF 4
  • LONDON SOUTHEND AIRPORT COMPANY LIMITED
    S
    Registered number 02881745
    Third Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE
    Limited By Shares in Companies House, England And Wales
    CIF 5
    Private Limited Company in England, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ESKEN BRANDS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    STOBART GROUP BRANDS LLP
    - 2022-05-31 OC370326
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-01 ~ 2021-08-26
    CIF 1 - LLP Member → ME
  • 2
    LONDON SOUTHEND AVIATION SERVICES LIMITED
    - now 14245109
    STAR HANDLING (SOUTHEND) LIMITED - 2023-05-23
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    LONDON SOUTHEND JET CENTRE LIMITED
    - now 10841425
    STOBART JET CENTRE LIMITED
    - 2022-04-11 10841425
    STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-08-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    LONDON SOUTHEND SOLAR LIMITED
    - now 09225106
    STOBART SOLAR LIMITED
    - 2022-04-06 09225106
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-08-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SOUTH ESSEX ADVANCED TECHNICAL SKILLS
    - now 14665082
    SOUTH ESSEX ADVANCED TECHNICAL SKILLS LIMITED
    - 2024-02-13 14665082
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-15 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THAMES GATEWAY AIRPORT LIMITED
    05022155
    London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Person with significant control
    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

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