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 8
  • 1
    Graham, Robert Elliott
    Operations Director born in October 1960
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Winstanley, David
    Ceo London Biggin Hill Airport born in March 1966
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Walters, Robert Andrew Lewis
    Business Aviation born in December 1976
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Gary Ivan
    Non-Executive Director born in August 1974
    Individual (4 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Masson, Nigel David
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Walters, Andrew Richard
    Company Director born in March 1946
    Individual (14 offsprings)
    Officer
    1994-05-04 ~ now
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 8
    REGIONAL AIRPORT MANAGEMENT LIMITED - 1990-10-01
    PRIMENEST LIMITED - 1990-08-02
    Wellhouse Office, Well, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 4 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
Ceased 11
  • 1
    Macandrew, Nicholas Rupert
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Munro, Jenny
    Managing Director born in July 1967
    Individual
    Officer
    2011-03-24 ~ 2013-10-18
    OF - Director → CIF 0
  • 3
    Lane, Richard Ernest
    Chartered Accountant born in September 1943
    Individual
    Officer
    2004-04-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 4
    Kitching, John Everley Michael
    Company Director born in November 1936
    Individual
    Officer
    1994-05-04 ~ 1995-04-19
    OF - Director → CIF 0
  • 5
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    1994-01-26 ~ 1994-05-04
    OF - Nominee Director → CIF 0
  • 6
    Sturman, Robert
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1995-04-19
    OF - Director → CIF 0
  • 7
    Walters, David Richard
    Development Director born in May 1979
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Chapman, Gary Ivan
    Accountant born in August 1974
    Individual (4 offsprings)
    Officer
    2017-08-16 ~ 2020-06-17
    OF - Director → CIF 0
  • 9
    Curtis, William Spencer Seymour
    Pilot/Company Director born in June 1964
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Lonergan, Peter
    Airport Director born in December 1944
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1994-01-26 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BIGGIN HILL AIRPORT LIMITED

Previous name
MAWLAW 233 LIMITED - 1994-04-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BIGGIN HILL AIRPORT LIMITED
    Info
    MAWLAW 233 LIMITED - 1994-04-19
    Registered number 02891822
    Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill TN16 3BH
    Private Limited Company incorporated on 1994-01-26 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • BIGGIN HILL AIRPORT LIMITED
    S
    Registered number 02891822
    Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom, TN16 3BH
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    BIGGIN HILL PROPERTIES LIMITED - 2008-09-12
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.