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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 14
  • 1
    Lawrence, Stephen David
    Chairman born in January 1962
    Individual (31 offsprings)
    Officer
    2005-01-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Dove, Howard
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    2013-07-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Kemp, Frederick Charles, Colonel
    Company Director born in January 1954
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 2005-02-14
    OF - Director → CIF 0
  • 4
    Loudon, Hugo John Hope
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Beare, Catherine Mary
    Chief Finance Officer (Group) born in August 1967
    Individual (38 offsprings)
    Officer
    2008-04-02 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
    Beare, Catherine Mary
    Individual (38 offsprings)
    2013-07-15 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 6
    Bird, Andrew Rodney
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Hayes, Stephen
    Accountant
    Individual (3 offsprings)
    Officer
    1997-04-25 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 8
    Jones, Anthony George Clifford
    Company Director born in May 1923
    Individual (7 offsprings)
    Officer
    1994-03-14 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Ashford, Oliver Daniel
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    2015-12-09 ~ 2021-02-09
    OF - Director → CIF 0
  • 10
    Hirlemann, Elisabeth
    Director born in December 1954
    Individual (25 offsprings)
    Officer
    2005-01-12 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Finance Directory
    Individual (25 offsprings)
    Officer
    2002-10-16 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 11
    Daly, Michael Gerard
    Individual (40 offsprings)
    Officer
    2013-01-30 ~ 2013-07-15
    OF - Secretary → CIF 0
    2014-06-17 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 12
    Harvey, Andrew Francis Bell
    Company Director born in December 1942
    Individual (14 offsprings)
    Officer
    1994-03-14 ~ 1997-10-06
    OF - Director → CIF 0
    Harvey, Andrew Francis Bell
    Company Director
    Individual (14 offsprings)
    Officer
    1994-03-14 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 13
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (33 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 14
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIRPARKS SERVICES (BIRMINGHAM) LIMITED

Period: 1997-07-03 ~ now
Company number: 02907997
Registered names
AIRPARKS SERVICES (BIRMINGHAM) LIMITED - now 02652781
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AIRPARKS SERVICES (BIRMINGHAM) LIMITED
    Info
    AIRPARKS SERVICES LIMITED - 1997-07-03
    Registered number 02907997
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    PRIVATE LIMITED COMPANY incorporated on 1994-03-14 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.