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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 32
  • 1
    Kehoe, Paul
    Managing Director born in April 1959
    Individual (40 offsprings)
    Officer
    1997-08-04 ~ 2005-01-07
    OF - Director → CIF 0
  • 2
    Gardner, Kenneth John
    Individual (20 offsprings)
    Officer
    1996-09-06 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 3
    Long, Robert John
    Security Director born in January 1949
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Alton, Anna
    Customer Services Director born in August 1959
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Mcknight, Samuel Derek
    Finance Director born in April 1960
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2013-09-30
    OF - Director → CIF 0
    Mcknight, Samuel Derek
    Individual (5 offsprings)
    Officer
    1994-07-28 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 6
    Sharman, Jeremy William
    Fun Manager born in April 1963
    Individual (49 offsprings)
    Officer
    1994-07-20 ~ 1996-07-17
    OF - Director → CIF 0
  • 7
    Puig I Raposo, Miquel
    Economist born in May 1954
    Individual (5 offsprings)
    Officer
    2005-03-23 ~ 2005-09-19
    OF - Director → CIF 0
    2006-03-28 ~ 2007-07-15
    OF - Director → CIF 0
  • 8
    Alvarez Amador, Miguel
    Airport Technical Director born in August 1956
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Harrison, Albert
    Managing Director born in July 1946
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Doran, John Joseph
    Airport Managing Director born in March 1960
    Individual (12 offsprings)
    Officer
    2006-02-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Price, Caroline Fiona
    Financial Director born in August 1964
    Individual (31 offsprings)
    Officer
    1996-09-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Jennings, Isabel Ann
    Head Of Commercial Development born in June 1964
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 13
    Gatehouse, Mary Annabel
    Individual (34 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Steele, Terence Austen
    Lawyer born in February 1952
    Individual (15 offsprings)
    Officer
    1996-09-06 ~ 2001-11-15
    OF - Director → CIF 0
  • 15
    Whiteside, Alan
    Director Of Operations born in March 1959
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Brooks, Keith Michael
    Director born in June 1948
    Individual (40 offsprings)
    Officer
    1996-09-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Hamill, Gregory Francis
    Finacial Controller born in May 1952
    Individual (6 offsprings)
    Officer
    1994-07-19 ~ 1996-09-30
    OF - Director → CIF 0
    Hamill, Gregory Francis
    Finacial Controller
    Individual (6 offsprings)
    Officer
    1994-07-19 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 18
    Craig, John Egwin
    Company Director born in August 1932
    Individual (22 offsprings)
    Officer
    1994-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Del Rio Carcano, Carlos Francisco
    Company Director born in April 1950
    Individual (15 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
  • 20
    Dornan, Joseph James
    Managing Director born in February 1936
    Individual (6 offsprings)
    Officer
    1994-07-19 ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Duke Of Abercorn, James, His Grace Duke Of
    Director born in July 1934
    Individual (17 offsprings)
    Officer
    1997-04-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Mairs, William James
    Operations Director born in May 1953
    Individual (4 offsprings)
    Officer
    1994-07-19 ~ 1997-07-31
    OF - Director → CIF 0
  • 23
    Kearney, Nicola Mary
    Personnel Director born in April 1966
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 24
    Thomas, Gilbert Stanley, Sir
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    1996-09-06 ~ 2004-01-07
    OF - Director → CIF 0
  • 25
    Ross, Richard
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    1997-02-25 ~ 2001-06-01
    OF - Director → CIF 0
  • 26
    Hoey, Samuel Graham
    Director Of Business Developme born in May 1967
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    Lerma Gaude, Angel Pablo
    Technical Director born in June 1963
    Individual (6 offsprings)
    Officer
    2010-12-02 ~ 2010-12-02
    OF - Director → CIF 0
    2011-12-02 ~ 2013-05-14
    OF - Director → CIF 0
  • 28
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 29
    Marshall, Stephen Rigby
    Solicitor
    Individual (21 offsprings)
    Officer
    1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1994-05-11 ~ 1994-07-20
    OF - Nominee Secretary → CIF 0
  • 31
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1994-05-11 ~ 1994-07-19
    OF - Nominee Director → CIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1994-05-11 ~ 1994-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED

Period: 1994-09-06 ~ 2014-09-30
Company number: 02927853
Registered names
BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED - Dissolved NF003155... (more)
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06 NF003155... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
    Info
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Registered number 02927853
    Broad Street House 55, Old Broad Street, London EC2M 1RX
    PRIVATE LIMITED COMPANY incorporated on 1994-05-11 and dissolved on 2014-09-30 (20 years 4 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.