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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
    Harrison, Albert
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Whiteside, Alan
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Hamill, Gregory Francis
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1994-07-19 ~ 1996-09-30
    OF - Director → CIF 0
    Hamill, Gregory Francis
    Individual (8 offsprings)
    Officer
    1994-07-19 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 4
    Jennings, Isabel Ann
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 5
    Lerma Gaude, Angel Pablo
    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
  • 6
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    1997-08-04 ~ 2005-01-07
    OF - Director → CIF 0
  • 7
    Kearney, Nicola Mary
    Born in April 1966
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 8
    Mcknight, Samuel Derek
    Born in April 1960
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2013-09-30
    OF - Director → CIF 0
    Mcknight, Samuel Derek
    Individual (8 offsprings)
    Officer
    1994-07-28 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 9
    Brooks, Keith Michael
    Born in June 1948
    Individual (52 offsprings)
    Officer
    1996-09-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Duke Of Abercorn, James, His Grace Duke Of
    Born in July 1934
    Individual (17 offsprings)
    Officer
    1997-04-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Gardner, Kenneth John
    Individual (25 offsprings)
    Officer
    1996-09-06 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Price, Caroline Fiona
    Born in August 1964
    Individual (42 offsprings)
    Officer
    1996-09-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Dornan, Joseph James
    Born in February 1936
    Individual (9 offsprings)
    Officer
    1994-07-19 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Thomas, Gilbert Stanley, Sir
    Born in September 1941
    Individual (17 offsprings)
    Officer
    1996-09-06 ~ 2004-01-07
    OF - Director → CIF 0
  • 15
    Craig, John Egwin
    Born in August 1932
    Individual (23 offsprings)
    Officer
    1994-09-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Mairs, William James
    Born in May 1953
    Individual (6 offsprings)
    Officer
    1994-07-19 ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Alton, Anna
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 18
    Hoey, Samuel Graham
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Alvarez Amador, Miguel
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ 2011-03-14
    OF - Director → CIF 0
  • 20
    Gatehouse, Mary Annabel
    Individual (39 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Secretary → CIF 0
  • 21
    Ross, Richard
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1997-02-25 ~ 2001-06-01
    OF - Director → CIF 0
  • 22
    Steele, Terence Austen
    Born in February 1952
    Individual (21 offsprings)
    Officer
    1996-09-06 ~ 2001-11-15
    OF - Director → CIF 0
  • 23
    Doran, John Joseph
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2006-02-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Del Rio Carcano, Carlos Francisco
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
  • 25
    Puig I Raposo, Miquel
    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
  • 26
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 27
    Long, Robert John
    Born in January 1949
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 28
    Marshall, Stephen Rigby
    Individual (32 offsprings)
    Officer
    1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 29
    Sharman, Jeremy William
    Born in April 1963
    Individual (54 offsprings)
    Officer
    1994-07-20 ~ 1996-07-17
    OF - Director → CIF 0
  • 30
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1994-05-11 ~ 1994-07-19
    OF - Nominee Director → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1994-05-11 ~ 1994-07-20
    OF - Nominee Secretary → CIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 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 NF003155... (more)
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 14 July 2026 and licensed under the Open Government Licence v3.0.