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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 20
  • 1
    Thomas, Stephen Paul, Mr.
    Accountant born in October 1971
    Individual (12 offsprings)
    Officer
    2007-03-06 ~ 2008-02-08
    OF - Director → CIF 0
  • 2
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (34 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (34 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Gilbert Stanley, Sir
    Company Director born in September 1941
    Individual (16 offsprings)
    Officer
    1995-03-13 ~ 2005-01-07
    OF - Director → CIF 0
  • 4
    Brooks, Keith Michael
    Director born in June 1948
    Individual (40 offsprings)
    Officer
    1995-03-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (116 offsprings)
    Officer
    2005-06-30 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 6
    Guy, Paul Meyrick
    Director born in August 1945
    Individual (41 offsprings)
    Officer
    1995-03-13 ~ 1995-08-22
    OF - Director → CIF 0
  • 7
    Price, Caroline Fiona
    Director born in August 1964
    Individual (31 offsprings)
    Officer
    1995-10-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Nott, Michael William Tomson
    Solicitor born in July 1936
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 9
    Ross, Richard
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    1996-10-21 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Marshall, Stephen Rigby
    Solicitor
    Individual (21 offsprings)
    Officer
    1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 11
    Lopez Moreno, Juan Gabriel
    Group Finance Director born in March 1973
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2008-08-27
    OF - Director → CIF 0
  • 12
    Gardner, Kenneth John
    Individual (20 offsprings)
    Officer
    1996-03-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 13
    Woodward, Alexander James
    Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 14
    Bullock, Robert
    Group Business Development Director born in June 1953
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2015-02-10
    OF - Director → CIF 0
  • 15
    Phillips, Richard Stephen
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2005-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Springer, Geoffrey Antony
    Director born in December 1952
    Individual (38 offsprings)
    Officer
    1995-03-13 ~ 1996-10-21
    OF - Director → CIF 0
  • 17
    Bailey, Paul Edward
    Director born in February 1945
    Individual (44 offsprings)
    Officer
    1995-03-13 ~ 1996-02-28
    OF - Director → CIF 0
  • 18
    Steele, Terence Austen
    Solicitor born in February 1952
    Individual (15 offsprings)
    Officer
    1996-10-21 ~ 2001-11-15
    OF - Director → CIF 0
    Steele, Terence Austen
    Solicitor
    Individual (15 offsprings)
    Officer
    1995-03-13 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 19
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20 04813248
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 140 offsprings)
    Officer
    1995-02-17 ~ 1995-03-13
    OF - Secretary → CIF 0
  • 20
    MB INCORPORATIONS LIMITED
    DLC INCORPORATIONS LIMITED 05900587
    Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents, 98 offsprings)
    Officer
    1995-02-17 ~ 1995-03-13
    OF - Director → CIF 0
parent relation
Company in focus

TBI AIRPORT HOLDINGS LIMITED

Period: 1995-03-09 ~ 2016-03-01
Company number: 03023367
Registered names
TBI AIRPORT HOLDINGS LIMITED - Dissolved
MB17 LIMITED - 1995-03-09 03160980... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51101 - Scheduled Passenger Air Transport

  • TBI AIRPORT HOLDINGS LIMITED
    Info
    MB17 LIMITED - 1995-03-09
    Registered number 03023367
    Broad Street House, 55 Old Broad Street, London EC2M 1RX
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 and dissolved on 2016-03-01 (21 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.