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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 142
  • 1
    Balmforth, Marcus Charles
    Investment Banker born in February 1965
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Mahmood, Majid
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Piper, Robert Francis
    Local Government Officer born in June 1947
    Individual (3 offsprings)
    Officer
    2002-06-05 ~ 2005-06-08
    OF - Director → CIF 0
    Piper, Robert Francis
    Retired born in June 1947
    Individual (3 offsprings)
    2014-06-25 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Nakou, Polyxeni
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ 2025-11-01
    OF - Director → CIF 0
  • 5
    Welsh, David Stuart, Councillor
    Councillor born in October 1982
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2019-07-03
    OF - Director → CIF 0
  • 6
    Cliffe, Andrew James
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcguinness, Belinda Jane
    Lawyer born in August 1968
    Individual (11 offsprings)
    Officer
    2002-04-25 ~ 2003-04-17
    OF - Director → CIF 0
  • 8
    Huxtable, Timothy Luke
    Cabinet Member born in February 1973
    Individual (18 offsprings)
    Officer
    2010-06-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 9
    Morsillo, Maria
    Portfolio Manager born in June 1966
    Individual (5 offsprings)
    Officer
    2009-12-12 ~ 2016-03-09
    OF - Director → CIF 0
  • 10
    Cheung, Simon Sai Bong
    Banker born in August 1972
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 11
    Whitby, Michael John, Lord
    Leader Of Bcc born in February 1948
    Individual (22 offsprings)
    Officer
    2007-11-22 ~ 2008-07-15
    OF - Director → CIF 0
  • 12
    Penhallurick, Fiona
    Individual (12 offsprings)
    Officer
    2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 13
    Khan, Tariq
    Senior Medical Representative born in December 1967
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2008-07-15
    OF - Director → CIF 0
  • 14
    Bird, Bryan Frederick
    Retired born in April 1938
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2000-06-07
    OF - Director → CIF 0
  • 15
    Coulson, Andrew Charles
    University Lecturer born in June 1944
    Individual (8 offsprings)
    Officer
    2000-06-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 16
    Thomas, William Humphrey
    Researcher born in May 1940
    Individual (7 offsprings)
    Officer
    2005-06-08 ~ 2009-12-11
    OF - Director → CIF 0
  • 17
    Newman, Samuel Andrew
    Banker born in July 1975
    Individual (20 offsprings)
    Officer
    2003-04-17 ~ 2004-07-20
    OF - Director → CIF 0
  • 18
    Fletcher, John Boynton, Councillor
    Retired born in February 1947
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 1998-07-02
    OF - Director → CIF 0
  • 19
    Morris, Simon Paul Glyn
    Airport Industry Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2007-09-19
    OF - Director → CIF 0
  • 20
    Coughlan, Sean Patrick, Councillor
    Community Director born in November 1956
    Individual (10 offsprings)
    Officer
    2014-10-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 21
    Sparks, David Hunter
    Careers Adviser born in November 1948
    Individual (19 offsprings)
    Officer
    2002-06-05 ~ 2003-06-04
    OF - Director → CIF 0
  • 22
    Fleming, Neil Patrick
    Portfolio Manager born in December 1982
    Individual (20 offsprings)
    Officer
    2015-09-09 ~ 2018-05-16
    OF - Director → CIF 0
  • 23
    Nazir, Waheed
    Local Government Officer born in May 1974
    Individual (15 offsprings)
    Officer
    2017-07-05 ~ 2019-09-23
    OF - Director → CIF 0
  • 24
    Stacey, Stewart Charles, Councillor
    Councillor born in May 1953
    Individual (11 offsprings)
    Officer
    2017-01-25 ~ 2018-07-04
    OF - Director → CIF 0
  • 25
    Greenwood, Stephen Harold
    Finance Director born in May 1955
    Individual (25 offsprings)
    Officer
    1997-03-26 ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    Singh, Tersaim, Councillor
    Councillor born in March 1949
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2018-07-04
    OF - Director → CIF 0
  • 27
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (15 offsprings)
    Officer
    1999-07-14 ~ 2000-05-31
    OF - Director → CIF 0
  • 28
    Ward, Anita Alison
    Parliamentary Assisstant born in April 1961
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2004-04-07
    OF - Director → CIF 0
  • 29
    Thomazi, Charles
    Director, Teachers' Infrastructure Group born in October 1963
    Individual (47 offsprings)
    Officer
    2007-09-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 30
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1997-03-26 ~ 1999-07-14
    OF - Director → CIF 0
  • 31
    Hudson, John Lewis
    Company Director born in March 1945
    Individual (34 offsprings)
    Officer
    1997-03-26 ~ 2017-07-12
    OF - Director → CIF 0
  • 32
    Arrowsmith, David, Councillor
    Lecturer born in October 1946
    Individual (6 offsprings)
    Officer
    2004-07-14 ~ 2005-06-08
    OF - Director → CIF 0
  • 33
    Hardeman, Kenneth George
    Councillor born in January 1936
    Individual (12 offsprings)
    Officer
    2004-07-14 ~ 2007-07-17
    OF - Director → CIF 0
  • 34
    Chatfield, Tristan
    City Councillor born in November 1981
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2022-04-27
    OF - Director → CIF 0
  • 35
    Timmins, Declan Anthony Peter
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 36
    Cussen, Oliver
    Senior Manager born in July 1953
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 37
    Boyle, John Charles, Dr
    Lawyer born in November 1944
    Individual (16 offsprings)
    Officer
    2001-12-20 ~ 2003-04-17
    OF - Director → CIF 0
  • 38
    Westwood, Charmon Jeanette Claire
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 39
    Covassin, Tanya Maria
    Director Infrastructure born in December 1970
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 40
    Macdonald, Angus John
    Company Director born in August 1940
    Individual (33 offsprings)
    Officer
    2004-07-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 41
    Brew, Randal Anthony Maddock, Dr
    Chartered Accountant born in June 1943
    Individual (30 offsprings)
    Officer
    2011-11-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 42
    Kelly, Michael Joseph
    Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    1998-02-02 ~ 2007-09-19
    OF - Director → CIF 0
    Kelly, Michael Joseph
    Individual (37 offsprings)
    Officer
    2004-07-20 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 43
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 44
    O'reilly, Brett
    Councillor born in November 1985
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2017-01-25
    OF - Director → CIF 0
  • 45
    James, Clair
    Finance Director born in January 1964
    Individual (35 offsprings)
    Officer
    1998-10-07 ~ 1999-10-20
    OF - Director → CIF 0
  • 46
    Mather, Kerrie
    Ceo Macquarie Airport born in May 1960
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2007-09-19
    OF - Director → CIF 0
  • 47
    Tilsley, Paul Calvin, Councillor
    Born in March 1945
    Individual (14 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 48
    Toms, Michael Rodney
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Toms, Michael Rodney
    Economist born in July 1953
    Individual (19 offsprings)
    2007-09-19 ~ 2014-12-24
    OF - Director → CIF 0
  • 49
    Bills, Hilary Freda
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2013-02-15 ~ 2017-06-05
    OF - Director → CIF 0
  • 50
    Caunt, David Murray
    Councillor born in November 1940
    Individual (12 offsprings)
    Officer
    2004-07-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 51
    Jaspal, Milkinderpal Singh
    Govenance Consultant born in January 1960
    Individual (6 offsprings)
    Officer
    1997-03-26 ~ 2008-06-04
    OF - Director → CIF 0
    Jaspal, Milkinderpal Singh
    Governance Consultant born in January 1960
    Individual (6 offsprings)
    2012-06-13 ~ 2014-06-25
    OF - Director → CIF 0
  • 52
    O'hare, John Gregory
    Surveyor born in October 1944
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2009-10-12
    OF - Director → CIF 0
  • 53
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (87 offsprings)
    Officer
    1999-10-20 ~ 2000-05-31
    OF - Director → CIF 0
  • 54
    Ansell, Thomas Gordon, Councillor
    Leader Of Walsall Council born in February 1943
    Individual (8 offsprings)
    Officer
    2006-10-13 ~ 2007-06-06
    OF - Director → CIF 0
  • 55
    Bateman, Philip Thomas Alexander, Councillor
    Councillor born in March 1950
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2025-06-27
    OF - Director → CIF 0
  • 56
    Corser, Michael Peter
    Unemployed born in May 1945
    Individual (10 offsprings)
    Officer
    1997-03-26 ~ 2000-06-07
    OF - Director → CIF 0
  • 57
    De Run, Hamish Nihal Malcom
    Associate Director born in November 1976
    Individual (66 offsprings)
    Officer
    2006-01-03 ~ 2007-01-29
    OF - Director → CIF 0
  • 58
    Richards, George Edward, Cllr
    Retired born in February 1940
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 59
    Hanlon, Noel
    Company Director born in January 1940
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 2005-05-12
    OF - Director → CIF 0
  • 60
    Sleigh, Robert Keith, Councillor
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 61
    Calaca, David Michael
    Portfolio Manager Vfmc born in August 1973
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2014-12-24
    OF - Director → CIF 0
  • 62
    Cooper, Darren Conrad, Cllr
    Mental Health Nurse Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2009-12-11 ~ 2014-06-25
    OF - Director → CIF 0
  • 63
    Stanton, David Mark
    Born in January 1969
    Individual (33 offsprings)
    Officer
    2012-02-29 ~ 2025-11-01
    OF - Director → CIF 0
  • 64
    Murphy, Michael Gerard
    Business Manager born in November 1953
    Individual (6 offsprings)
    Officer
    1997-03-26 ~ 1999-01-06
    OF - Director → CIF 0
  • 65
    Collins, Roger John Harold
    Transport Contractor born in November 1940
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2006-08-22
    OF - Director → CIF 0
  • 66
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (67 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 67
    Thompson, Sharon Anne-marie, Councillor
    Deputy Mayor born in June 1979
    Individual (9 offsprings)
    Officer
    2024-09-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 68
    Lowe, Peter, Cllr
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2012-06-13 ~ 2013-02-15
    OF - Director → CIF 0
  • 69
    Jones, Brigid, Councillor
    Councillor born in March 1987
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ 2024-03-21
    OF - Director → CIF 0
  • 70
    Vickers, David Ian Anthony
    Councillor born in March 1948
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2018-07-04
    OF - Director → CIF 0
  • 71
    Flack, John Gordon Frederick
    Director born in December 1925
    Individual (27 offsprings)
    Officer
    1997-03-26 ~ 1998-10-07
    OF - Director → CIF 0
  • 72
    Jansa, Nicolas James
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2023-04-26 ~ 2025-11-01
    OF - Director → CIF 0
  • 73
    Taylor, Kenneth John
    Councillor born in February 1941
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2010-06-02
    OF - Director → CIF 0
  • 74
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 75
    Roy, David Colin, Councillor
    Retired born in April 1939
    Individual (18 offsprings)
    Officer
    1999-06-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 76
    Stent, John Julian
    Banker born in March 1955
    Individual (37 offsprings)
    Officer
    2004-04-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 77
    Coyne, Francis Vincent
    Retired born in June 1942
    Individual (7 offsprings)
    Officer
    2004-07-14 ~ 2006-06-07
    OF - Director → CIF 0
  • 78
    Mcnicholas, John Douglas, Councillor
    Quality Inspector born in September 1953
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 79
    Mcclean, Rosemarie
    Chief Operating Officer born in February 1962
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2019-11-06
    OF - Director → CIF 0
  • 80
    Lezama, Kerron Kwame
    Senior Principal born in November 1983
    Individual (11 offsprings)
    Officer
    2021-03-10 ~ 2022-12-10
    OF - Director → CIF 0
  • 81
    O Doherty, Philip John
    Manager born in May 1960
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 1999-02-24
    OF - Director → CIF 0
  • 82
    Patten, Neville Anthony
    Elected Councillor born in February 1941
    Individual (6 offsprings)
    Officer
    2008-06-04 ~ 2011-01-28
    OF - Director → CIF 0
  • 83
    Powell, Terence Wilfred, Councillor
    Retired born in March 1939
    Individual (4 offsprings)
    Officer
    2003-06-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 84
    Elliott, Andrew John
    Investment Director born in February 1967
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2009-12-16
    OF - Director → CIF 0
  • 85
    Luscombe, David Holden
    Manager born in February 1951
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 1999-06-09
    OF - Director → CIF 0
  • 86
    Roberts, John Stuart Hugh
    Investment Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2001-12-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 87
    Townshend, Philip David, Councillor
    Solicitor Of The Supreme Court born in February 1958
    Individual (5 offsprings)
    Officer
    2001-06-06 ~ 2003-06-04
    OF - Director → CIF 0
  • 88
    Ali, Tahir
    Councillor born in October 1971
    Individual (19 offsprings)
    Officer
    2006-06-07 ~ 2016-07-05
    OF - Director → CIF 0
  • 89
    Hicks, Kevin John
    Civil Engineer born in December 1971
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 90
    Zeman, Marcela
    Investment Banking born in May 1967
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 91
    Page, Roger William
    New Deal Manager & Parliamenta born in March 1944
    Individual (10 offsprings)
    Officer
    1997-03-26 ~ 2002-06-05
    OF - Director → CIF 0
  • 92
    Afzal, Muhammad
    Councillor born in February 1945
    Individual (15 offsprings)
    Officer
    1997-03-26 ~ 2005-04-19
    OF - Director → CIF 0
  • 93
    Clarke, Timothy
    Company Director born in March 1957
    Individual (35 offsprings)
    Officer
    2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 94
    Clark, Steven Masters
    Managing Director born in March 1963
    Individual (6 offsprings)
    Officer
    2018-07-04 ~ 2018-11-07
    OF - Director → CIF 0
    Masters-clark, Steven David
    Councillor born in March 1963
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 95
    Upton, Michael
    Accountant born in December 1960
    Individual (6 offsprings)
    Officer
    1999-07-21 ~ 2007-09-19
    OF - Director → CIF 0
  • 96
    Hilliard, Robert John
    Director Dublin Airport born in May 1953
    Individual (4 offsprings)
    Officer
    2001-01-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 97
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (44 offsprings)
    Officer
    2003-04-17 ~ 2004-04-01
    OF - Director → CIF 0
  • 98
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 99
    Dransfield, Paul
    Deputy Chief Executive born in August 1960
    Individual (25 offsprings)
    Officer
    2008-07-15 ~ 2017-07-05
    OF - Director → CIF 0
  • 100
    Clancy, John Michael, Councillor
    Councillor born in November 1961
    Individual (14 offsprings)
    Officer
    2015-12-16 ~ 2018-01-24
    OF - Director → CIF 0
  • 101
    Wells, Margaret
    Councillor born in October 1938
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 2003-01-29
    OF - Director → CIF 0
  • 102
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    1997-02-10 ~ 1998-07-08
    OF - Director → CIF 0
  • 103
    Singh, Gurmukh
    Councillor born in May 1975
    Individual (14 offsprings)
    Officer
    2018-07-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 104
    Waugh, Arthur James, Councillor
    Retired born in February 1935
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 2001-06-06
    OF - Director → CIF 0
  • 105
    Wilkes, Graham Edward, Cllr
    Unemployed born in March 1945
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2000-06-07
    OF - Director → CIF 0
  • 106
    John, Brian David
    Self Employed born in October 1937
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-07-02
    OF - Director → CIF 0
  • 107
    Sweeney, Margaret
    Chief Executive born in September 1960
    Individual (7 offsprings)
    Officer
    1999-01-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 108
    Heard, Richard James
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 109
    Mutton, John Roderick, Councillor
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2010-06-02 ~ 2010-10-04
    OF - Director → CIF 0
    Mutton, John Roderick, Councillor
    Councillor born in September 1947
    Individual (5 offsprings)
    2021-06-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 110
    Gregory, Leonard Robin, Honorary Alderman
    Computer Consultant born in May 1943
    Individual (10 offsprings)
    Officer
    2003-03-17 ~ 2010-06-02
    OF - Director → CIF 0
  • 111
    Richards, Simon Leonard Christopher
    Individual (22 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 112
    Banger, Harman
    Local Authority Councillor born in July 1981
    Individual (4 offsprings)
    Officer
    2014-06-25 ~ 2016-06-29
    OF - Director → CIF 0
  • 113
    Silva, Thiago Miguez Ramos Gouveia
    Senior Principal born in December 1973
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 114
    Ward, Ian Antony, Councillor
    Deputy Leader Of The Labour Gr born in November 1961
    Individual (257 offsprings)
    Officer
    2005-06-08 ~ 2006-06-07
    OF - Director → CIF 0
    Foster, Judy Annette, Councillor
    Councillor born in October 1964
    Individual (257 offsprings)
    Officer
    2018-11-07 ~ 2019-07-03
    OF - Director → CIF 0
    Zaffar, Waseem, Councillor
    Politician born in March 1981
    Individual (257 offsprings)
    Officer
    2018-07-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 115
    Ruane, Edward
    Policy Officer born in July 1978
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 116
    Patton, Michael
    Assistant Chief Executive born in November 1948
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1997-12-09
    OF - Director → CIF 0
  • 117
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 118
    Namgle, Nichael Patrick
    Councillor born in January 1933
    Individual (7 offsprings)
    Officer
    2004-04-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 119
    Conway, Graeme David
    Banker born in May 1974
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ 2002-04-25
    OF - Director → CIF 0
  • 120
    Summers, Brian
    Director born in March 1945
    Individual (14 offsprings)
    Officer
    1997-03-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 121
    Hunt, Frederick Stuart
    Retired born in January 1931
    Individual (10 offsprings)
    Officer
    1997-03-26 ~ 2002-06-05
    OF - Director → CIF 0
  • 122
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (42 offsprings)
    Officer
    1997-02-10 ~ 2001-12-20
    OF - Director → CIF 0
    Lewis, Alan Stuart
    Investment Banker
    Individual (42 offsprings)
    Officer
    1997-02-10 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 123
    Foley, Eamon Francis
    Director General born in January 1953
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 124
    Boserup, Niels
    Chairman born in June 1943
    Individual (6 offsprings)
    Officer
    2007-11-21 ~ 2011-12-14
    OF - Director → CIF 0
  • 125
    Lawrence, Roger Charles, Dr
    Local Government born in November 1951
    Individual (11 offsprings)
    Officer
    2011-01-28 ~ 2012-06-13
    OF - Director → CIF 0
    Lawrence, Roger Charles, Dr
    Councillor born in November 1951
    Individual (11 offsprings)
    2020-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 126
    Saraf, Madhulika
    Born in January 1986
    Individual (15 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 127
    Mcnicholas, John Douglas
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    Mcnicholas, John Douglas, Cllr
    Councillor born in February 1953
    Individual (9 offsprings)
    Officer
    2010-10-04 ~ 2016-06-29
    OF - Director → CIF 0
    Mcnicholas, John Douglas
    Councillor born in February 1953
    Individual (9 offsprings)
    Officer
    2019-07-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 128
    Kehoe, Paul
    Director born in April 1959
    Individual (40 offsprings)
    Officer
    2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 129
    Moore, Anthony Paul Thomas James, Councillor
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 130
    Keogh, Derek
    Director born in August 1941
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 1999-01-06
    OF - Director → CIF 0
  • 131
    Bore, Albert, Sir
    Born in May 1946
    Individual (36 offsprings)
    Officer
    2012-06-13 ~ 2015-12-16
    OF - Director → CIF 0
  • 132
    Bird, Michael Arthur
    Born in January 1949
    Individual (10 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Bird, Michael Arthur
    Company Director born in January 1949
    Individual (10 offsprings)
    2009-10-12 ~ 2014-10-23
    OF - Director → CIF 0
  • 133
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-02-04 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 134
    Council House, Freeth Street, Oldbury, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 135
    The Civic Centre, Darwall Street, Walsall, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 136
    BIRMINGHAM CITY COUNCIL
    BIRMINGHAM GLASS AND ROOFLINE LIMITED - now 11451594
    GOCLEARANCE LTD - 2018-08-15 11451594
    Council House, Victoria Square, Birmingham, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 137
    AIRPORT GROUP INVESTMENTS LIMITED
    06246838
    11, Old Jewry, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 138
    Civic Centre, St. Peters Square, Wolverhampton, England
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 139
    The Council House, Earl Street, Coventry, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 140
    Council House, Priory Road, Dudley, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 141
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-04 ~ 1997-02-10
    OF - Nominee Director → CIF 0
  • 142
    Council House, Manor Square, Solihull, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRMINGHAM AIRPORT HOLDINGS LIMITED

Period: 1997-02-13 ~ now
Company number: 03312673
Registered names
BIRMINGHAM AIRPORT HOLDINGS LIMITED - now
SHADYBROOK LIMITED - 1997-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIRMINGHAM AIRPORT HOLDINGS LIMITED
    Info
    SHADYBROOK LIMITED - 1997-02-13
    Registered number 03312673
    Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • BIRMINGHAM AIRPORT HOLDINGS LIMITED
    S
    Registered number 03312673
    Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ
    Limited Company in United Kingdom Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRMINGHAM AIRPORT OPERATIONS LIMITED
    09915844
    Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
    08462219
    Diamond House, Birmingham Airport, Birmingham
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.