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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 146
  • 1
    Dransfield, Paul
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2008-07-15 ~ 2017-07-05
    OF - Director → CIF 0
  • 2
    Richards, George Edward, Cllr
    Born in February 1940
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Greenwood, Stephen Harold
    Born in May 1955
    Individual (25 offsprings)
    Officer
    1997-03-26 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Summers, Brian
    Born in March 1945
    Individual (16 offsprings)
    Officer
    1997-03-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Lowe, Peter, Cllr
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2012-06-13 ~ 2013-02-15
    OF - Director → CIF 0
  • 6
    O Doherty, Philip John
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 1999-02-24
    OF - Director → CIF 0
  • 7
    Caunt, David Murray
    Born in November 1940
    Individual (12 offsprings)
    Officer
    2004-07-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 8
    Mcnicholas, John Douglas
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    Mcnicholas, John Douglas, Cllr
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2010-10-04 ~ 2016-06-29
    OF - Director → CIF 0
    Mcnicholas, John Douglas
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2019-07-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Silva, Thiago Miguez Ramos Gouveia
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 10
    Khan, Tariq
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2008-07-15
    OF - Director → CIF 0
  • 11
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2003-04-17 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Piper, Robert Francis
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2002-06-05 ~ 2005-06-08
    OF - Director → CIF 0
    2014-06-25 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Stanton, David Mark
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2012-02-29 ~ 2025-11-01
    OF - Director → CIF 0
  • 14
    Hanlon, Noel
    Born in January 1940
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 2005-05-12
    OF - Director → CIF 0
  • 15
    Jansa, Nicolas James
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2023-04-26 ~ 2025-11-01
    OF - Director → CIF 0
  • 16
    Patten, Neville Anthony
    Born in February 1941
    Individual (6 offsprings)
    Officer
    2008-06-04 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Ruane, Edward
    Born in July 1978
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Lawrence, Roger Charles, Dr
    Born in November 1951
    Individual (16 offsprings)
    Officer
    2011-01-28 ~ 2012-06-13
    OF - Director → CIF 0
    2020-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Ansell, Thomas Gordon, Councillor
    Born in February 1943
    Individual (10 offsprings)
    Officer
    2006-10-13 ~ 2007-06-06
    OF - Director → CIF 0
  • 20
    De Run, Hamish Nihal Malcom
    Born in November 1976
    Individual (76 offsprings)
    Officer
    2006-01-03 ~ 2007-01-29
    OF - Director → CIF 0
  • 21
    Fletcher, John Boynton, Councillor
    Born in February 1947
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 1998-07-02
    OF - Director → CIF 0
  • 22
    Bills, Hilary Freda
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2013-02-15 ~ 2017-06-05
    OF - Director → CIF 0
  • 23
    Newman, Samuel Andrew
    Born in July 1975
    Individual (20 offsprings)
    Officer
    2003-04-17 ~ 2004-07-20
    OF - Director → CIF 0
  • 24
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    1997-03-26 ~ 1999-07-14
    OF - Director → CIF 0
  • 25
    Heard, Richard James
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 26
    Pinwell, David Arthur
    Born in November 1951
    Individual (13 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 27
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 28
    Corser, Michael Peter
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1997-03-26 ~ 2000-06-07
    OF - Director → CIF 0
  • 29
    Townshend, Philip David, Councillor
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2001-06-06 ~ 2003-06-04
    OF - Director → CIF 0
  • 30
    Hunt, Frederick Stuart
    Born in January 1931
    Individual (10 offsprings)
    Officer
    1997-03-26 ~ 2002-06-05
    OF - Director → CIF 0
  • 31
    Thomas, William Humphrey
    Born in May 1940
    Individual (8 offsprings)
    Officer
    2005-06-08 ~ 2009-12-11
    OF - Director → CIF 0
  • 32
    Banger, Harman
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2014-06-25 ~ 2016-06-29
    OF - Director → CIF 0
  • 33
    Thomazi, Charles
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2007-09-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 34
    Fleming, Neil Patrick
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2015-09-09 ~ 2018-05-16
    OF - Director → CIF 0
  • 35
    Upton, Michael
    Born in December 1960
    Individual (6 offsprings)
    Officer
    1999-07-21 ~ 2007-09-19
    OF - Director → CIF 0
  • 36
    Coyne, Francis Vincent
    Born in June 1942
    Individual (7 offsprings)
    Officer
    2004-07-14 ~ 2006-06-07
    OF - Director → CIF 0
  • 37
    Coughlan, Sean Patrick, Councillor
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2014-10-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 38
    Sparks, David Hunter
    Born in November 1948
    Individual (25 offsprings)
    Officer
    2002-06-05 ~ 2003-06-04
    OF - Director → CIF 0
  • 39
    Coulson, Andrew Charles
    Born in June 1944
    Individual (12 offsprings)
    Officer
    2000-06-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 40
    Richards, Simon Leonard Christopher
    Individual (24 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 41
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 42
    Chatfield, Tristan
    Born in November 1981
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2022-04-27
    OF - Director → CIF 0
  • 43
    Boyle, John Charles, Dr
    Born in November 1944
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2003-04-17
    OF - Director → CIF 0
  • 44
    Saraf, Madhulika
    Born in January 1986
    Individual (15 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 45
    Bore, Albert, Sir
    Born in May 1946
    Individual (38 offsprings)
    Officer
    2012-06-13 ~ 2015-12-16
    OF - Director → CIF 0
  • 46
    Conway, Graeme David
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2001-12-20 ~ 2002-04-25
    OF - Director → CIF 0
  • 47
    Luscombe, David Holden
    Born in February 1951
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 1999-06-09
    OF - Director → CIF 0
  • 48
    Stent, John Julian
    Banker born in March 1955
    Individual (39 offsprings)
    Officer
    2004-04-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 49
    Powell, Terence Wilfred, Councillor
    Born in March 1939
    Individual (4 offsprings)
    Officer
    2003-06-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 50
    Keogh, Derek
    Born in August 1941
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 1999-01-06
    OF - Director → CIF 0
  • 51
    Penhallurick, Fiona
    Individual (12 offsprings)
    Officer
    2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 52
    Toms, Michael Rodney
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    2007-09-19 ~ 2014-12-24
    OF - Director → CIF 0
  • 53
    Calaca, David Michael
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2014-12-24
    OF - Director → CIF 0
  • 54
    Hudson, John Lewis
    Born in March 1945
    Individual (36 offsprings)
    Officer
    1997-03-26 ~ 2017-07-12
    OF - Director → CIF 0
  • 55
    Cussen, Oliver
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 56
    Sleigh, Robert Keith, Councillor
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
    2021-06-30 ~ 2026-06-08
    OF - Director → CIF 0
  • 57
    Stacey, Stewart Charles, Councillor
    Born in May 1953
    Individual (12 offsprings)
    Officer
    2017-01-25 ~ 2018-07-04
    OF - Director → CIF 0
  • 58
    John, Brian David
    Born in October 1937
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 1998-07-02
    OF - Director → CIF 0
  • 59
    Mather, Kerrie
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2007-09-19
    OF - Director → CIF 0
  • 60
    Covassin, Tanya Maria
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 61
    Hardeman, Kenneth George
    Born in January 1936
    Individual (15 offsprings)
    Officer
    2004-07-14 ~ 2007-07-17
    OF - Director → CIF 0
  • 62
    Mahmood, Majid
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 63
    Zaffar, Waseem, Councillor
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2018-07-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 64
    Foster, Judy Annette, Councillor
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2018-11-07 ~ 2019-07-03
    OF - Director → CIF 0
  • 65
    Clarke, Timothy
    Born in March 1957
    Individual (35 offsprings)
    Officer
    2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 66
    Waugh, Arthur James, Councillor
    Born in February 1935
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 2001-06-06
    OF - Director → CIF 0
  • 67
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    1997-02-10 ~ 1998-07-08
    OF - Director → CIF 0
  • 68
    Murphy, Michael Gerard
    Born in November 1953
    Individual (6 offsprings)
    Officer
    1997-03-26 ~ 1999-01-06
    OF - Director → CIF 0
  • 69
    Foley, Eamon Francis
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 70
    Westwood, Charmon Jeanette Claire
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 71
    Hilliard, Robert John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2001-01-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 72
    Taylor, Mark Lee
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 73
    Collins, Roger John Harold
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2006-08-22
    OF - Director → CIF 0
  • 74
    Morris, Simon Paul Glyn
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2007-09-19
    OF - Director → CIF 0
  • 75
    Bird, Michael Arthur
    Born in January 1949
    Individual (15 offsprings)
    Officer
    2009-10-12 ~ 2014-10-23
    OF - Director → CIF 0
    2015-06-24 ~ 2026-05-12
    OF - Director → CIF 0
  • 76
    Patton, Michael
    Born in November 1948
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1997-12-09
    OF - Director → CIF 0
  • 77
    Wilkes, Graham Edward, Cllr
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2000-06-07
    OF - Director → CIF 0
  • 78
    Zeman, Marcela
    Born in May 1967
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 79
    Mcguinness, Belinda Jane
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2002-04-25 ~ 2003-04-17
    OF - Director → CIF 0
  • 80
    Lezama, Kerron Kwame
    Born in November 1983
    Individual (18 offsprings)
    Officer
    2021-03-10 ~ 2022-12-10
    OF - Director → CIF 0
  • 81
    Jones, Brigid, Councillor
    Councillor born in March 1987
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ 2024-03-21
    OF - Director → CIF 0
  • 82
    Singh, Gurmukh
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2018-07-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 83
    Ali, Tahir
    Councillor born in October 1971
    Individual (19 offsprings)
    Officer
    2006-06-07 ~ 2016-07-05
    OF - Director → CIF 0
  • 84
    Wells, Margaret
    Born in October 1938
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ 2003-01-29
    OF - Director → CIF 0
  • 85
    O'reilly, Brett
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2017-01-25
    OF - Director → CIF 0
  • 86
    Chaney, Alan Robert
    Born in June 1943
    Individual (17 offsprings)
    Officer
    1999-07-14 ~ 2000-05-31
    OF - Director → CIF 0
  • 87
    Timmins, Declan Anthony Peter
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 88
    Balmforth, Marcus Charles
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2006-07-21
    OF - Director → CIF 0
  • 89
    Cooper, Darren Conrad, Cllr
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2009-12-11 ~ 2014-06-25
    OF - Director → CIF 0
  • 90
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 91
    Brew, Randal Anthony Maddock, Dr
    Born in June 1943
    Individual (30 offsprings)
    Officer
    2011-11-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 92
    Moore, Anthony Paul Thomas James, Councillor
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-06-27 ~ 2026-06-23
    OF - Director → CIF 0
  • 93
    Cheung, Simon Sai Bong
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 94
    Mutton, John Roderick, Councillor
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2010-06-02 ~ 2010-10-04
    OF - Director → CIF 0
    2021-06-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 95
    Nazir, Waheed
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2017-07-05 ~ 2019-09-23
    OF - Director → CIF 0
  • 96
    Hicks, Kevin John
    Born in December 1971
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 97
    Clancy, John Michael, Councillor
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2015-12-16 ~ 2018-01-24
    OF - Director → CIF 0
  • 98
    Sweeney, Margaret
    Born in September 1960
    Individual (7 offsprings)
    Officer
    1999-01-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 99
    Thompson, Sharon Anne-marie, Councillor
    Deputy Mayor born in June 1979
    Individual (10 offsprings)
    Officer
    2024-09-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 100
    Bateman, Philip Thomas Alexander, Councillor
    Councillor born in March 1950
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2025-06-27
    OF - Director → CIF 0
  • 101
    James, Clair
    Born in January 1964
    Individual (35 offsprings)
    Officer
    1998-10-07 ~ 1999-10-20
    OF - Director → CIF 0
  • 102
    Ward, Ian Antony, Councillor
    Born in November 1961
    Individual (26 offsprings)
    Officer
    2005-06-08 ~ 2006-06-07
    OF - Director → CIF 0
  • 103
    Jaspal, Milkinderpal Singh
    Born in January 1960
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 2008-06-04
    OF - Director → CIF 0
    2012-06-13 ~ 2014-06-25
    OF - Director → CIF 0
  • 104
    Boserup, Niels
    Born in June 1943
    Individual (6 offsprings)
    Officer
    2007-11-21 ~ 2011-12-14
    OF - Director → CIF 0
  • 105
    Welsh, David Stuart, Councillor
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2019-07-03
    OF - Director → CIF 0
  • 106
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    1997-02-10 ~ 2001-12-20
    OF - Director → CIF 0
    Lewis, Alan Stuart
    Individual (42 offsprings)
    Officer
    1997-02-10 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 107
    Clark, Steven Masters
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2018-07-04 ~ 2018-11-07
    OF - Director → CIF 0
    Masters-clark, Steven David
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 108
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 109
    Afzal, Muhammad
    Born in February 1945
    Individual (15 offsprings)
    Officer
    1997-03-26 ~ 2005-04-19
    OF - Director → CIF 0
  • 110
    Taylor, Kenneth John
    Councillor born in February 1941
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2010-06-02
    OF - Director → CIF 0
  • 111
    Morsillo, Maria
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2009-12-12 ~ 2016-03-09
    OF - Director → CIF 0
  • 112
    Bird, Bryan Frederick
    Born in April 1938
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2000-06-07
    OF - Director → CIF 0
  • 113
    Mcclean, Rosemarie
    Born in February 1962
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2019-11-06
    OF - Director → CIF 0
  • 114
    Page, Roger William
    Born in March 1944
    Individual (10 offsprings)
    Officer
    1997-03-26 ~ 2002-06-05
    OF - Director → CIF 0
  • 115
    O'hare, John Gregory
    Surveyor born in October 1944
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2009-10-12
    OF - Director → CIF 0
  • 116
    Cliffe, Andrew James
    Born in December 1972
    Individual (19 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 117
    Huxtable, Timothy Luke
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2010-06-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 118
    Kelly, Michael Joseph
    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
  • 119
    Whitby, Michael John, Lord
    Born in February 1948
    Individual (22 offsprings)
    Officer
    2007-11-22 ~ 2008-07-15
    OF - Director → CIF 0
  • 120
    Ward, Anita Alison
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2004-04-07
    OF - Director → CIF 0
  • 121
    Tilsley, Paul Calvin, Councillor
    Born in March 1945
    Individual (15 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 122
    Roberts, John Stuart Hugh
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2001-12-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 123
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 124
    Elliott, Andrew John
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2009-12-16
    OF - Director → CIF 0
  • 125
    Burgess, Andrew
    Born in July 1964
    Individual (71 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 126
    Vickers, David Ian Anthony
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2017-06-05 ~ 2018-07-04
    OF - Director → CIF 0
  • 127
    Singh, Tersaim, Councillor
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ 2018-07-04
    OF - Director → CIF 0
  • 128
    Mcnicholas, John Douglas, Councillor
    Born in September 1953
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 129
    Gregory, Leonard Robin, Honorary Alderman
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ 2010-06-02
    OF - Director → CIF 0
  • 130
    Flack, John Gordon Frederick
    Born in December 1925
    Individual (27 offsprings)
    Officer
    1997-03-26 ~ 1998-10-07
    OF - Director → CIF 0
  • 131
    Namgle, Nichael Patrick
    Born in January 1933
    Individual (7 offsprings)
    Officer
    2004-04-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 132
    Arrowsmith, David, Councillor
    Born in October 1946
    Individual (6 offsprings)
    Officer
    2004-07-14 ~ 2005-06-08
    OF - Director → CIF 0
  • 133
    Macnaughton, Robert Magnus
    Born in August 1963
    Individual (89 offsprings)
    Officer
    1999-10-20 ~ 2000-05-31
    OF - Director → CIF 0
  • 134
    Macdonald, Angus John
    Born in August 1940
    Individual (44 offsprings)
    Officer
    2004-07-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 135
    Nakou, Polyxeni
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ 2025-11-01
    OF - Director → CIF 0
  • 136
    Roy, David Colin, Councillor
    Born in April 1939
    Individual (20 offsprings)
    Officer
    1999-06-09 ~ 2003-03-17
    OF - Director → 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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-02-04 ~ 1997-02-10
    OF - Nominee Director → 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
    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
  • 141
    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
  • 142
    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
  • 143
    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
  • 144
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-02-04 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 145
    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
  • 146
    BIRMINGHAM FAN LIMITED 10760499
    Council House, Victoria Square, Birmingham, England
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
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 6 months). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.