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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
Active 21
  • 1
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Nicholas
    Born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Cliffe, Andrew James
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Toms, Michael Rodney
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Mahmood, Majid
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Tilsley, Paul Calvin, Councillor
    Born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Bird, Michael Arthur
    Born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Sleigh, Robert Keith, Councillor
    Born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Anthony Paul Thomas James, Councillor
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Mcnicholas, John Douglas
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Saraf, Madhulika
    Born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 14
    icon of addressCouncil House, Freeth Street, Oldbury, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    icon of addressCouncil House, Victoria Square, Birmingham, England
    Corporate (30 offsprings)
    Person with significant control
    icon of calendar 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
  • 16
    icon of addressCivic Centre, St. Peters Square, Wolverhampton, England
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    icon of addressCouncil House, Manor Square, Solihull, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    icon of addressThe Council House, Earl Street, Coventry, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    icon of addressCouncil House, Priory Road, Dudley, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    icon of addressThe Civic Centre, Darwall Street, Walsall, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    icon of address11, Old Jewry, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 123
  • 1
    Jones, Brigid, Councillor
    Councillor born in March 1987
    Individual
    Officer
    icon of calendar 2022-07-19 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Nazir, Waheed
    Local Government Officer born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2019-09-23
    OF - Director → CIF 0
  • 3
    Sweeney, Margaret
    Chief Executive born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Westwood, Charmon Jeanette Claire
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 5
    Thomas, William Humphrey
    Researcher born in May 1940
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2009-12-11
    OF - Director → CIF 0
  • 6
    Whitby, Michael John, Lord
    Leader Of Bcc born in February 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2008-07-15
    OF - Director → CIF 0
  • 7
    Hilliard, Robert John
    Director Dublin Airport born in May 1953
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 8
    Namgle, Nichael Patrick
    Councillor born in January 1933
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 9
    Roy, David Colin, Councillor
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 10
    Coughlan, Sean Patrick, Councillor
    Community Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 11
    Hicks, Kevin John
    Civil Engineer born in December 1971
    Individual
    Officer
    icon of calendar 2019-11-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Powell, Terence Wilfred, Councillor
    Retired born in March 1939
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 13
    Elliott, Andrew John
    Investment Director born in February 1967
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2009-12-16
    OF - Director → CIF 0
  • 14
    Ward, Ian Antony, Councillor
    Deputy Leader Of The Labour Gr born in November 1961
    Individual (82 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2006-06-07
    OF - Director → CIF 0
    Mutton, John Roderick, Councillor
    Born in September 1947
    Individual (82 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2010-10-04
    OF - Director → CIF 0
    Foster, Judy Annette, Councillor
    Councillor born in October 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2019-07-03
    OF - Director → CIF 0
    Zaffar, Waseem, Councillor
    Politician born in March 1981
    Individual (82 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2020-07-01
    OF - Director → CIF 0
    Mutton, John Roderick, Councillor
    Councillor born in September 1947
    Individual (82 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 15
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1999-07-14
    OF - Director → CIF 0
  • 16
    Wilkes, Graham Edward, Cllr
    Unemployed born in March 1945
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2000-06-07
    OF - Director → CIF 0
  • 17
    Coulson, Andrew Charles
    University Lecturer born in June 1944
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 18
    Roberts, John Stuart Hugh
    Investment Banker born in October 1958
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Lowe, Peter, Cllr
    Born in October 1968
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2013-02-15
    OF - Director → CIF 0
  • 20
    Kehoe, Paul
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 21
    Richards, George Edward, Cllr
    Retired born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Lawrence, Roger Charles, Dr
    Local Government born in November 1951
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2012-06-13
    OF - Director → CIF 0
    Lawrence, Roger Charles, Dr
    Councillor born in November 1951
    Individual
    icon of calendar 2020-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Coyne, Francis Vincent
    Retired born in June 1942
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2006-06-07
    OF - Director → CIF 0
  • 24
    Balmforth, Marcus Charles
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2006-07-21
    OF - Director → CIF 0
  • 25
    Patton, Michael
    Assistant Chief Executive born in November 1948
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1997-12-09
    OF - Director → CIF 0
  • 26
    Foley, Eamon Francis
    Director General born in January 1953
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 27
    Ali, Tahir
    Councillor born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2016-07-05
    OF - Director → CIF 0
  • 28
    Dransfield, Paul
    Deputy Chief Executive born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2017-07-05
    OF - Director → CIF 0
  • 29
    Caunt, David Murray
    Councillor born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 30
    Ruane, Edward
    Policy Officer born in July 1978
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 31
    Bird, Bryan Frederick
    Retired born in April 1938
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2000-06-07
    OF - Director → CIF 0
  • 32
    Timmins, Declan Anthony Peter
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 33
    Clark, Steven Masters
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-11-07
    OF - Director → CIF 0
    Masters-clark, Steven David
    Councillor born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 34
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 35
    O'reilly, Brett
    Councillor born in November 1985
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2017-01-25
    OF - Director → CIF 0
  • 36
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 2001-12-20
    OF - Director → CIF 0
    Lewis, Alan Stuart
    Investment Banker
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 37
    Lezama, Kerron Kwame
    Senior Principal born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2022-12-10
    OF - Director → CIF 0
  • 38
    Conway, Graeme David
    Banker born in May 1974
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-04-25
    OF - Director → CIF 0
  • 39
    Mcguinness, Belinda Jane
    Lawyer born in August 1968
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2003-04-17
    OF - Director → CIF 0
  • 40
    Toms, Michael Rodney
    Economist born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2014-12-24
    OF - Director → CIF 0
  • 41
    Mcnicholas, John Douglas, Councillor
    Quality Inspector born in September 1953
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 42
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2000-05-31
    OF - Director → CIF 0
  • 43
    Covassin, Tanya Maria
    Director Infrastructure born in December 1970
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 44
    Welsh, David Stuart, Councillor
    Councillor born in October 1982
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2019-07-03
    OF - Director → CIF 0
  • 45
    De Run, Hamish Nihal Malcom
    Associate Director born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-01-29
    OF - Director → CIF 0
  • 46
    Waugh, Arthur James, Councillor
    Retired born in February 1935
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2001-06-06
    OF - Director → CIF 0
  • 47
    Clancy, John Michael, Councillor
    Councillor born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2018-01-24
    OF - Director → CIF 0
  • 48
    Page, Roger William
    New Deal Manager & Parliamenta born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2002-06-05
    OF - Director → CIF 0
  • 49
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2000-05-31
    OF - Director → CIF 0
  • 50
    Thompson, Sharon Anne-marie, Councillor
    Deputy Mayor born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 51
    Hunt, Frederick Stuart
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-06-05
    OF - Director → CIF 0
  • 52
    Stacey, Stewart Charles, Councillor
    Councillor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ 2018-07-04
    OF - Director → CIF 0
  • 53
    Vickers, David Ian Anthony
    Councillor born in March 1948
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2018-07-04
    OF - Director → CIF 0
  • 54
    O Doherty, Philip John
    Manager born in May 1960
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 1999-02-24
    OF - Director → CIF 0
  • 55
    Calaca, David Michael
    Portfolio Manager Vfmc born in August 1973
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2014-12-24
    OF - Director → CIF 0
  • 56
    Jaspal, Milkinderpal Singh
    Govenance Consultant born in January 1960
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2008-06-04
    OF - Director → CIF 0
    Jaspal, Milkinderpal Singh
    Governance Consultant born in January 1960
    Individual
    icon of calendar 2012-06-13 ~ 2014-06-25
    OF - Director → CIF 0
  • 57
    Summers, Brian
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 58
    Sparks, David Hunter
    Careers Adviser born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2003-06-04
    OF - Director → CIF 0
  • 59
    Gregory, Leonard Robin, Honorary Alderman
    Computer Consultant born in May 1943
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2010-06-02
    OF - Director → CIF 0
  • 60
    Collins, Roger John Harold
    Transport Contractor born in November 1940
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2006-08-22
    OF - Director → CIF 0
  • 61
    Luscombe, David Holden
    Manager born in February 1951
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1999-06-09
    OF - Director → CIF 0
  • 62
    Bateman, Philip Thomas Alexander, Councillor
    Councillor born in March 1950
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2025-06-27
    OF - Director → CIF 0
  • 63
    Zeman, Marcela
    Investment Banking born in May 1967
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 64
    Kelly, Michael Joseph
    Accountant born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2007-09-19
    OF - Director → CIF 0
    Kelly, Michael Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 65
    Stent, John Julian
    Banker born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 66
    Upton, Michael
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2007-09-19
    OF - Director → CIF 0
  • 67
    Flack, John Gordon Frederick
    Director born in December 1925
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-10-07
    OF - Director → CIF 0
  • 68
    Bird, Michael Arthur
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2014-10-23
    OF - Director → CIF 0
  • 69
    Cheung, Simon Sai Bong
    Banker born in August 1972
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 70
    Taylor, Kenneth John
    Councillor born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2010-06-02
    OF - Director → CIF 0
  • 71
    Richards, Simon Leonard Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    icon of calendar 2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 72
    Boserup, Niels
    Chairman born in June 1943
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2011-12-14
    OF - Director → CIF 0
  • 73
    Hanlon, Noel
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2005-05-12
    OF - Director → CIF 0
  • 74
    Hardeman, Kenneth George
    Councillor born in January 1936
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2007-07-17
    OF - Director → CIF 0
  • 75
    Newman, Samuel Andrew
    Banker born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2004-07-20
    OF - Director → CIF 0
  • 76
    John, Brian David
    Self Employed born in October 1937
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-07-02
    OF - Director → CIF 0
  • 77
    Townshend, Philip David, Councillor
    Solicitor Of The Supreme Court born in February 1958
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2003-06-04
    OF - Director → CIF 0
  • 78
    Fleming, Neil Patrick
    Portfolio Manager born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2018-05-16
    OF - Director → CIF 0
  • 79
    Chatfield, Tristan
    City Councillor born in November 1981
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2022-04-27
    OF - Director → CIF 0
  • 80
    Silva, Thiago Miguez Ramos Gouveia
    Senior Principal born in December 1973
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 81
    Mather, Kerrie
    Ceo Macquarie Airport born in May 1960
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2007-09-19
    OF - Director → CIF 0
  • 82
    Keogh, Derek
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-01-06
    OF - Director → CIF 0
  • 83
    Cooper, Darren Conrad, Cllr
    Mental Health Nurse Manager born in December 1963
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2014-06-25
    OF - Director → CIF 0
  • 84
    Wells, Margaret
    Councillor born in October 1938
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2003-01-29
    OF - Director → CIF 0
  • 85
    Mcclean, Rosemarie
    Chief Operating Officer born in February 1962
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2019-11-06
    OF - Director → CIF 0
  • 86
    Afzal, Muhammad
    Councillor born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2005-04-19
    OF - Director → CIF 0
  • 87
    Thomazi, Charles
    Director, Teachers' Infrastructure Group born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 88
    Banger, Harman
    Local Authority Councillor born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2016-06-29
    OF - Director → CIF 0
  • 89
    O'hare, John Gregory
    Surveyor born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2009-10-12
    OF - Director → CIF 0
  • 90
    Brew, Randal Anthony Maddock, Dr
    Chartered Accountant born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 91
    Penhallurick, Fiona
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 92
    Macdonald, Angus John
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 93
    Morsillo, Maria
    Portfolio Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-12 ~ 2016-03-09
    OF - Director → CIF 0
  • 94
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1998-07-08
    OF - Director → CIF 0
  • 95
    Mcnicholas, John Douglas, Cllr
    Councillor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2016-06-29
    OF - Director → CIF 0
    Mcnicholas, John Douglas
    Councillor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 96
    Ward, Anita Alison
    Parliamentary Assisstant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2004-04-07
    OF - Director → CIF 0
  • 97
    Boyle, John Charles, Dr
    Lawyer born in November 1944
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2003-04-17
    OF - Director → CIF 0
  • 98
    Huxtable, Timothy Luke
    Cabinet Member born in February 1973
    Individual
    Officer
    icon of calendar 2010-06-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 99
    Clarke, Timothy
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 100
    Singh, Gurmukh
    Councillor born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 101
    Fletcher, John Boynton, Councillor
    Retired born in February 1947
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-07-02
    OF - Director → CIF 0
  • 102
    Singh, Tersaim, Councillor
    Councillor born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2018-07-04
    OF - Director → CIF 0
  • 103
    Morris, Simon Paul Glyn
    Airport Industry Consultant born in August 1961
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2007-09-19
    OF - Director → CIF 0
  • 104
    Hudson, John Lewis
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2017-07-12
    OF - Director → CIF 0
  • 105
    Ansell, Thomas Gordon, Councillor
    Leader Of Walsall Council born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2007-06-06
    OF - Director → CIF 0
  • 106
    Nakou, Polyxeni
    Born in January 1989
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2025-11-01
    OF - Director → CIF 0
  • 107
    Khan, Tariq
    Senior Medical Representative born in December 1967
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2008-07-15
    OF - Director → CIF 0
  • 108
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2004-04-01
    OF - Director → CIF 0
  • 109
    Piper, Robert Francis
    Local Government Officer born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-05 ~ 2005-06-08
    OF - Director → CIF 0
    Piper, Robert Francis
    Retired born in June 1947
    Individual (1 offspring)
    icon of calendar 2014-06-25 ~ 2020-07-01
    OF - Director → CIF 0
  • 110
    James, Clair
    Finance Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 1999-10-20
    OF - Director → CIF 0
  • 111
    Bore, Albert, Sir
    Born in May 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2015-12-16
    OF - Director → CIF 0
  • 112
    Murphy, Michael Gerard
    Business Manager born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1999-01-06
    OF - Director → CIF 0
  • 113
    Heard, Richard James
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 114
    Cussen, Oliver
    Senior Manager born in July 1953
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 115
    Patten, Neville Anthony
    Elected Councillor born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2011-01-28
    OF - Director → CIF 0
  • 116
    Jansa, Nicolas James
    Born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2025-11-01
    OF - Director → CIF 0
  • 117
    Arrowsmith, David, Councillor
    Lecturer born in October 1946
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2005-06-08
    OF - Director → CIF 0
  • 118
    Corser, Michael Peter
    Unemployed born in May 1945
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2000-06-07
    OF - Director → CIF 0
  • 119
    Greenwood, Stephen Harold
    Finance Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1997-10-31
    OF - Director → CIF 0
  • 120
    Stanton, David Mark
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2025-11-01
    OF - Director → CIF 0
  • 121
    Bills, Hilary Freda
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ 2017-06-05
    OF - Director → CIF 0
  • 122
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-04 ~ 1997-02-10
    PE - Nominee Secretary → CIF 0
  • 123
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-04 ~ 1997-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRMINGHAM AIRPORT HOLDINGS LIMITED

Previous name
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
    icon of addressDiamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BIRMINGHAM AIRPORT HOLDINGS LIMITED
    S
    Registered number 03312673
    icon of addressDiamond 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
Active 2
  • 1
    icon of addressDiamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDiamond House, Birmingham Airport, Birmingham
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.