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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
    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
  • 2
    Taylor, Kenneth John
    Councillor born in February 1941
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2010-06-02
    OF - Director → CIF 0
  • 3
    Clarke, Timothy
    Company Director born in March 1957
    Individual (35 offsprings)
    Officer
    2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    Balmforth, Marcus Charles
    Investment Banker born in February 1965
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2006-07-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    John, Brian David
    Self Employed born in October 1937
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-07-02
    OF - Director → CIF 0
  • 7
    O'hare, John Gregory
    Surveyor born in October 1944
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2009-10-12
    OF - Director → CIF 0
  • 8
    Elliott, Andrew John
    Investment Director born in February 1967
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2009-12-16
    OF - Director → CIF 0
  • 9
    Heard, Richard James
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 10
    Mcguinness, Belinda Jane
    Lawyer born in August 1968
    Individual (11 offsprings)
    Officer
    2002-04-25 ~ 2003-04-17
    OF - Director → CIF 0
  • 11
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (67 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 12
    Fleming, Neil Patrick
    Portfolio Manager born in December 1982
    Individual (20 offsprings)
    Officer
    2015-09-09 ~ 2018-05-16
    OF - Director → CIF 0
  • 13
    Morsillo, Maria
    Portfolio Manager born in June 1966
    Individual (5 offsprings)
    Officer
    2009-12-12 ~ 2016-03-09
    OF - Director → CIF 0
  • 14
    Bore, Albert, Sir
    Born in May 1946
    Individual (36 offsprings)
    Officer
    2012-06-13 ~ 2015-12-16
    OF - Director → CIF 0
  • 15
    Singh, Tersaim, Councillor
    Councillor born in March 1949
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2018-07-04
    OF - Director → CIF 0
  • 16
    Calaca, David Michael
    Portfolio Manager Vfmc born in August 1973
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2014-12-24
    OF - Director → CIF 0
  • 17
    Ward, Anita Alison
    Parliamentary Assisstant born in April 1961
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2004-04-07
    OF - Director → CIF 0
  • 18
    Tilsley, Paul Calvin, Councillor
    Born in March 1945
    Individual (14 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 19
    Lowe, Peter, Cllr
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2012-06-13 ~ 2013-02-15
    OF - Director → CIF 0
  • 20
    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
  • 21
    Ward, Ian Antony, Councillor
    Deputy Leader Of The Labour Gr born in November 1961
    Individual (260 offsprings)
    Officer
    2005-06-08 ~ 2006-06-07
    OF - Director → CIF 0
    Foster, Judy Annette, Councillor
    Councillor born in October 1964
    Individual (260 offsprings)
    Officer
    2018-11-07 ~ 2019-07-03
    OF - Director → CIF 0
    Zaffar, Waseem, Councillor
    Politician born in March 1981
    Individual (260 offsprings)
    Officer
    2018-07-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 22
    Powell, Terence Wilfred, Councillor
    Retired born in March 1939
    Individual (4 offsprings)
    Officer
    2003-06-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 23
    Nakou, Polyxeni
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ 2025-11-01
    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
    Covassin, Tanya Maria
    Director Infrastructure born in December 1970
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 26
    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
  • 27
    Mcclean, Rosemarie
    Chief Operating Officer born in February 1962
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2019-11-06
    OF - Director → CIF 0
  • 28
    Bateman, Philip Thomas Alexander, Councillor
    Councillor born in March 1950
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2025-06-27
    OF - Director → CIF 0
  • 29
    Westwood, Charmon Jeanette Claire
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 30
    Kehoe, Paul
    Director born in April 1959
    Individual (40 offsprings)
    Officer
    2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 31
    Lezama, Kerron Kwame
    Senior Principal born in November 1983
    Individual (11 offsprings)
    Officer
    2021-03-10 ~ 2022-12-10
    OF - Director → CIF 0
  • 32
    Summers, Brian
    Director born in March 1945
    Individual (14 offsprings)
    Officer
    1997-03-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    Afzal, Muhammad
    Councillor born in February 1945
    Individual (15 offsprings)
    Officer
    1997-03-26 ~ 2005-04-19
    OF - Director → CIF 0
  • 34
    Vickers, David Ian Anthony
    Councillor born in March 1948
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2018-07-04
    OF - Director → CIF 0
  • 35
    Mather, Kerrie
    Ceo Macquarie Airport born in May 1960
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2007-09-19
    OF - Director → CIF 0
  • 36
    Singh, Gurmukh
    Councillor born in May 1975
    Individual (14 offsprings)
    Officer
    2018-07-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 37
    Mcnicholas, John Douglas, Councillor
    Quality Inspector born in September 1953
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 38
    O Doherty, Philip John
    Manager born in May 1960
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 1999-02-24
    OF - Director → CIF 0
  • 39
    Hanlon, Noel
    Company Director born in January 1940
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 2005-05-12
    OF - Director → CIF 0
  • 40
    Ali, Tahir
    Councillor born in October 1971
    Individual (19 offsprings)
    Officer
    2006-06-07 ~ 2016-07-05
    OF - Director → CIF 0
  • 41
    Hunt, Frederick Stuart
    Retired born in January 1931
    Individual (10 offsprings)
    Officer
    1997-03-26 ~ 2002-06-05
    OF - Director → CIF 0
  • 42
    Upton, Michael
    Accountant born in December 1960
    Individual (6 offsprings)
    Officer
    1999-07-21 ~ 2007-09-19
    OF - Director → CIF 0
  • 43
    Khan, Tariq
    Senior Medical Representative born in December 1967
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2008-07-15
    OF - Director → CIF 0
  • 44
    Coyne, Francis Vincent
    Retired born in June 1942
    Individual (7 offsprings)
    Officer
    2004-07-14 ~ 2006-06-07
    OF - Director → CIF 0
  • 45
    Macdonald, Angus John
    Company Director born in August 1940
    Individual (33 offsprings)
    Officer
    2004-07-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 46
    Waugh, Arthur James, Councillor
    Retired born in February 1935
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 2001-06-06
    OF - Director → CIF 0
  • 47
    Bird, Bryan Frederick
    Retired born in April 1938
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2000-06-07
    OF - Director → CIF 0
  • 48
    Caunt, David Murray
    Councillor born in November 1940
    Individual (12 offsprings)
    Officer
    2004-07-14 ~ 2012-06-13
    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
    Coughlan, Sean Patrick, Councillor
    Community Director born in November 1956
    Individual (10 offsprings)
    Officer
    2014-10-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 51
    Welsh, David Stuart, Councillor
    Councillor born in October 1982
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2019-07-03
    OF - Director → CIF 0
  • 52
    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
  • 53
    Jansa, Nicolas James
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2023-04-26 ~ 2025-11-01
    OF - Director → CIF 0
  • 54
    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
  • 55
    Timmins, Declan Anthony Peter
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 56
    Hudson, John Lewis
    Company Director born in March 1945
    Individual (34 offsprings)
    Officer
    1997-03-26 ~ 2017-07-12
    OF - Director → CIF 0
  • 57
    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
  • 58
    Clancy, John Michael, Councillor
    Councillor born in November 1961
    Individual (14 offsprings)
    Officer
    2015-12-16 ~ 2018-01-24
    OF - Director → CIF 0
  • 59
    Stanton, David Mark
    Born in January 1969
    Individual (33 offsprings)
    Officer
    2012-02-29 ~ 2025-11-01
    OF - Director → CIF 0
  • 60
    Luscombe, David Holden
    Manager born in February 1951
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 1999-06-09
    OF - Director → CIF 0
  • 61
    Richards, George Edward, Cllr
    Retired born in February 1940
    Individual (14 offsprings)
    Officer
    2000-06-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 62
    Foley, Eamon Francis
    Director General born in January 1953
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 63
    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
  • 64
    Sleigh, Robert Keith, Councillor
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 65
    Saraf, Madhulika
    Born in January 1986
    Individual (15 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 66
    Collins, Roger John Harold
    Transport Contractor born in November 1940
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2006-08-22
    OF - Director → CIF 0
  • 67
    Boserup, Niels
    Chairman born in June 1943
    Individual (6 offsprings)
    Officer
    2007-11-21 ~ 2011-12-14
    OF - Director → CIF 0
  • 68
    O'reilly, Brett
    Councillor born in November 1985
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2017-01-25
    OF - Director → CIF 0
  • 69
    Namgle, Nichael Patrick
    Councillor born in January 1933
    Individual (7 offsprings)
    Officer
    2004-04-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 70
    Patten, Neville Anthony
    Elected Councillor born in February 1941
    Individual (6 offsprings)
    Officer
    2008-06-04 ~ 2011-01-28
    OF - Director → CIF 0
  • 71
    Coulson, Andrew Charles
    University Lecturer born in June 1944
    Individual (8 offsprings)
    Officer
    2000-06-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 72
    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
  • 73
    Cliffe, Andrew James
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 74
    Jones, Brigid, Councillor
    Councillor born in March 1987
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ 2024-03-21
    OF - Director → CIF 0
  • 75
    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
  • 76
    Ruane, Edward
    Policy Officer born in July 1978
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 77
    Greenwood, Stephen Harold
    Finance Director born in May 1955
    Individual (25 offsprings)
    Officer
    1997-03-26 ~ 1997-10-31
    OF - Director → CIF 0
  • 78
    Wells, Margaret
    Councillor born in October 1938
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 2003-01-29
    OF - Director → CIF 0
  • 79
    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
  • 80
    Huxtable, Timothy Luke
    Cabinet Member born in February 1973
    Individual (18 offsprings)
    Officer
    2010-06-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 81
    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
  • 82
    James, Clair
    Finance Director born in January 1964
    Individual (35 offsprings)
    Officer
    1998-10-07 ~ 1999-10-20
    OF - Director → CIF 0
  • 83
    Corser, Michael Peter
    Unemployed born in May 1945
    Individual (10 offsprings)
    Officer
    1997-03-26 ~ 2000-06-07
    OF - Director → CIF 0
  • 84
    Fletcher, John Boynton, Councillor
    Retired born in February 1947
    Individual (8 offsprings)
    Officer
    1997-03-26 ~ 1998-07-02
    OF - Director → CIF 0
  • 85
    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
  • 86
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (15 offsprings)
    Officer
    1999-07-14 ~ 2000-05-31
    OF - Director → CIF 0
  • 87
    Newman, Samuel Andrew
    Banker born in July 1975
    Individual (20 offsprings)
    Officer
    2003-04-17 ~ 2004-07-20
    OF - Director → CIF 0
  • 88
    Roberts, John Stuart Hugh
    Investment Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2001-12-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 89
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (87 offsprings)
    Officer
    1999-10-20 ~ 2000-05-31
    OF - Director → CIF 0
  • 90
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 91
    Moore, Anthony Paul Thomas James, Councillor
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 92
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 93
    Cheung, Simon Sai Bong
    Banker born in August 1972
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 94
    Nazir, Waheed
    Local Government Officer born in May 1974
    Individual (15 offsprings)
    Officer
    2017-07-05 ~ 2019-09-23
    OF - Director → CIF 0
  • 95
    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
  • 96
    Banger, Harman
    Local Authority Councillor born in July 1981
    Individual (4 offsprings)
    Officer
    2014-06-25 ~ 2016-06-29
    OF - Director → CIF 0
  • 97
    Keogh, Derek
    Director born in August 1941
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 1999-01-06
    OF - Director → CIF 0
  • 98
    Hilliard, Robert John
    Director Dublin Airport born in May 1953
    Individual (4 offsprings)
    Officer
    2001-01-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 99
    Chatfield, Tristan
    City Councillor born in November 1981
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2022-04-27
    OF - Director → CIF 0
  • 100
    Murphy, Michael Gerard
    Business Manager born in November 1953
    Individual (6 offsprings)
    Officer
    1997-03-26 ~ 1999-01-06
    OF - Director → CIF 0
  • 101
    Boyle, John Charles, Dr
    Lawyer born in November 1944
    Individual (16 offsprings)
    Officer
    2001-12-20 ~ 2003-04-17
    OF - Director → CIF 0
  • 102
    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
  • 103
    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
  • 104
    Flack, John Gordon Frederick
    Director born in December 1925
    Individual (27 offsprings)
    Officer
    1997-03-26 ~ 1998-10-07
    OF - Director → CIF 0
  • 105
    Dransfield, Paul
    Deputy Chief Executive born in August 1960
    Individual (25 offsprings)
    Officer
    2008-07-15 ~ 2017-07-05
    OF - Director → CIF 0
  • 106
    Sparks, David Hunter
    Careers Adviser born in November 1948
    Individual (19 offsprings)
    Officer
    2002-06-05 ~ 2003-06-04
    OF - Director → CIF 0
  • 107
    De Run, Hamish Nihal Malcom
    Associate Director born in November 1976
    Individual (75 offsprings)
    Officer
    2006-01-03 ~ 2007-01-29
    OF - Director → CIF 0
  • 108
    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
  • 109
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 110
    Stent, John Julian
    Banker born in March 1955
    Individual (37 offsprings)
    Officer
    2004-04-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 111
    Mahmood, Majid
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 112
    Thomas, William Humphrey
    Researcher born in May 1940
    Individual (7 offsprings)
    Officer
    2005-06-08 ~ 2009-12-11
    OF - Director → CIF 0
  • 113
    Zeman, Marcela
    Investment Banking born in May 1967
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-09-19
    OF - Director → CIF 0
  • 114
    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
  • 115
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 116
    Roy, David Colin, Councillor
    Retired born in April 1939
    Individual (18 offsprings)
    Officer
    1999-06-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 117
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (44 offsprings)
    Officer
    2003-04-17 ~ 2004-04-01
    OF - Director → CIF 0
  • 118
    Hicks, Kevin John
    Civil Engineer born in December 1971
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 119
    Penhallurick, Fiona
    Individual (12 offsprings)
    Officer
    2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 120
    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
  • 121
    Cussen, Oliver
    Senior Manager born in July 1953
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 122
    Patton, Michael
    Assistant Chief Executive born in November 1948
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1997-12-09
    OF - Director → CIF 0
  • 123
    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
  • 124
    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
  • 125
    Arrowsmith, David, Councillor
    Lecturer born in October 1946
    Individual (6 offsprings)
    Officer
    2004-07-14 ~ 2005-06-08
    OF - Director → CIF 0
  • 126
    Wilkes, Graham Edward, Cllr
    Unemployed born in March 1945
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2000-06-07
    OF - Director → CIF 0
  • 127
    Sweeney, Margaret
    Chief Executive born in September 1960
    Individual (7 offsprings)
    Officer
    1999-01-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 128
    Hardeman, Kenneth George
    Councillor born in January 1936
    Individual (12 offsprings)
    Officer
    2004-07-14 ~ 2007-07-17
    OF - Director → CIF 0
  • 129
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1997-03-26 ~ 1999-07-14
    OF - Director → CIF 0
  • 130
    Conway, Graeme David
    Banker born in May 1974
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ 2002-04-25
    OF - Director → CIF 0
  • 131
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    1997-02-10 ~ 1998-07-08
    OF - Director → CIF 0
  • 132
    Thomazi, Charles
    Director, Teachers' Infrastructure Group born in October 1963
    Individual (47 offsprings)
    Officer
    2007-09-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 133
    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
  • 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
    BIRMINGHAM SYSTEMIC & FAMILY THERAPY LTD 10760388
    Council House, Victoria Square, Birmingham, England
    Active Corporate (1 parent, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 136
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-02-04 ~ 1997-02-10
    OF - Nominee Director → CIF 0
  • 137
    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
  • 138
    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
  • 139
    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
  • 140
    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
  • 141
    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
  • 142
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-02-04 ~ 1997-02-10
    OF - Nominee Secretary → 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 3 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 shares – 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.