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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 19
  • 1
    Whawell, Benjamin Mark
    Born in October 1972
    Individual (82 offsprings)
    Officer
    2008-12-05 ~ 2016-08-30
    OF - Director → CIF 0
  • 2
    Brace, Louise Mary Helen
    Born in December 1972
    Individual (36 offsprings)
    Officer
    2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    Hayles, Michael Robin Prior
    Born in December 1943
    Individual (9 offsprings)
    Officer
    1997-03-05 ~ 2002-08-20
    OF - Director → CIF 0
  • 4
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (55 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Tinkler, William Andrew
    Born in July 1963
    Individual (105 offsprings)
    Officer
    2008-12-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    1997-03-04 ~ 1997-03-05
    OF - Nominee Director → CIF 0
  • 7
    Jackson, Ricky Martyn
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2016-06-06 ~ 2016-08-30
    OF - Director → CIF 0
  • 8
    Jones, Glyn
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2016-08-30
    OF - Director → CIF 0
  • 9
    Butcher, Richard Edward Charles
    Individual (64 offsprings)
    Officer
    2008-12-05 ~ 2009-03-02
    OF - Secretary → CIF 0
    2011-04-20 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 10
    Girdwood, Lewis Ian
    Born in July 1967
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Walters, Andrew Richard
    Born in March 1946
    Individual (16 offsprings)
    Officer
    1997-03-05 ~ 2008-12-05
    OF - Director → CIF 0
  • 12
    Horne, Jonathan Ashley
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2016-06-06 ~ 2016-08-30
    OF - Director → CIF 0
  • 13
    Brady, Warwick
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Anzur, Mark
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ 2017-06-12
    OF - Director → CIF 0
  • 15
    Howarth, Trevor
    Individual (64 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 16
    Stobart, William
    Chairman born in November 1961
    Individual (139 offsprings)
    Officer
    2008-12-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 17
    ESKEN HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21
    Dissolved on 2025-10-01
    STOBART HOLDINGS LIMITED
    - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED - 2012-04-05
    Solway Business Centre, Kingstown, Carlisle, United Kingdom
    Dissolved Corporate (17 parents, 16 offsprings)
    Person with significant control
    2016-08-30 ~ 2017-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-03-04 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 19
    EBRO AVIATION LIMITED - now 10756283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-18 during the appointment or period of control
    ESKEN AVIATION LIMITED - 2024-08-03 10756283
    STOBART AVIATION LIMITED
    - 2022-04-06 10756283 10818963... (more)
    Third Floor, 15 Stratford Place, London, England
    Liquidation Corporate (13 parents, 10 offsprings)
    Person with significant control
    2017-06-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIDNES REALISATIONS LIMITED

Period: 2018-04-24 ~ 2020-09-29
Company number: 03327150
Registered names
WIDNES REALISATIONS LIMITED - Dissolved
STOBART AIR HOLDINGS LIMITED - 2018-04-24 06179950... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WIDNES REALISATIONS LIMITED
    Info
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED - 2018-04-24
    Registered number 03327150
    Third Floor, 15 Stratford Place, London W1C 1BE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-04 and dissolved on 2020-09-29 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.