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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 4
  • 1
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, 15 Stratford Place, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Anzur, Mark
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2017-06-12
    OF - Director → CIF 0
  • 2
    Jackson, Ricky Martyn
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2016-08-30
    OF - Director → CIF 0
  • 3
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Butcher, Richard Edward Charles
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    icon of calendar 2011-04-20 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 5
    Tinkler, William Andrew
    Chairman born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Jones, Glyn
    Chief Executive Officer born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2016-08-30
    OF - Director → CIF 0
  • 7
    Whawell, Benjamin Mark
    Dir born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2016-08-30
    OF - Director → CIF 0
  • 8
    Horne, Jonathan Ashley
    Chief Operating Officer born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2016-08-30
    OF - Director → CIF 0
  • 9
    Hayles, Michael Robin Prior
    Managing Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-05 ~ 2002-08-20
    OF - Director → CIF 0
  • 10
    Stobart, William
    Chairman born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Walters, Andrew Richard
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 2008-12-05
    OF - Director → CIF 0
  • 12
    Howarth, Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 13
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 1997-03-05
    OF - Nominee Director → CIF 0
  • 14
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-03-04 ~ 2008-12-05
    PE - Secretary → CIF 0
  • 15
    icon of addressSolway Business Centre, Kingstown, Carlisle, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    2016-08-30 ~ 2017-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIDNES REALISATIONS LIMITED

Previous names
STOBART AIR HOLDINGS LIMITED - 2018-04-24
LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
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
    icon of addressThird 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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