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
    Madden, Brian Joseph
    Finance Director born in May 1962
    Individual (6 offsprings)
    Officer
    2008-12-12 ~ dissolved
    OF - Director → CIF 0
    Madden, Brian Joseph
    Finance Director
    Individual (6 offsprings)
    Officer
    2008-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stipancic, Charles
    Operations Management Of Aviat born in February 1961
    Individual (6 offsprings)
    Officer
    2005-12-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coughlin, Timothy Gregory
    Property Developer born in May 1950
    Individual (8 offsprings)
    Officer
    2008-10-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cox, Brian Thomas
    Airport Director born in September 1949
    Individual (1 offspring)
    Officer
    2008-11-07 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Madden, Brian Joseph
    Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2006-02-10
    OF - Director → CIF 0
    Madden, Brian Joseph
    Accountant
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2005-12-30 ~ 2008-02-20
    OF - Director → CIF 0
  • 3
    Hunter, Alexander Geddes
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2003-12-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Farrin Robinson, Gail Carolyn
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2005-12-30 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Guynan, Stephen
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 6
    Coughlan, Timothy Gregory
    Property Developer born in May 1950
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2006-02-10
    OF - Director → CIF 0
  • 7
    Waggott, William Harrison
    Finance Director born in July 1963
    Individual (9 offsprings)
    Officer
    2004-02-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 8
    Collett, Michael John Hirst
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    2002-08-07 ~ 2004-02-18
    OF - Director → CIF 0
  • 9
    Savage, William Henry
    Managing Director born in March 1956
    Individual
    Officer
    2004-04-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Russell, Angela
    Individual
    Officer
    2004-02-18 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 11
    Waterhouse, David John
    Individual (3 offsprings)
    Officer
    2005-12-30 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 12
    Robinson, Alan Stuart Macdonald
    Director born in August 1951
    Individual (15 offsprings)
    Officer
    2005-12-30 ~ 2008-03-04
    OF - Director → CIF 0
  • 13
    Orphanou, Christos Savvas
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2009-01-29
    OF - Director → CIF 0
  • 14
    Charnock, William Terence
    Director born in February 1930
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2008-08-24
    OF - Director → CIF 0
  • 15
    Jones, Adrian Paul
    Financial Director born in August 1972
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 16
    Reeve, John Arthur
    General Manager born in May 1945
    Individual
    Officer
    1998-10-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 17
    Crabtree, Richard Anthony King
    Company Director born in July 1938
    Individual
    Officer
    1998-05-12 ~ 2001-03-27
    OF - Director → CIF 0
    Crabtree, Richard Anthony King
    Company Director
    Individual
    Officer
    1997-09-24 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 18
    Leonard, Edward
    It Consultant born in July 1945
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 19
    Foden, William James
    Commercial Pilot born in October 1946
    Individual
    Officer
    1997-09-24 ~ 2004-02-18
    OF - Director → CIF 0
  • 20
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED

Standard Industrial Classification
6210 - Scheduled Air Transport
6220 - Non-scheduled Air Transport
6323 - Other Supporting Air Transport

  • WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
    Info
    Registered number 03442017
    Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1997-09-24 and dissolved on 2018-12-13 (21 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.