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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 14
  • 1
    Pattinson, John Noel
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Lambert, Jeremy
    Born in August 1971
    Individual (1 offspring)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Tunnicliffe, Andrew David
    Taxi Operator born in November 1959
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2016-01-06
    OF - Director → CIF 0
    Tunnicliffe, Andrew David
    Private Hire Driver
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 4
    Green, Clive Peter
    Born in December 1957
    Individual (1 offspring)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Green, Clive Peter
    Individual (1 offspring)
    Officer
    2014-05-13 ~ now
    OF - Secretary → CIF 0
    Mr Clive Peter Green
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    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
  • 5
    Band, Gerry John
    Taxi Operator born in April 1961
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2014-05-13
    OF - Director → CIF 0
    Band, Gerard John
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 6
    Mcshane, Mark
    Private Hire Driver born in September 1961
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Emery, Ian Gerald
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2006-06-30
    OF - Director → CIF 0
    Emery, Ian Gerald
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 8
    Dowd, Gary
    Born in September 1966
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Shears, Carl Anthony
    Taxi Operator born in June 1970
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2025-02-21
    OF - Director → CIF 0
    Mr Carl Anthony Shears
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    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
  • 10
    Overy, Matthew
    Born in February 1979
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Arscott, John
    Taxi Operator born in October 1947
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2019-04-08
    OF - Director → CIF 0
    Mr John Arscott
    Born in October 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    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
  • 12
    Cox, Ian Oliver
    Born in February 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Mr Ian Oliver Cox
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    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
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-04-28 ~ 1999-05-11
    OF - Nominee Director → CIF 0
  • 14
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-04-28 ~ 1999-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRPORTS DIRECT LIMITED

Period: 1999-04-28 ~ now
Company number: 03760621
Registered name
AIRPORTS DIRECT LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
45,374 GBP2025-03-31
295 GBP2024-03-31
Current Assets
32,348 GBP2025-03-31
33,927 GBP2024-03-31
Creditors
Current
-54,510 GBP2025-03-31
-11,697 GBP2024-03-31
Net Current Assets/Liabilities
-21,642 GBP2025-03-31
22,750 GBP2024-03-31
Total Assets Less Current Liabilities
23,732 GBP2025-03-31
23,045 GBP2024-03-31
Creditors
Non-current
-3,677 GBP2025-03-31
-8,717 GBP2024-03-31
Net Assets/Liabilities
20,055 GBP2025-03-31
14,328 GBP2024-03-31
Equity
20,055 GBP2025-03-31
14,328 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • AIRPORTS DIRECT LIMITED
    Info
    Registered number 03760621
    Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire PO6 4PY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.