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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
    Etherington, Michael Scott
    Born in April 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Daniels, Kari
    Born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    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
Ceased 25
  • 1
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 2
    Keegans, Peter
    Finance Director born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Lewis, Richard
    Born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2023-01-14
    OF - Director → CIF 0
  • 4
    Rainbow, Mark
    Accountant born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Worrell, Roger Arthur
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ 2008-11-25
    OF - Director → CIF 0
    Worrell, Roger Arthur
    Born in September 1963
    Individual (1 offspring)
    icon of calendar 2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Lee, Stephanie
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Selvakumar, Nadarajah
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2001-04-07
    OF - Secretary → CIF 0
  • 9
    Turl, Simon Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Monnickendam, Anthony Louis
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-04-07 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 12
    Campbell, Neil Stephen
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 13
    Karim, Saleem
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Davies, Jonathan Owen
    Born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2025-11-07
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 15
    Trivedi, Upendra Surendranath
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2001-04-07
    OF - Director → CIF 0
  • 16
    Prynn, Robert James
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2006-06-15
    OF - Director → CIF 0
  • 17
    Keating, Anthony John
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-07 ~ 2012-05-24
    OF - Director → CIF 0
  • 18
    Krishnakumar, Subramaniam
    Director Of It born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2001-04-07
    OF - Director → CIF 0
    Krishnakumar, Subramaniam
    Director Of It
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 19
    Byrne, Helen
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 20
    Brook, Joel David
    Property Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 21
    Geling, Rolf
    Born in July 1974
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 22
    Lalani, Karim
    Director born in December 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2001-04-07
    OF - Director → CIF 0
  • 23
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2004-09-06
    OF - Director → CIF 0
  • 24
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-05-04 ~ 1999-05-04
    PE - Nominee Secretary → CIF 0
  • 25
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-05-04 ~ 1999-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHISTLESTOP AIRPORTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WHISTLESTOP AIRPORTS LIMITED
    Info
    Registered number 03764283
    icon of addressJamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.