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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 17
  • 1
    Mcdonald, Anthony Joseph
    Company Secretary/Group Legal born in November 1960
    Individual (43 offsprings)
    Officer
    2001-02-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 2
    Thompson, Andrew Barry
    Finance Director born in September 1952
    Individual (8 offsprings)
    Officer
    2000-04-20 ~ 2001-02-13
    OF - Director → CIF 0
  • 3
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (219 offsprings)
    Officer
    2003-03-05 ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Havard, Paula Mary
    Individual (4 offsprings)
    Officer
    2000-04-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 5
    Casson, Jenny
    Individual (73 offsprings)
    Officer
    2000-03-16 ~ 2000-04-20
    OF - Secretary → CIF 0
    2001-02-05 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 6
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (192 offsprings)
    Officer
    2000-03-16 ~ 2002-12-04
    OF - Director → CIF 0
  • 7
    Lees, Barbara
    Individual (100 offsprings)
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (89 offsprings)
    Officer
    2000-03-16 ~ 2009-11-18
    OF - Director → CIF 0
  • 9
    Spooner, John Richard Clayton
    Managing Director born in January 1958
    Individual (18 offsprings)
    Officer
    2000-03-20 ~ 2001-02-13
    OF - Director → CIF 0
  • 10
    Robinson, Dianne
    Individual (81 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Hampson, Michael David
    Barrister And Chartered Secretary born in May 1958
    Individual (450 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 12
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (106 offsprings)
    Officer
    2000-03-16 ~ 2006-09-11
    OF - Director → CIF 0
  • 13
    Hancock, Martin David
    Marketing And Development Director born in February 1957
    Individual (26 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Elizabeth Anne Bingham
    Individual (5 offsprings)
    Insolvency
    2013-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Russell Payne
    Individual (5 offsprings)
    Insolvency
    2013-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 472 offsprings)
    Officer
    2000-01-12 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
  • 17
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 382 offsprings)
    Officer
    2000-01-12 ~ 2000-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED

Period: 2000-05-15 ~ 2014-12-26
Company number: 03905586 04338163... (more)
Registered names
NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED - Dissolved 04338163... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-26
EGHB 97 LIMITED - 2000-05-15 03808413... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED
    Info
    EGHB 97 LIMITED - 2000-05-15
    Registered number 03905586
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-12 and dissolved on 2014-12-26 (14 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.