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 3
  • 1
    Hampson, Michael David
    Barrister And Chartered Secretary born in May 1958
    Individual (34 offsprings)
    Officer
    2012-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hancock, Martin David
    Marketing And Development Director born in February 1957
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Havard, Paula Mary
    Individual
    Officer
    2000-04-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 2
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (43 offsprings)
    Officer
    2003-03-05 ~ 2008-03-26
    OF - Director → CIF 0
  • 5
    Mcdonald, Anthony Joseph
    Company Secretary/Group Legal born in November 1960
    Individual (4 offsprings)
    Officer
    2001-02-13 ~ 2012-01-30
    OF - Director → CIF 0
  • 6
    Rollason, William Peter
    Group Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    2000-03-16 ~ 2002-12-04
    OF - Director → CIF 0
  • 7
    O'toole, Raymond
    Chief Operating Officer born in July 1955
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2009-11-18
    OF - Director → CIF 0
  • 8
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2000-04-20
    OF - Secretary → CIF 0
    2001-02-05 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 9
    Spooner, John Richard Clayton
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2001-02-13
    OF - Director → CIF 0
  • 10
    Thompson, Andrew Barry
    Finance Director born in September 1952
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2001-02-13
    OF - Director → CIF 0
  • 11
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2000-01-12 ~ 2000-03-16
    PE - Nominee Secretary → CIF 0
  • 12
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2000-01-12 ~ 2000-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED

Previous name
EGHB 97 LIMITED - 2000-05-15
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 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.