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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 21
  • 1
    Pace, Richard John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Sellek, Rachelle Louise
    Born in November 1969
    Individual (20 offsprings)
    Officer
    2000-04-14 ~ 2000-05-23
    OF - Director → CIF 0
  • 3
    Strang, Frank Allan
    Born in May 1958
    Individual (30 offsprings)
    Officer
    2000-05-23 ~ 2004-05-18
    OF - Director → CIF 0
  • 4
    Scrafton, Marcus James
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Calum Edward
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2000-05-23 ~ 2004-05-18
    OF - Director → CIF 0
  • 6
    Richards, John Anthony Edward Relf
    Born in August 1943
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ 2004-05-18
    OF - Director → CIF 0
  • 7
    Cook, Katherine Georgina
    Born in August 1979
    Individual (28 offsprings)
    Officer
    2016-02-23 ~ 2025-08-07
    OF - Director → CIF 0
    Cook, Katherine Georgina
    Individual (28 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Laing, Murdoch, Dr
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2012-08-20
    OF - Director → CIF 0
  • 9
    Baillie, John
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2000-05-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Berry, Stephen Richard
    Born in August 1968
    Individual (291 offsprings)
    Officer
    2000-04-14 ~ 2000-05-23
    OF - Director → CIF 0
    Berry, Stephen Richard
    Individual (291 offsprings)
    Officer
    2000-04-14 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 11
    Davies, Clive Bartlett
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2000-05-23 ~ 2009-01-29
    OF - Director → CIF 0
  • 12
    Ainsworth, Godfrey Howard Harrison, Dr
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2000-05-23 ~ 2014-06-06
    OF - Director → CIF 0
  • 13
    Bell, Andrew Michael
    Born in February 1979
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 14
    Rigby, Steven Paul
    Born in December 1972
    Individual (98 offsprings)
    Officer
    2014-06-06 ~ 2016-02-26
    OF - Director → CIF 0
  • 15
    Farrimond, Damian
    Individual (6 offsprings)
    Officer
    2014-06-06 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 16
    Barr, William James
    Born in March 1939
    Individual (61 offsprings)
    Officer
    2000-05-23 ~ 2004-05-18
    OF - Director → CIF 0
  • 17
    REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
    12261524 08009760... (more)
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2019-12-02 ~ 2024-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Director → CIF 0
  • 19
    REGIONAL & CITY AIRPORTS GROUP LIMITED
    12261520 08009760... (more)
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-02-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    COVENTRY AIRPORT HOLDINGS LIMITED - now
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED - 2025-08-08 07192056 05860240... (more)
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Director → CIF 0
    2000-04-14 ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OMNIPORT LIMITED

Period: 2004-04-29 ~ 2026-03-17
Company number: 03973189
Registered names
OMNIPORT LIMITED - Dissolved
OMNIPORT PLC - 2004-04-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OMNIPORT LIMITED
    Info
    OMNIPORT PLC - 2004-04-29
    GAWSWORTH PLC - 2004-04-29
    Registered number 03973189
    Norwich Airport, Amsterdam Way, Norwich NR6 6JA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 and dissolved on 2026-03-17 (25 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • OMNIPORT LIMITED
    S
    Registered number 03973189
    Norwich Airport, Amsterdam Way, Norwich, England, NR6 6JA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMNIPORT NORWICH LIMITED
    - now 05040365
    MANDACO 373 LIMITED - 2004-02-19
    Norwich Airport, Amsterdam Way, Norwich
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.