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
    Bell, Andrew Michael
    Director born in February 1979
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ now
    OF - director → CIF 0
  • 2
    Cook, Katherine Georgina
    Certified Chartered Accountant born in August 1979
    Individual (18 offsprings)
    Officer
    2016-02-23 ~ now
    OF - director → CIF 0
    Cook, Katherine Georgina
    Individual (18 offsprings)
    Officer
    2015-02-13 ~ now
    OF - secretary → CIF 0
  • 3
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-23 ~ now
    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
Ceased 16
  • 1
    Ainsworth, Godfrey Howard Harrison, Dr
    Chartered Accountant born in June 1955
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2014-06-06
    OF - director → CIF 0
  • 2
    Laing, Murdoch, Dr
    Company Director born in May 1946
    Individual
    Officer
    2000-05-23 ~ 2012-08-20
    OF - director → CIF 0
  • 3
    Baillie, John
    Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2008-09-26
    OF - director → CIF 0
  • 4
    Strang, Frank Allan
    Marketing Consultant born in May 1958
    Individual (19 offsprings)
    Officer
    2000-05-23 ~ 2004-05-18
    OF - director → CIF 0
  • 5
    Grant, Calum Edward
    Travel Agent born in February 1947
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2004-05-18
    OF - director → CIF 0
  • 6
    Rigby, Steven Paul
    Director born in December 1972
    Individual (60 offsprings)
    Officer
    2014-06-06 ~ 2016-02-26
    OF - director → CIF 0
  • 7
    Sellek, Rachelle Louise
    Solicitor born in November 1969
    Individual (16 offsprings)
    Officer
    2000-04-14 ~ 2000-05-23
    OF - director → CIF 0
  • 8
    Richards, John Anthony Edward Relf
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2004-05-18
    OF - director → CIF 0
  • 9
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    2000-04-14 ~ 2000-05-23
    OF - director → CIF 0
    Berry, Stephen Richard
    Solicitor
    Individual (92 offsprings)
    Officer
    2000-04-14 ~ 2014-06-06
    OF - secretary → CIF 0
  • 10
    Farrimond, Damian
    Individual
    Officer
    2014-06-06 ~ 2015-02-13
    OF - secretary → CIF 0
  • 11
    Davies, Clive Bartlett
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2009-01-29
    OF - director → CIF 0
  • 12
    Barr, William James
    Ch & Chief Ex born in March 1939
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2004-05-18
    OF - director → CIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-04-14 ~ 2000-04-14
    PE - nominee-director → CIF 0
  • 14
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-12-02 ~ 2024-02-23
    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
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-04-14 ~ 2000-04-14
    PE - director → CIF 0
    2000-04-14 ~ 2000-04-14
    PE - nominee-secretary → CIF 0
  • 16
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED - now
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMNIPORT LIMITED

Previous names
OMNIPORT PLC - 2004-04-29
GAWSWORTH PLC - 2000-08-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OMNIPORT LIMITED
    Info
    OMNIPORT PLC - 2004-04-29
    GAWSWORTH PLC - 2000-08-02
    Registered number 03973189
    Norwich Airport, Amsterdam Way, Norwich NR6 6JA
    Private Limited Company incorporated on 2000-04-14 (25 years 1 month). The company status is Active.
    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
Active 1
  • MANDACO 373 LIMITED - 2004-02-19
    Norwich Airport, Amsterdam Way, Norwich
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.