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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
    Scrafton, Marcus James
    Chartered Civil Engineer born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Pace, Richard John
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Katherine Georgina
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    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
Ceased 19
  • 1
    Rigby, Steven Paul
    Director born in December 1972
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Baillie, John
    Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Barr, William James
    Ch & Chief Ex born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2004-05-18
    OF - Director → CIF 0
  • 4
    Richards, John Anthony Edward Relf
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2004-05-18
    OF - Director → CIF 0
  • 5
    Bell, Andrew Michael
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 6
    Farrimond, Damian
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 7
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2000-05-23
    OF - Director → CIF 0
    Berry, Stephen Richard
    Solicitor
    Individual (92 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 8
    Davies, Clive Bartlett
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2009-01-29
    OF - Director → CIF 0
  • 9
    Laing, Murdoch, Dr
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2012-08-20
    OF - Director → CIF 0
  • 10
    Grant, Calum Edward
    Travel Agent born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2004-05-18
    OF - Director → CIF 0
  • 11
    Ainsworth, Godfrey Howard Harrison, Dr
    Chartered Accountant born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2014-06-06
    OF - Director → CIF 0
  • 12
    Sellek, Rachelle Louise
    Solicitor born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2000-05-23
    OF - Director → CIF 0
  • 13
    Strang, Frank Allan
    Marketing Consultant born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2004-05-18
    OF - Director → CIF 0
  • 14
    Cook, Katherine Georgina
    Certified Chartered Accountant born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2025-08-07
    OF - Director → CIF 0
  • 15
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
  • 16
    COVENTRY AIRPORT HOLDINGS LIMITED - now
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED - 2025-08-08
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-12-02 ~ 2024-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Director → CIF 0
  • 19
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OMNIPORT LIMITED

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

Related profiles found in government register
  • OMNIPORT LIMITED
    Info
    GAWSWORTH PLC - 2000-08-02
    OMNIPORT PLC - 2000-08-02
    Registered number 03973189
    icon of addressNorwich Airport, Amsterdam Way, Norwich NR6 6JA
    Private Limited Company incorporated on 2000-04-14 (25 years 7 months). 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
    icon of addressNorwich 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
    icon of addressNorwich Airport, Amsterdam Way, Norwich
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.