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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 28
  • 1
    Clarke, Timothy
    Company Director born in March 1957
    Individual (35 offsprings)
    Officer
    2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 2
    Heard, Richard James
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 3
    Bore, Albert, Sir
    Born in May 1946
    Individual (36 offsprings)
    Officer
    2012-07-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Brew, Randal Anthony Maddock, Dr
    Chartered Accountant born in June 1943
    Individual (30 offsprings)
    Officer
    2011-12-14 ~ 2012-06-13
    OF - Director → CIF 0
  • 5
    Kelly, Michael Joseph
    Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    2001-02-02 ~ 2003-06-30
    OF - Director → CIF 0
    2003-07-01 ~ 2007-01-18
    OF - Director → CIF 0
    2007-01-25 ~ 2015-01-31
    OF - Director → CIF 0
    Kelly, Michael Joseph
    Individual (37 offsprings)
    Officer
    2004-07-20 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 6
    Westwood, Charmon Jeanette Claire
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 7
    Kehoe, Paul
    Director born in April 1959
    Individual (40 offsprings)
    Officer
    2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Summers, Brian
    Director born in March 1945
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Afzal, Muhammad
    Councillor born in February 1945
    Individual (15 offsprings)
    Officer
    2003-02-19 ~ 2005-04-19
    OF - Director → CIF 0
  • 10
    Hunt, Frederick Stuart
    Retired born in January 1931
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ 2002-06-05
    OF - Director → CIF 0
  • 11
    Upton, Michael
    Accountant born in December 1960
    Individual (6 offsprings)
    Officer
    2001-02-02 ~ 2004-07-09
    OF - Director → CIF 0
    2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 12
    Timmins, Declan Anthony Peter
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 13
    Hudson, John Lewis
    Company Director born in March 1945
    Individual (34 offsprings)
    Officer
    2001-02-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 14
    Jaspal, Milkinderpal Singh
    Governance Consultant born in January 1960
    Individual (6 offsprings)
    Officer
    2005-05-18 ~ 2008-06-04
    OF - Director → CIF 0
  • 15
    Richards, George Edward, Cllr
    Retired born in February 1940
    Individual (14 offsprings)
    Officer
    2001-02-02 ~ 2002-06-05
    OF - Director → CIF 0
    2002-06-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 16
    Wells, Margaret
    Councillor born in October 1938
    Individual (8 offsprings)
    Officer
    2002-06-05 ~ 2003-01-29
    OF - Director → CIF 0
  • 17
    Huxtable, Timothy Luke
    Cabinet Member - Transportation & Regeneration Bir born in February 1973
    Individual (18 offsprings)
    Officer
    2010-07-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 18
    Gregory, Leonard Robin, Honorary Alderman
    Computer Consultant born in May 1943
    Individual (10 offsprings)
    Officer
    2008-06-18 ~ 2010-06-02
    OF - Director → CIF 0
  • 19
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 20
    Barton, Nicholas
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 21
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Richards, Simon Leonard Christopher
    Individual (22 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 22
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 23
    Penhallurick, Fiona
    Individual (12 offsprings)
    Officer
    2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 24
    Cussen, Oliver
    Senior Manager born in July 1953
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2007-09-19
    OF - Director → CIF 0
  • 25
    Sweeney, Margaret
    Deputy Chief Executive born in September 1960
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-08-30 ~ 2001-02-01
    OF - Nominee Director → CIF 0
    2000-08-30 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
  • 27
    BIRMINGHAM AIRPORT OPERATIONS LIMITED
    09915844
    Diamond House, Birmingham Airport, Birmingham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-08-30 ~ 2001-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRMINGHAM AIRPORT (FINANCE) PLC

Period: 2001-01-18 ~ now
Company number: 04061664
Registered names
BIRMINGHAM AIRPORT (FINANCE) PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BIRMINGHAM AIRPORT (FINANCE) PLC
    Info
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    Registered number 04061664
    Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ
    PUBLIC LIMITED COMPANY incorporated on 2000-08-30 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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