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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 12
  • 1
    Pecker, Fernando Guedan
    Civil Engineer born in May 1960
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2007-06-04
    OF - Director → CIF 0
  • 2
    Sinclair, Robert
    Ceo born in August 1966
    Individual (17 offsprings)
    Officer
    2008-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Clemente, Francisco
    Head Of Project Finance born in April 1961
    Individual (2 offsprings)
    Officer
    2000-12-13 ~ 2001-02-28
    OF - Director → CIF 0
    Clemente, Francisco
    Head Of Project Finance
    Individual (2 offsprings)
    Officer
    2000-12-13 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    De Felipe, Luis Ignacio
    Lawyer born in September 1965
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    Angoitia Grijalba, Juan
    Airports Director born in November 1970
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2004-06-10
    OF - Director → CIF 0
    Angoitia Grijalba, Juan
    Economist
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 6
    Sanchez, Luis
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2003-07-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 7
    Kehoe, Paul
    Director born in April 1959
    Individual (43 offsprings)
    Officer
    2007-06-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Mcauliffe, James Edward
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
  • 9
    Aranda, Tomas
    Airports Director born in July 1958
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2001-09-25 ~ 2007-03-23
    OF - Nominee Secretary → CIF 0
    2007-06-03 ~ 2014-02-06
    OF - Nominee Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-10-09 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-10-09 ~ 2000-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRISTOL AIRPORT (UK) NO 2 LIMITED

Period: 2009-09-02 ~ 2015-05-12
Company number: 04085761 03079583... (more)
Registered names
BRISTOL AIRPORT (UK) NO 2 LIMITED - Dissolved 03079583... (more)
USUALSHAPE LIMITED - 2000-12-15
Standard Industrial Classification
99999 - Dormant Company

  • BRISTOL AIRPORT (UK) NO 2 LIMITED
    Info
    CINTRA AIRPORTS (UK) LIMITED - 2009-09-02
    USUALSHAPE LIMITED - 2009-09-02
    Registered number 04085761
    Administration Building, Bristol Airport, Bristol BS48 3DY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 and dissolved on 2015-05-12 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.