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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 18
  • 1
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2005-04-18 ~ 2007-06-04
    OF - Director → CIF 0
  • 2
    Skipp, Andrew Mckenzie
    Individual (11 offsprings)
    Officer
    2006-09-15 ~ 2007-06-03
    OF - Secretary → CIF 0
  • 3
    Bugeja, Luke Eric
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2006-02-21 ~ 2007-06-04
    OF - Director → CIF 0
  • 4
    Mcauliffe, James Edward
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2007-06-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 6
    Sinclair, Robert
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2008-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Suzanne Maree
    Individual (9 offsprings)
    Officer
    2004-05-03 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 8
    Booth, Martyn
    Born in September 1950
    Individual (22 offsprings)
    Officer
    2005-04-18 ~ 2006-02-20
    OF - Director → CIF 0
  • 9
    Mcguinness, Belinda Jane
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 10
    Frost, Christopher Timothy
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Director → CIF 0
    2000-12-13 ~ 2005-04-19
    OF - Director → CIF 0
  • 11
    Balmforth, Marcus Charles
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2004-02-03 ~ 2006-07-04
    OF - Director → CIF 0
  • 12
    Cheung, Simon Sai Bong
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ 2007-06-04
    OF - Director → CIF 0
  • 13
    Fiske, Matthew Maximillian
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2000-12-13 ~ 2001-10-29
    OF - Director → CIF 0
    Fiske, Matthew Maximillian
    Individual (10 offsprings)
    Officer
    2000-12-13 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 14
    Campbell, Alexander William
    Individual (24 offsprings)
    Officer
    2005-07-21 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 15
    Roberts, John Stuart Hugh
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2000-12-13 ~ 2004-02-03
    OF - Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2007-06-03 ~ 2014-02-06
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-10-09 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-10-09 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRISTOL AIRPORT (UK) NO 1 LIMITED

Period: 2009-09-02 ~ 2015-05-12
Company number: 04085967 03079583... (more)
Registered names
BRISTOL AIRPORT (UK) NO 1 LIMITED - Dissolved 03079583... (more)
USUALSILVER LIMITED - 2000-12-15
Standard Industrial Classification
99999 - Dormant Company

  • BRISTOL AIRPORT (UK) NO 1 LIMITED
    Info
    MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02
    USUALSILVER LIMITED - 2009-09-02
    Registered number 04085967
    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 14 July 2026 and licensed under the Open Government Licence v3.0.