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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 2
  • 1
    Mr Peter Morgan Mccague
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Scheibehenne, Victor
    Business Manager born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 2
    Cheung, Simon Sai Bong
    Banker born in August 1972
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Frost, Christopher Timothy
    Banker born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2005-07-18
    OF - Director → CIF 0
  • 4
    Hewetson, Benjamin Antony Patrick
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 5
    Bugeja, Luke Eric
    Asset Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 6
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 8
    Cowley, Andrew Christian
    Businessman born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Campbell, Alexander William
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 10
    Adam, James Alexander
    Financier born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2019-09-24
    OF - Director → CIF 0
  • 11
    Holt, Nicholas Edward
    Investment Professional born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-04-22
    OF - Director → CIF 0
    Holt, Nicholas Edward
    Born in June 1980
    Individual (7 offsprings)
    icon of calendar 2010-04-22 ~ 2010-11-26
    OF - Director → CIF 0
  • 12
    Ireland, Christopher James
    Portfolio Manager Of Infrastructure born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2016-04-15
    OF - Director → CIF 0
  • 13
    Laverty, James Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 14
    Morgan, Suzanne Maree
    Individual
    Officer
    icon of calendar 2004-05-03 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 15
    Hall Kimm, Lori
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2011-12-14
    OF - Director → CIF 0
  • 16
    Booth, Martyn
    Banker born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2009-12-21
    OF - Director → CIF 0
  • 17
    Balmforth, Marcus Charles
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2006-07-04
    OF - Director → CIF 0
  • 18
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2004-02-03
    OF - Director → CIF 0
  • 19
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2009-12-21
    OF - Director → CIF 0
  • 20
    Mather, Kerrie
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 21
    Palmer, Jennifer
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 22
    Mcguinness, Belinda Jane
    Lawyer
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 23
    Stent, John Julian
    Banker born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2008-12-22
    OF - Director → CIF 0
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    icon of calendar 2010-04-22 ~ 2014-09-22
    OF - Director → CIF 0
  • 24
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address7th Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2010-04-16 ~ 2014-05-15
    PE - Secretary → CIF 0
    2014-05-15 ~ 2015-01-01
    PE - Secretary → CIF 0
  • 25
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-09-07 ~ 2001-11-22
    PE - Director → CIF 0
  • 26
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-11-22 ~ 2001-11-23
    PE - Director → CIF 0
    2001-11-22 ~ 2001-11-23
    PE - Secretary → CIF 0
  • 27
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-09-07 ~ 2001-11-22
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-11-22 ~ 2001-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRPORTS (UK) NO.2 LIMITED

Previous names
MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
VECTORSITE LIMITED - 2001-11-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AIRPORTS (UK) NO.2 LIMITED
    Info
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2008-04-11
    Registered number 04283572
    icon of addressAdministration Building, Bristol Airport, Bristol, Uk BS48 3DY
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 and dissolved on 2020-12-15 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.