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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 31
  • 1
    Balmforth, Marcus Charles
    Company Director born in February 1965
    Individual (18 offsprings)
    Officer
    2001-11-23 ~ 2006-07-04
    OF - Director → CIF 0
  • 2
    Kelly, Susan Kathleen
    Individual (224 offsprings)
    Officer
    2007-03-16 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 3
    Mcguinness, Belinda Jane
    Lawyer
    Individual (11 offsprings)
    Officer
    2001-11-23 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 4
    Hewetson, Benjamin Antony Patrick
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2009-12-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 5
    Mather, Kerrie
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 6
    Holt, Nicholas Edward
    Investment Professional born in June 1980
    Individual (27 offsprings)
    Officer
    2009-12-21 ~ 2010-04-22
    OF - Director → CIF 0
    Holt, Nicholas Edward
    Born in June 1980
    Individual (27 offsprings)
    2010-04-22 ~ 2010-11-26
    OF - Director → CIF 0
  • 7
    Ireland, Christopher James
    Portfolio Manager Of Infrastructure born in September 1970
    Individual (11 offsprings)
    Officer
    2014-09-22 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Frost, Christopher Timothy
    Banker born in June 1969
    Individual (12 offsprings)
    Officer
    2004-02-03 ~ 2005-07-18
    OF - Director → CIF 0
  • 9
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2007-12-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 10
    Campbell, Alexander William
    Individual (22 offsprings)
    Officer
    2005-07-21 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 11
    Booth, Martyn
    Banker born in September 1950
    Individual (22 offsprings)
    Officer
    2009-04-06 ~ 2009-12-21
    OF - Director → CIF 0
  • 12
    Cowley, Andrew Christian
    Businessman born in May 1963
    Individual (117 offsprings)
    Officer
    2007-12-13 ~ 2009-04-06
    OF - Director → CIF 0
  • 13
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2009-10-14 ~ 2009-12-21
    OF - Director → CIF 0
  • 14
    Morgan, Suzanne Maree
    Individual (9 offsprings)
    Officer
    2004-05-03 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 15
    Mr Peter Morgan Mccague
    Born in April 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Scheibehenne, Victor
    Business Manager born in August 1974
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 17
    Adam, James Alexander
    Financier born in October 1970
    Individual (38 offsprings)
    Officer
    2016-04-15 ~ 2019-09-24
    OF - Director → CIF 0
  • 18
    Palmer, Jennifer
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 19
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2001-11-23 ~ 2004-02-03
    OF - Director → CIF 0
  • 20
    Cheung, Simon Sai Bong
    Banker born in August 1972
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 21
    Laverty, James Thomas
    Individual (12 offsprings)
    Officer
    2007-11-09 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 22
    Stent, John Julian
    Banker born in March 1955
    Individual (37 offsprings)
    Officer
    2006-07-24 ~ 2008-12-22
    OF - Director → CIF 0
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (37 offsprings)
    2010-04-22 ~ 2014-09-22
    OF - Director → CIF 0
  • 23
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (44 offsprings)
    Officer
    2009-04-06 ~ 2009-10-14
    OF - Director → CIF 0
  • 24
    Bugeja, Luke Eric
    Asset Director born in November 1968
    Individual (23 offsprings)
    Officer
    2011-12-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 25
    Hall Kimm, Lori
    Director born in October 1976
    Individual (10 offsprings)
    Officer
    2011-02-11 ~ 2011-12-14
    OF - Director → CIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2001-11-22 ~ 2001-11-23
    OF - Director → CIF 0
    2001-11-22 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 27
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2001-11-22 ~ 2001-11-23
    OF - Nominee Secretary → CIF 0
  • 28
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2001-09-07 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
  • 29
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2014-05-15 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 30
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    7th Floor, 11 Old Jewry, London
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2010-04-16 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 31
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2001-09-07 ~ 2001-11-22
    OF - Director → CIF 0
parent relation
Company in focus

AIRPORTS (UK) NO.2 LIMITED

Period: 2008-04-11 ~ 2020-12-15
Company number: 04283572
Registered names
AIRPORTS (UK) NO.2 LIMITED - Dissolved
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
    Administration 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.