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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
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2009-10-14 ~ 2009-12-21
    OF - Director → CIF 0
  • 2
    Geere, Simon Boyd
    Born in January 1968
    Individual (44 offsprings)
    Officer
    2009-04-06 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Palmer, Jennifer
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 4
    Bugeja, Luke Eric
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2011-12-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 5
    Stent, John Julian
    Banker born in March 1955
    Individual (39 offsprings)
    Officer
    2006-07-24 ~ 2008-12-22
    OF - Director → CIF 0
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (39 offsprings)
    2010-04-22 ~ 2014-09-22
    OF - Director → CIF 0
  • 6
    Laverty, James Thomas
    Individual (18 offsprings)
    Officer
    2007-11-09 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 7
    Cowley, Andrew Christian
    Born in May 1963
    Individual (119 offsprings)
    Officer
    2007-12-13 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Mather, Kerrie
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 9
    Hall Kimm, Lori
    Born in October 1976
    Individual (10 offsprings)
    Officer
    2011-02-11 ~ 2011-12-14
    OF - Director → CIF 0
  • 10
    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
  • 11
    Morgan, Suzanne Maree
    Individual (9 offsprings)
    Officer
    2004-05-03 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 12
    Booth, Martyn
    Born in September 1950
    Individual (22 offsprings)
    Officer
    2009-04-06 ~ 2009-12-21
    OF - Director → CIF 0
  • 13
    Mcguinness, Belinda Jane
    Individual (11 offsprings)
    Officer
    2001-11-23 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 14
    Holt, Nicholas Edward
    Born in June 1980
    Individual (27 offsprings)
    Officer
    2009-12-21 ~ 2010-04-22
    OF - Director → CIF 0
    2010-04-22 ~ 2010-11-26
    OF - Director → CIF 0
  • 15
    Frost, Christopher Timothy
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2004-02-03 ~ 2005-07-18
    OF - Director → CIF 0
  • 16
    Scheibehenne, Victor
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 17
    Balmforth, Marcus Charles
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2001-11-23 ~ 2006-07-04
    OF - Director → CIF 0
  • 18
    Harrison, Leigh Peter
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2007-12-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 19
    Cheung, Simon Sai Bong
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 20
    Ireland, Christopher James
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2014-09-22 ~ 2016-04-15
    OF - Director → CIF 0
  • 21
    Campbell, Alexander William
    Individual (24 offsprings)
    Officer
    2005-07-21 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 22
    Hewetson, Benjamin Antony Patrick
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2009-12-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 23
    Roberts, John Stuart Hugh
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2001-11-23 ~ 2004-02-03
    OF - Director → CIF 0
  • 24
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    2007-03-16 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 25
    Adam, James Alexander
    Born in October 1970
    Individual (40 offsprings)
    Officer
    2016-04-15 ~ 2019-09-24
    OF - Director → CIF 0
  • 26
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2001-11-22 ~ 2001-11-23
    OF - Nominee Secretary → CIF 0
  • 27
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2001-09-07 ~ 2001-11-22
    OF - Director → CIF 0
  • 28
    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, 2138 offsprings)
    Officer
    2014-05-15 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 29
    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, 166 offsprings)
    Officer
    2010-04-16 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 30
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2001-11-22 ~ 2001-11-23
    OF - Director → CIF 0
    2001-11-22 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 31
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2001-09-07 ~ 2001-11-22
    OF - Nominee Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.