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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 16
  • 1
    Soe, Henrik Bjorner
    Director Business Development born in November 1958
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Riley, Mathew John
    Chartered Surveyor born in September 1965
    Individual (24 offsprings)
    Officer
    2002-09-18 ~ 2008-05-21
    OF - Director → CIF 0
  • 3
    Ballentine, Ian Crawford
    Procurement born in April 1970
    Individual (5 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Steven Robert
    Capital Director born in July 1948
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (64 offsprings)
    Officer
    2001-12-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (20 offsprings)
    Officer
    2001-12-04 ~ 2002-09-18
    OF - Director → CIF 0
  • 7
    Koshravi Darabiha, Jila
    Head Of Purchasing born in May 1954
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2004-05-04
    OF - Director → CIF 0
  • 8
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    2001-12-04 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 9
    Etourneau, Dominique Thierry
    Procurement Director born in April 1964
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Ellis, Sarah-jane
    Procurement Director born in October 1964
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2012-09-23
    OF - Director → CIF 0
  • 11
    Fornaguera, Santiago
    General Manager Supply Chain A born in May 1957
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2009-06-04
    OF - Director → CIF 0
  • 12
    Daniel, Jon-paul
    Head Of Procurement, Copenhage born in June 1971
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2012-11-02
    OF - Director → CIF 0
  • 13
    Fischer-rasmussen, Mads
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2011-10-27
    OF - Director → CIF 0
  • 14
    Johnston, David Ian
    Director born in May 1965
    Individual (68 offsprings)
    Officer
    2008-05-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Del Valle, Xavier
    Purchase Director born in February 1961
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2010-01-29
    OF - Director → CIF 0
  • 16
    GREYFRIARS SECRETARIES LIMITED
    - now 04104615
    LINGBRAY ASSOCIATES LIMITED - 2001-01-18
    29 Warwick Road, Coventry, West Midlands
    Dissolved Corporate (67 offsprings)
    Officer
    2006-02-13 ~ 2009-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRPORTSMART LIMITED

Period: 2001-12-04 ~ 2016-04-26
Company number: 04333403
Registered name
AIRPORTSMART LIMITED - Dissolved
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • AIRPORTSMART LIMITED
    Info
    Registered number 04333403
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands CV3 4GA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 and dissolved on 2016-04-26 (14 years 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.