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 3
  • 1
    Matthews, Robert John
    Surveyor born in February 1963
    Individual (8 offsprings)
    Officer
    2006-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ferguson, James Gerard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Robbers, Simone
    Individual
    Officer
    2003-05-30 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 2
    Channing, Michael Francis Arthur
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual
    Officer
    2002-03-15 ~ 2005-03-04
    OF - Director → CIF 0
  • 4
    Matthews, Robert John
    Surveyor born in February 1963
    Individual (8 offsprings)
    Officer
    2002-02-13 ~ 2004-06-17
    OF - Director → CIF 0
  • 5
    Laidlaw, Thomas Baillie
    Chartered Surveyor born in September 1958
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Talbot, Alison Janet
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-03-15 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 7
    Greig, Kenneth John
    Solicitor
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 8
    Brett, John Michael
    Individual (6 offsprings)
    Officer
    2004-05-31 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-29 ~ 2002-02-13
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-29 ~ 2002-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRPORT INDUSTRIAL NOMINEES D LIMITED

Previous name
MEADOWSPACE LIMITED - 2002-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AIRPORT INDUSTRIAL NOMINEES D LIMITED
    Info
    MEADOWSPACE LIMITED - 2002-04-03
    Registered number 04362531
    Scottish Widows Investment Partnership, 33 Old Broad Street, London EC2N 1HZ
    Private Limited Company incorporated on 2002-01-29 and dissolved on 2012-08-21 (10 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.