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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 22
  • 1
    Lynn, Catherine Susan, Ms.
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Whawell, Benjamin Mark
    Born in October 1972
    Individual (82 offsprings)
    Officer
    2008-12-05 ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    Garton, Christopher Charles
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    De Run, Hamish
    Born in November 1976
    Individual (76 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Grewock, Philip David
    Finance Director born in July 1984
    Individual (13 offsprings)
    Officer
    2022-09-12 ~ 2024-08-05
    OF - Director → CIF 0
  • 6
    Hoskins, Richard
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (55 offsprings)
    Officer
    2021-03-08 ~ 2024-04-10
    OF - Director → CIF 0
  • 8
    Tinkler, William Andrew
    Born in July 1963
    Individual (105 offsprings)
    Officer
    2008-12-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 9
    Jackson, Ricky Martyn
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2016-06-06 ~ 2020-03-27
    OF - Director → CIF 0
  • 10
    Qunash, Lubna
    Managing Director born in November 1979
    Individual (12 offsprings)
    Officer
    2024-08-05 ~ 2025-04-07
    OF - Director → CIF 0
  • 11
    Jones, Glyn
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2020-03-27
    OF - Director → CIF 0
  • 12
    Butler, Richard Edward Charles
    Individual (64 offsprings)
    Officer
    2008-12-05 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (64 offsprings)
    Officer
    2011-04-20 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 13
    Girdwood, Lewis Ian
    Born in July 1967
    Individual (40 offsprings)
    Officer
    2020-03-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 14
    Walters, Andrew Richard
    Born in March 1946
    Individual (16 offsprings)
    Officer
    2004-02-17 ~ 2008-12-05
    OF - Director → CIF 0
  • 15
    Horne, Jonathan Ashley
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2016-06-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    Brady, Warwick
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Howarth, Trevor
    Individual (64 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 18
    Stobart, William
    Director born in November 1961
    Individual (139 offsprings)
    Officer
    2008-12-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 19
    Upton, John Andrew
    Ceo born in March 1974
    Individual (26 offsprings)
    Officer
    2022-09-12 ~ 2024-08-05
    OF - Director → CIF 0
  • 20
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2004-01-21 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 22
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    2004-01-21 ~ 2004-02-17
    OF - Director → CIF 0
parent relation
Company in focus

THAMES GATEWAY AIRPORT LIMITED

Period: 2004-01-21 ~ now
Company number: 05022155
Registered name
THAMES GATEWAY AIRPORT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THAMES GATEWAY AIRPORT LIMITED
    Info
    Registered number 05022155
    London Southend Airport, Southend-on-sea, Essex SS2 6YF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.