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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
    Upton, John Andrew
    Ceo born in March 1974
    Individual (26 offsprings)
    Officer
    2022-09-12 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Tinkler, William Andrew
    Director born in July 1963
    Individual (97 offsprings)
    Officer
    2008-12-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Lynn, Catherine Susan, Ms.
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Richard Edward Charles
    Company Director
    Individual (58 offsprings)
    Officer
    2008-12-05 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (58 offsprings)
    Officer
    2011-04-20 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 5
    Brady, Warwick
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Jones, Glyn
    Chief Executive Officer born in August 1958
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2020-03-27
    OF - Director → CIF 0
  • 7
    Walters, Andrew Richard
    Company Director born in March 1946
    Individual (15 offsprings)
    Officer
    2004-02-17 ~ 2008-12-05
    OF - Director → CIF 0
  • 8
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (40 offsprings)
    Officer
    2020-03-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 9
    De Run, Hamish
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Horne, Jonathan Ashley
    Chief Operating Officer born in June 1957
    Individual (21 offsprings)
    Officer
    2016-06-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Stobart, William
    Director born in November 1961
    Individual (135 offsprings)
    Officer
    2008-12-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 12
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (77 offsprings)
    Officer
    2008-12-05 ~ 2017-11-13
    OF - Director → CIF 0
  • 13
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (55 offsprings)
    Officer
    2021-03-08 ~ 2024-04-10
    OF - Director → CIF 0
  • 14
    Qunash, Lubna
    Managing Director born in November 1979
    Individual (12 offsprings)
    Officer
    2024-08-05 ~ 2025-04-07
    OF - Director → CIF 0
  • 15
    Grewock, Philip David
    Finance Director born in July 1984
    Individual (12 offsprings)
    Officer
    2022-09-12 ~ 2024-08-05
    OF - Director → CIF 0
  • 16
    Jackson, Ricky Martyn
    Finance Director born in May 1969
    Individual (4 offsprings)
    Officer
    2016-06-06 ~ 2020-03-27
    OF - Director → CIF 0
  • 17
    Howarth, Trevor
    Individual (62 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 18
    Hoskins, Richard
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 19
    Garton, Christopher Charles
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2004-01-21 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 21
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2004-01-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.