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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
Active 5
  • 1
    De Run, Hamish
    Born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Lynn, Catherine Susan, Ms.
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Garton, Christopher Charles
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Hoskins, Richard
    Born in May 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    MAWLAW 228 LIMITED - 1994-01-28
    icon of addressLondon Southend Airport, London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Jackson, Ricky Martyn
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Qunash, Lubna
    Managing Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Butler, Richard Edward Charles
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 4
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Tinkler, William Andrew
    Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 7
    Jones, Glyn
    Chief Executive Officer born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2017-11-13
    OF - Director → CIF 0
  • 9
    Horne, Jonathan Ashley
    Chief Operating Officer born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Stobart, William
    Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Walters, Andrew Richard
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2008-12-05
    OF - Director → CIF 0
  • 12
    Grewock, Philip David
    Finance Director born in July 1984
    Individual
    Officer
    icon of calendar 2022-09-12 ~ 2024-08-05
    OF - Director → CIF 0
  • 13
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Upton, John Andrew
    Ceo born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-08-05
    OF - Director → CIF 0
  • 15
    Howarth, Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 16
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-21 ~ 2004-02-17
    PE - Director → CIF 0
  • 17
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-01-21 ~ 2008-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMES GATEWAY AIRPORT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THAMES GATEWAY AIRPORT LIMITED
    Info
    Registered number 05022155
    icon of addressLondon Southend Airport, Southend-on-sea, Essex SS2 6YF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (21 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.