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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
    Del Rio Carcano, Carlos Francisco
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ventin Morales, Daniel
    Manager In The Group Legal Department born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Salvadores Garcia, Almudena
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address17, Avinguda De Pedralbes, 08034 Barcelona, Spain
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Marabini Ruiz, Rodrigo
    Engineer born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2013-04-29
    OF - Director → CIF 0
  • 2
    Diaz Almazan, David
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2012-10-04
    OF - Director → CIF 0
    Diaz Almazan, David
    Director
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 3
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 4
    Aisa Mancho, Jose Manuel
    Director Of Strategy And Corporate Development born in November 1976
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2015-02-10
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2004-11-23
    OF - Nominee Director → CIF 0
  • 6
    Ullastres, Demetrio
    Business Development General M born in January 1945
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2004-11-23
    OF - Director → CIF 0
  • 8
    Alonson Farto, Ana
    Financial Director born in July 1960
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2013-04-29
    OF - Director → CIF 0
  • 9
    Puig I Raposo, Miquel
    Economist born in May 1954
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2007-07-15
    OF - Director → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-11-03 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address109, Arturo Soria, Segunda Planta, Madrid, Madrid 28043, Spain
    Corporate
    Officer
    2013-04-29 ~ 2016-09-27
    PE - Director → CIF 0
parent relation
Company in focus

AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED

Previous name
CAMPWAY LIMITED - 2004-11-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
    Info
    CAMPWAY LIMITED - 2004-11-23
    Registered number 05276530
    icon of addressMoorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 and dissolved on 2018-01-09 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
    S
    Registered number 05276530
    icon of addressBroad Street House, 55 Old Broad Street, London, England, EC2M 1RX
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    icon of addressMoorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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