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 4
  • 1
    Kerr, David William
    Business Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Kamins, Scott
    Business Manager born in April 1989
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 10 Portman Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BRISTOL AIRPORT LIMITED - now
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 1998-05-29
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Scheibehenne, Victor
    Business Manager born in August 1974
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Hewetson, Benjamin Antony Patrick
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-03-24 ~ 2005-05-09
    OF - Director → CIF 0
  • 4
    Morgan, Suzanne Maree
    Individual
    Officer
    2005-05-09 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 5
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (18 offsprings)
    Officer
    2005-05-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 6
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    2007-03-16 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 7
    Palmer, Jennifer
    Chartered Secretray
    Individual (7 offsprings)
    Officer
    2006-07-31 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 8
    Bugeja, Luke Eric
    Investment Manager born in November 1968
    Individual (7 offsprings)
    Officer
    2006-02-21 ~ 2009-12-21
    OF - Director → CIF 0
    Bugeja, Luke Eric
    Asset Director born in November 1968
    Individual (7 offsprings)
    2011-12-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 9
    Cheung, Simon Sai Bong
    Banker born in August 1972
    Individual
    Officer
    2005-05-09 ~ 2008-01-20
    OF - Director → CIF 0
  • 10
    Stanton, David Mark
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    2008-11-18 ~ 2009-12-21
    OF - Director → CIF 0
  • 11
    Holt, Nicholas Edward
    Investment Professional born in June 1980
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2010-04-22
    OF - Director → CIF 0
    Holt, Nicholas Edward
    Born in June 1980
    Individual (2 offsprings)
    2010-04-22 ~ 2010-11-26
    OF - Director → CIF 0
  • 12
    Adam, James Alexander
    Financier born in October 1970
    Individual (29 offsprings)
    Officer
    2016-04-15 ~ 2019-09-24
    OF - Director → CIF 0
  • 13
    Stent, John Julian
    Born in March 1955
    Individual
    Officer
    2010-04-22 ~ 2013-10-09
    OF - Director → CIF 0
  • 14
    Cowley, Andrew Christian
    Businessman born in May 1963
    Individual (63 offsprings)
    Officer
    2008-01-20 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Campbell, Alexander William
    Individual
    Officer
    2005-07-21 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 16
    Booth, Martyn
    Banker born in September 1950
    Individual (6 offsprings)
    Officer
    2005-05-09 ~ 2006-02-20
    OF - Director → CIF 0
    2009-04-06 ~ 2009-12-21
    OF - Director → CIF 0
  • 17
    Laverty, James Thomas
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 18
    Hall Kimm, Lori
    Director born in October 1976
    Individual
    Officer
    2011-02-11 ~ 2011-12-14
    OF - Director → CIF 0
  • 19
    Ireland, Christopher James
    Portfolio Manager Of Infrastructure born in September 1970
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2016-04-15
    OF - Director → CIF 0
  • 20
    Balmforth, Marcus Charles
    Asset Manager born in February 1965
    Individual (6 offsprings)
    Officer
    2005-05-09 ~ 2006-07-04
    OF - Director → CIF 0
  • 21
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-03-24 ~ 2005-05-09
    OF - Nominee Director → CIF 0
  • 22
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-15 ~ 2015-01-01
    PE - Secretary → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-03-24 ~ 2005-05-09
    PE - Nominee Secretary → CIF 0
  • 24
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2010-04-16 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BRISTOL AIRPORT (UK) NO.3 LIMITED

Previous names
MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
DAISYGRANGE LIMITED - 2005-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRISTOL AIRPORT (UK) NO.3 LIMITED
    Info
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Registered number 05403024
    Lulsgate House, Bristol Airport, Bristol BS48 3DW
    Private Limited Company incorporated on 2005-03-24 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • BRISTOL AIRPORT (UK) NO.3 LIMITED
    S
    Registered number 05403024
    Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.