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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 30
  • 1
    Balmforth, Marcus Charles
    Asset Manager born in February 1965
    Individual (18 offsprings)
    Officer
    2005-05-09 ~ 2006-07-04
    OF - Director → CIF 0
  • 2
    Kelly, Susan Kathleen
    Individual (224 offsprings)
    Officer
    2007-03-16 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 3
    Hewetson, Benjamin Antony Patrick
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2009-12-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 4
    Holt, Nicholas Edward
    Investment Professional born in June 1980
    Individual (27 offsprings)
    Officer
    2009-12-21 ~ 2010-04-22
    OF - Director → CIF 0
    Holt, Nicholas Edward
    Born in June 1980
    Individual (27 offsprings)
    2010-04-22 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Ireland, Christopher James
    Portfolio Manager Of Infrastructure born in September 1970
    Individual (11 offsprings)
    Officer
    2014-09-22 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-03-24 ~ 2005-05-09
    OF - Nominee Director → CIF 0
  • 7
    Campbell, Alexander William
    Individual (22 offsprings)
    Officer
    2005-07-21 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 8
    Booth, Martyn
    Banker born in September 1950
    Individual (22 offsprings)
    Officer
    2005-05-09 ~ 2006-02-20
    OF - Director → CIF 0
    2009-04-06 ~ 2009-12-21
    OF - Director → CIF 0
  • 9
    Cowley, Andrew Christian
    Businessman born in May 1963
    Individual (117 offsprings)
    Officer
    2008-01-20 ~ 2009-04-06
    OF - Director → CIF 0
  • 10
    Stanton, David Mark
    Company Director born in January 1969
    Individual (33 offsprings)
    Officer
    2008-11-18 ~ 2009-12-21
    OF - Director → CIF 0
  • 11
    Greenleaf, Richard
    Born in April 1981
    Individual (41 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Morgan, Suzanne Maree
    Individual (9 offsprings)
    Officer
    2005-05-09 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 13
    Patel, Alpesh Pravin Kumar
    Born in May 1987
    Individual (13 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Scheibehenne, Victor
    Business Manager born in August 1974
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 15
    Kerr, David William
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2018-07-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Adam, James Alexander
    Financier born in October 1970
    Individual (38 offsprings)
    Officer
    2016-04-15 ~ 2019-09-24
    OF - Director → CIF 0
  • 17
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-03-24 ~ 2005-05-09
    OF - Director → CIF 0
  • 18
    Palmer, Jennifer
    Chartered Secretray
    Individual (10 offsprings)
    Officer
    2006-07-31 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 19
    Cheung, Simon Sai Bong
    Banker born in August 1972
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ 2008-01-20
    OF - Director → CIF 0
  • 20
    Laverty, James Thomas
    Individual (12 offsprings)
    Officer
    2007-11-09 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 21
    Stent, John Julian
    Born in March 1955
    Individual (37 offsprings)
    Officer
    2010-04-22 ~ 2013-10-09
    OF - Director → CIF 0
  • 22
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (44 offsprings)
    Officer
    2005-05-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 23
    Kamins, Scott
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2022-09-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 24
    Bugeja, Luke Eric
    Investment Manager born in November 1968
    Individual (23 offsprings)
    Officer
    2006-02-21 ~ 2009-12-21
    OF - Director → CIF 0
    Bugeja, Luke Eric
    Asset Director born in November 1968
    Individual (23 offsprings)
    2011-12-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 25
    Hall Kimm, Lori
    Director born in October 1976
    Individual (10 offsprings)
    Officer
    2011-02-11 ~ 2011-12-14
    OF - Director → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2005-03-24 ~ 2005-05-09
    OF - Nominee Secretary → CIF 0
  • 27
    BRISTOL AIRPORT LIMITED - now 02078692 03079583... (more)
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 1998-05-29
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (73 parents, 5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 28
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    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 (33 parents, 2070 offsprings)
    Officer
    2014-05-15 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 29
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2010-04-16 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 30
    UK AIRPORTS MIDCO LIMITED
    10912604
    6th Floor, 10 Portman Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRISTOL AIRPORT (UK) NO.3 LIMITED

Period: 2008-05-22 ~ now
Company number: 05403024 04085967... (more)
Registered names
BRISTOL AIRPORT (UK) NO.3 LIMITED - now 04085967... (more)
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 - 2008-05-22
    Registered number 05403024
    Lulsgate House, Bristol Airport, Bristol BS48 3DW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 1
  • 1
    SOUTH WEST AIRPORTS LIMITED
    - now 05403045 05175337
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.