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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
    Greenleaf, Richard
    Born in April 1981
    Individual (41 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Jennifer
    Chartered Secretray
    Individual (10 offsprings)
    Officer
    2006-07-31 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 3
    Balmforth, Marcus Charles
    Asset Manager born in February 1965
    Individual (18 offsprings)
    Officer
    2005-05-09 ~ 2006-07-04
    OF - Director → CIF 0
  • 4
    Morgan, Suzanne Maree
    Individual (9 offsprings)
    Officer
    2005-05-09 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 5
    Kerr, David William
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2018-07-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Hall Kimm, Lori
    Director born in October 1976
    Individual (10 offsprings)
    Officer
    2011-02-11 ~ 2011-12-14
    OF - Director → CIF 0
  • 7
    Laverty, James Thomas
    Individual (12 offsprings)
    Officer
    2007-11-09 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 8
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2007-03-16 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-03-24 ~ 2005-05-09
    OF - Director → CIF 0
  • 10
    Adam, James Alexander
    Financier born in October 1970
    Individual (38 offsprings)
    Officer
    2016-04-15 ~ 2019-09-24
    OF - Director → CIF 0
  • 11
    Stent, John Julian
    Born in March 1955
    Individual (37 offsprings)
    Officer
    2010-04-22 ~ 2013-10-09
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-03-24 ~ 2005-05-09
    OF - Nominee Director → CIF 0
  • 13
    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
  • 14
    Stanton, David Mark
    Company Director born in January 1969
    Individual (33 offsprings)
    Officer
    2008-11-18 ~ 2009-12-21
    OF - Director → CIF 0
  • 15
    Campbell, Alexander William
    Individual (22 offsprings)
    Officer
    2005-07-21 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 16
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (44 offsprings)
    Officer
    2005-05-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 17
    Holt, Nicholas Edward
    Investment Professional born in June 1980
    Individual (26 offsprings)
    Officer
    2009-12-21 ~ 2010-04-22
    OF - Director → CIF 0
    Holt, Nicholas Edward
    Born in June 1980
    Individual (26 offsprings)
    2010-04-22 ~ 2010-11-26
    OF - Director → CIF 0
  • 18
    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
  • 19
    Scheibehenne, Victor
    Business Manager born in August 1974
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 20
    Hewetson, Benjamin Antony Patrick
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2009-12-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    Cowley, Andrew Christian
    Businessman born in May 1963
    Individual (117 offsprings)
    Officer
    2008-01-20 ~ 2009-04-06
    OF - Director → CIF 0
  • 23
    Cheung, Simon Sai Bong
    Banker born in August 1972
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ 2008-01-20
    OF - Director → CIF 0
  • 24
    Kamins, Scott
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2022-09-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 25
    Patel, Alpesh Pravin Kumar
    Born in May 1987
    Individual (13 offsprings)
    Officer
    2025-10-31 ~ now
    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, 2426 offsprings)
    Officer
    2005-03-24 ~ 2005-05-09
    OF - Nominee Secretary → CIF 0
  • 27
    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, 2030 offsprings)
    Officer
    2014-05-15 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 28
    BRISTOL AIRPORT LTD
    BRISTOL AIRPORT LIMITED - now 02078692 03079583
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 1998-05-29
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (72 parents, 5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    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
parent relation
Company in focus

BRISTOL AIRPORT (UK) NO.3 LIMITED

Company number: 05403024
Registered names
BRISTOL AIRPORT (UK) NO.3 LIMITED - now 03079583, 04085967, 04085761
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 (20 years 11 months). The company status 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 (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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