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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 4
  • 1
    Greenleaf, Richard
    Born in April 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Alpesh Pravin Kumar
    Born in May 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 10 Portman Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressLulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Cowley, Andrew Christian
    Businessman born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-01-20 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Booth, Martyn
    Banker born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2006-02-20
    OF - Director → CIF 0
    icon of calendar 2009-04-06 ~ 2009-12-21
    OF - Director → CIF 0
  • 3
    Balmforth, Marcus Charles
    Asset Manager born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2006-07-04
    OF - Director → CIF 0
  • 4
    Holt, Nicholas Edward
    Investment Professional born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-04-22
    OF - Director → CIF 0
    Holt, Nicholas Edward
    Born in June 1980
    Individual (7 offsprings)
    icon of calendar 2010-04-22 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Scheibehenne, Victor
    Business Manager born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Bugeja, Luke Eric
    Investment Manager born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2009-12-21
    OF - Director → CIF 0
    Bugeja, Luke Eric
    Asset Director born in November 1968
    Individual (3 offsprings)
    icon of calendar 2011-12-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2005-05-09
    OF - Nominee Director → CIF 0
  • 8
    Hall Kimm, Lori
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2011-12-14
    OF - Director → CIF 0
  • 9
    Laverty, James Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 10
    Ireland, Christopher James
    Portfolio Manager Of Infrastructure born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2016-04-15
    OF - Director → CIF 0
  • 11
    Kamins, Scott
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Stent, John Julian
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2013-10-09
    OF - Director → CIF 0
  • 13
    Cheung, Simon Sai Bong
    Banker born in August 1972
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2008-01-20
    OF - Director → CIF 0
  • 14
    Adam, James Alexander
    Financier born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2019-09-24
    OF - Director → CIF 0
  • 15
    Palmer, Jennifer
    Chartered Secretray
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 16
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2005-05-09
    OF - Director → CIF 0
  • 17
    Campbell, Alexander William
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 18
    Hewetson, Benjamin Antony Patrick
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 19
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 20
    Kerr, David William
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 22
    Morgan, Suzanne Maree
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 23
    Stanton, David Mark
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2009-12-21
    OF - Director → CIF 0
  • 24
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11, Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2010-04-16 ~ 2014-05-15
    PE - Secretary → CIF 0
    2014-05-15 ~ 2015-01-01
    PE - Secretary → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-03-24 ~ 2005-05-09
    PE - Nominee 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 - 2008-05-22
    Registered number 05403024
    icon of addressLulsgate House, Bristol Airport, Bristol BS48 3DW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (20 years 8 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
    icon of addressLulsgate 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
    icon of addressLulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.