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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
    Kong, Janis Carol
    Born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
  • 4
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE 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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Guedan Pecker, Fernando
    Concessions Manager born in May 1960
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Bruen, John Kevin
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Skipp, Andrew Mckenzie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-16 ~ 2007-06-03
    OF - Secretary → CIF 0
  • 4
    Booth, Martyn
    Banker born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2006-04-01
    OF - Director → CIF 0
    Booth, Martyn
    Senior Managing Director born in September 1950
    Individual (6 offsprings)
    icon of calendar 2012-04-26 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Macrae, Duncan Nicholas
    Company Director born in September 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mcauliffe, James Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 8
    Bugeja, Luke Eric
    Investment Manager born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-10-13
    OF - Director → CIF 0
    icon of calendar 2011-12-14 ~ 2018-01-09
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ireland, Chris
    Investor born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2010-04-22
    OF - Director → CIF 0
  • 11
    Steedman, Olivia Penelope, Ms.
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2011-01-20
    OF - Director → CIF 0
  • 12
    Fried, Katharine Mary
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 13
    Frost, Christopher Timothy
    Banker born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 14
    Waddell, Elizabeth
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Kamins, Scott
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Kastirr, Adrienne
    Born in July 1988
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Angoitia-grijalba, Juan
    Economist born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 18
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2014-10-24
    OF - Director → CIF 0
  • 19
    Edsall, Simon James
    Banker born in February 1967
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2009-04-29
    OF - Director → CIF 0
  • 20
    Adam, James Alexander
    Financier born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2019-09-24
    OF - Director → CIF 0
  • 21
    Purcell, Stacey
    Portfolio Manager Otppb born in November 1976
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2011-12-14
    OF - Director → CIF 0
  • 22
    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
  • 23
    Kerr, David William
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 24
    Mcgraw, David Lloyd
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 25
    Sanchez Salmeron, Luis Angel
    Economist born in September 1962
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2006-12-22
    OF - Director → CIF 0
  • 26
    Hamon, Philippe Georges Emile
    Banking born in November 1939
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2008-07-30
    OF - Director → CIF 0
  • 27
    Stanley, Damian Philip
    Asset Manager born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-11-03
    OF - Director → CIF 0
  • 28
    Geere, Simon Boyd
    Associate Director born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-10-21
    OF - Director → CIF 0
    Geere, Simon Boyd
    Banking born in January 1968
    Individual (20 offsprings)
    icon of calendar 2009-10-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 29
    Stanton, David Mark
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2009-12-21
    OF - Director → CIF 0
  • 30
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2005-05-18 ~ 2006-01-16
    PE - Nominee Secretary → CIF 0
    2007-06-03 ~ 2014-02-06
    PE - Nominee Secretary → CIF 0
  • 31
    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

SOUTH WEST AIRPORTS LIMITED

Previous name
SEQUINPLACE LIMITED - 2005-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOUTH WEST AIRPORTS LIMITED
    Info
    SEQUINPLACE LIMITED - 2005-05-10
    Registered number 05403045
    icon of addressLulsgate House, Bristol Airport, Bristol BS48 3DW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • SOUTH WEST AIRPORTS LIMITED
    S
    Registered number 05403045
    icon of addressLulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    Private Company Limited By Shares in Companies House Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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)
    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.