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 5
  • 1
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Barton, Nicholas
    Chief Executive Officer born in August 1966
    Individual (14 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Hugh Michael, Sir
    Company Chair born in October 1962
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Simon Leonard Christopher
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
  • 5
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Penhallurick, Fiona
    Individual
    Officer
    2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 2
    Heynes, William John
    Director born in December 1962
    Individual
    Officer
    2006-11-14 ~ 2014-09-16
    OF - Director → CIF 0
  • 3
    Kehoe, Paul
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 4
    Hope-maclellan, Bruce
    Operations Director born in December 1961
    Individual (2 offsprings)
    Officer
    2011-07-05 ~ 2012-01-06
    OF - Director → CIF 0
  • 5
    Kelly, Michael Joseph
    Individual (6 offsprings)
    Officer
    2006-11-14 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 6
    Foran, Raymond Christopher
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2006-12-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Winstanley, David
    Chief Operating Officer born in March 1966
    Individual (4 offsprings)
    Officer
    2011-07-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    King, John
    Accountant born in June 1968
    Individual (21 offsprings)
    Officer
    2006-12-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Hudson, John Lewis
    Director born in March 1945
    Individual
    Officer
    2006-11-14 ~ 2009-01-23
    OF - Director → CIF 0
  • 10
    More, James Leighton
    Finance Director born in February 1976
    Individual (9 offsprings)
    Officer
    2011-07-05 ~ 2012-01-06
    OF - Director → CIF 0
  • 11
    Richards, Simon Leonard Christopher
    Individual (12 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 12
    Clarke, Timothy
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
  • 13
    Couper, Alastair Macgregor
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 14
    Michie, Valerie Louise
    Managing Director born in July 1975
    Individual (28 offsprings)
    Officer
    2009-03-02 ~ 2011-07-05
    OF - Director → CIF 0
  • 15
    Graham, Robert
    Director born in October 1960
    Individual
    Officer
    2012-01-13 ~ 2019-09-25
    OF - Director → CIF 0
  • 16
    Heard, Richard James
    Director born in February 1957
    Individual
    Officer
    2006-11-14 ~ 2007-01-18
    OF - Director → CIF 0
parent relation
Company in focus

BHX FIRE AND RESCUE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BHX FIRE AND RESCUE LIMITED
    Info
    Registered number 05997636
    Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ
    Private Limited Company incorporated on 2006-11-14 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.