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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 31
  • 1
    Robert, Xavier Jean
    Born in March 1971
    Individual (50 offsprings)
    Officer
    2007-04-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Wild, Joanna Rubinstein
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2019-07-29 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Williams, Adrian Jonathan Mark
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2007-04-16 ~ 2013-11-27
    OF - Director → CIF 0
  • 4
    Ferguson, Graeme Peter
    Born in January 1978
    Individual (25 offsprings)
    Officer
    2020-09-09 ~ 2025-09-11
    OF - Director → CIF 0
  • 5
    Tong, Alexander William
    Born in May 1984
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    French, Paul David
    Born in March 1980
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 7
    Mcbreen, Niamh Ann
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2017-11-08 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    Memmott, Robert
    Born in January 1973
    Individual (78 offsprings)
    Officer
    2008-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    2007-05-24 ~ 2013-09-24
    OF - Director → CIF 0
  • 10
    Stanley, Damian Philip
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2017-11-08 ~ 2017-12-13
    OF - Director → CIF 0
  • 11
    Parkin, John
    Born in September 1954
    Individual (25 offsprings)
    Officer
    2013-12-20 ~ 2017-08-23
    OF - Director → CIF 0
    Mr John Parkin
    Born in September 1954
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Gisby, Robin William, Mr.
    Born in September 1956
    Individual (31 offsprings)
    Officer
    2015-10-29 ~ 2017-11-08
    OF - Director → CIF 0
  • 13
    Davy, Michael Robert
    Born in January 1961
    Individual (42 offsprings)
    Officer
    2013-09-24 ~ 2017-11-08
    OF - Director → CIF 0
  • 14
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Hodder, Vincent John
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Laws, David
    Born in November 1957
    Individual (37 offsprings)
    Officer
    2017-05-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Cunliffe, John Andrew
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ 2019-07-08
    OF - Director → CIF 0
  • 18
    Wharfe, Kunaal James
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Fox, Patrick Adam Charles
    Born in August 1958
    Individual (62 offsprings)
    Officer
    2013-11-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 20
    Ives, Damian
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Hall, Graham Joseph
    Born in October 1943
    Individual (11 offsprings)
    Officer
    2007-05-24 ~ 2008-06-26
    OF - Director → CIF 0
  • 22
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 23
    Lawson, Barry
    Individual (57 offsprings)
    Officer
    2007-04-16 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 24
    Whitby, Simon
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2016-11-08 ~ 2020-02-29
    OF - Director → CIF 0
  • 25
    Hallwood, Anthony
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2016-11-08 ~ 2017-06-14
    OF - Director → CIF 0
  • 26
    Sanders, Christopher
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 27
    Craven, David Gerald
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2020-02-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 28
    INTERNATIONAL AIRPORT BIDCO LIMITED
    - now 10829828
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    White House Lane, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2006-12-08 ~ 2007-04-16
    OF - Secretary → CIF 0
    2018-10-18 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 30
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    30, Warwick Street, London, Greater London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2006-12-08 ~ 2007-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LBIA HOLDING LIMITED

Period: 2007-04-18 ~ now
Company number: 06023657
Registered names
LBIA HOLDING LIMITED - now
INHOCO 3371 LIMITED - 2007-04-18 05643504... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LBIA HOLDING LIMITED
    Info
    INHOCO 3371 LIMITED - 2007-04-18
    Registered number 06023657
    White House Lane, Leeds, West Yorkshire LS19 7TU
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • LBIA HOLDING LIMITED
    S
    Registered number 6023657
    Leeds Bradford Airport, White House Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
    Limited Liability Company in Companies House, England And Wales
    CIF 1
  • LBIA HOLDING LIMITED
    S
    Registered number 6023657
    Whitehouse Lane, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7TU
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LBA MIDCO 1 LIMITED
    - now 10696745 10696773
    AGHOCO 1522 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LEEDS BRADFORD AIRPORT LIMITED
    - now 02065958 08869376
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (155 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.