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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 6
  • 1
    Tong, Alexander William
    Born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodder, Vincent John
    Born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ives, Damian
    Born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Symonds, Justin Paul
    Born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Wharfe, Kunaal James
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 6
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    icon of addressWhite House Lane, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Whitby, Simon
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2016-11-08 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Cunliffe, John Andrew
    Commercial Director born in August 1982
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2019-07-08
    OF - Director → CIF 0
  • 4
    Hallwood, Anthony
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Williams, Adrian Jonathan Mark
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2013-11-27
    OF - Director → CIF 0
  • 7
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Lewis, Alan Stuart
    Investment Banker born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2013-09-24
    OF - Director → CIF 0
  • 9
    French, Paul David
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 10
    Davy, Michael Robert
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2017-11-08
    OF - Director → CIF 0
  • 11
    Memmott, Robert
    Accountant born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Lawson, Barry
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 13
    Gisby, Robin William
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2017-11-08
    OF - Director → CIF 0
  • 14
    Hall, Graham Joseph
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2008-06-26
    OF - Director → CIF 0
  • 15
    Robert, Xavier Jean
    Company Director born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 16
    Parkin, John
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2017-08-23
    OF - Director → CIF 0
    Mr John Parkin
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    Craven, David Gerald
    Chief Finance Officer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 18
    Laws, David
    Chief Executive born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Stanley, Damian Philip
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2017-12-13
    OF - Director → CIF 0
  • 20
    Sanders, Christopher
    Aviation Development Director born in July 1957
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 21
    Rees, Hywel Gwyn
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Mcbreen, Niamh Ann
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2017-12-14
    OF - Director → CIF 0
  • 23
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    icon of address30, Warwick Street, London, Greater London, United Kingdom
    Active Corporate (5 parents, 8 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
  • 24
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2018-10-18 ~ 2023-03-23
    PE - Secretary → CIF 0
  • 25
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-12-08 ~ 2007-04-16
    PE - Secretary → CIF 0
  • 26
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-12-08 ~ 2007-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LBIA HOLDING LIMITED

Previous name
INHOCO 3371 LIMITED - 2007-04-18
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
    icon of addressWhite House Lane, Leeds, West Yorkshire LS19 7TU
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • LBIA HOLDING LIMITED
    S
    Registered number 6023657
    icon of addressLeeds 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
    icon of addressWhitehouse 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
Active 1
  • AGHOCO 1522 LIMITED - 2017-03-31
    icon of addressWhitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • INLANDLAUNCH LIMITED - 1986-12-01
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    icon of addressLeeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-22
    CIF 1 - Right to appoint or remove directors OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.