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
    Ives, Damian
    Operations Director born in July 1968
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wharfe, Kunaal James
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hodder, Vincent John
    Chief Executive Officer born in January 1971
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 6
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    White House Lane, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-11-08 ~ 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 24
  • 1
    Mcbreen, Niamh Ann
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Memmott, Robert
    Accountant born in January 1973
    Individual (16 offsprings)
    Officer
    2008-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2013-09-24
    OF - Director → CIF 0
  • 4
    Hall, Graham Joseph
    Director born in October 1943
    Individual
    Officer
    2007-05-24 ~ 2008-06-26
    OF - Director → CIF 0
  • 5
    Stanley, Damian Philip
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2017-12-13
    OF - Director → CIF 0
  • 6
    Rees, Hywel Gwyn
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2013-11-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Craven, David Gerald
    Chief Finance Officer born in May 1961
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 9
    Laws, David
    Chief Executive born in November 1957
    Individual (10 offsprings)
    Officer
    2017-05-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Robert, Xavier Jean
    Company Director born in March 1971
    Individual (33 offsprings)
    Officer
    2007-04-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 11
    Hallwood, Anthony
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2016-11-08 ~ 2017-06-14
    OF - Director → CIF 0
  • 12
    Parkin, John
    Director born in September 1954
    Individual
    Officer
    2013-12-20 ~ 2017-08-23
    OF - Director → CIF 0
    Mr John Parkin
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Cunliffe, John Andrew
    Commercial Director born in August 1982
    Individual
    Officer
    2018-05-08 ~ 2019-07-08
    OF - Director → CIF 0
  • 14
    Sanders, Christopher
    Aviation Development Director born in July 1957
    Individual
    Officer
    2017-09-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Whitby, Simon
    Company Director born in November 1964
    Individual
    Officer
    2016-11-08 ~ 2020-02-29
    OF - Director → CIF 0
  • 16
    Davy, Michael Robert
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ 2017-11-08
    OF - Director → CIF 0
  • 17
    Lawson, Barry
    Solicitor
    Individual (7 offsprings)
    Officer
    2007-04-16 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 18
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2020-08-14
    OF - Director → CIF 0
  • 19
    Williams, Adrian Jonathan Mark
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2013-11-27
    OF - Director → CIF 0
  • 20
    French, Paul David
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 21
    Gisby, Robin William
    Company Director born in September 1956
    Individual (12 offsprings)
    Officer
    2015-10-29 ~ 2017-11-08
    OF - Director → CIF 0
  • 22
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2006-12-08 ~ 2007-04-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 23
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    30, Warwick Street, London, Greater London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    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
  • 24
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2006-12-08 ~ 2007-04-16
    PE - Secretary → CIF 0
    2018-10-18 ~ 2023-03-23
    PE - Secretary → 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
    White House Lane, Leeds, West Yorkshire LS19 7TU
    Private Limited Company incorporated on 2006-12-08 (18 years 7 months). 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
    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
Active 1
  • AGHOCO 1522 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 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 (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.