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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 8
  • 1
    Lawrence, Stephen David
    Chairman born in January 1962
    Individual (31 offsprings)
    Officer
    2007-02-06 ~ 2013-07-15
    OF - Director → CIF 0
  • 2
    Dove, Howard
    Director born in May 1970
    Individual (20 offsprings)
    Officer
    2012-05-03 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Humphrey, Paul Richard Martin
    Operations Director born in April 1962
    Individual (3 offsprings)
    Officer
    2012-05-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Beare, Catherine Mary
    Chief Finance Officer born in August 1967
    Individual (38 offsprings)
    Officer
    2008-04-02 ~ 2013-07-15
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 5
    Hirlemann, Elisabeth
    Director born in December 1954
    Individual (25 offsprings)
    Officer
    2007-02-06 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Chief Operations Officer
    Individual (25 offsprings)
    Officer
    2007-02-06 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    Daly, Michael
    Finance Director born in June 1962
    Individual (40 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
    Daly, Michael Gerard
    Individual (40 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Lomax, Andrew Reginald Alfred
    Company Director born in October 1949
    Individual (9 offsprings)
    Officer
    2013-07-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Pack, Matthew Geoffrey
    Ceo born in April 1976
    Individual (33 offsprings)
    Officer
    2009-01-02 ~ 2012-04-26
    OF - Director → CIF 0
    Pack, Matthew Geoffrey
    Director born in April 1976
    Individual (33 offsprings)
    2012-12-12 ~ 2013-07-15
    OF - Director → CIF 0
    Pack, Matthew Geoffrey
    Ceo born in April 1976
    Individual (33 offsprings)
    2013-07-15 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AIRPARKS LOGISTICS LIMITED

Previous names
AIRPARKS SERVICES (LUTON) LIMITED - 2012-07-04
EDMED LIMITED - 2012-05-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AIRPARKS LOGISTICS LIMITED
    Info
    AIRPARKS SERVICES (LUTON) LIMITED - 2012-07-04
    EDMED LIMITED - 2012-07-04
    Registered number 06085720
    100 Mackadown Lane, Birmingham B33 0JD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 and dissolved on 2014-11-04 (7 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.