logo
explain how to read the page

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 22
  • 1
    Burgess, William Dale
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2018-11-06 ~ 2018-11-06
    OF - Director → CIF 0
  • 2
    Bowden, Ian Kenneth
    Born in December 1963
    Individual (152 offsprings)
    Officer
    2007-05-14 ~ 2007-09-12
    OF - Director → CIF 0
  • 3
    Miguez Ramos Gouveia Silva, Thiago
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2018-09-06 ~ 2021-03-11
    OF - Director → CIF 0
  • 4
    Cliffe, Andrew James, Mr.
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Stanton, David Mark
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Jansa, Nicolas James
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2023-05-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Morsillo, Maria, Ms.
    Born in March 1966
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Thomazi, Charles
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2007-05-14 ~ 2012-02-01
    OF - Director → CIF 0
    Thomazi, Charles
    Individual (47 offsprings)
    Officer
    2007-05-14 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 9
    Fleming, Neil Patrick
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2015-09-09 ~ 2018-05-03
    OF - Director → CIF 0
  • 10
    Saraf, Madhulika
    Born in January 1986
    Individual (15 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Toms, Michael Rodney
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2009-01-21 ~ 2009-12-16
    OF - Director → CIF 0
    2009-12-16 ~ 2014-12-24
    OF - Director → CIF 0
    Toms, Michael
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2015-05-07 ~ 2020-09-09
    OF - Director → CIF 0
  • 12
    Calaca, David Michael
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2014-12-24
    OF - Director → CIF 0
  • 13
    Covassin, Tanya Maria
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2007-05-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Hall-kimm, Lori
    Born in October 1976
    Individual (10 offsprings)
    Officer
    2008-10-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Lezama, Kerron Kwame
    Born in November 1983
    Individual (18 offsprings)
    Officer
    2021-03-10 ~ 2022-12-10
    OF - Director → CIF 0
  • 16
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Elliott, Andrew John
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 18
    Nakou, Polyxeni
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ 2025-10-31
    OF - Director → CIF 0
  • 19
    UK AIRPORTS MIDCO LIMITED
    10912604
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-05-14 ~ now
    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
  • 20
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 21
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2014-05-15 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 22
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24 06263011
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, London, United Kingdom
    Active Corporate (30 parents, 166 offsprings)
    Officer
    2008-07-16 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRPORT GROUP INVESTMENTS LIMITED

Period: 2007-05-14 ~ now
Company number: 06246838
Registered name
AIRPORT GROUP INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AIRPORT GROUP INVESTMENTS LIMITED
    Info
    Registered number 06246838
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
  • AIRPORT GROUP INVESTMENTS LIMITED
    S
    Registered number 06246838
    11, Old Jewry, London, England, EC2R 8DU
    Limited Company in United Kingdom Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (146 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.