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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 5
  • 1
    Cliffe, Andrew James, Mr.
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Saraf, Madhulika
    Born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 10 Portman Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Burgess, William Dale
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2018-11-06
    OF - Director → CIF 0
  • 2
    Elliott, Andrew John
    Investment Director born in February 1967
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 3
    Morsillo, Maria, Ms.
    Portfolio Manager born in March 1966
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Lezama, Kerron Kwame
    Director born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2022-12-10
    OF - Director → CIF 0
  • 5
    Toms, Michael Rodney
    Economist born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2009-12-16
    OF - Director → CIF 0
    Toms, Michael Rodney
    Director born in July 1953
    Individual (2 offsprings)
    icon of calendar 2009-12-16 ~ 2014-12-24
    OF - Director → CIF 0
    Toms, Michael
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2020-09-09
    OF - Director → CIF 0
  • 6
    Covassin, Tanya Maria
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Hall-kimm, Lori
    Portfolio Manager born in October 1976
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    Calaca, David Michael
    Portfolio Manager born in August 1973
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2014-12-24
    OF - Director → CIF 0
  • 9
    Fleming, Neil Patrick
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2018-05-03
    OF - Director → CIF 0
  • 10
    Miguez Ramos Gouveia Silva, Thiago
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2021-03-11
    OF - Director → CIF 0
  • 11
    Thomazi, Charles
    Portfolio Manager born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2012-02-01
    OF - Director → CIF 0
    Thomazi, Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 12
    Bowden, Ian Kenneth
    Chartered Company Secretary born in December 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2007-09-12
    OF - Director → CIF 0
  • 13
    Nakou, Polyxeni
    Born in January 1989
    Individual
    Officer
    icon of calendar 2024-01-23 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Jansa, Nicolas James
    Born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Stanton, David Mark
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    CSC CLS (UK) LIMITED - now
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-15 ~ 2022-09-30
    PE - Secretary → CIF 0
  • 17
    CSC ITG HOLDINGS LIMITED - now
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    INTERTRUST (UK) LIMITED - 2014-05-14
    icon of address11, Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-16 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRPORT GROUP INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AIRPORT GROUP INVESTMENTS LIMITED
    Info
    Registered number 06246838
    icon of address6th Floor 10 Portman Square, London W1H 6AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • AIRPORT GROUP INVESTMENTS LIMITED
    S
    Registered number 06246838
    icon of address11, Old Jewry, London, England, EC2R 8DU
    Limited Company in United Kingdom Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHADYBROOK LIMITED - 1997-02-13
    icon of addressDiamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.