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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
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Saraf, Madhulika
    Born in January 1986
    Individual (7 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Cliffe, Andrew James, Mr.
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    6th Floor, 10 Portman Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Nakou, Polyxeni
    Born in January 1989
    Individual
    Officer
    2024-01-23 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Hall-kimm, Lori
    Portfolio Manager born in October 1976
    Individual
    Officer
    2008-10-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Morsillo, Maria, Ms.
    Portfolio Manager born in March 1966
    Individual
    Officer
    2010-03-09 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Miguez Ramos Gouveia Silva, Thiago
    Director born in December 1973
    Individual
    Officer
    2018-09-06 ~ 2021-03-11
    OF - Director → CIF 0
  • 5
    Bowden, Ian Kenneth
    Chartered Company Secretary born in December 1963
    Individual (46 offsprings)
    Officer
    2007-05-14 ~ 2007-09-12
    OF - Director → CIF 0
  • 6
    Jansa, Nicolas James
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2023-05-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Toms, Michael Rodney
    Economist born in July 1953
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2009-12-16
    OF - Director → CIF 0
    Toms, Michael Rodney
    Director born in July 1953
    Individual (2 offsprings)
    2009-12-16 ~ 2014-12-24
    OF - Director → CIF 0
    Toms, Michael
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2020-09-09
    OF - Director → CIF 0
  • 8
    Lezama, Kerron Kwame
    Director born in November 1983
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2022-12-10
    OF - Director → CIF 0
  • 9
    Covassin, Tanya Maria
    Director born in December 1970
    Individual
    Officer
    2007-05-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Stanton, David Mark
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Calaca, David Michael
    Portfolio Manager born in August 1973
    Individual
    Officer
    2009-12-11 ~ 2014-12-24
    OF - Director → CIF 0
  • 12
    Elliott, Andrew John
    Investment Director born in February 1967
    Individual
    Officer
    2007-05-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 13
    Thomazi, Charles
    Portfolio Manager born in October 1963
    Individual (7 offsprings)
    Officer
    2007-05-14 ~ 2012-02-01
    OF - Director → CIF 0
    Thomazi, Charles
    Individual (7 offsprings)
    Officer
    2007-05-14 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 14
    Burgess, William Dale
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2018-11-06
    OF - Director → CIF 0
  • 15
    Fleming, Neil Patrick
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2018-05-03
    OF - Director → CIF 0
  • 16
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2014-05-15 ~ 2022-09-30
    PE - Secretary → CIF 0
  • 17
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    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
    6th Floor 10 Portman Square, London W1H 6AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 9 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
    11, 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
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 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

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