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 2
  • 1
    Daly, Michael
    Finance Director born in June 1962
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ dissolved
    OF - Director → CIF 0
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    2013-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lomax, Andrew Reginald Alfred
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Lawrence, Stephen David
    Chairman born in January 1962
    Individual
    Officer
    2007-09-25 ~ 2013-07-15
    OF - Director → CIF 0
  • 2
    Dove, Howard
    Ceo born in May 1970
    Individual
    Officer
    2009-12-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Beare, Catherine Mary
    Chief Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2013-07-15
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 4
    Pack, Matthew Geoffrey
    Director born in April 1976
    Individual (25 offsprings)
    Officer
    2008-10-16 ~ 2011-05-26
    OF - Director → CIF 0
  • 5
    Hirlemann, Elisabeth
    Director born in December 1954
    Individual
    Officer
    2007-09-25 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Director
    Individual
    Officer
    2007-09-25 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRPARKS MANAGEMENT LIMITED

Previous name
APS MANAGEMENT LIMITED - 2007-11-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AIRPARKS MANAGEMENT LIMITED
    Info
    APS MANAGEMENT LIMITED - 2007-11-09
    Registered number 06380462
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2007-09-25 and dissolved on 2016-04-21 (8 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.