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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 19
  • 1
    Romeli, Fernando Alberto
    Engineer born in July 1953
    Individual (6 offsprings)
    Officer
    2008-05-08 ~ 2014-01-28
    OF - Director → CIF 0
  • 2
    Kirkman, Andrew Michael David
    Accountant born in July 1972
    Individual (244 offsprings)
    Officer
    2008-04-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Lush, Paul Jeffrey
    Solicitor born in October 1957
    Individual (20 offsprings)
    Officer
    2008-05-08 ~ 2014-01-28
    OF - Director → CIF 0
  • 4
    Towers, Mark Adrian
    Individual (24 offsprings)
    Officer
    2017-11-21 ~ 2024-10-28
    OF - Secretary → CIF 0
  • 5
    Reid, Robert Mclachlan
    Individual (10 offsprings)
    Officer
    2008-05-08 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 6
    Jack, Neil Anthony
    Director born in May 1972
    Individual (16 offsprings)
    Officer
    2017-09-12 ~ 2022-05-20
    OF - Director → CIF 0
  • 7
    Thomson, Lisa Marie
    Head Of Reporting born in July 1976
    Individual (28 offsprings)
    Officer
    2011-02-11 ~ 2015-09-11
    OF - Director → CIF 0
  • 8
    Roberts, Jason, Councillor
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Condie, Clive William
    Director born in July 1960
    Individual (13 offsprings)
    Officer
    2008-05-08 ~ 2014-01-28
    OF - Director → CIF 0
  • 10
    Farrell, Joanne
    Councillor born in November 1970
    Individual (5 offsprings)
    Officer
    2022-05-20 ~ 2023-05-25
    OF - Director → CIF 0
  • 11
    Kendrick, Susan Theresa
    Communications Manager
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 12
    Campbell, Gillian
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Brian Roland
    Director born in September 1955
    Individual (79 offsprings)
    Officer
    2008-05-08 ~ 2017-09-12
    OF - Director → CIF 0
  • 14
    Walker, Adam Paul, Financial Controller
    Accountant born in April 1986
    Individual (28 offsprings)
    Officer
    2015-09-11 ~ 2017-09-12
    OF - Director → CIF 0
    Walker, Adam Paul, Financial Controller
    Individual (28 offsprings)
    Officer
    2015-06-30 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 15
    Orrell, Stewart
    Accountant born in February 1965
    Individual (36 offsprings)
    Officer
    2008-04-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Thompson, Steven
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2017-09-12 ~ 2022-05-20
    OF - Director → CIF 0
  • 17
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2008-05-08 ~ 2017-09-12
    OF - Director → CIF 0
  • 18
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Corporate (4 offsprings)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    350, Euston Road, Regent's Place, London, United Kingdom
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    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
parent relation
Company in focus

BLACKPOOL AIRPORT LIMITED

Period: 2019-03-30 ~ now
Company number: 06581425
Registered names
BLACKPOOL AIRPORT LIMITED - now 02084247
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLACKPOOL AIRPORT LIMITED
    Info
    REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED - 2019-03-30
    Registered number 06581425
    Number One Bickerstaffe Square, Talbot Road, Blackpool FY1 3AH
    PRIVATE LIMITED COMPANY incorporated on 2008-04-30 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • BLACKPOOL AIRPORT LIMITED
    S
    Registered number 06581425
    Number One Bickerstaffe House, Talbot Road, Blackpool, England, FY1 3AH
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BLACKPOOL AIRPORT LIMITED
    S
    Registered number 06581425
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England, FY1 3AH
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKPOOL AIRPORT OPERATIONS LIMITED
    - now 09307995
    SQUIRES GATE AIRPORT OPERATIONS LIMITED - 2019-03-30
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Active Corporate (24 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BLACKPOOL AIRPORT PROPERTIES LIMITED
    - now 05089361
    MEAUJO (663) LIMITED - 2004-06-09
    Number One Bickestaffe Square, Talbot Road, Blackpool, England
    Active Corporate (24 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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