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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 14
  • 1
    Higgins, David Hartmann, Sir
    Born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Havard, Jerome Mickael Christophe
    Born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Vasconcelos De Oliveira Fernandes Leite, Alvaro Alexandre
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Forest, Benoit Andre
    Born in June 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Chadwick, Lucy
    Born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Notebaert, Nicolas Dominique
    Born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Wingate, Stewart
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcghee, Michael John
    Born in June 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Mcmillan, David
    Born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Soderbom, Per Marten
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Mathieu, Olivier Patrick Jacques
    Born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Maumon De Longevialle, Remi Guy Ferdinand
    Born in June 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-09 ~ 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
  • 14
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Woodburn, William Alan
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Mourad, Karim
    Investment Manager born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2012-10-29
    OF - Director → CIF 0
    Mourad, Karim
    Director born in July 1974
    Individual (2 offsprings)
    icon of calendar 2019-04-30 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Mccarthy, John Benedict
    Global Head Of Infrastructure born in October 1958
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2013-09-25
    OF - Director → CIF 0
    icon of calendar 2013-09-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Hime, James Archie
    Chief Financial Office born in February 1954
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2013-09-16
    OF - Director → CIF 0
  • 5
    Collinson, Richard Hugh
    Solicitor born in September 1981
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 6
    Delobel, Eric Marc Jacques
    Chief Technical Officer born in February 1970
    Individual
    Officer
    icon of calendar 2020-08-26 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Dubois, Guillaume
    Born in January 1976
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Koski, Christopher Robert
    Global Head Of Infrastructure Finance born in May 1970
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 9
    Gillespie Smith, Andrew Harvey
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Iley, Philip Marc
    Investment Professional born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ 2022-06-29
    OF - Director → CIF 0
  • 11
    Trochu, Benoit
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2019-09-24
    OF - Director → CIF 0
  • 12
    Schmit, Pierre-hugues Paul, Louis
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-12-31 ~ 2021-03-17
    PE - Secretary → CIF 0
  • 15
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-05-01 ~ 2009-05-07
    PE - Nominee Director → CIF 0
    2009-05-01 ~ 2009-05-07
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2010-02-10 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GATWICK AIRPORT FINANCE PLC

Previous names
GATWICK AIRPORT FINANCE LIMITED - 2021-03-17
IVY MIDCO LIMITED - 2021-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GATWICK AIRPORT FINANCE PLC
    Info
    GATWICK AIRPORT FINANCE LIMITED - 2021-03-17
    IVY MIDCO LIMITED - 2021-03-17
    Registered number 06894065
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PUBLIC LIMITED COMPANY incorporated on 2009-05-01 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • GATWICK AIRPORT FINANCE PLC
    S
    Registered number 06894065
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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