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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 29
  • 1
    Koski, Christopher Robert
    Global Head Of Infrastructure Finance born in May 1970
    Individual (12 offsprings)
    Officer
    2009-11-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 2
    Havard, Jerome Mickael Christophe
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mourad, Karim
    Investment Manager born in July 1974
    Individual (10 offsprings)
    Officer
    2009-11-27 ~ 2012-10-29
    OF - Director → CIF 0
    Mourad, Karim
    Director born in July 1974
    Individual (10 offsprings)
    2019-04-30 ~ 2019-11-20
    OF - Director → CIF 0
  • 4
    Mcghee, Michael John
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Maumon De Longevialle, Remi Guy Ferdinand
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Chadwick, Lucy
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Mathieu, Olivier Patrick Jacques
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Vasconcelos De Oliveira Fernandes Leite, Alvaro Alexandre
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Forest, Benoit Andre
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Wingate, Stewart
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Schmit, Pierre-hugues Paul, Louis
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2019-06-27 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Higgins, David Hartmann, Sir
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Soderbom, Per Marten
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 15
    Trochu, Benoit
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ 2019-09-24
    OF - Director → CIF 0
  • 16
    Notebaert, Nicolas Dominique
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 17
    Mcmillan, David
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 18
    Iley, Philip Marc
    Investment Professional born in October 1971
    Individual (14 offsprings)
    Officer
    2019-11-20 ~ 2022-06-29
    OF - Director → CIF 0
  • 19
    Woodburn, William Alan
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    2009-05-07 ~ 2023-11-01
    OF - Director → CIF 0
  • 20
    Delobel, Eric Marc Jacques
    Chief Technical Officer born in February 1970
    Individual (6 offsprings)
    Officer
    2020-08-26 ~ 2023-11-01
    OF - Director → CIF 0
  • 21
    Collinson, Richard Hugh
    Solicitor born in September 1981
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 22
    Gillespie Smith, Andrew Harvey
    Director born in May 1967
    Individual (24 offsprings)
    Officer
    2009-11-27 ~ 2019-06-27
    OF - Director → CIF 0
  • 23
    Dubois, Guillaume
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 24
    Mccarthy, John Benedict
    Global Head Of Infrastructure born in October 1958
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ 2013-09-25
    OF - Director → CIF 0
    2013-09-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Hime, James Archie
    Chief Financial Office born in February 1954
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2013-09-16
    OF - Director → CIF 0
  • 26
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Secretary → CIF 0
    2010-12-31 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2010-02-10 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 28
    IVY SUPER TOPCO LIMITED
    12356191
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ now
    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
  • 29
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2009-05-01 ~ 2009-05-07
    OF - Nominee Director → CIF 0
    2009-05-01 ~ 2009-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GATWICK AIRPORT FINANCE PLC

Period: 2021-03-17 ~ now
Company number: 06894065
Registered names
GATWICK AIRPORT FINANCE PLC - now
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
    IVY MIDCO LIMITED - 2021-03-17
    GATWICK AIRPORT FINANCE LIMITED - 2021-03-17
    Registered number 06894065
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PUBLIC LIMITED COMPANY incorporated on 2009-05-01 (16 years 10 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
    C/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 3
  • 1
    IVY HOLDCO LIMITED
    07497036
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IVY PROPERTY HOLDINGS LIMITED
    09790045
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    IVY SUPER HOLDCO LIMITED
    12069556
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (21 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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