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 6
  • 1
    Bell, Andrew Michael
    Company Director born in February 1979
    Individual (20 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Steven Paul
    Chief Operating Officer born in December 1972
    Individual (60 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, James Peter
    Chief Executive Officer born in April 1971
    Individual (47 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Katherine Georgina
    Finance Director born in August 1979
    Individual (18 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Cook, Katherine Georgina
    Individual (18 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Rigby, Peter, Sir
    Director born in September 1943
    Individual (73 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 6
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    SPECIALIST DIRECT LIMITED - 2010-09-24
    INGLEBY (1017) LIMITED - 1998-03-17
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Stent, John Julian
    Company Director born in March 1955
    Individual
    Officer
    2022-10-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Southall, Paul Raymond
    Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    2011-01-14 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Wright, Christopher James
    Solicitor & Notary Public born in June 1971
    Individual (4 offsprings)
    Officer
    2010-03-16 ~ 2010-03-17
    OF - Director → CIF 0
parent relation
Company in focus

REGIONAL & CITY AIRPORTS HOLDINGS LIMITED

Previous names
COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
    Info
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Registered number 07192056
    Airport House, Exeter Airport, Exeter, Devon EX5 2BD
    Private Limited Company incorporated on 2010-03-16 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
    S
    Registered number 07192056
    Airport House, Exeter Airport, Exeter, Devon, England, EX5 2BD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
    S
    Registered number 7192056
    Bridgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Rowley Road, Rowley Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-04 ~ 2019-12-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    LINKPLOY LIMITED - 1987-09-07
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    OMNIPORT PLC - 2004-04-29
    GAWSWORTH PLC - 2000-08-02
    Norwich Airport, Amsterdam Way, Norwich
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-10-14 ~ 2020-02-28
    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
  • 5
    REGIONAL & CITY AIRPORTS MANAGEMENT LIMITED - 2014-07-17
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-04 ~ 2023-08-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.