logo
explain how to read the page

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 4
  • 1
    Rigby, Peter, Sir
    Born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Steven Paul
    Born in December 1972
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, James Peter
    Born in April 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    INGLEBY (1017) LIMITED - 1998-03-17
    SPECIALIST DIRECT LIMITED - 2010-09-24
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cook, Katherine Georgina
    Finance Director born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2025-08-07
    OF - Director → CIF 0
    Cook, Katherine Georgina
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 2
    Southall, Paul Raymond
    Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Stent, John Julian
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Wright, Christopher James
    Solicitor & Notary Public born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2010-03-17
    OF - Director → CIF 0
  • 5
    Bell, Andrew Michael
    Company Director born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2025-08-07
    OF - Director → CIF 0
parent relation
Company in focus

COVENTRY AIRPORT HOLDINGS LIMITED

Previous names
COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED - 2025-08-08
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
  • COVENTRY AIRPORT HOLDINGS LIMITED
    Info
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2013-07-18
    Registered number 07192056
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 2010-03-16 (15 years 9 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
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England, EX5 2BD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressRowley Road, Rowley Road, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    icon of addressBournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-04 ~ 2019-12-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    LINKPLOY LIMITED - 1987-09-07
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-04 ~ 2025-08-07
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GAWSWORTH PLC - 2000-08-02
    OMNIPORT PLC - 2004-04-29
    icon of addressNorwich Airport, Amsterdam Way, Norwich
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ 2020-02-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ 2025-08-07
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    REGIONAL & CITY AIRPORTS MANAGEMENT LIMITED - 2014-07-17
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2023-08-04
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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