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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wright, Christopher James
    Solicitor & Notary Public born in June 1971
    Individual (18 offsprings)
    Officer
    2010-03-16 ~ 2010-03-17
    OF - Director → CIF 0
  • 2
    Southall, Paul Raymond
    Accountant born in July 1968
    Individual (15 offsprings)
    Officer
    2011-01-14 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Cook, Katherine Georgina
    Finance Director born in August 1979
    Individual (28 offsprings)
    Officer
    2020-07-31 ~ 2025-08-07
    OF - Director → CIF 0
    Cook, Katherine Georgina
    Individual (28 offsprings)
    Officer
    2016-02-26 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 4
    Rigby, Peter, Sir
    Born in September 1943
    Individual (124 offsprings)
    Officer
    2010-03-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Bell, Andrew Michael
    Company Director born in February 1979
    Individual (23 offsprings)
    Officer
    2015-07-20 ~ 2025-08-07
    OF - Director → CIF 0
  • 6
    Rigby, Steven Paul
    Born in December 1972
    Individual (98 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Rigby, James Peter
    Born in April 1971
    Individual (98 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Stent, John Julian
    Company Director born in March 1955
    Individual (37 offsprings)
    Officer
    2022-10-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    RIGBY GROUP (RG) PLC
    - now 03437118
    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 (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COVENTRY AIRPORT HOLDINGS LIMITED

Period: 2025-08-08 ~ now
Company number: 07192056
Registered names
COVENTRY AIRPORT HOLDINGS LIMITED - now
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED - 2025-08-08 05860240... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • COVENTRY AIRPORT HOLDINGS LIMITED
    Info
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED - 2025-08-08
    COVENTRY AIRPORT (2010) LIMITED - 2025-08-08
    PATRIOT AEROSPACE GROUP LIMITED - 2025-08-08
    Registered number 07192056
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 2010-03-16 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • COVENTRY AIRPORT HOLDINGS LIMITED
    S
    Registered number 07192056
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
    - now 02078270
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (63 parents, 4 offsprings)
    Person with significant control
    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
    COVENTRY AIRPORT LIMITED
    07185491 07192056... (more)
    Rowley Road, Rowley Road, Coventry, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    EXETER AND DEVON AIRPORT LIMITED
    - now 02148705
    LINKPLOY LIMITED - 1987-09-07
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    IMPERIAL PARK BOURNEMOUTH LIMITED
    10740145
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (13 parents)
    Person with significant control
    2025-07-04 ~ 2025-08-07
    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
  • 5
    OMNIPORT LIMITED
    - now 03973189
    OMNIPORT PLC - 2004-04-29
    GAWSWORTH PLC - 2000-08-02
    Norwich Airport, Amsterdam Way, Norwich
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
    12261524 08009760... (more)
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2019-10-14 ~ 2020-02-28
    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
  • 7
    REGIONAL & CITY AIRPORTS GROUP LIMITED
    12261520 08009760... (more)
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-10-14 ~ 2025-08-07
    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
  • 8
    REGIONAL & CITY AIRPORTS LIMITED
    - now 08009760 05860236... (more)
    REGIONAL & CITY AIRPORTS MANAGEMENT LIMITED - 2014-07-17
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    XLR EXECUTIVE JET CENTRES LIMITED
    10708500
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents)
    Person with significant control
    2017-04-04 ~ 2023-08-04
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.