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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 25
  • 1
    Mathieu, Olivier Patrick Jacques
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Mourad, Karim
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Vasconcelos De Oliveira Fernandes Leite, Alvaro Alexandre
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Schmit, Pierre-hugues Paul, Louis
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2019-06-27 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Notebaert, Nicolas Dominique
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Mcmillan, David
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Havard, Jerome Mickael Christophe
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Koski, Christopher R
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2011-01-18 ~ 2012-10-29
    OF - Director → CIF 0
  • 10
    Higgins, David Hartmann, Sir
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Iley, Philip Marc
    Investment Professional born in October 1971
    Individual (14 offsprings)
    Officer
    2019-11-20 ~ 2022-06-29
    OF - Director → CIF 0
  • 12
    Hime, James Archie
    Chief Financial Office born in February 1954
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2013-09-16
    OF - Director → CIF 0
  • 13
    Chadwick, Lucy
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 14
    Soderbom, Marten Per
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 15
    Mccarthy, John Benedict
    Global Head Of Infrastructure born in October 1958
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Forest, Benoit Andre
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Woodburn, William Alan
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    2011-01-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 18
    Maumon De Longevialle, Remi Guy Ferdinand
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 19
    Mcghee, Michael John
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 20
    Trochu, Benoit
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ 2019-09-24
    OF - Director → CIF 0
  • 21
    Wingate, Stewart
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Dubois, Guillaume
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 23
    Gillespie Smith, Andrew Harvey
    Director born in May 1967
    Individual (25 offsprings)
    Officer
    2011-01-18 ~ 2019-11-20
    OF - Director → CIF 0
  • 24
    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, 2500 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Secretary → CIF 0
  • 25
    GATWICK AIRPORT FINANCE PLC
    - now 06894065
    GATWICK AIRPORT FINANCE LIMITED - 2021-03-17
    IVY MIDCO LIMITED - 2021-03-17 06894065
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IVY HOLDCO LIMITED

Period: 2011-01-18 ~ now
Company number: 07497036
Registered name
IVY HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IVY HOLDCO LIMITED
    Info
    Registered number 07497036
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-18 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • IVY HOLDCO LIMITED
    S
    Registered number 7497036
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.