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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
Active 5
  • 1
    Robertson, Hugh Michael, Sir
    Born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Nicholas
    Born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Richards, Simon Leonard Christopher
    Born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ now
    OF - Director → CIF 0
  • 5
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    icon of addressDiamond House, Birmingham Airport, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kehoe, Paul
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-04 ~ 2017-07-12
    OF - Director → CIF 0
  • 2
    Kelly, Michael Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 3
    Richards, Simon Leonard Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    icon of calendar 2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 4
    Penhallurick, Fiona
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 5
    Clarke, Timothy
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2023-07-18
    OF - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51101 - Scheduled Passenger Air Transport

  • BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED
    Info
    Registered number 08201487
    icon of addressC/o Diamond House, Birmingham Airport, Birmingham B26 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-04 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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