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 8
  • 1
    Smith, David Mark
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Brothwood, Rachel Anne
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Baller, Christopher Paul
    Born in July 1972
    Individual (1 offspring)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Wayne Roger
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Michael Joseph
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hodson, Joanne
    Born in November 1969
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 8
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Dean, Christopher James
    Firefighter born in February 1970
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Kennett, Robert
    Airport Manager born in April 1958
    Individual
    Officer
    2013-03-26 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Clarke, Elaine Ann
    Head Of Pensions born in October 1955
    Individual
    Officer
    2019-10-02 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Edwards, Steven
    Aviation Fire Fighter born in October 1959
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Drever, Peng Geik
    Director Of Pensions born in September 1957
    Individual
    Officer
    2013-03-26 ~ 2017-07-03
    OF - Director → CIF 0
  • 6
    Laughland, James Graham
    Chartered Accountant born in February 1951
    Individual
    Officer
    2013-03-26 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Penhallurick, Fiona
    Individual
    Officer
    2020-01-22 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 8
    Dunning, Anthony John
    Procurement Manager born in September 1966
    Individual
    Officer
    2013-08-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Richards, Simon Leonard Christopher
    Individual (12 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    OF - Secretary → CIF 0
    2022-10-05 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 10
    Kelly, Michael Joseph
    Accountant born in July 1958
    Individual (6 offsprings)
    Officer
    2013-03-26 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    New Liverpool House, 5th Floor, Eldon Street, London, England
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2017-03-14 ~ 2020-09-14
    PE - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
    Info
    Registered number 08462219
    Diamond House, Birmingham Airport, Birmingham B26 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.