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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 22
  • 1
    Tardiveau, Pierre Azad, Emmanuel
    Executive Vice President Finance And Admin born in March 1984
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ 2021-08-31
    OF - Director → CIF 0
    Tardiveau, Pierre Azad Emmanuel
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 2
    Wingate, Stewart
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Keddie, Graham Campbell
    Managing Director born in April 1963
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Yamotahari, Sara
    Senior Managing Director Strategic Investments born in April 1968
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2014-11-24
    OF - Director → CIF 0
  • 5
    Owens, Daniel Alexander Thomas
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Owens, Daniel Alexander Thomas
    Chief Financial Officer born in September 1987
    Individual (4 offsprings)
    2021-10-04 ~ 2024-02-26
    OF - Director → CIF 0
    Owens, Daniel
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 6
    Mcknight, Samuel Derek
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 7
    Huang, Gregory
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Meyer-mallorie, Thomas Albert
    Investment Manager born in January 1981
    Individual (16 offsprings)
    Officer
    2015-10-27 ~ 2017-05-04
    OF - Director → CIF 0
  • 9
    Santo, Goncalo Bernardo Ferreira
    Company Director born in July 1981
    Individual (4 offsprings)
    Officer
    2017-05-04 ~ 2018-08-28
    OF - Director → CIF 0
  • 10
    Notebart, Nicolas Dominique
    Chief Executive Officer born in January 1970
    Individual (10 offsprings)
    Officer
    2018-08-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 11
    Bloch-hansen, Michael David
    Investment Manager born in August 1986
    Individual (14 offsprings)
    Officer
    2016-08-25 ~ 2017-05-04
    OF - Director → CIF 0
  • 12
    Havard, Jérôme
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Maumon-falcon De Longevialle, Remi Guy Ferdinand
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 14
    Leite, Alvaro
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Yashnikov, Dmitry
    Company Director born in February 1989
    Individual (16 offsprings)
    Officer
    2017-05-04 ~ 2018-08-28
    OF - Director → CIF 0
  • 16
    Menanteau, Emmanuel Robert
    Chairman And Va Director born in December 1967
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2025-09-02
    OF - Director → CIF 0
  • 17
    Souq, Benjamin
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
    Souq, Benjamin
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Leung, Carl
    Senior Manager, Strategic Investments born in September 1971
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 19
    Rikhy, Amit
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ 2015-01-16
    OF - Director → CIF 0
  • 20
    Stent, John Julian
    Born in March 1955
    Individual (37 offsprings)
    Officer
    2013-12-03 ~ 2018-08-28
    OF - Director → CIF 0
  • 21
    Doran, John
    Airport Managing Director born in March 1960
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ 2014-08-19
    OF - Director → CIF 0
  • 22
    Bloemen, Peter-paul Josef Marie
    Investment Manager born in December 1957
    Individual (8 offsprings)
    Officer
    2014-11-24 ~ 2016-05-31
    OF - Director → CIF 0
parent relation
Company in focus

AIRPORTS WORLDWIDE UK HOLDING LIMITED

Period: 2013-09-25 ~ now
Company number: 08705625
Registered name
AIRPORTS WORLDWIDE UK HOLDING LIMITED - now
Standard Industrial Classification
51210 - Freight Air Transport
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport

Related profiles found in government register
  • AIRPORTS WORLDWIDE UK HOLDING LIMITED
    Info
    Registered number 08705625
    C/o Vinci Plc Astral House, Imperial Way, Watford WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 2013-09-25 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • AIRPORTS WORLDWIDE UK HOLDING LIMITED
    S
    Registered number 08705625
    122, Leadenhall Street, London, England, EC3V 4AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELFAST INTERNATIONAL AIRPORT LIMITED
    NI027630 02927853... (more)
    Belfast International Airport, Belfast
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.