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

AIRPORTS WORLDWIDE UK HOLDING LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport
51210 - Freight 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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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
Active 1
  • Belfast International Airport, Belfast
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.