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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 15
  • 1
    Gornall, David
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2015-01-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 2
    Ferguson, Graeme Peter
    Born in January 1978
    Individual (25 offsprings)
    Officer
    2020-09-09 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Tong, Alexander William
    Born in May 1984
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    French, Paul David
    Born in March 1980
    Individual (13 offsprings)
    Officer
    2015-01-21 ~ 2019-08-29
    OF - Director → CIF 0
  • 5
    Parkin, John
    Born in October 1954
    Individual (25 offsprings)
    Officer
    2015-01-21 ~ 2017-05-25
    OF - Director → CIF 0
  • 6
    Rees, Hywel Gwyn
    Born in March 1972
    Individual (26 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Hodder, Vincent John
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Laws, David
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2017-05-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Wharfe, Kunaal James
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Ives, Damian
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Whitby, Simon
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2015-01-21 ~ 2020-02-29
    OF - Director → CIF 0
  • 12
    Hallwood, Tony
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2015-01-21 ~ 2017-06-14
    OF - Director → CIF 0
  • 13
    Craven, David Gerald
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2020-02-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 14
    LEEDS BRADFORD AIRPORT LIMITED
    - now 02065958 08869376
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED
    - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford International Airport Whitehouse La, Yeadon, Leeds, United Kingdom
    Active Corporate (155 parents, 6 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
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2018-10-18 ~ 2023-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LEEDS AIRPORT LIMITED

Period: 2015-01-21 ~ now
Company number: 09400310
Registered name
LEEDS AIRPORT LIMITED - now 09400315... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • LEEDS AIRPORT LIMITED
    Info
    Registered number 09400310
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds LS19 7TU
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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