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 6
  • 1
    Ives, Damian
    Operations Director born in July 1968
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wharfe, Kunaal James
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hodder, Vincent John
    Chief Executive Officer born in January 1971
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 6
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford International Airport Whitehouse La, Yeadon, Leeds, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Rees, Hywel Gwyn
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Craven, David Gerald
    Chief Finance Officer born in May 1961
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 3
    Laws, David
    Chief Executive born in November 1957
    Individual (10 offsprings)
    Officer
    2017-05-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Hallwood, Tony
    Aviation Development Director born in November 1956
    Individual (5 offsprings)
    Officer
    2015-01-21 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Parkin, John
    Ceo born in September 1954
    Individual
    Officer
    2015-01-21 ~ 2017-05-25
    OF - Director → CIF 0
  • 6
    Whitby, Simon
    Operations Director born in November 1964
    Individual
    Officer
    2015-01-21 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Gornall, David
    Commercial Director born in June 1961
    Individual (5 offsprings)
    Officer
    2015-01-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 8
    French, Paul David
    Chief Financial Officer born in March 1980
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2019-08-29
    OF - Director → CIF 0
  • 9
    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 (26 parents, 587 offsprings)
    Officer
    2018-10-18 ~ 2023-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LBA SERVICES LIMITED

Previous names
LBA SECURITY SERVICES LIMITED - 2017-11-20
LEEDS REGION AIRPORT LIMITED - 2016-02-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LBA SERVICES LIMITED
    Info
    LBA SECURITY SERVICES LIMITED - 2017-11-20
    LEEDS REGION AIRPORT LIMITED - 2016-02-26
    Registered number 09400312
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds LS19 7TU
    Private Limited Company incorporated on 2015-01-21 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.