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 5
  • 1
    Garrett, Kristin
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - secretary → CIF 0
  • 2
    Barton, Nicholas
    Chief Executive Officer born in August 1966
    Individual (14 offsprings)
    Officer
    2019-01-22 ~ now
    OF - director → CIF 0
  • 3
    Robertson, Hugh Michael, Sir
    Company Chair born in October 1962
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - director → CIF 0
  • 4
    Richards, Simon Leonard Christopher
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2015-12-14 ~ now
    OF - director → CIF 0
  • 5
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, England
    Corporate (21 parents, 2 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 5
  • 1
    Penhallurick, Fiona
    Individual
    Officer
    2020-01-22 ~ 2022-10-05
    OF - secretary → CIF 0
  • 2
    Kehoe, Paul
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2017-07-12
    OF - director → CIF 0
  • 3
    Hudson, John Lewis
    Director born in March 1945
    Individual
    Officer
    2015-12-14 ~ 2017-07-12
    OF - director → CIF 0
  • 4
    Richards, Simon Leonard Christopher
    Individual (12 offsprings)
    Officer
    2015-12-14 ~ 2020-01-22
    OF - secretary → CIF 0
    2022-10-05 ~ 2023-07-18
    OF - secretary → CIF 0
  • 5
    Clarke, Timothy
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2023-07-18
    OF - director → CIF 0
parent relation
Company in focus

BIRMINGHAM AIRPORT OPERATIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIRMINGHAM AIRPORT OPERATIONS LIMITED
    Info
    Registered number 09915844
    Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ
    Private Limited Company incorporated on 2015-12-14 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BIRMINGHAM AIRPORT OPERATIONS LIMITED
    S
    Registered number 9915844
    Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ
    Limited Company in United Kingdom Register Of Companies, United Kingdom
    CIF 1
    Limited Company in United Kingdom Registrar Of Companies, England
    CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.