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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
Active 8
  • 1
    Gower, Mark James
    Born in January 1976
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Hilton, Karen Anne
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Malachy Joseph
    Born in August 1963
    Individual (1 offspring)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Sarah Elizabeth
    Born in August 1982
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Quigley, Andrew Christopher
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Welham, Julian Carl
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Coupe, Francesca Sarah Bonner
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Webb, Rebecca Sally
    Accountant born in February 1985
    Individual
    Officer
    2022-03-09 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (25 offsprings)
    Officer
    2016-09-22 ~ 2016-10-18
    OF - Director → CIF 0
  • 3
    Stoddart, Thomas David
    Airline Manager born in April 1979
    Individual (6 offsprings)
    Officer
    2016-10-18 ~ 2018-11-07
    OF - Director → CIF 0
    Stoddart, Thomas David
    Born in April 1979
    Individual (6 offsprings)
    2023-05-24 ~ 2025-11-12
    OF - Director → CIF 0
  • 4
    Hill, Richard James
    Accountant born in February 1983
    Individual
    Officer
    2016-10-18 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    Philcox, Simon
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2024-08-05
    OF - Director → CIF 0
  • 6
    Carson, Adam Frazer
    Head Of Business Development born in September 1973
    Individual
    Officer
    2018-08-20 ~ 2022-03-09
    OF - Director → CIF 0
  • 7
    Straver, Luke Alexander Michael
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2020-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GATWICK GROUND SERVICES LIMITED

Previous name
BA NUMBER THREE LIMITED - 2016-10-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GATWICK GROUND SERVICES LIMITED
    Info
    BA NUMBER THREE LIMITED - 2016-10-18
    Registered number 10390742
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • GATWICK GROUND SERVICES LIMITED
    S
    Registered number 10390742
    Waterside, Harmondsworth, West Drayton, England, UB7 0GB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Paris Smith Llp, 9 Parchment Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-01 ~ 2025-05-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.