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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 20
  • 1
    Parkin, John
    Director born in September 1954
    Individual (25 offsprings)
    Officer
    2017-04-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-09-09 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2017-03-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Mcbreen, Niamh Ann
    Director born in July 1971
    Individual (16 offsprings)
    Officer
    2017-11-08 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Laws, David
    Chief Executive born in November 1957
    Individual (37 offsprings)
    Officer
    2017-05-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Craven, David Gerald
    Chief Finance Officer born in May 1961
    Individual (16 offsprings)
    Officer
    2020-02-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 8
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (62 offsprings)
    Officer
    2017-04-05 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Ives, Damian
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 10
    French, Paul David
    Company Director born in March 1980
    Individual (13 offsprings)
    Officer
    2017-04-05 ~ 2019-08-29
    OF - Director → CIF 0
  • 11
    Davy, Michael Robert
    Company Director born in January 1961
    Individual (42 offsprings)
    Officer
    2017-04-05 ~ 2017-11-08
    OF - Director → CIF 0
  • 12
    Whitby, Simon
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2019-05-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 13
    Hodder, Vincent John
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Wharfe, Kunaal James
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Tong, Alexander William
    Born in May 1984
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Stanley, Damian Philip
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2017-11-08 ~ 2017-12-13
    OF - Director → CIF 0
  • 18
    LBA MIDCO 1 LIMITED
    - now 10696745 10696773
    AGHOCO 1522 LIMITED - 2017-03-31
    Whitehouse Lane, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ 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
  • 19
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2017-03-29 ~ 2017-04-05
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-03-29 ~ 2017-04-07
    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
  • 20
    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
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2017-03-29 ~ 2017-04-05
    OF - Director → CIF 0
    2017-03-29 ~ 2017-04-05
    OF - Secretary → CIF 0
    2018-10-18 ~ 2023-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LBA MIDCO 2 LIMITED

Period: 2017-03-31 ~ now
Company number: 10696773 10696745
Registered names
LBA MIDCO 2 LIMITED - now 10696745
AGHOCO 1523 LIMITED - 2017-03-31 12662746... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LBA MIDCO 2 LIMITED
    Info
    AGHOCO 1523 LIMITED - 2017-03-31
    Registered number 10696773
    Whitehouse Lane, Leeds, West Yorkshire LS19 7TU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-29 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • LBA MIDCO 2 LIMITED
    S
    Registered number 10696773
    Whitehouse Lane, -, Leeds, Yorkshire, United Kingdom, LS19 7TU
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (155 parents, 6 offsprings)
    Person with significant control
    2017-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.