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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 7
  • 1
    Tong, Alexander William
    Born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Isabelle Elizabeth
    Born in November 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Hodder, Vincent John
    Born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ives, Damian
    Born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Symonds, Justin Paul
    Born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Eid, Karim
    Born in August 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Wharfe, Kunaal James
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Whitby, Simon
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Cunliffe, John Andrew
    Commercial Director born in August 1982
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2019-07-08
    OF - Director → CIF 0
  • 4
    Noyes, David Michael
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2025-09-26
    OF - Director → CIF 0
  • 5
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Petrie, Adam James
    Director born in February 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2017-11-08
    OF - Director → CIF 0
    Petrie, Adam James
    Company Director born in February 1985
    Individual (7 offsprings)
    icon of calendar 2019-06-20 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    French, Paul David
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-08-29
    OF - Director → CIF 0
  • 8
    Ringer, Adam
    Investment Professional born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2017-09-25
    OF - Director → CIF 0
  • 9
    Clarke, Andrew James
    Non Executive Chairman born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2023-03-23
    OF - Director → CIF 0
  • 10
    Rees, David Rocyn
    Investment Professional born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2017-09-25
    OF - Director → CIF 0
    Rees, David Rocyn
    Company Director born in April 1959
    Individual (8 offsprings)
    icon of calendar 2019-06-20 ~ 2023-12-07
    OF - Director → CIF 0
  • 11
    Aggarwal, Manish, Mr.
    Investment Professional born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2018-02-06
    OF - Director → CIF 0
  • 12
    Craven, David Gerald
    Chief Finance Officer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 13
    Laws, David
    Chief Executive born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Stanley, Damian Philip
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2019-06-20
    OF - Director → CIF 0
  • 15
    Sanders, Christopher
    Aviation Development Director born in July 1957
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 17
    Mcbreen, Niamh Ann
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-06-20
    OF - Director → CIF 0
  • 18
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2018-10-18 ~ 2023-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL AIRPORT BIDCO LIMITED

Previous name
RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INTERNATIONAL AIRPORT BIDCO LIMITED
    Info
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    Registered number 10829828
    icon of addressWhite House Lane, Yeadon, Leeds, West Yorkshire LS19 7TU
    PRIVATE LIMITED COMPANY incorporated on 2017-06-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • INTERNATIONAL AIRPORT BIDCO LIMITED
    S
    Registered number 10829828
    icon of addressWhite House Lane, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7TU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • RUBY FERRIES (INTERMEDIATE) LIMITED
    S
    Registered number 10829828
    icon of addressLevel 4, Berkeley Square House, Berkeley Square, United Kingdom, W1J6BX
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INHOCO 3371 LIMITED - 2007-04-18
    icon of addressWhite House Lane, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLevel 4, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.