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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 26
  • 1
    Fox, Isabelle Elizabeth
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Wild, Joanna Rubinstein
    Company Director born in July 1968
    Individual (21 offsprings)
    Officer
    2019-07-29 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Eid, Karim
    Born in August 1989
    Individual (7 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2019-12-02 ~ 2025-09-11
    OF - Director → CIF 0
  • 5
    Tong, Alexander William
    Born in May 1984
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Petrie, Adam James
    Director born in February 1985
    Individual (27 offsprings)
    Officer
    2017-09-25 ~ 2017-11-08
    OF - Director → CIF 0
    Petrie, Adam James
    Company Director born in February 1985
    Individual (27 offsprings)
    2019-06-20 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Rees, David Rocyn
    Investment Professional born in April 1959
    Individual (55 offsprings)
    Officer
    2017-06-21 ~ 2017-09-25
    OF - Director → CIF 0
    Rees, David Rocyn
    Company Director born in April 1959
    Individual (55 offsprings)
    2019-06-20 ~ 2023-12-07
    OF - Director → CIF 0
  • 8
    French, Paul David
    Company Director born in March 1980
    Individual (13 offsprings)
    Officer
    2017-12-14 ~ 2019-08-29
    OF - Director → CIF 0
  • 9
    Clarke, Andrew James
    Non Executive Chairman born in January 1964
    Individual (45 offsprings)
    Officer
    2019-02-22 ~ 2023-03-23
    OF - Director → CIF 0
  • 10
    Aggarwal, Manish
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2017-06-21 ~ 2018-02-06
    OF - Director → CIF 0
  • 11
    Mcbreen, Niamh Ann
    Director born in July 1971
    Individual (16 offsprings)
    Officer
    2017-11-08 ~ 2019-06-20
    OF - Director → CIF 0
  • 12
    Stanley, Damian Philip
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2018-02-06 ~ 2019-06-20
    OF - Director → CIF 0
  • 13
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 14
    Hodder, Vincent John
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Laws, David
    Chief Executive born in November 1957
    Individual (37 offsprings)
    Officer
    2017-12-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Cunliffe, John Andrew
    Commercial Director born in August 1982
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ 2019-07-08
    OF - Director → CIF 0
  • 17
    Wharfe, Kunaal James
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Ives, Damian
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 20
    Ringer, Adam
    Investment Professional born in December 1980
    Individual (13 offsprings)
    Officer
    2017-06-21 ~ 2017-09-25
    OF - Director → CIF 0
  • 21
    Noyes, David Michael
    Company Director born in September 1962
    Individual (7 offsprings)
    Officer
    2023-03-23 ~ 2025-09-26
    OF - Director → CIF 0
  • 22
    Whitby, Simon
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2017-12-14 ~ 2020-02-29
    OF - Director → CIF 0
  • 23
    Sanders, Christopher
    Aviation Development Director born in July 1957
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 24
    Craven, David Gerald
    Chief Finance Officer born in May 1961
    Individual (16 offsprings)
    Officer
    2020-02-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 25
    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, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2018-10-18 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 26
    AUGUSTA BIDCO LIMITED
    16766557
    9, Bressenden Place, 9th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL AIRPORT BIDCO LIMITED

Period: 2017-09-26 ~ now
Company number: 10829828
Registered names
INTERNATIONAL AIRPORT BIDCO LIMITED - now
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
    White House Lane, Yeadon, Leeds, West Yorkshire LS19 7TU
    PRIVATE LIMITED COMPANY incorporated on 2017-06-21 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • INTERNATIONAL AIRPORT BIDCO LIMITED
    S
    Registered number 10829828
    White 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
    Level 4, Berkeley Square House, Berkeley Square, United Kingdom, W1J6BX
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LBIA HOLDING LIMITED
    - now 06023657
    INHOCO 3371 LIMITED - 2007-04-18
    White House Lane, Leeds, West Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2017-11-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RUBY FERRIES LIMITED
    10829901
    Level 4, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.