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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 12
  • 1
    Kynaston, Stephen
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Adam, James Alexander
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2019-06-11 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Thomazi, Charles
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2017-08-11 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Beer, Simon Daniel
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Steedman, Olivia Penelope, Ms.
    Managing Director born in October 1971
    Individual (23 offsprings)
    Officer
    2017-08-11 ~ 2019-06-06
    OF - Director → CIF 0
  • 7
    Burgess, William Dale
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2018-11-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Saraf, Madhulika
    Born in January 1986
    Individual (15 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Claerhout, Andrew James
    Executive born in July 1971
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ 2018-02-14
    OF - Director → CIF 0
  • 10
    Patel, Alpesh Pravin Kumar
    Born in May 1987
    Individual (13 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 11
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2017-08-11 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 12
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, England
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UK AIRPORTS TOPCO LIMITED

Period: 2017-08-11 ~ now
Company number: 10912204
Registered name
UK AIRPORTS TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UK AIRPORTS TOPCO LIMITED
    Info
    Registered number 10912204
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • UK AIRPORTS TOPCO LIMITED
    S
    Registered number 10912204
    6th Floor, 10 Portman Square, London, United Kingdom, W1H 6AZ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK AIRPORTS MIDCO LIMITED
    10912604
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.