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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 11
  • 1
    Evans, David John Neil
    Insurance Director born in October 1976
    Individual (61 offsprings)
    Officer
    2022-01-21 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Hampton, Mark Richard
    Chief Financial Officer born in June 1964
    Individual (135 offsprings)
    Officer
    2018-04-04 ~ 2022-01-21
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (135 offsprings)
    Officer
    2018-04-04 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 3
    Mcglothan, Errol Daniel
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Buckingham, Mignon Louise
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Knipp, Nancy Jo Ann
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Pinches, Stephen John
    Director born in June 1957
    Individual (22 offsprings)
    Officer
    2019-07-26 ~ 2022-01-21
    OF - Director → CIF 0
  • 7
    Hayward, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 8
    Evans, Christopher James
    Marketing Director born in April 1975
    Individual (45 offsprings)
    Officer
    2019-07-26 ~ 2024-03-21
    OF - Director → CIF 0
  • 9
    Evans, Colin Robert
    Born in February 1947
    Individual (65 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 10
    THE COLLINSON GROUP LIMITED
    - now 11141096 02577557... (more)
    COLLINSON INVESTMENTS LIMITED - 2018-08-17 11141096 11524334
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2018-04-04 ~ 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
  • 11
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    15409599
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRPORT DIMENSIONS HOLDINGS LIMITED

Period: 2019-07-19 ~ now
Company number: 11291574
Registered names
AIRPORT DIMENSIONS HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AIRPORT DIMENSIONS HOLDINGS LIMITED
    Info
    AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19
    Registered number 11291574
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • AIRPORT DIMENSIONS HOLDINGS LIMITED
    S
    Registered number 11291574
    3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIRPORT DIMENSIONS PARTNERSHIP HOLDINGS LIMITED
    13411751
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    AIRPORT LOUNGE DEVELOPMENT LIMITED
    - now 03924796
    ROOM BOOKER LIMITED - 2014-07-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-05-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ALD OGH UK LTD
    11660662
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SWISSPORTALD HOLDINGS LIMITED
    13384461 03111971
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2025-07-14 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.