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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 6
  • 1
    Gill, Stephen Leslie
    Born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Wiltshire, Stephen James
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Pace, Richard John
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Katherine Georgina
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Scrafton, Marcus James
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressProcession House, 55 Ludgate Hill, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cook, Katherine Georgina
    Finance Director born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2025-08-07
    OF - Director → CIF 0
  • 2
    Bell, Andrew Michael
    Company Director born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2025-08-07
    OF - Director → CIF 0
  • 3
    Rigby, Peter, Sir
    Company Director born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    COVENTRY AIRPORT HOLDINGS LIMITED - now
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-14 ~ 2025-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGIONAL & CITY AIRPORTS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REGIONAL & CITY AIRPORTS GROUP LIMITED
    Info
    Registered number 12261520
    icon of addressAirport House, Exeter Airport, Exeter, Devon EX5 2BD
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • REGIONAL & CITY AIRPORTS GROUP LIMITED
    S
    Registered number 12261520
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England, EX5 2BD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GAWSWORTH PLC - 2000-08-02
    OMNIPORT PLC - 2004-04-29
    icon of addressNorwich Airport, Amsterdam Way, Norwich
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressAirport House, Exeter Airport, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-08 ~ 2024-01-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressAirport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-04 ~ 2024-01-30
    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

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