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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 9
  • 1
    Pace, Richard John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Andrew Michael
    Company Director born in February 1979
    Individual (23 offsprings)
    Officer
    2019-10-14 ~ 2025-08-07
    OF - Director → CIF 0
  • 3
    Wiltshire, Stephen James
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Katherine Georgina
    Finance Director born in August 1979
    Individual (28 offsprings)
    Officer
    2020-07-31 ~ 2025-08-07
    OF - Director → CIF 0
    Cook, Katherine Georgina
    Individual (28 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Rigby, Peter, Sir
    Company Director born in September 1943
    Individual (124 offsprings)
    Officer
    2019-10-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Scrafton, Marcus James
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Gill, Stephen Leslie
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 8
    LUNA INVESTMENT BIDCO LIMITED
    16461616
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    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
  • 9
    COVENTRY AIRPORT HOLDINGS LIMITED - now
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
    - 2025-08-08 07192056 05860240... (more)
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2019-10-14 ~ 2025-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGIONAL & CITY AIRPORTS GROUP LIMITED

Period: 2019-10-14 ~ now
Company number: 12261520
Registered name
REGIONAL & CITY AIRPORTS GROUP LIMITED - now 08009760... (more)
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
    Airport House, Exeter Airport, Exeter, Devon EX5 2BD
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 5 months). The status of the company number 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
    Airport 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 4
  • 1
    ABP 1 LIMITED
    13444801
    Airport House, Exeter Airport, Exeter, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-08 ~ 2024-01-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OMNIPORT LIMITED
    - now 03973189
    OMNIPORT PLC - 2004-04-29
    GAWSWORTH PLC - 2000-08-02
    Norwich Airport, Amsterdam Way, Norwich
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-02-23 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
    12261524 05860236... (more)
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    XLR EXECUTIVE JET CENTRES LIMITED
    10708500
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents)
    Person with significant control
    2023-08-04 ~ 2024-01-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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