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
Wiltshire, Stephen James
Born in April 1974Individual (8 offsprings)Officer2025-08-07 ~ nowOF - Director → CIF 0 - 2
Pace, Richard John
Born in April 1968Individual (10 offsprings)Officer2025-08-07 ~ nowOF - Director → CIF 0 - 3
Gill, Stephen Leslie
Born in September 1964Individual (16 offsprings)Officer2025-08-07 ~ nowOF - Director → CIF 0 - 4
Bell, Andrew Michael
Company Director born in February 1979Individual (23 offsprings)Officer2019-10-14 ~ 2025-08-07OF - Director → CIF 0 - 5
Cook, Katherine Georgina
Finance Director born in August 1979Individual (28 offsprings)Officer2020-07-31 ~ 2025-08-07OF - Director → CIF 0Cook, Katherine Georgina
Individual (28 offsprings)Officer2019-10-14 ~ nowOF - Secretary → CIF 0 - 6
Scrafton, Marcus James
Born in October 1971Individual (12 offsprings)Officer2025-08-07 ~ nowOF - Director → CIF 0 - 7
Rigby, Peter, Sir
Company Director born in September 1943Individual (124 offsprings)Officer2019-10-14 ~ 2020-07-31OF - Director → CIF 0 - 8
REGIONAL & CITY AIRPORTS GROUP LIMITED
12261520Airport House, Exeter Airport, Exeter, Devon, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2020-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9COVENTRY AIRPORT HOLDINGS LIMITED - nowPATRIOT AEROSPACE GROUP LIMITED - 2010-12-22Airport House, Exeter Airport, Exeter, Devon, EnglandActive Corporate (9 parents, 9 offsprings)Person with significant control2019-10-14 ~ 2020-02-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12261524
REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
InfoAirport House, Exeter Airport, Exeter, Devon EX5 2BDPRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
SRegistered number 12261524Airport House, Exeter Airport, Exeter, Devon, England, EX5 2BDPrivate Company in Companies House, United KingdomCIF 1Private Legal Company in Companies House, UkCIF 2Private Limited Company in Companies House, UkCIF 3
Offspring entities and appointments
7
- 1
ABP 1 LIMITED
13444801Airport House, Exeter Airport, Exeter, Devon, United KingdomActive Corporate (8 parents)Person with significant control2024-01-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21Bournemouth Airport, Parley Lane, Christchurch, Dorset, EnglandActive Corporate (63 parents, 4 offsprings)Person with significant control2019-12-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3LINKPLOY LIMITED - 1987-09-07Airport House, Exeter Airport, Exeter, Devon, EnglandActive Corporate (46 parents, 1 offspring)Person with significant control2019-12-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4
NORWICH AIRPORT LIMITED
02078773Norwich Airport, NorwichActive Corporate (62 parents, 4 offsprings)Person with significant control2024-02-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5OMNIPORT PLC - 2004-04-29Norwich Airport, Amsterdam Way, NorwichActive Corporate (21 parents, 1 offspring)Person with significant control2019-12-02 ~ 2024-02-23CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6REGIONAL & CITY AIRPORTS MANAGEMENT LIMITED - 2014-07-17Airport House, Exeter Airport, Exeter, Devon, EnglandActive Corporate (14 parents)Person with significant control2019-12-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 7
XLR EXECUTIVE JET CENTRES LIMITED
10708500Airport House, Exeter Airport, Exeter, Devon, EnglandActive Corporate (9 parents)Person with significant control2024-01-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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