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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 8
  • 1
    Greenman, Harvey Jonathan Gerald
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Andrew Michael
    Company Director born in March 1979
    Individual (23 offsprings)
    Officer
    2021-06-08 ~ 2025-08-07
    OF - Director → CIF 0
  • 3
    Murray, Michael
    Chartered Surveyor born in July 1970
    Individual (7 offsprings)
    Officer
    2021-06-08 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Cook, Katherine Georgina
    Finance Director born in August 1979
    Individual (28 offsprings)
    Officer
    2024-01-01 ~ 2025-08-07
    OF - Director → CIF 0
    Cook, Katherine Georgina
    Individual (28 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rigby, Steven Paul
    Director born in December 1972
    Individual (98 offsprings)
    Officer
    2021-06-08 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Gill, Stephen Leslie
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    REGIONAL & CITY AIRPORTS GROUP LIMITED
    12261520 08009760... (more)
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-06-08 ~ 2024-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
    12261524 05860236... (more)
    Airport House, Exeter Airport, Exeter, Devon, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABP 1 LIMITED

Period: 2021-06-08 ~ now
Company number: 13444801
Registered name
ABP 1 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ABP 1 LIMITED
    Info
    Registered number 13444801
    Airport House, Exeter Airport, Exeter, Devon EX5 2BD
    PRIVATE LIMITED COMPANY incorporated on 2021-06-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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