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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 7
  • 1
    Carlisle, Andrew Richard
    Executive born in June 1968
    Individual (13 offsprings)
    Officer
    2022-04-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Enrech Frances, Carlos Joaquin
    In-House Tax Advisor born in July 1969
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Cox, Kevin Edward
    Executive Director born in February 1963
    Individual (1 offspring)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Bradley James
    Managing Director born in May 1975
    Individual (11 offsprings)
    Officer
    2022-04-25 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Cantallops-serra, Gabriel
    In-House Uk & Ireland Tax Advisor born in December 1968
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 6
    135 Calle Principe De Vergara, 28002 Madrid, Spain
    Corporate (14 offsprings)
    Person with significant control
    2022-04-25 ~ 2023-06-16
    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
  • 7
    151, Kingsfordweg, 1043 Gr Amsterdam, Netherlands
    Corporate (10 offsprings)
    Person with significant control
    2023-06-16 ~ dissolved
    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

FERROVIAL VERTIPORTS UK LTD

Period: 2022-04-25 ~ 2024-12-24
Company number: 14067287
Registered name
FERROVIAL VERTIPORTS UK LTD - Dissolved
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51101 - Scheduled Passenger Air Transport

  • FERROVIAL VERTIPORTS UK LTD
    Info
    Registered number 14067287
    3rd Floor Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS
    PRIVATE LIMITED COMPANY incorporated on 2022-04-25 and dissolved on 2024-12-24 (2 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.