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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 37
  • 1
    Souq, Benjamin
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
    Souq, Benjamin
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Whiteside, Alan
    Operations Director born in March 1959
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Yashnikov, Dmitry
    Investment Manager born in February 1989
    Individual (16 offsprings)
    Officer
    2017-05-04 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Yamotahari, Sara
    Senior Managing Director, Strategic Investments born in April 1968
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-11-24
    OF - Director → CIF 0
  • 5
    Scheferman, Jeffrey Ernest
    Born in May 1947
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Lutton, William Ferguson
    Director Of Facilities born in October 1948
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2002-08-09
    OF - Director → CIF 0
  • 7
    Kehoe, Paul
    Managing Director born in April 1959
    Individual (40 offsprings)
    Officer
    1993-07-16 ~ 2005-01-07
    OF - Director → CIF 0
  • 8
    Huang, Gregory
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Tardiveau, Pierre Azad, Emmanuel
    Executive Vice President, Finance And Admin born in March 1984
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ 2021-08-31
    OF - Director → CIF 0
    Tardiveau, Pierre Azad, Emmanuel
    Individual (3 offsprings)
    Officer
    2019-09-19 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 10
    Long, Robert George
    Dir. Of Safety & Security born in January 1949
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Leite, Alvaro
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Stent, John Julian
    Born in March 1955
    Individual (37 offsprings)
    Officer
    2013-09-30 ~ 2018-08-28
    OF - Director → CIF 0
  • 13
    Meyer-mallorie, Thomas Albert
    Investment Manager born in January 1981
    Individual (16 offsprings)
    Officer
    2015-10-27 ~ 2017-05-04
    OF - Director → CIF 0
  • 14
    Lerma Gaude, Ángel Pablo
    Technical Director born in June 1963
    Individual (6 offsprings)
    Officer
    2011-12-02 ~ 2013-05-14
    OF - Director → CIF 0
  • 15
    Jennings, Isabel Ann
    Commercial Development Directr born in June 1964
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2005-12-17
    OF - Director → CIF 0
  • 16
    Wingate, Stewart
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 17
    Schmit, Pierre-hugues Paul, Louis
    Va Director born in December 1978
    Individual (9 offsprings)
    Officer
    2019-09-19 ~ 2025-09-02
    OF - Director → CIF 0
  • 18
    Santo, Goncalo Bernardo Ferreira
    Investment Manager born in July 1981
    Individual (4 offsprings)
    Officer
    2017-05-04 ~ 2018-08-28
    OF - Director → CIF 0
  • 19
    Notebaert, Nicolas Dominique
    Chief Executive Officer born in January 1970
    Individual (9 offsprings)
    Officer
    2018-08-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 20
    Keddie, Graham Campbell
    Managing Director born in April 1963
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 21
    Doran, John
    Managing Director born in March 1960
    Individual (5 offsprings)
    Officer
    2006-02-06 ~ 2014-08-19
    OF - Director → CIF 0
  • 22
    Menanteau, Emmanuel Robert
    Chairman And Va Director born in December 1967
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2025-09-02
    OF - Director → CIF 0
  • 23
    Alton, Anna
    Cus. Services Director born in August 1959
    Individual (2 offsprings)
    Officer
    1993-07-16 ~ 1999-05-31
    OF - Director → CIF 0
  • 24
    Havard, Jérôme
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 25
    Maumon-falcon De Longevialle, Rémi Guy Ferdinand
    Born in June 1984
    Individual (1 offspring)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 26
    Owens, Daniel Alexander Thomas
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Owens, Daniel Alexander Thomas
    Chief Financial Officer born in September 1987
    Individual (4 offsprings)
    2021-10-04 ~ 2024-02-26
    OF - Director → CIF 0
    Owens, Daniel
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 27
    Raper, Natalie Jane
    Director Of Marketing Services born in September 1968
    Individual (7 offsprings)
    Officer
    1999-06-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 28
    Harrison, Albert
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 29
    Pearson, Michael Cavendish
    Deputy Managing Director born in August 1956
    Individual (8 offsprings)
    Officer
    2000-03-13 ~ 2000-11-24
    OF - Director → CIF 0
  • 30
    Rikhy, Amit Dalip
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2013-09-30 ~ 2015-01-16
    OF - Director → CIF 0
  • 31
    Bloch-hansen, Michael David
    Investment Manager born in August 1986
    Individual (14 offsprings)
    Officer
    2016-08-25 ~ 2017-05-04
    OF - Director → CIF 0
  • 32
    Bloemen, Peter-paul Josef Marie
    Investment Manager born in December 1957
    Individual (8 offsprings)
    Officer
    2014-11-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 33
    Hoey, Samuel Graham
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 34
    Leung, Carl
    Senior Manager, Strategic Investments born in September 1971
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 35
    Mcknight, Samuel Derek
    Finance Director born in April 1960
    Individual (5 offsprings)
    Officer
    1993-07-16 ~ 2019-05-31
    OF - Director → CIF 0
    Mc Knight, Samuel Derek
    Individual (5 offsprings)
    Officer
    1993-07-16 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 36
    109, Arturo Soria, Segunda Planta, Madrid, Madrid 28043, Spain
    Corporate (3 offsprings)
    Officer
    2013-05-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 37
    AIRPORTS WORLDWIDE UK HOLDING LIMITED
    08705625
    122, Leadenhall Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BELFAST INTERNATIONAL AIRPORT LIMITED

Period: 1993-07-16 ~ now
Company number: NI027630
Registered name
BELFAST INTERNATIONAL AIRPORT LIMITED - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport
51210 - Freight Air Transport

  • BELFAST INTERNATIONAL AIRPORT LIMITED
    Info
    Registered number NI027630
    Belfast International Airport, Belfast BT29 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-07-16 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.