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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
Active 7
  • 1
    Souq, Benjamin
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
    Souq, Benjamin
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Wingate, Stewart
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Maumon-falcon De Longevialle, Rémi Guy Ferdinand
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Owens, Daniel Alexander Thomas
    Born in September 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Leite, Alvaro
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Havard, Jérôme
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of address122, Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Long, Robert George
    Dir. Of Safety & Security born in January 1949
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Whiteside, Alan
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Mcknight, Samuel Derek
    Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-16 ~ 2019-05-31
    OF - Director → CIF 0
    Mc Knight, Samuel Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-16 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 4
    Tardiveau, Pierre Azad, Emmanuel
    Executive Vice President, Finance And Admin born in March 1984
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2021-08-31
    OF - Director → CIF 0
    Tardiveau, Pierre Azad, Emmanuel
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 5
    Keddie, Graham Campbell
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Meyer-mallorie, Thomas Albert
    Investment Manager born in January 1981
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2017-05-04
    OF - Director → CIF 0
  • 7
    Kehoe, Paul
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-16 ~ 2005-01-07
    OF - Director → CIF 0
  • 8
    Bloemen, Peter-paul Josef Marie
    Investment Manager born in December 1957
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Rikhy, Amit Dalip
    Born in January 1965
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2015-01-16
    OF - Director → CIF 0
  • 10
    Bloch-hansen, Michael David
    Investment Manager born in August 1986
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    Lerma Gaude, Ángel Pablo
    Technical Director born in June 1963
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2013-05-14
    OF - Director → CIF 0
  • 12
    Notebaert, Nicolas Dominique
    Chief Executive Officer born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 13
    Scheferman, Jeffrey Ernest
    Born in May 1947
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Santo, Goncalo Bernardo Ferreira
    Investment Manager born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2018-08-28
    OF - Director → CIF 0
  • 15
    Huang, Gregory
    Born in December 1976
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 16
    Yashnikov, Dmitry
    Investment Manager born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2018-08-28
    OF - Director → CIF 0
  • 17
    Alton, Anna
    Cus. Services Director born in August 1959
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1999-05-31
    OF - Director → CIF 0
  • 18
    Stent, John Julian
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2018-08-28
    OF - Director → CIF 0
  • 19
    Yamotahari, Sara
    Senior Managing Director, Strategic Investments born in April 1968
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2014-11-24
    OF - Director → CIF 0
  • 20
    Doran, John
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2014-08-19
    OF - Director → CIF 0
  • 21
    Leung, Carl
    Senior Manager, Strategic Investments born in September 1971
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 22
    Menanteau, Emmanuel Robert
    Chairman And Va Director born in December 1967
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2025-09-02
    OF - Director → CIF 0
  • 23
    Raper, Natalie Jane
    Director Of Marketing Services born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 24
    Hoey, Samuel Graham
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 25
    Owens, Daniel Alexander Thomas
    Chief Financial Officer born in September 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2024-02-26
    OF - Director → CIF 0
    Owens, Daniel
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 26
    Harrison, Albert
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    Schmit, Pierre-hugues Paul, Louis
    Va Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2025-09-02
    OF - Director → CIF 0
  • 28
    Jennings, Isabel Ann
    Commercial Development Directr born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2005-12-17
    OF - Director → CIF 0
  • 29
    Lutton, William Ferguson
    Director Of Facilities born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2002-08-09
    OF - Director → CIF 0
  • 30
    Pearson, Michael Cavendish
    Deputy Managing Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2000-11-24
    OF - Director → CIF 0
  • 31
    icon of address109, Arturo Soria, Segunda Planta, Madrid, Madrid 28043, Spain
    Corporate
    Officer
    2013-05-14 ~ 2013-09-30
    PE - Director → CIF 0
parent relation
Company in focus

BELFAST INTERNATIONAL AIRPORT LIMITED

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
    icon of addressBelfast International Airport, Belfast BT29 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-07-16 (32 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.