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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Stanton, David Mark

    Related profiles found in government register
  • Stanton, David Mark
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

      IIF 1

    • 103, Wise Lane, London, NW7 2BD, England

      IIF 2

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 3
  • Stanton, David Mark
    British board director and deputy chairman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Wise Lane, London, NW7 2BD, England

      IIF 4
  • Stanton, David Mark
    British board director/deputy chairman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 80-82, The Broadway, Stanmore, Middlesex, HA7 4HB

      IIF 5

    • Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB

      IIF 6
  • Stanton, David Mark
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Wise Lane, Mill Hill, London, NW7 2BD, England

      IIF 7
  • Stanton, David Mark
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Stanton, David Mark
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, One Euston Square, 40 Melton Street, London, NW1 2FD

      IIF 15
  • Stanton, David Mark
    British accountant born in January 1969

    Registered addresses and corresponding companies
  • Stanton, David Mark
    British chartered accountant born in January 1969

    Registered addresses and corresponding companies
  • Stanton, David Mark
    British company director born in January 1969

    Registered addresses and corresponding companies

    • Bristol International Airport, Bristol, BS48 3DY, United Kingdom

      IIF 22 IIF 23

    • 32, Uphill Grove, London, NW7 4NJ

      IIF 24 IIF 25
  • Stanton, David Mark
    British finance director born in January 1969

    Registered addresses and corresponding companies
  • Stanton, David Mark
    British investment banker born in January 1969

    Registered addresses and corresponding companies

    • 32, Uphill Grove, London, NW7 4NJ

      IIF 28
  • Stanton, David Mark
    British

    Registered addresses and corresponding companies

    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 29
  • Mr David Mark Stanton
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 103, Wise Lane, London, NW7 2BD, England

      IIF 30

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 31 IIF 32 IIF 33

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 35

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 36
  • Stanton, David Mark

    Registered addresses and corresponding companies

    • 103, Wise Lane, London, NW7 2BD, England

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    AIR HANSON LIMITED
    00197503
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (34 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    2002-11-26 ~ 2002-11-27
    IIF 26 - Director → ME
  • 2
    AIRPORT GROUP INVESTMENTS LIMITED
    06246838
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2025-10-31
    IIF 3 - Director → ME
  • 3
    BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
    FC025571
    2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Converted / Closed Corporate (15 parents, 1 offspring)
    Officer
    2004-11-11 ~ 2007-10-03
    IIF 18 - Director → ME
  • 4
    BBA ROW INVESTMENTS, S.A.R.L.
    FC025572
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (15 parents)
    Officer
    2004-11-11 ~ 2007-10-03
    IIF 19 - Director → ME
  • 5
    BBA US INVESTMENTS, S.A.R.L.
    FC025573
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (15 parents)
    Officer
    2004-11-11 ~ 2007-10-03
    IIF 20 - Director → ME
  • 6
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (142 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2025-11-01
    IIF 1 - Director → ME
  • 7
    BRISTOL AIRPORT (UK) NO.3 LIMITED
    - now 05403024 03079583, 04085967, 04085761
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2009-12-21
    IIF 24 - Director → ME
  • 8
    BRISTOL AIRPORT LIMITED - now
    BRISTOL INTERNATIONAL AIRPORT LIMITED
    - 2010-03-24 02078692 03079583
    BRISTOL AIRPORT PLC - 1998-05-29
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (72 parents, 5 offsprings)
    Officer
    2008-10-21 ~ 2009-12-21
    IIF 23 - Director → ME
  • 9
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 10
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Cash at bank and in hand (Company account)
    10 GBP2025-03-31
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 8 - Director → ME
  • 11
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Person with significant control
    2018-04-25 ~ 2023-09-25
    IIF 35 - Has significant influence or control → OE
  • 12
    HARVARD COURT LIMITED
    03210977
    20 Red Lion Street, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    452,695 GBP2024-12-31
    Officer
    1996-06-21 ~ 1997-02-15
    IIF 28 - Director → ME
  • 13
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 12 - Director → ME
  • 14
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 9 - Director → ME
  • 15
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 11 - Director → ME
  • 16
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 14 - Director → ME
  • 17
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Cash at bank and in hand (Company account)
    0 GBP2025-03-31
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 15 - Director → ME
  • 18
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Cash at bank and in hand (Company account)
    0 GBP2025-03-31
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 13 - Director → ME
  • 19
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2016-06-15 ~ 2017-09-06
    IIF 10 - Director → ME
  • 20
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 21
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (47 parents)
    Person with significant control
    2018-04-25 ~ 2023-09-25
    IIF 36 - Has significant influence or control → OE
  • 22
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 23
    NORWOOD RAVENSWOOD
    03263519 02260648
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (72 parents, 6 offsprings)
    Officer
    2014-03-21 ~ 2020-11-27
    IIF 4 - Director → ME
  • 24
    NORWOOD SCHOOLS LTD.
    - now 00516901
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (35 parents)
    Officer
    2014-03-21 ~ 2020-11-27
    IIF 6 - Director → ME
  • 25
    ONTARIO AIRPORTS INVESTMENTS LIMITED
    - now 07002858
    MAP AIRPORTS (UK) LIMITED
    - 2011-10-18 07002858
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-08-27 ~ 2011-10-07
    IIF 7 - Director → ME
    2011-10-07 ~ 2022-11-22
    IIF 29 - Secretary → ME
  • 26
    OXFORD AVIATION SERVICES LIMITED
    - now 00630896
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents)
    Equity (Company account)
    23,742,399 GBP2024-12-31
    Officer
    2007-06-18 ~ 2007-07-19
    IIF 17 - Director → ME
  • 27
    PREMIAIR AIRCRAFT ENGINEERING LIMITED - now
    AIR HANSON ENGINEERING LIMITED
    - 2002-11-27 01128286
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-11-26 ~ 2002-11-27
    IIF 27 - Director → ME
  • 28
    ROSEMARK SECURITIES LIMITED
    01066288
    103 Wise Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    585 GBP2024-06-30
    Officer
    2025-03-23 ~ now
    IIF 2 - Director → ME
    1999-02-13 ~ 2008-06-13
    IIF 21 - Director → ME
    2025-08-11 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - now
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED
    - 2002-10-08 02455609
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (35 parents)
    Equity (Company account)
    731,524.90 GBP2022-12-31
    Officer
    2000-03-23 ~ 2000-07-27
    IIF 16 - Director → ME
  • 30
    SOUTH WEST AIRPORTS LIMITED
    - now 05403045 05175337
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2009-12-21
    IIF 22 - Director → ME
  • 31
    TANK DEVILS LTD
    06740344
    Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2008-11-04 ~ 2009-10-02
    IIF 25 - Director → ME
  • 32
    THE HOPE CHARITY
    - now 03171884
    H.O.P.E. CHARITY LIMITED - 1998-03-27
    80-82 The Broadway, Stanmore, Middlesex
    Active Corporate (31 parents)
    Officer
    2017-01-11 ~ 2020-11-27
    IIF 5 - Director → ME
  • 33
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 34 - Has significant influence or control → OE

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