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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dubois, Guillaume

    Related profiles found in government register
  • Dubois, Guillaume
    French born in January 1976

    Resident in France

    Registered addresses and corresponding companies
  • Dubois, Guillaume
    French chief technical officer born in January 1976

    Resident in France

    Registered addresses and corresponding companies
    • Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre, Cedex, France, 92757, France

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    2024-06-25 ~ 2025-09-01
    IIF 7 - Director → ME
  • 2
    GATWICK AIRPORT FINANCE PLC
    - now 06894065
    GATWICK AIRPORT FINANCE LIMITED - 2021-03-17
    IVY MIDCO LIMITED - 2021-03-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2023-11-01 ~ 2025-09-01
    IIF 1 - Director → ME
  • 3
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2025-09-01
    IIF 4 - Director → ME
  • 4
    IVY BIDCO LIMITED
    06879093
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2025-09-01
    IIF 5 - Director → ME
  • 5
    IVY HOLDCO LIMITED
    07497036
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2025-09-01
    IIF 2 - Director → ME
  • 6
    IVY SUPER HOLDCO LIMITED
    12069556
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (21 parents)
    Officer
    2023-11-01 ~ 2025-09-01
    IIF 3 - Director → ME
  • 7
    IVY SUPER TOPCO LIMITED
    12356191
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2025-09-01
    IIF 6 - Director → ME

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