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

Woodburn, William Alan

    Related profiles found in government register
  • Woodburn, William Alan
    American company director born in January 1951

    Resident in United States

    Registered addresses and corresponding companies
    • 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP, United Kingdom

      IIF 1 IIF 2
  • Woodburn, William Alan
    American director born in January 1951

    Resident in United States

    Registered addresses and corresponding companies
    • 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP, England

      IIF 3
    • 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 4 Rapids Lane, Greenwich, Connecticut 06831, United States

      IIF 8
  • Woodburn, William Alan
    American none born in January 1951

    Resident in United States

    Registered addresses and corresponding companies
    • Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

      IIF 9
  • Woodburn, William Alan
    American partner, operations-global infrastructure partners born in January 1951

    Resident in United States

    Registered addresses and corresponding companies
    • 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 10
  • Woodburn, William Alan
    United States director born in January 1951

    Registered addresses and corresponding companies
    • 225, High Ridge Road, Suite W - 260, Stamford, Ct 06905, Usa

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2021-12-30
    IIF 10 - director → ME
  • 2
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Officer
    2008-10-29 ~ 2009-12-16
    IIF 11 - director → ME
  • 3
    Edinburgh Airport, Edinburgh
    Corporate (14 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2016-10-27
    IIF 9 - director → ME
  • 4
    GATWICK AIRPORT FINANCE LIMITED - 2021-03-17
    IVY MIDCO LIMITED - 2021-03-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2009-05-07 ~ 2023-11-01
    IIF 4 - director → ME
  • 5
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    2009-12-03 ~ 2023-11-01
    IIF 7 - director → ME
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2023-11-01
    IIF 6 - director → ME
  • 7
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2011-01-18 ~ 2023-11-01
    IIF 5 - director → ME
  • 8
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (3 parents)
    Officer
    2015-09-22 ~ 2023-11-01
    IIF 3 - director → ME
  • 9
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (12 parents)
    Officer
    2019-06-25 ~ 2023-11-01
    IIF 2 - director → ME
  • 10
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-11-01
    IIF 1 - director → ME
  • 11
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Officer
    2008-10-14 ~ 2008-12-10
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.