logo
explain how to read the page

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

Ferguson, Graeme Peter

    Related profiles found in government register
  • Ferguson, Graeme Peter
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leeds Bradford International Airport, Whitehouse Lane, Yeadon, Leeds, LS19 7TU

      IIF 1 IIF 2 IIF 3

    • Levels 8 And 9, 9 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 5

    • White House Lane, Leeds, West Yorkshire, LS19 7TU

      IIF 6
  • Ferguson, Graeme Peter
    British asset manager born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, Berkeley Square House, Berkeley Square, London, W1J 6BZ, United Kingdom

      IIF 7 IIF 8

    • Levels 8 And 9, 9 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 9
  • Ferguson, Graeme Peter
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehouse Lane, Leeds, LS19 7TU

      IIF 10 IIF 11

    • Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 12

    • Leeds Bradford Airport, Whitehouse Lane, Leeds, LS19 7TU, United Kingdom

      IIF 13

    • White House Lane, Yeadon, Leeds, West Yorkshire, LS19 7TU, England

      IIF 14

    • Whitehouse Lane, Leeds, West Yorkshire, LS19 7TU, United Kingdom

      IIF 15 IIF 16

    • Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 17

    • Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 18

    • Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 19 IIF 20
  • Ferguson, Graeme Peter
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Graeme Peter
    British solicitor born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Wainsford Farm, Little Bardfield, Braintree, CM7 4TW, England

      IIF 26 IIF 27
  • Mr Graeme Peter Ferguson
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Wainsford Farm, Little Bardfield, Braintree, CM7 4TW, England

      IIF 28
child relation
Offspring entities and appointments 25
  • 1
    HANDEL HAUS LIMITED
    14508799 14512622
    Wainsford Farm, Little Bardfield, Braintree, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HANDEL HUS LIMITED
    14512622 14508799
    Wainsford Farm, Little Bardfield, Braintree, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-04 ~ dissolved
    IIF 26 - Director → ME
  • 3
    INFRABRIDGE INVESTORS CROWN BIDCO LIMITED
    - now 11296348
    AMP CAPITAL INVESTORS CROWN BIDCO LIMITED
    - 2023-09-18 11296348
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2025-09-11
    IIF 5 - Director → ME
    2020-11-30 ~ 2020-11-30
    IIF 7 - Director → ME
  • 4
    INTERNATIONAL AIRPORT BIDCO LIMITED
    - now 10829828
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    White House Lane, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-12-02 ~ 2025-09-11
    IIF 14 - Director → ME
  • 5
    LBA MIDCO 1 LIMITED
    - now 10696745 10696773
    AGHOCO 1522 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-09-09 ~ 2025-09-11
    IIF 16 - Director → ME
  • 6
    LBA MIDCO 2 LIMITED
    - now 10696773 10696745
    AGHOCO 1523 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-09-09 ~ 2025-09-11
    IIF 15 - Director → ME
  • 7
    LBA SERVICES LIMITED
    - now 09400312
    LBA SECURITY SERVICES LIMITED - 2017-11-20
    LEEDS REGION AIRPORT LIMITED - 2016-02-26
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Active Corporate (15 parents)
    Officer
    2020-09-09 ~ 2025-09-11
    IIF 3 - Director → ME
  • 8
    LBIA HOLDING LIMITED
    - now 06023657
    INHOCO 3371 LIMITED - 2007-04-18
    White House Lane, Leeds, West Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2020-09-09 ~ 2025-09-11
    IIF 6 - Director → ME
  • 9
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Active Corporate (15 parents)
    Officer
    2020-09-09 ~ 2025-09-11
    IIF 1 - Director → ME
  • 10
    LEEDS BRADFORD AIRPORT LIMITED
    - now 02065958 08869376
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (155 parents, 6 offsprings)
    Officer
    2019-12-02 ~ 2025-09-11
    IIF 13 - Director → ME
  • 11
    LEEDS CITY AIRPORT LIMITED
    09400315 09400310... (more)
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Active Corporate (15 parents)
    Officer
    2020-09-09 ~ 2025-09-11
    IIF 4 - Director → ME
  • 12
    LEEDS CITY REGION AIRPORT LIMITED
    09400311 09400312... (more)
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Active Corporate (15 parents)
    Officer
    2020-09-09 ~ 2025-09-11
    IIF 2 - Director → ME
  • 13
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    2020-06-24 ~ 2025-09-11
    IIF 24 - Director → ME
  • 14
    LONDON LUTON AIRPORT HOLDINGS I LIMITED
    08772220 08772183... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-06-24 ~ 2025-09-11
    IIF 21 - Director → ME
  • 15
    LONDON LUTON AIRPORT HOLDINGS II LIMITED
    08772183 08770132... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2020-06-24 ~ 2025-09-11
    IIF 25 - Director → ME
  • 16
    LONDON LUTON AIRPORT HOLDINGS III LIMITED
    08770132 08772183... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-06-24 ~ 2025-09-11
    IIF 23 - Director → ME
  • 17
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    2020-06-24 ~ 2025-09-11
    IIF 22 - Director → ME
  • 18
    NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    02077766
    Woolsington, Newcastle Upon Tyne
    Active Corporate (141 parents, 2 offsprings)
    Officer
    2020-11-26 ~ 2025-09-11
    IIF 12 - Director → ME
  • 19
    NIAL FINANCE LIMITED
    05958924
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (37 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2025-09-11
    IIF 17 - Director → ME
  • 20
    NIAL GROUP LIMITED
    05959081
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2020-11-26 ~ 2025-09-11
    IIF 18 - Director → ME
  • 21
    NIAL HOLDINGS LIMITED
    - now 04184967
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (46 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2025-09-11
    IIF 20 - Director → ME
  • 22
    NIAL INVESTMENTS LIMITED
    - now 04185026
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (39 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2025-09-11
    IIF 19 - Director → ME
  • 23
    SITE UK SPV LIMITED
    08254837
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2020-12-01 ~ 2025-09-23
    IIF 9 - Director → ME
    2020-11-30 ~ 2020-11-30
    IIF 8 - Director → ME
  • 24
    YORKSHIRE AIRPORT LIMITED
    04800759 04728123
    Whitehouse Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2020-09-09 ~ 2025-09-11
    IIF 11 - Director → ME
  • 25
    YORKSHIRE INTERNATIONAL AIRPORT LIMITED
    04728123 04800759
    Whitehouse Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2020-09-09 ~ 2025-09-11
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.