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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

Girdwood, Lewis Ian

    Related profiles found in government register
  • Girdwood, Lewis Ian
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carrus Cargo Centre, Po Box 99, Sealand Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2JS, United Kingdom

      IIF 1

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 2 IIF 3
  • Girdwood, Lewis Ian
    British accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Girdwood, Lewis Ian
    British cfo for iag cargo born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Iag Cargo Centre, Carrus S122, London Heathrow Airport, Po Box 99, Hounslow, Middlesex, TW6 2JS, United Kingdom

      IIF 28
  • Girdwood, Lewis Ian
    British chief financial officer born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carrus Cargo Centre, Po Box 99, Sealand Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2JS, United Kingdom

      IIF 29
  • Girdwood, Lewis Ian
    British, corporate director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2 Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey

      IIF 30
  • Girdwood, Lewis Ian
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, CV3 1JL

      IIF 31

    • 6th Floor Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 32
  • Girdwood, Lewis Ian
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ANSA LOGISTICS LIMITED
    - now 03715126
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (30 parents)
    Officer
    2019-09-09 ~ 2023-07-24
    IIF 24 - Director → ME
  • 2
    AURRIGO INTERNATIONAL PLC
    - now 05546181
    RDM GROUP PLC - 2022-09-08
    RDM GROUP LIMITED - 2022-09-08
    GW 8187 LIMITED - 2006-02-14
    33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands
    Active Corporate (18 parents, 4 offsprings)
    Equity (Company account)
    10,001 GBP2020-12-31
    Officer
    2022-09-09 ~ 2025-11-10
    IIF 31 - Director → ME
  • 3
    CARLISLE LAKE DISTRICT AIRPORT LIMITED
    - now 04185647
    STOBART AIR (UK) LIMITED
    - 2022-04-06 04185647 09902233
    STOBART AIR LIMITED - 2016-12-20
    HAUGHEY AIRPORTS LIMITED - 2006-04-27
    The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
    Active Corporate (18 parents)
    Equity (Company account)
    4,650,461 GBP2024-09-30
    Officer
    2019-09-09 ~ 2023-07-24
    IIF 7 - Director → ME
  • 4
    CONNECT AVIATION PLC
    11120629
    Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-09-09 ~ dissolved
    IIF 25 - Director → ME
  • 5
    DUNWOODY AIRLINE SERVICES LIMITED
    - now 01430987 01899007
    DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
    DUNWOODY AIRLINE SERVICES LIMITED - 1985-06-04
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Active Corporate (35 parents)
    Officer
    2017-06-26 ~ 2019-03-29
    IIF 28 - Director → ME
  • 6
    EBRO AVIATION LIMITED - now
    ESKEN AVIATION LIMITED
    - 2024-08-03 10756283
    STOBART AVIATION LIMITED
    - 2022-04-06 10756283 06180326, 10818963
    4 Cork Street, 1st Floor, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    IIF 3 - Director → ME
  • 7
    ESKEN BIOMASS TRANSPORT LIMITED
    - now 08331369
    STOBART BIOMASS TRANSPORT LIMITED
    - 2022-04-06 08331369
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 14 - Director → ME
  • 8
    ESKEN ESTATES HOLDINGS LIMITED
    - now 07246657
    STOBART ESTATES HOLDINGS LIMITED
    - 2022-04-06 07246657
    HAMSARD 3213 LIMITED - 2012-03-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    IIF 12 - Director → ME
  • 9
    ESKEN FINANCE PLC
    - now 11701416
    STOBART FINANCE PLC
    - 2022-04-06 11701416
    C/o Alixpartners, Ship Canal House, 8th Floor, 98 King Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2019-09-22 ~ 2023-07-24
    IIF 37 - Director → ME
  • 10
    ESKEN GREEN ENERGY LIMITED
    - now 08929196
    STOBART GREEN ENERGY LIMITED
    - 2022-04-06 08929196
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2019-07-19 ~ 2023-07-24
    IIF 21 - Director → ME
  • 11
    ESKEN HOLDINGS LIMITED
    - now 07246663
    STOBART HOLDINGS LIMITED
    - 2022-04-06 07246663 05907280
    HAMSARD 3212 LIMITED - 2012-04-05
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (15 parents, 16 offsprings)
    Officer
    2019-09-04 ~ 2023-07-24
    IIF 13 - Director → ME
  • 12
    ESKEN LIMITED
    - now 13096362 FC041629, 12554221, OE023831
    GALDRINKAM LIMITED - 2021-01-13
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-16 ~ 2023-07-24
    IIF 39 - Director → ME
  • 13
    Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for board director
    2023-02-07 ~ 2023-07-25
    IIF 30 - Managing Officer → ME
  • 14
    ESKEN PROPERTIES LIMITED
    - now 06420708
    STOBART PROPERTIES LIMITED
    - 2022-04-06 06420708
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (13 parents)
    Officer
    2019-09-09 ~ 2023-07-24
    IIF 8 - Director → ME
  • 15
    ESKEN REALISATIONS LIMITED
    - now 03000614
    STOBART REALISATIONS LIMITED
    - 2022-04-06 03000614
    EDDIE STOBART PROMOTIONS LIMITED
    - 2020-06-20 03000614
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2023-07-24
    IIF 16 - Director → ME
  • 16
    ESKEN WGL LIMITED - now
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    IIF 22 - Director → ME
  • 17
    FALCONER GROUP LIMITED
    11122325
    Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 26 - Director → ME
  • 18
    GALDRINKAM LIMITED
    - now 12554221 13096362
    ESKEN LIMITED - 2021-01-13
    15 Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 33 - Director → ME
  • 19
    IAG CARGO LIMITED
    - now 08075326
    IAG (GROUP) UK LIMITED - 2012-07-23
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2019-03-29
    IIF 29 - Director → ME
  • 20
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2020-03-20 ~ 2023-07-24
    IIF 35 - Director → ME
  • 21
    LONDON SOUTHEND AVIATION SERVICES LIMITED
    - now 14245109
    STAR HANDLING (SOUTHEND) LIMITED
    - 2023-05-23 14245109
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Officer
    2022-07-20 ~ 2023-07-24
    IIF 38 - Director → ME
  • 22
    LONDON SOUTHEND JET CENTRE LIMITED
    - now 10841425
    STOBART JET CENTRE LIMITED
    - 2022-04-11 10841425
    STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-03-20 ~ 2023-07-24
    IIF 34 - Director → ME
  • 23
    LONDON SOUTHEND SOLAR LIMITED
    - now 09225106
    STOBART SOLAR LIMITED
    - 2022-04-06 09225106
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-09-09 ~ 2023-07-24
    IIF 9 - Director → ME
  • 24
    PFPSTL OLD CO LIMITED - now
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED
    - 2022-04-22 02375077
    H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26
    H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19
    HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2008-03-04 ~ 2010-07-16
    IIF 27 - Director → ME
  • 25
    PRIMEFLIGHT AVIATION ENGLAND LTD - now
    SKYTANKING AVIATION SERVICES ENG LIMITED - 2025-07-29
    STAR HANDLING LIMITED
    - 2023-06-30 10818963
    STOBART AVIATION SERVICES LIMITED
    - 2022-05-24 10818963 06180326, 10756283
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-09-09 ~ 2023-05-15
    IIF 4 - Director → ME
  • 26
    PROPIUS FUNDING LIMITED
    14431338
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2022-10-20 ~ 2023-07-24
    IIF 40 - Director → ME
  • 27
    SAI1 LIMITED
    - now 07401088
    AER ARANN UK LIMITED - 2010-10-28
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-09-09 ~ dissolved
    IIF 18 - Director → ME
  • 28
    SERAS ENERGY LTD - now
    ESKEN RENEWABLES LIMITED - 2024-10-22
    SUSTERA LTD - 2024-07-18
    ESKEN RENEWABLES LIMITED
    - 2024-06-23 07042490
    STOBART ENERGY LIMITED
    - 2022-04-25 07042490
    STOBART BIOMASS PRODUCTS LIMITED
    - 2020-05-14 07042490
    A.W. JENKINSON BIOMASS LIMITED - 2010-04-13
    Viking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    27,548,803 GBP2024-02-29
    Officer
    2019-07-19 ~ 2023-07-24
    IIF 19 - Director → ME
  • 29
    SPD 1 LIMITED
    06776030 10897285
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2019-09-09 ~ 2023-07-24
    IIF 2 - Director → ME
  • 30
    SPD2 LIMITED
    10897285 06776030
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 6 - Director → ME
  • 31
    STOBART AD1 LIMITED
    08333249
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-09-09 ~ dissolved
    IIF 15 - Director → ME
  • 32
    STOBART BIOMASS HOLDINGS LIMITED
    08330188
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-07-19 ~ dissolved
    IIF 11 - Director → ME
  • 33
    STOBART BUSINESS SERVICES LIMITED
    07362324
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-09 ~ dissolved
    IIF 5 - Director → ME
  • 34
    STOBART PORTS DEVELOPMENTS LIMITED
    06831959
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-09-09 ~ dissolved
    IIF 20 - Director → ME
  • 35
    THAMES GATEWAY AIRPORT LIMITED
    05022155
    London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2020-03-20 ~ 2023-07-24
    IIF 36 - Director → ME
  • 36
    WADI PROPERTIES LIMITED
    06300151
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2023-07-24
    IIF 10 - Director → ME
  • 37
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    IIF 17 - Director → ME
  • 38
    WIDNES REALISATIONS LIMITED
    - now 03327150
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 23 - Director → ME
  • 39
    XYZ RAIL LIMITED - now
    STOBART RAIL LIMITED
    - 2020-10-13 02821207 04185647
    W.A. DEVELOPMENTS LIMITED - 2008-05-19
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    1,022,320 GBP2021-12-31
    Officer
    2020-05-29 ~ 2020-07-14
    IIF 32 - Director → ME
  • 40
    ZENDA GROUP LIMITED
    10686043
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-06-21 ~ 2019-03-29
    IIF 1 - Director → ME

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