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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

Girdwood, Lewis Ian

    Related profiles found in government register
  • 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
    • icon of address Iag Cargo Centre, Carrus S122, London Heathrow Airport, Po Box 99, Hounslow, Middlesex, TW6 2JS, United Kingdom

      IIF 27
  • Girdwood, Lewis Ian
    British chief financial officer born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Carrus Cargo Centre, Po Box 99, Sealand Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2JS, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address Floor 2 Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 31
    • icon of address 6th Floor Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 32
    • icon of address Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 33 IIF 34 IIF 35
    • icon of address Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Girdwood, Lewis Ian
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, CV3 1JL

      IIF 40
child relation
Offspring entities and appointments
Active 12
  • 1
    RDM GROUP PLC - 2022-09-08
    RDM GROUP LIMITED - 2022-09-08
    GW 8187 LIMITED - 2006-02-14
    icon of address 33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    10,001 GBP2020-12-31
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 40 - Director → ME
  • 2
    icon of address Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    IIF 24 - Director → ME
  • 3
    STOBART BIOMASS TRANSPORT LIMITED - 2022-04-06
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    IIF 25 - Director → ME
  • 5
    ESKEN LIMITED - 2021-01-13
    icon of address 15 Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-11 ~ dissolved
    IIF 31 - Director → ME
  • 6
    AER ARANN UK LIMITED - 2010-10-28
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    IIF 9 - Director → ME
  • 10
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    IIF 3 - Director → ME
  • 11
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    IIF 19 - Director → ME
  • 12
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    IIF 22 - Director → ME
Ceased 28
  • 1
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    icon of address Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    IIF 23 - Director → ME
  • 2
    STOBART AIR (UK) LIMITED - 2022-04-06
    STOBART AIR LIMITED - 2016-12-20
    HAUGHEY AIRPORTS LIMITED - 2006-04-27
    icon of address The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,650,461 GBP2024-09-30
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    IIF 5 - Director → ME
  • 3
    DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
    DUNWOODY AIRLINE SERVICES LIMITED - 1985-06-04
    icon of address Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-06-26 ~ 2019-03-29
    IIF 27 - Director → ME
  • 4
    ESKEN AVIATION LIMITED - 2024-08-03
    STOBART AVIATION LIMITED - 2022-04-06
    icon of address 4 Cork Street, 1st Floor, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    IIF 17 - Director → ME
  • 5
    STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3213 LIMITED - 2012-03-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    IIF 10 - Director → ME
  • 6
    STOBART FINANCE PLC - 2022-04-06
    icon of address C/o Alixpartners, Ship Canal House, 8th Floor, 98 King Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-09-22 ~ 2023-07-24
    IIF 36 - Director → ME
  • 7
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2023-07-24
    IIF 20 - Director → ME
  • 8
    STOBART HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3212 LIMITED - 2012-04-05
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ 2023-07-24
    IIF 11 - Director → ME
  • 9
    GALDRINKAM LIMITED - 2021-01-13
    icon of address C/o Hill Dickinson 1, St. Pauls Square, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-16 ~ 2023-07-24
    IIF 38 - Director → ME
  • 10
    icon of address Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for board director
    icon of calendar 2023-02-07 ~ 2023-07-25
    IIF 30 - Managing Officer → ME
  • 11
    STOBART PROPERTIES LIMITED - 2022-04-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    IIF 6 - Director → ME
  • 12
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    IIF 14 - Director → ME
  • 13
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    icon of address C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    IIF 21 - Director → ME
  • 14
    IAG (GROUP) UK LIMITED - 2012-07-23
    icon of address Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2019-03-29
    IIF 28 - Director → ME
  • 15
    MAWLAW 228 LIMITED - 1994-01-28
    icon of address London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2023-07-24
    IIF 34 - Director → ME
  • 16
    STAR HANDLING (SOUTHEND) LIMITED - 2023-05-23
    icon of address London Southend Airport, London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-20 ~ 2023-07-24
    IIF 37 - Director → ME
  • 17
    STOBART JET CENTRE LIMITED - 2022-04-11
    STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23
    icon of address London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-20 ~ 2023-07-24
    IIF 33 - Director → ME
  • 18
    STOBART SOLAR LIMITED - 2022-04-06
    icon of address London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    IIF 7 - Director → ME
  • 19
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
    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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2010-07-16
    IIF 26 - Director → ME
  • 20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-10-20 ~ 2023-07-24
    IIF 39 - Director → ME
  • 21
    ESKEN RENEWABLES LIMITED - 2024-10-22
    SUSTERA LTD - 2024-07-18
    ESKEN RENEWABLES LIMITED - 2024-06-23
    STOBART ENERGY LIMITED - 2022-04-25
    STOBART BIOMASS PRODUCTS LIMITED - 2020-05-14
    A.W. JENKINSON BIOMASS LIMITED - 2010-04-13
    icon of address Viking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,548,803 GBP2024-02-29
    Officer
    icon of calendar 2019-07-19 ~ 2023-07-24
    IIF 18 - Director → ME
  • 22
    STAR HANDLING LIMITED - 2023-06-30
    STOBART AVIATION SERVICES LIMITED - 2022-05-24
    icon of address 44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2023-05-15
    IIF 1 - Director → ME
  • 23
    icon of address 128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    IIF 2 - Director → ME
  • 24
    icon of address London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-20 ~ 2023-07-24
    IIF 35 - Director → ME
  • 25
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    IIF 8 - Director → ME
  • 26
    HAMBLEDENE LIMITED - 2002-06-17
    icon of address 128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    IIF 15 - Director → ME
  • 27
    STOBART RAIL LIMITED - 2020-10-13
    W.A. DEVELOPMENTS LIMITED - 2008-05-19
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,022,320 GBP2021-12-31
    Officer
    icon of calendar 2020-05-29 ~ 2020-07-14
    IIF 32 - Director → ME
  • 28
    icon of address Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-21 ~ 2019-03-29
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.