---
title: "AIRPORT PROPERTY GP (NO.2) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1825f097-3d52-5bd7-8dc1-167cdf06aeca
json: https://whiteintel.dev/api/public/dossier/1825f097-3d52-5bd7-8dc1-167cdf06aeca
identifier: oo:GB-COH-05272514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIRPORT PROPERTY GP (NO.2) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05272514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1825f097-3d52-5bd7-8dc1-167cdf06aeca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1825f097-3d52-5bd7-8dc1-167cdf06aeca  

## Ownership & control

### Owners / controllers

- **AIRPORT PROPERTY H1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e70c1805-d0f0-581e-a32c-92286433cffe
- **AIRPORT PROPERTY H1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e70c1805-d0f0-581e-a32c-92286433cffe

### Holdings / subsidiaries

- **DEVON NOMINEES (NO.3) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d980b19-4203-5577-a0ed-1879a23348ca
- **DEVON NOMINEES (NO.1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c2b8ff1-0d5a-53a4-b5c2-3387953571d0
- **DEVON NOMINEES (NO.3) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d980b19-4203-5577-a0ed-1879a23348ca
- **DEVON NOMINEES (NO.1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c2b8ff1-0d5a-53a4-b5c2-3387953571d0

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05272514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-28
- **Registered office:** 1 New Burlington Place, London, W1S 2HR, United Kingdom
- **SIC:** 68100

### Officers

- BOND, Anna Clare — director · British · appointed 2024-09-16
- CRADDOCK, James William Aleck — director · British · appointed 2020-03-16
- DOHERTY, Sean Patrick — director · British · appointed 2023-12-31
- MCCALLION, Stuart Edward Joseph — director · British · appointed 2023-12-31
- SIMPSON, Lawrence Elliot — director · British · appointed 2023-12-31
- BLEASE, Elizabeth — secretary · appointed 2017-03-09 · resigned 2021-11-03
- FOO, Julia — secretary · appointed 2021-11-03 · resigned 2023-05-23
- LEWIS, Maria Bernadette — secretary · British · appointed 2005-02-09 · resigned 2005-10-10
- ROWSON, Rachel — secretary · British · appointed 2005-10-10 · resigned 2006-06-01
- WELCH, Susan — secretary · British · appointed 2006-06-01 · resigned 2006-12-01
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2006-12-01 · resigned 2017-03-09
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 2004-10-28 · resigned 2005-02-09
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-10-28 · resigned 2004-10-28
- APPLEYARD, Andrew Charles — director · British · appointed 2008-07-16 · resigned 2011-07-21
- BRIDGES, David Crawford — director · British · appointed 2012-02-13 · resigned 2012-03-23
- CARLYON, Simon Andrew — director · Australian · appointed 2011-01-24 · resigned 2012-02-13
- CLARK, Philip John — director · British · appointed 2005-03-11 · resigned 2007-07-09
- EWING, Margaret — director · British · appointed 2005-06-13 · resigned 2006-10-04
- GARROOD, Duncan Steven, Dr — director · British · appointed 2006-09-30 · resigned 2009-02-23
- GIARD, Laurence Yolande — director · French · appointed 2012-02-13 · resigned 2014-02-11

### Beneficial owners (Persons with Significant Control)

- [Airport Property H1 Limited](https://whiteintel.dev/entity/e70c1805-d0f0-581e-a32c-92286433cffe) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05272514
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05272514

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AIRPORT PROPERTY GP (NO.2) LIMITED** — https://whiteintel.dev/entity/1825f097-3d52-5bd7-8dc1-167cdf06aeca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIRPORT PROPERTY GP (NO.2) LIMITED**. Human view: https://whiteintel.dev/entity/1825f097-3d52-5bd7-8dc1-167cdf06aeca · Structured JSON: https://whiteintel.dev/api/public/dossier/1825f097-3d52-5bd7-8dc1-167cdf06aeca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._