--- title: "LBIA HOLDING LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/da71a3ee-e650-56e5-8171-1a0c99d8f999 json: https://whiteintel.dev/api/public/dossier/da71a3ee-e650-56e5-8171-1a0c99d8f999 identifier: oo:GB-COH-06023657 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LBIA HOLDING LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06023657` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/da71a3ee-e650-56e5-8171-1a0c99d8f999 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da71a3ee-e650-56e5-8171-1a0c99d8f999 ## Cross-source identity The same real-world entity, resolved across sources: - **Lbia Holding Limited** — source · `gb-coh:6023657` — https://whiteintel.dev/entity/821551df-1309-4e97-b77c-751860643b51 ## Ownership & control ### Owners / controllers - **INTERNATIONAL AIRPORT BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d043ea0b-fe36-5125-b780-3bd32f1dafc2 - **Mr John Parkin** (beneficial owner) — 75% — https://whiteintel.dev/entity/85f80abe-564a-5381-99b2-05f340f7ce86 - **BRIDGEPOINT CAPITAL (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/320daf0b-d931-5d18-9f50-6098a8d2a010 - **Bridgepoint Capital (Nominees) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b2e6d1f-3d77-46a9-8f31-9d4528f18a28 - **Mr John Parkin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/db95c524-6e00-4741-9d62-07747e17f27d - **INTERNATIONAL AIRPORT BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d043ea0b-fe36-5125-b780-3bd32f1dafc2 ### Holdings / subsidiaries - **LEEDS BRADFORD AIRPORT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c5ba434-00f1-5a61-943b-de0d230410a5 - **LBA MIDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71546c56-ad52-5e69-bbbe-41ccb8bccac9 ### UBO chain (walk to the ultimate owner) A **29-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:** `06023657` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-12-08 - **Registered office:** White House Lane, Leeds, West Yorkshire, LS19 7TU - **SIC:** 74990 ### Officers - WHARFE, Kunaal James — secretary · appointed 2023-03-23 - HODDER, Vincent John — director · Australian · appointed 2021-02-01 - IVES, Damian — director · British · appointed 2020-03-01 - TONG, Alexander William — director · British · appointed 2021-07-01 - TRUEBA, Carlos — director · Spanish · appointed 2026-05-07 - LAWSON, Barry — secretary · British · appointed 2007-04-16 · resigned 2010-01-26 - A G SECRETARIAL LIMITED — corporate secretary · appointed 2018-10-18 · resigned 2023-03-23 - A G SECRETARIAL LIMITED — corporate secretary · appointed 2006-12-08 · resigned 2007-04-16 - CRAVEN, David Gerald — director · English · appointed 2020-02-24 · resigned 2020-03-17 - CUNLIFFE, John Andrew — director · British · appointed 2018-05-08 · resigned 2019-07-08 - DAVY, Michael Robert — director · British · appointed 2013-09-24 · resigned 2017-11-08 - FERGUSON, Graeme Peter — director · British · appointed 2020-09-09 · resigned 2025-09-11 - FOX, Patrick Adam Charles — director · British · appointed 2013-11-27 · resigned 2017-11-08 - FRENCH, Paul David — director · British · appointed 2015-04-01 · resigned 2019-08-29 - GISBY, Robin William, Mr. — director · British · appointed 2015-10-29 · resigned 2017-11-08 - HALL, Graham Joseph — director · British · appointed 2007-05-24 · resigned 2008-06-26 - HALLWOOD, Anthony — director · British · appointed 2016-11-08 · resigned 2017-06-14 - LAWS, David — director · British · appointed 2017-05-25 · resigned 2019-04-30 - LEWIS, Alan Stuart — director · British · appointed 2007-05-24 · resigned 2013-09-24 - MCBREEN, Niamh Ann — director · Irish · appointed 2017-11-08 · resigned 2017-12-14 ### Beneficial owners (Persons with Significant Control) - [International Airport Bidco Limited](https://whiteintel.dev/entity/d043ea0b-fe36-5125-b780-3bd32f1dafc2) — 75–100% shares · corporate PSC · United Kingdom — since 2017-11-08 - [Bridgepoint Capital (Nominees) Limited](https://whiteintel.dev/entity/4b2e6d1f-3d77-46a9-8f31-9d4528f18a28) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-11-08 - Mr John Parkin — 50–75% shares · individual PSC · United Kingdom — ceased 2017-08-23 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06023657 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06023657 ## 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 **LBIA HOLDING LIMITED** — https://whiteintel.dev/entity/da71a3ee-e650-56e5-8171-1a0c99d8f999 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LBIA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/da71a3ee-e650-56e5-8171-1a0c99d8f999 · Structured JSON: https://whiteintel.dev/api/public/dossier/da71a3ee-e650-56e5-8171-1a0c99d8f999._ _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"._