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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 33
  • 1
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual (28 offsprings)
    Officer
    1993-03-01 ~ 1994-01-04
    OF - Director → CIF 0
  • 2
    Marshall, Michael
    Finance Director born in December 1950
    Individual (45 offsprings)
    Officer
    1995-08-01 ~ 1999-08-05
    OF - Director → CIF 0
  • 3
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Ricketts, Brian Hugh
    Finance Director born in November 1943
    Individual (27 offsprings)
    Officer
    1994-01-04 ~ 1995-08-01
    OF - Director → CIF 0
  • 6
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    1997-09-16 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 7
    Morgan, Howard Barry
    Chartered Surveyor born in June 1957
    Individual (12 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-03-01
    OF - Director → CIF 0
  • 8
    Rowson, Rachel
    Individual (74 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-03-01
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
    2005-11-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 9
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Lott, Peter John
    Individual (36 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Stephen
    Heathrow Property Director born in September 1958
    Individual (21 offsprings)
    Officer
    2009-07-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 12
    Lindsay, Michael David
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 13
    King, Andrew
    Chartered Surveyor born in January 1967
    Individual (9 offsprings)
    Officer
    2001-06-13 ~ 2009-02-10
    OF - Director → CIF 0
  • 14
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (56 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 15
    Arbuckle, John Mitchell
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 17
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (56 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-01-04
    OF - Director → CIF 0
    1999-02-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 20
    Chappell, Keith Alfred
    Chartered Surveyor born in April 1961
    Individual (16 offsprings)
    Officer
    2001-06-13 ~ 2009-02-11
    OF - Director → CIF 0
  • 21
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual (42 offsprings)
    Officer
    (before 1991-08-10) ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (97 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 23
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    OF - Director → CIF 0
  • 24
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (42 offsprings)
    Officer
    (before 1991-08-10) ~ 1999-03-08
    OF - Director → CIF 0
  • 25
    Horrell, Barry Eric Kirk
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2000-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 26
    Ooi, Shu Mei
    Individual (57 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 27
    Paul David Williams
    Individual (2 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 29
    Williams, Adam Dominic Pennant
    Chartered Surveyor born in May 1954
    Individual (15 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-03-01
    OF - Director → CIF 0
  • 30
    Williams Hamer, Gabrielle Mary
    Individual (42 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 31
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 32
    Strong, Jonathan Vezey
    Chartered Surveyor born in June 1949
    Individual (29 offsprings)
    Officer
    1994-07-28 ~ 1999-02-18
    OF - Director → CIF 0
  • 33
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (93 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAA LYNTON DEVELOPMENTS LIMITED

Period: 1997-05-20 ~ 2024-10-31
Company number: 00987754
Registered names
BAA LYNTON DEVELOPMENTS LIMITED - Dissolved
LYN TOWN LIMITED - 1988-04-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • BAA LYNTON DEVELOPMENTS LIMITED
    Info
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1997-05-20
    LYN TOWN INVESTMENTS LIMITED - 1997-05-20
    Registered number 00987754
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1970-08-25 and dissolved on 2024-10-31 (54 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.