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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 93
  • 1
    Stevens, John, Lord
    Born in October 1942
    Individual (16 offsprings)
    Officer
    2007-09-13 ~ 2008-09-18
    OF - Director → CIF 0
  • 2
    Sanchez Salmeron, Luis Angel
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2006-06-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Provan, Derek
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    2017-10-03 ~ 2018-04-16
    OF - Director → CIF 0
  • 4
    Espot, Javier Echave
    Born in May 1980
    Individual (17 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Neil Derek
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Fay, Christopher Ernest, Dr
    Born in April 1945
    Individual (19 offsprings)
    Officer
    1998-08-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 7
    Ward, Tony
    Born in February 1950
    Individual (16 offsprings)
    Officer
    1999-11-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 8
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2002-07-01 ~ 2006-10-04
    OF - Director → CIF 0
  • 9
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2011-06-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 10
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    1998-11-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Middleton, Peter
    Born in February 1940
    Individual (40 offsprings)
    Officer
    1993-02-01 ~ 1995-03-23
    OF - Director → CIF 0
  • 13
    Stuart, James Keith, Sir
    Born in March 1940
    Individual (22 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-22
    OF - Director → CIF 0
  • 14
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2008-04-01 ~ 2008-09-18
    OF - Director → CIF 0
    OF - Director → CIF 0
    2012-10-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Cote, Robert
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2006-06-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Garton, Christopher Charles
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2018-04-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Uzielli, Michael Robin
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 18
    Perez Tremps, Jose Maria
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2006-06-26 ~ 2008-09-18
    OF - Director → CIF 0
  • 19
    Milton, Nigel Anthony
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Urquhart, Lawrence Mcallister
    Born in September 1935
    Individual (23 offsprings)
    Officer
    (before 1993-08-13) ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Osorio Iturmendi, Lucas
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2006-11-24
    OF - Director → CIF 0
  • 22
    Faucher, Renaud
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 23
    Villen Jimenez, Nicolas
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2006-06-26 ~ 2008-09-18
    OF - Director → CIF 0
  • 24
    Grice, John
    Individual (6 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 25
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Born in June 1931
    Individual (10 offsprings)
    Officer
    1992-08-01 ~ 1998-07-09
    OF - Director → CIF 0
  • 26
    Maine, Michael Peter
    Born in October 1940
    Individual (7 offsprings)
    Officer
    (before 1991-08-13) ~ 1998-05-31
    OF - Director → CIF 0
  • 27
    Ballentine, Ian Crawford
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2017-01-01
    OF - Director → CIF 0
  • 28
    Douglas, Anthony John
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2006-07-13 ~ 2007-07-19
    OF - Director → CIF 0
  • 29
    Drinkwater, John Muir, Sir
    Born in March 1925
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1994-07-14
    OF - Director → CIF 0
  • 30
    Everitt, Richard Leslie
    Born in December 1948
    Individual (30 offsprings)
    Officer
    (before 1991-08-13) ~ 2001-05-31
    OF - Director → CIF 0
  • 31
    Holland Kaye, John William
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    OF - Director → CIF 0
  • 32
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2001-11-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 33
    Cassidy, Denis Patrick
    Born in February 1933
    Individual (40 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-08-13
    OF - Director → CIF 0
  • 34
    Toms, Michael Rodney
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2002-02-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 35
    Harbord, Clare Mary Petre
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2012-10-08 ~ 2017-01-01
    OF - Director → CIF 0
  • 36
    Perkins, Alice Elizabeth
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 37
    Bejar Ochoa, Juan
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2006-06-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 38
    Agius, Marcus Ambrose Paul
    Born in July 1946
    Individual (22 offsprings)
    Officer
    1995-08-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 39
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2006-11-24 ~ 2008-09-18
    OF - Director → CIF 0
    2009-07-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 40
    Cullen, Nicholas John
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2010-03-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 41
    Barrett, Pier De Stavola
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 42
    Del Pino Calvo Sotelo, Rafael
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2007-09-13
    OF - Director → CIF 0
  • 43
    Maxmin, Hiram James, Dr
    Born in September 1942
    Individual (4 offsprings)
    Officer
    1994-03-25 ~ 1997-07-18
    OF - Director → CIF 0
  • 44
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1997-02-17 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 45
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2022-07-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 46
    Butler, Joanne Catherine
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 47
    Rudd, Anthony Nigel Russell, Sir
    Born in December 1946
    Individual (48 offsprings)
    Officer
    2007-09-13 ~ 2008-09-18
    OF - Director → CIF 0
  • 48
    Herga, Robert David
    Individual (35 offsprings)
    Officer
    2007-05-01 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 49
    Green, Colin Henry
    Born in October 1948
    Individual (15 offsprings)
    Officer
    2001-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 50
    Gilthorpe, Charlotte Emma
    Employed Barrister born in July 1970
    Individual (9 offsprings)
    Officer
    2012-10-08 ~ 2024-04-26
    OF - Director → CIF 0
  • 51
    Johnston, David Ian
    Born in May 1965
    Individual (70 offsprings)
    Officer
    2009-07-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 52
    Brown, Michael William Tuke
    Chief Operating Officer born in April 1964
    Individual (35 offsprings)
    Officer
    2009-07-31 ~ 2010-03-09
    OF - Director → CIF 0
  • 53
    Barrell, Anthony Charles, Dr
    Born in June 1933
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 54
    Ellis, Nigel George
    Born in April 1939
    Individual (71 offsprings)
    Officer
    (before 1991-08-13) ~ 1995-08-13
    OF - Director → CIF 0
  • 55
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 56
    Gauthier, Ghislain
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2006-06-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 57
    Woldbye, Thomas
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 58
    Ashton, Hubert Gaitskell
    Born in January 1930
    Individual (11 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-07-19
    OF - Director → CIF 0
  • 59
    Smith, Norman Brian, Sir
    Born in September 1928
    Individual (8 offsprings)
    Officer
    (before 1991-08-13) ~ 1998-07-09
    OF - Director → CIF 0
  • 60
    Rodford, Fiona Madeleine
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2012-10-08 ~ 2013-01-25
    OF - Director → CIF 0
  • 61
    Baldwin, Stuart Harvey
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2006-11-24 ~ 2008-09-18
    OF - Director → CIF 0
  • 62
    Walker, Robert Malcolm
    Born in February 1945
    Individual (35 offsprings)
    Officer
    2004-05-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 63
    Ang, Eng Seng
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2006-06-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 64
    Meiras, Inigo
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2007-05-10 ~ 2008-09-18
    OF - Director → CIF 0
  • 65
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2006-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 66
    Egan, John Leopold, Sir
    Born in November 1939
    Individual (41 offsprings)
    Officer
    (before 1991-08-13) ~ 1999-11-07
    OF - Director → CIF 0
  • 67
    Birrell, William Stuart
    Chief Information Officer born in March 1964
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 68
    Macmillan, Andrew Hugh
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 69
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    1992-01-13 ~ 2003-06-08
    OF - Director → CIF 0
  • 70
    Boyd, James Edward
    Born in September 1928
    Individual (19 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-02-24
    OF - Director → CIF 0
  • 71
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 72
    Hui, Carol
    Born in August 1956
    Individual (97 offsprings)
    Officer
    2012-10-08 ~ 2021-08-31
    OF - Director → CIF 0
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2009-04-22 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 73
    Ayuso Garcia, Joaquin
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2007-09-13
    OF - Director → CIF 0
  • 74
    Hoerner, John
    Born in September 1939
    Individual (14 offsprings)
    Officer
    1998-01-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 75
    Morgan, Steven Robert
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2009-09-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 76
    Collie, Brian Joseph
    Born in August 1954
    Individual (21 offsprings)
    Officer
    1997-11-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 77
    Clasper, Michael
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2001-08-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 78
    Ball, Anthony Frank Elliott
    Born in December 1955
    Individual (35 offsprings)
    Officer
    2004-06-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 79
    Annetts, Christopher John
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 80
    Boivin, Normand
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2011-08-29 ~ 2017-10-03
    OF - Director → CIF 0
  • 81
    Roberts, Michael James
    Born in August 1945
    Individual (12 offsprings)
    Officer
    1997-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 82
    Edington, George Gordon
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1991-11-13 ~ 1999-04-30
    OF - Director → CIF 0
  • 83
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1995-06-12 ~ 2002-08-31
    OF - Director → CIF 0
  • 84
    Drouin, Richard Ross, Mr.
    Born in April 1932
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2008-09-18
    OF - Director → CIF 0
  • 85
    Stannett, Paula
    Hr Director born in May 1965
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 86
    O'sullivan, James Christopher
    Born in May 1959
    Individual (28 offsprings)
    Officer
    2012-10-08 ~ 2014-08-12
    OF - Director → CIF 0
    2014-08-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 87
    Tall, Macky
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2006-06-26 ~ 2007-09-13
    OF - Director → CIF 0
  • 88
    Kong, Janis Carol
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2002-09-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 89
    Temple, John Michael
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 90
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    1993-09-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 91
    Gibson, John Michael Barry
    Born in October 1951
    Individual (41 offsprings)
    Officer
    1992-09-02 ~ 1997-07-18
    OF - Director → CIF 0
  • 92
    Elsby, Helen Mary
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 93
    HEATHROW HOLDCO LIMITED - now 06408400
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LHR AIRPORTS LIMITED

Period: 2012-10-12 ~ now
Company number: 01970855 02423040... (more)
Registered names
LHR AIRPORTS LIMITED - now 02423040... (more)
BAA LIMITED - 2008-10-06 05757208
BAA PLC - 2006-11-21 05757208
ALNERY NO. 422 LIMITED - 1986-07-02 02017279... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Related profiles found in government register
  • LHR AIRPORTS LIMITED
    Info
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2012-10-12
    BAA PLC - 2012-10-12
    ALNERY NO. 422 LIMITED - 2012-10-12
    Registered number 01970855
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1985-12-13 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • LHR AIRPORTS LIMITED
    S
    Registered number missing
    The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 2GW
    Private Limited Company
    CIF 1
  • LHR AIRPORTS LIMITED
    S
    Registered number 01930855
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
    Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Companies Register, England And Wales
    CIF 3
  • LHR AIRPORTS LIMITED
    S
    Registered number 01930855
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
    Private Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
    Private Company Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 13
  • LHR AIRPORTS LIMITED
    S
    Registered number 01930855
    The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
    Private Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 14 CIF 15 CIF 16 CIF 17
  • LHR AIRPORTS LIMITED
    S
    Registered number 01970855
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
    Limited Company in Companies House, England
    CIF 18 CIF 19
    Private Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 20 CIF 21 CIF 22
  • LHR AIRPORTS LIMITED
    S
    Registered number 01970855
    The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
    Private Company Limited By Shares in Uk Companies House, England And Wales
    CIF 23
(more)
(less)
child relation
Offspring entities and appointments 23
  • 1
    9G RAIL LIMITED
    - now 03936983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12 during the appointment or period of control
    Dissolved on 2026-02-20 during the appointment or period of control
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    BAA GENERAL PARTNER LIMITED
    03640482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    BAA INTERNATIONAL LIMITED
    - now 02423041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    BAA PARTNERSHIP LIMITED
    03631051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-01 during the appointment or period of control
    Dissolved on 2026-07-11 during the appointment or period of control
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    BAA PENSION TRUST COMPANY LIMITED
    - now 02379458
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    BAA PROPERTIES LIMITED
    03754671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    DEVON NOMINEES LIMITED
    - now 05272550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12 during the appointment or period of control
    Dissolved on 2026-02-20 during the appointment or period of control
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2024-08-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    HEATHROW (DSH) LIMITED
    - now 06458597
    BAA (DSH) LIMITED - 2012-09-28
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    LHR (HONG KONG) LIMITED
    - now 02423040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    LHR (IP HOLDCO) LIMITED
    - now 06408398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    BAA (IP HOLDCO) LIMITED - 2012-09-28
    BAA (NEWCO4) LIMITED - 2008-07-02
    BAA (SP) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    LHR AIRPORT SERVICES LIMITED
    - now 03414461 02423040... (more)
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    LHR BUILDING CONTROL SERVICES LIMITED
    - now 03316215
    BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    LHR BUSINESS SUPPORT CENTRE LIMITED
    - now 03065139
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12 during the appointment or period of control
    Dissolved on 2026-02-20 during the appointment or period of control
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    LONDON AIRPORTS LIMITED
    - now 02333108 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 22
    SANFIELD LYNTON LIMITED
    - now 02326742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-18 during the appointment or period of control
    Dissolved on 2026-04-20 during the appointment or period of control
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-10-25 during the appointment or period of control
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.