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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
    Espot, Javier Echave
    Born in May 1980
    Individual (17 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Gilthorpe, Charlotte Emma
    Employed Barrister born in July 1970
    Individual (9 offsprings)
    Officer
    2012-10-08 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Rudd, Anthony Nigel Russell, Sir
    Company Chairman & Chartered A born in December 1946
    Individual (46 offsprings)
    Officer
    2007-09-13 ~ 2008-09-18
    OF - Director → CIF 0
  • 4
    Matthews, Colin Stephen
    Chief Executive Officer born in April 1956
    Individual (40 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
  • 5
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (20 offsprings)
    Officer
    1997-11-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Meiras, Inigo
    Ceo Ferrovial Aeropuertos S A born in May 1963
    Individual (10 offsprings)
    Officer
    2007-05-10 ~ 2008-09-18
    OF - Director → CIF 0
  • 7
    Ward, Tony
    Group Services Director born in February 1950
    Individual (16 offsprings)
    Officer
    1999-11-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 8
    Clark, Neil Derek
    Chief Information Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Tall, Macky
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    2006-06-26 ~ 2007-09-13
    OF - Director → CIF 0
  • 10
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2006-06-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (216 offsprings)
    Officer
    2002-07-01 ~ 2006-10-04
    OF - Director → CIF 0
  • 12
    Johnston, David Ian
    Procurement Director born in May 1965
    Individual (68 offsprings)
    Officer
    2009-07-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 13
    Ashton, Hubert Gaitskell
    Company Director born in January 1930
    Individual (9 offsprings)
    Officer
    ~ 1993-07-19
    OF - Director → CIF 0
  • 14
    Stuart, James Keith, Sir
    Company Director born in March 1940
    Individual (22 offsprings)
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 15
    Roberts, Michael James
    Airport Management born in August 1945
    Individual (12 offsprings)
    Officer
    1997-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Smith, Norman Brian, Sir
    Born in September 1928
    Individual (8 offsprings)
    Officer
    ~ 1998-07-09
    OF - Director → CIF 0
  • 17
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (38 offsprings)
    Officer
    ~ 1999-11-07
    OF - Director → CIF 0
  • 18
    Barrett, Pier De Stavola
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    Holland Kaye, John William
    Chief Executive Officer born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    OF - Director → CIF 0
  • 20
    Stevens, John, Lord
    Company Director born in October 1942
    Individual (15 offsprings)
    Officer
    2007-09-13 ~ 2008-09-18
    OF - Director → CIF 0
  • 21
    Ang, Eng Seng
    Private Equity born in April 1962
    Individual (18 offsprings)
    Officer
    2006-06-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Baldwin, Stuart Harvey
    Investment Manager born in February 1969
    Individual (11 offsprings)
    Officer
    2006-11-24 ~ 2008-09-18
    OF - Director → CIF 0
  • 23
    Douglas, Anthony John
    Ceo Heathrow born in March 1963
    Individual (10 offsprings)
    Officer
    2006-07-13 ~ 2007-07-19
    OF - Director → CIF 0
  • 24
    Maine, Michael Peter
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 25
    Cote, Robert
    Vice President Legal Affairs born in March 1963
    Individual (5 offsprings)
    Officer
    2006-06-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Morgan, Terence David
    Airport Services Director born in December 1956
    Individual (18 offsprings)
    Officer
    2011-06-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 27
    Middleton, Peter
    Chief Executive born in February 1940
    Individual (37 offsprings)
    Officer
    1993-02-01 ~ 1995-03-23
    OF - Director → CIF 0
  • 28
    Urquhart, Lawrence Mcallister
    Non-Executive Director born in September 1935
    Individual (22 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Boyd, James Edward
    Chartered Accountant born in September 1928
    Individual (18 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 30
    Ayuso Garcia, Joaquin
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2007-09-13
    OF - Director → CIF 0
  • 31
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1997-02-17 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 32
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Director born in June 1931
    Individual (10 offsprings)
    Officer
    1992-08-01 ~ 1998-07-09
    OF - Director → CIF 0
  • 33
    Everitt, Richard Leslie
    Solicitor born in December 1948
    Individual (30 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 34
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual (39 offsprings)
    Officer
    1998-11-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 35
    Clasper, Michael
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2001-08-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 36
    Birrell, William Stuart
    Chief Information Officer born in March 1964
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 37
    Harbord, Clare Mary Petre
    Director Of Corporate Affairs born in January 1957
    Individual (6 offsprings)
    Officer
    2012-10-08 ~ 2017-01-01
    OF - Director → CIF 0
  • 38
    Perkins, Alice Elizabeth
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 39
    Osorio Iturmendi, Lucas
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2006-11-24
    OF - Director → CIF 0
  • 40
    Temple, John Michael
    Managing Director born in August 1954
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 41
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (317 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (34 offsprings)
    Officer
    1992-01-13 ~ 2003-06-08
    OF - Director → CIF 0
  • 43
    Faucher, Renaud
    Director Investments Managemen born in May 1964
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2008-09-18
    OF - Director → CIF 0
  • 44
    Brown, Michael William Tuke
    Chief Operating Officer born in April 1964
    Individual (28 offsprings)
    Officer
    2009-07-31 ~ 2010-03-09
    OF - Director → CIF 0
  • 45
    Kong, Janis Carol
    Executive Chairman born in February 1951
    Individual (20 offsprings)
    Officer
    2002-09-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 46
    Ball, Anthony Frank Elliott
    Director born in December 1955
    Individual (30 offsprings)
    Officer
    2004-06-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 47
    Clare, Mark Sydney
    Deputy Chief Executive born in August 1957
    Individual (148 offsprings)
    Officer
    2001-11-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 48
    Elsby, Helen Mary
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 49
    Grice, John
    Individual (5 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 50
    Bejar Ochoa, Juan
    Director born in November 1957
    Individual (9 offsprings)
    Officer
    2006-06-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 51
    Nelson, Stephen Keith James
    Chief Executive Officer born in January 1963
    Individual (52 offsprings)
    Officer
    2006-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 52
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-11-24 ~ 2008-09-18
    OF - Director → CIF 0
    2009-07-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 53
    Drinkwater, John Muir, Sir
    Queens Counsel born in March 1925
    Individual (1 offspring)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 54
    Fay, Christopher Ernest, Dr
    Chairman And Director born in April 1945
    Individual (19 offsprings)
    Officer
    1998-08-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 55
    Gibson, John Michael Barry
    Group Retailing Director born in October 1951
    Individual (38 offsprings)
    Officer
    1992-09-02 ~ 1997-07-18
    OF - Director → CIF 0
  • 56
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 57
    Hui, Carol
    Lawyer born in August 1956
    Individual (95 offsprings)
    Officer
    2012-10-08 ~ 2021-08-31
    OF - Director → CIF 0
    Hui, Carol
    Company Secretary
    Individual (95 offsprings)
    Officer
    2009-04-22 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 58
    Walker, Robert Malcolm
    Director born in February 1945
    Individual (34 offsprings)
    Officer
    2004-05-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 59
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 60
    Provan, Derek
    Director born in February 1966
    Individual (15 offsprings)
    Officer
    2017-10-03 ~ 2018-04-16
    OF - Director → CIF 0
  • 61
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual (53 offsprings)
    Officer
    ~ 1995-08-13
    OF - Director → CIF 0
  • 62
    Del Pino Calvo Sotelo, Rafael
    Chairman born in July 1958
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2007-09-13
    OF - Director → CIF 0
  • 63
    Villen Jimenez, Nicolas
    Cfo Grupo Ferrovial born in November 1949
    Individual (6 offsprings)
    Officer
    2006-06-26 ~ 2008-09-18
    OF - Director → CIF 0
  • 64
    Green, Colin Henry
    Engineer born in October 1948
    Individual (15 offsprings)
    Officer
    2001-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 65
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 66
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (36 offsprings)
    Officer
    1991-11-13 ~ 1999-04-30
    OF - Director → CIF 0
  • 67
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    1993-09-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 68
    Milton, Nigel Anthony
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 69
    Perez Tremps, Jose Maria
    Secretary Member Of Board born in June 1952
    Individual (4 offsprings)
    Officer
    2006-06-26 ~ 2008-09-18
    OF - Director → CIF 0
  • 70
    Walls, John Russell Fotheringham
    Finance Dir born in February 1944
    Individual (64 offsprings)
    Officer
    1995-06-12 ~ 2002-08-31
    OF - Director → CIF 0
  • 71
    Hoerner, John
    Consultant born in September 1939
    Individual (14 offsprings)
    Officer
    1998-01-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 72
    Annetts, Christopher John
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 73
    Maxmin, Hiram James, Dr
    Company Director born in September 1942
    Individual (4 offsprings)
    Officer
    1994-03-25 ~ 1997-07-18
    OF - Director → CIF 0
  • 74
    Gauthier, Ghislain
    Senior Vice President born in August 1953
    Individual (5 offsprings)
    Officer
    2006-06-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 75
    Morgan, Steven Robert
    Capital Director born in July 1948
    Individual (5 offsprings)
    Officer
    2009-09-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 76
    Rodford, Fiona Madeleine
    Hr Director born in July 1958
    Individual (11 offsprings)
    Officer
    2012-10-08 ~ 2013-01-25
    OF - Director → CIF 0
  • 77
    Cassidy, Denis Patrick
    Company Director born in February 1933
    Individual (40 offsprings)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 78
    Woldbye, Thomas
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 79
    Toms, Michael Rodney
    Group Planning & Regulatory Af born in July 1953
    Individual (19 offsprings)
    Officer
    2002-02-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 80
    Macmillan, Andrew Hugh
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 81
    Butler, Joanne Catherine
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 82
    Barrell, Anthony Charles, Dr
    Company Director born in June 1933
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 83
    Agius, Marcus Ambrose Paul
    Merchant Banker born in July 1946
    Individual (19 offsprings)
    Officer
    1995-08-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 84
    Cullen, Nicholas John
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2010-03-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 85
    Ballentine, Ian Crawford
    Procurement born in April 1970
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2017-01-01
    OF - Director → CIF 0
  • 86
    Stannett, Paula
    Hr Director born in May 1965
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 87
    Garton, Christopher Charles
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2018-04-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 88
    Uzielli, Michael Robin
    Director born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 89
    O'sullivan, James Christopher
    Engineer 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
  • 90
    Drouin, Richard Ross, Mr.
    Lawyer born in April 1932
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2008-09-18
    OF - Director → CIF 0
  • 91
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2011-08-29 ~ 2017-10-03
    OF - Director → CIF 0
  • 92
    Herga, Robert David
    Individual (31 offsprings)
    Officer
    2007-05-01 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 93
    HEATHROW AIRPORT HOLDINGS LIMITED
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LHR AIRPORTS LIMITED

Period: 2012-10-12 ~ now
Company number: 01970855
Registered names
LHR AIRPORTS LIMITED - now
BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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
(more)
child relation
Offspring entities and appointments 23
  • 1
    9G RAIL LIMITED
    - now 03936983
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    BAA GENERAL PARTNER LIMITED
    03640482
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    BAA INTERNATIONAL LIMITED
    - now 02423041
    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 (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    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 (31 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
    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 (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    BAA PARTNERSHIP LIMITED
    03631051
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    LHR (HONG KONG) LIMITED
    - now 02423040
    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 (32 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
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    LHR AIRPORT SERVICES LIMITED
    - now 03414461
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461
    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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 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 (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    LONDON AIRPORTS LIMITED
    - now 02333108
    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 (32 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
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.