LHR AIRPORTS LIMITED

Parent entities and officers

Active 9

1
Baker, Ross Findlay Scott
Born in June 1974
Individual (18 offsprings)
Officer
2017-01-01 ~ now
OF - Director → CIF 0
2
Milton, Nigel Anthony
Born in September 1970
Individual (4 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
3
Elsby, Helen Mary
Born in November 1975
Individual (6 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
4
Butler, Joanne Catherine
Born in January 1974
Individual (3 offsprings)
Officer
2025-01-20 ~ now
OF - Director → CIF 0
5
Espot, Javier Echave
Born in May 1980
Individual (9 offsprings)
Officer
2016-11-24 ~ now
OF - Director → CIF 0
6
Woldbye, Thomas
Born in September 1964
Individual (5 offsprings)
Officer
2023-10-18 ~ now
OF - Director → CIF 0
7
Hifzi, Mine Ozkan
Born in May 1966
Individual (243 offsprings)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
8
Ding, Yuanyuan
Born in August 1979
Individual (21 offsprings)
Officer
2024-10-17 ~ now
OF - Director → CIF 0
9
HEATHROW AIRPORT HOLDINGS LIMITED
HEATHROW HOLDCO LIMITED - now
BAA (D&ND HOLDCO) LIMITED - 2008-10-06
BAA (SH) LIMITED - 2007-12-20
BAA (NEWCO3) LIMITED - 2008-04-03
BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
The Compass Centre, Nelson Road, Hounslow, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 84

1
Ballentine, Ian Crawford
Procurement born in April 1970
Individual (2 offsprings)
Officer
2013-12-10 ~ 2017-01-01
OF - Director → CIF 0
2
Osorio Iturmendi, Lucas
Director born in August 1962
Individual
Officer
2006-06-26 ~ 2006-11-24
OF - Director → CIF 0
3
Cullen, Nicholas John
Born in March 1954
Individual (1 offspring)
Officer
2010-03-09 ~ 2011-06-30
OF - Director → CIF 0
4
Egan, John Leopold, Sir
Director born in November 1939
Individual (1 offspring)
Officer
~ 1999-11-07
OF - Director → CIF 0
5
Birrell, William Stuart
Chief Information Officer born in March 1964
Individual (1 offspring)
Officer
2015-07-01 ~ 2020-03-17
OF - Director → CIF 0
6
Bejar Ochoa, Juan
Director born in November 1957
Individual
Officer
2006-06-26 ~ 2007-05-10
OF - Director → CIF 0
7
Hodgkinson, Michael Stewart, Sir
Director born in April 1944
Individual (1 offspring)
Officer
1992-01-13 ~ 2003-06-08
OF - Director → CIF 0
8
Morgan, Steven Robert
Capital Director born in July 1948
Individual (1 offspring)
Officer
2009-09-21 ~ 2012-10-31
OF - Director → CIF 0
9
Everitt, Richard Leslie
Solicitor born in December 1948
Individual (4 offsprings)
Officer
~ 2001-05-31
OF - Director → CIF 0
10
Cote, Robert
Vice President Legal Affairs born in March 1963
Individual
Officer
2006-06-26 ~ 2006-10-31
OF - Director → CIF 0
11
Leo, Jose
Finance Director born in May 1960
Individual
Officer
2006-11-24 ~ 2008-09-18
OF - Director → CIF 0
2009-07-31 ~ 2015-03-25
OF - Director → CIF 0
12
Clark, Neil Derek
Chief Information Officer born in January 1963
Individual (1 offspring)
Officer
2012-10-08 ~ 2015-03-31
OF - Director → CIF 0
13
Agius, Marcus Ambrose Paul
Merchant Banker born in July 1946
Individual (4 offsprings)
Officer
1995-08-01 ~ 2006-12-20
OF - Director → CIF 0
14
Stannett, Paula
Hr Director born in May 1965
Individual (1 offspring)
Officer
2013-01-28 ~ 2024-08-31
OF - Director → CIF 0
15
Ewing, Margaret
Finance Director born in March 1955
Individual (4 offsprings)
Officer
2002-07-01 ~ 2006-10-04
OF - Director → CIF 0
16
Matthews, Colin Stephen
Chief Executive Officer born in April 1956
Individual
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
17
Drouin, Richard Ross, Mr.
Lawyer born in April 1932
Individual
Officer
2007-09-13 ~ 2008-09-18
OF - Director → CIF 0
18
Cassidy, Denis Patrick
Company Director born in February 1933
Individual (1 offspring)
Officer
~ 1993-08-13
OF - Director → CIF 0
19
Smith, Norman Brian, Sir
Born in September 1928
Individual
Officer
~ 1998-07-09
OF - Director → CIF 0
20
Herga, Robert David
Individual (1 offspring)
Officer
2007-05-01 ~ 2009-04-22
OF - Secretary → CIF 0
21
Gauthier, Ghislain
Senior Vice President born in August 1953
Individual
Officer
2006-06-26 ~ 2009-07-31
OF - Director → CIF 0
22
Fay, Christopher Ernest, Dr
Chairman And Director born in April 1945
Individual (2 offsprings)
Officer
1998-08-01 ~ 2006-06-26
OF - Director → CIF 0
23
Holland Kaye, John William
Chief Executive Officer born in March 1965
Individual (4 offsprings)
Officer
2009-07-31 ~ 2023-10-18
OF - Director → CIF 0
24
Gilthorpe, Charlotte Emma
Employed Barrister born in July 1970
Individual (1 offspring)
Officer
2012-10-08 ~ 2024-04-26
OF - Director → CIF 0
25
Toms, Michael Rodney
Group Planning & Regulatory Af born in July 1953
Individual (2 offsprings)
Officer
2002-02-01 ~ 2006-07-13
OF - Director → CIF 0
26
Gibson, John Michael Barry
Group Retailing Director born in October 1951
Individual (5 offsprings)
Officer
1992-09-02 ~ 1997-07-18
OF - Director → CIF 0
27
Barrett, Pier De Stavola
Director born in April 1988
Individual (1 offspring)
Officer
2024-04-30 ~ 2024-04-30
OF - Director → CIF 0
28
Ayuso Garcia, Joaquin
Director born in September 1955
Individual
Officer
2006-06-26 ~ 2007-09-13
OF - Director → CIF 0
29
Grice, John
Individual
Officer
~ 1993-08-31
OF - Secretary → CIF 0
30
Ang, Eng Seng
Private Equity born in April 1962
Individual (2 offsprings)
Officer
2006-06-26 ~ 2009-07-31
OF - Director → CIF 0
31
Tall, Macky
Managing Director born in August 1968
Individual (2 offsprings)
Officer
2006-06-26 ~ 2007-09-13
OF - Director → CIF 0
32
Perkins, Alice Elizabeth
Director born in May 1949
Individual
Officer
2006-03-01 ~ 2006-06-26
OF - Director → CIF 0
33
Rodford, Fiona Madeleine
Hr Director born in July 1958
Individual (6 offsprings)
Officer
2012-10-08 ~ 2013-01-25
OF - Director → CIF 0
34
Clare, Mark Sydney
Deputy Chief Executive born in August 1957
Individual (4 offsprings)
Officer
2001-11-01 ~ 2006-06-26
OF - Director → CIF 0
35
Meiras, Inigo
Ceo Ferrovial Aeropuertos S A born in May 1963
Individual (2 offsprings)
Officer
2007-05-10 ~ 2008-09-18
OF - Director → CIF 0
36
Wright, Patrick Richard Henry, Lord Wright Of Richmond
Director born in June 1931
Individual
Officer
1992-08-01 ~ 1998-07-09
OF - Director → CIF 0
37
Roberts, Michael James
Airport Management born in August 1945
Individual
Officer
1997-11-01 ~ 2001-12-31
OF - Director → CIF 0
38
Barrell, Anthony Charles, Dr
Company Director born in June 1933
Individual
Officer
1994-08-01 ~ 2001-07-31
OF - Director → CIF 0
39
Boivin, Normand
Director born in June 1961
Individual
Officer
2011-08-29 ~ 2017-10-03
OF - Director → CIF 0
40
Edington, George Gordon
Chartered Surveyor born in September 1945
Individual (7 offsprings)
Officer
1991-11-13 ~ 1999-04-30
OF - Director → CIF 0
41
Johnston, David Ian
Procurement Director born in May 1965
Individual (47 offsprings)
Officer
2009-07-31 ~ 2009-09-21
OF - Director → CIF 0
42
Ball, Anthony Frank Elliott
Director born in December 1955
Individual (1 offspring)
Officer
2004-06-01 ~ 2006-06-26
OF - Director → CIF 0
43
Maxmin, Hiram James, Dr
Company Director born in September 1942
Individual
Officer
1994-03-25 ~ 1997-07-18
OF - Director → CIF 0
44
Rowson, Rachel
Individual
Officer
1993-09-01 ~ 2007-05-01
OF - Secretary → CIF 0
45
Faucher, Renaud
Director Investments Managemen born in May 1964
Individual
Officer
2006-10-31 ~ 2008-09-18
OF - Director → CIF 0
46
Rudd, Anthony Nigel Russell, Sir
Company Chairman & Chartered A born in December 1946
Individual (19 offsprings)
Officer
2007-09-13 ~ 2008-09-18
OF - Director → CIF 0
47
Boyd, James Edward
Chartered Accountant born in September 1928
Individual (1 offspring)
Officer
~ 1994-02-24
OF - Director → CIF 0
48
Ellis, Nigel George
Chartered Accountant born in April 1939
Individual
Officer
~ 1995-08-13
OF - Director → CIF 0
49
Del Pino Calvo Sotelo, Rafael
Chairman born in July 1958
Individual
Officer
2006-12-20 ~ 2007-09-13
OF - Director → CIF 0
50
Macmillan, Andrew Hugh
Company Director born in February 1975
Individual (2 offsprings)
Officer
2017-01-01 ~ 2021-08-31
OF - Director → CIF 0
51
Green, Colin Henry
Engineer born in October 1948
Individual
Officer
2001-08-01 ~ 2004-07-31
OF - Director → CIF 0
52
Stevens, John, Lord
Company Director born in October 1942
Individual (1 offspring)
Officer
2007-09-13 ~ 2008-09-18
OF - Director → CIF 0
53
Villen Jimenez, Nicolas
Cfo Grupo Ferrovial born in November 1949
Individual (1 offspring)
Officer
2006-06-26 ~ 2008-09-18
OF - Director → CIF 0
54
Williams Hamer, Gabrielle Mary
Individual
Officer
1997-02-17 ~ 1997-08-28
OF - Secretary → CIF 0
55
Ward, Tony
Group Services Director born in February 1950
Individual (2 offsprings)
Officer
1999-11-01 ~ 2006-07-13
OF - Director → CIF 0
56
Morgan, Terence David
Airport Services Director born in December 1956
Individual (2 offsprings)
Officer
2011-06-10 ~ 2013-11-01
OF - Director → CIF 0
57
O'sullivan, James Christopher
Engineer born in May 1959
Individual (1 offspring)
Officer
2012-10-08 ~ 2014-08-12
OF - Director → CIF 0
2014-08-12 ~ 2014-12-31
OF - Director → CIF 0
58
Brown, Michael William Tuke
Chief Operating Officer born in April 1964
Individual (11 offsprings)
Officer
2009-07-31 ~ 2010-03-09
OF - Director → CIF 0
59
Douglas, Anthony John
Ceo Heathrow born in March 1963
Individual
Officer
2006-07-13 ~ 2007-07-19
OF - Director → CIF 0
60
Perez Tremps, Jose Maria
Secretary Member Of Board born in June 1952
Individual
Officer
2006-06-26 ~ 2008-09-18
OF - Director → CIF 0
61
Lopez Soria, Fidel
Director born in August 1967
Individual (1 offspring)
Officer
2012-10-08 ~ 2014-09-01
OF - Director → CIF 0
62
Walker, Robert Malcolm
Director born in February 1945
Individual (4 offsprings)
Officer
2004-05-01 ~ 2005-01-31
OF - Director → CIF 0
63
Provan, Derek
Director born in February 1966
Individual (2 offsprings)
Officer
2017-10-03 ~ 2018-04-16
OF - Director → CIF 0
64
Harbord, Clare Mary Petre
Director Of Corporate Affairs born in January 1957
Individual (2 offsprings)
Officer
2012-10-08 ~ 2017-01-01
OF - Director → CIF 0
65
Hoerner, John
Consultant born in September 1939
Individual (3 offsprings)
Officer
1998-01-29 ~ 2004-01-28
OF - Director → CIF 0
66
Temple, John Michael
Managing Director born in August 1954
Individual
Officer
2006-03-01 ~ 2006-07-13
OF - Director → CIF 0
67
Maine, Michael Peter
Company Director born in October 1940
Individual
Officer
~ 1998-05-31
OF - Director → CIF 0
68
Uzielli, Michael Robin
Director born in April 1970
Individual
Officer
2015-06-09 ~ 2016-05-17
OF - Director → CIF 0
69
Garton, Christopher Charles
Director born in March 1961
Individual (9 offsprings)
Officer
2018-04-16 ~ 2021-08-31
OF - Director → CIF 0
70
Sanchez Salmeron, Luis Angel
Director born in September 1962
Individual
Officer
2006-06-26 ~ 2009-07-31
OF - Director → CIF 0
71
Drinkwater, John Muir, Sir
Queens Counsel born in March 1925
Individual
Officer
~ 1994-07-14
OF - Director → CIF 0
72
Hui, Carol
Lawyer born in August 1956
Individual (2 offsprings)
Officer
2012-10-08 ~ 2021-08-31
OF - Director → CIF 0
Hui, Carol
Company Secretary
Individual (2 offsprings)
Officer
2009-04-22 ~ 2010-08-31
OF - Secretary → CIF 0
73
Kong, Janis Carol
Executive Chairman born in February 1951
Individual (2 offsprings)
Officer
2002-09-01 ~ 2006-03-01
OF - Director → CIF 0
74
Annetts, Christopher John
Director born in March 1972
Individual (2 offsprings)
Officer
2021-09-01 ~ 2024-04-30
OF - Director → CIF 0
75
Urquhart, Lawrence Mcallister
Non-Executive Director born in September 1935
Individual (1 offspring)
Officer
~ 2002-03-31
OF - Director → CIF 0
76
Ashton, Hubert Gaitskell
Company Director born in January 1930
Individual
Officer
~ 1993-07-19
OF - Director → CIF 0
77
Walls, John Russell Fotheringham
Finance Dir born in February 1944
Individual (2 offsprings)
Officer
1995-06-12 ~ 2002-08-31
OF - Director → CIF 0
78
Collie, Brian Joseph
Retail Director born in August 1954
Individual (2 offsprings)
Officer
1997-11-27 ~ 2005-03-31
OF - Director → CIF 0
79
Nelson, Stephen Keith James
Chief Executive Officer born in January 1963
Individual (4 offsprings)
Officer
2006-04-01 ~ 2008-03-31
OF - Director → CIF 0
80
Baldwin, Stuart Harvey
Investment Manager born in February 1969
Individual (2 offsprings)
Officer
2006-11-24 ~ 2008-09-18
OF - Director → CIF 0
81
Stuart, James Keith, Sir
Company Director born in March 1940
Individual
Officer
~ 1992-07-22
OF - Director → CIF 0
82
Gooding, Valerie Frances
Chief Executive born in May 1950
Individual
Officer
1998-11-01 ~ 2004-07-31
OF - Director → CIF 0
83
Middleton, Peter
Chief Executive born in February 1940
Individual (1 offspring)
Officer
1993-02-01 ~ 1995-03-23
OF - Director → CIF 0
84
Clasper, Michael
Company Director born in April 1953
Individual (3 offsprings)
Officer
2001-08-01 ~ 2006-07-13
OF - Director → CIF 0

Company in focus

Previous names

BAA LIMITED - 2008-10-06

ALNERY NO. 422 LIMITED - 1986-07-02

BAA AIRPORTS LIMITED - 2012-10-12

BAA PLC - 2006-11-21

Standard Industrial Classification

51101 - Scheduled Passenger Air Transport

Related profiles found in government register

LHR AIRPORTS LIMITED
Info
BAA LIMITED - 2008-10-06
ALNERY NO. 422 LIMITED - 2008-10-06
BAA AIRPORTS LIMITED - 2008-10-06
BAA PLC - 2008-10-06
Registered number 01970855
The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
PRIVATE LIMITED COMPANY incorporated on 1985-12-13 (40 years). 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
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)

Offspring entities and appointments

Active 23

1
9G RAIL LIMITED
- now
AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 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
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
3
AIRPORT PROPERTY GP (NO.1) LIMITED
- now
PRECIS (2492) LIMITED - 2005-02-09
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 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
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
5
BAA INTERNATIONAL LIMITED
- now
PRECIS (952) LIMITED - 1990-02-20
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
BAA LYNTON DEVELOPMENTS LIMITED
- now
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
LYNTON DEVELOPMENTS LIMITED - 1997-05-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
BAA LYNTON MANAGEMENT LIMITED
- now
LYNTON NOMINEES LIMITED - 1999-10-04
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
BAA PARTNERSHIP LIMITED
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
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
INTERCEDE 727 LIMITED - 1989-11-08
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (9 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
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
DEVON NOMINEES LIMITED
- now
PRECIS (2495) LIMITED - 2005-02-28
The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Person with significant control
2024-08-01 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
12
HEATHROW (DSH) LIMITED
- now
BAA (DSH) LIMITED - 2012-09-28
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (4 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
PRECIS (1175) LIMITED - 1992-12-10
BAA ENTERPRISES LIMITED - 2012-09-28
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
14
LHR (HONG KONG) LIMITED
- now
LHR AIRPORTS LIMITED - 2012-10-12
HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
BAA (HONG KONG) LIMITED - 2012-09-21
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Person with significant control
2023-11-07 ~ dissolved
CIF 18 - Ownership of shares – 75% or more → OE
15
LHR (IP HOLDCO) LIMITED
- now
BAA (IP HOLDCO) LIMITED - 2012-09-28
BAA (SP) LIMITED - 2007-12-20
BAA (NEWCO4) LIMITED - 2008-07-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 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
DUTY FREE HOLDINGS LIMITED - 1998-09-11
WORLD DUTY FREE LIMITED - 2021-11-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
17
LHR BUILDING CONTROL SERVICES LIMITED
- now
BAA BUILDING SERVICES LIMITED - 1997-05-19
BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
18
LHR BUSINESS SUPPORT CENTRE LIMITED
- now
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA VENTURE LIMITED - 1999-10-29
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 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
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
20
LONDON AIRPORTS 1993 LIMITED
- now
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Person with significant control
2023-11-07 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
21
LONDON AIRPORTS LIMITED
- now
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 (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
22
SANFIELD LYNTON LIMITED
- now
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 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
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (3 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