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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 12
  • 1
    Lott, Peter John
    Individual (37 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 2
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2006-11-20 ~ 2009-02-23
    OF - Director → CIF 0
  • 3
    Maiden, Stanley
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-07-16) ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Maine, Michael Peter
    Born in October 1940
    Individual (7 offsprings)
    Officer
    (before 1992-07-16) ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Holland Kaye, John William
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (39 offsprings)
    Officer
    1998-05-31 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Toms, Michael Rodney
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2003-08-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 8
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 9
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 10
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    (before 1992-07-16) ~ 1995-03-01
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
    2005-10-18 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Ooi, Shu Mei
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AIRPORTS SERVICES LIMITED

Period: 1987-04-01 ~ 2012-01-31
Company number: 01990921
Registered names
BRITISH AIRPORTS SERVICES LIMITED - Dissolved
PRECIS (496) LIMITED - 1987-04-01 01991017... (more)
Recent Standard Industrial Classification
7499 - Non-trading Company

  • BRITISH AIRPORTS SERVICES LIMITED
    Info
    PRECIS (496) LIMITED - 1987-04-01
    Registered number 01990921
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 and dissolved on 2012-01-31 (25 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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