logo
explain how to read the page

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
Active 9
  • 1
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Milton, Nigel Anthony
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Elsby, Helen Mary
    Born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Joanne Catherine
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Espot, Javier Echave
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Woldbye, Thomas
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Ding, Yuanyuan
    Born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 9
    BAA (AH) LIMITED - 2012-10-12
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 67
  • 1
    Ballentine, Ian Crawford
    Procurement born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Cullen, Nicholas John
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Stewart, Christine
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-07
    OF - Director → CIF 0
  • 5
    Birrell, William Stuart
    Chief Information Officer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    Stewart, Ian Mccutcheon
    Personnel Director born in February 1945
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-25 ~ 2003-06-08
    OF - Director → CIF 0
  • 8
    Morgan, Steven Robert
    Capital Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Leo, Jose
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Clark, Neil Derek
    Chief Information Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Woodruff, Christopher Brian
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2004-02-01
    OF - Director → CIF 0
  • 12
    Stannett, Paula
    Hr Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2006-10-04
    OF - Director → CIF 0
  • 14
    Matthews, Colin Stephen
    Chief Executive Officer born in April 1956
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Herga, Robert David
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    West, Anthony John
    Chartered Surveyor born in July 1939
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1997-08-01
    OF - Director → CIF 0
  • 17
    Holland Kaye, John William
    Chief Executive Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2023-10-18
    OF - Director → CIF 0
  • 18
    Hargrave, Colin
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    Gilthorpe, Charlotte Emma
    Employed Barrister born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2024-04-26
    OF - Director → CIF 0
  • 20
    Gibson, John Michael Barry
    Commercial Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 21
    Knowles, James Robert
    Commercial Director born in July 1946
    Individual
    Officer
    icon of calendar 1991-11-18 ~ 1996-05-31
    OF - Director → CIF 0
  • 22
    Fox, Paul
    Terminal 5 Integration Directo born in June 1948
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2004-02-01
    OF - Director → CIF 0
  • 23
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 24
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 25
    Wilkinson, Stephen
    Chartered Surveyor born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 26
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 27
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 28
    Rodford, Fiona Madeleine
    Hr Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2013-01-25
    OF - Director → CIF 0
  • 29
    Dryland, John Andrew
    Airport Management born in July 1949
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2002-08-13
    OF - Director → CIF 0
  • 30
    Bradley, Jennifer Agnes
    Director Public Affairs born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    Roberts, Michael James
    Airport Management born in August 1945
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
  • 32
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-02 ~ 1997-06-30
    OF - Director → CIF 0
    icon of calendar 2002-04-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 33
    Lott, Peter John
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 34
    Cato, Roger
    Managing Director born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ 2001-10-08
    OF - Director → CIF 0
  • 35
    Boivin, Normand
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2011-08-29 ~ 2017-10-03
    OF - Director → CIF 0
  • 36
    Johnston, David Ian
    Procurement Director born in May 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 37
    Rowson, Rachel
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Secretary → CIF 0
    icon of calendar 2005-11-03 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 38
    Thomas, Alun Martin
    Managing Director Baa Rail born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-06-02
    OF - Director → CIF 0
  • 39
    Rae, Gordon Edward
    Personnel Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2004-02-01
    OF - Director → CIF 0
  • 40
    Macmillan, Andrew Hugh
    Company Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 41
    Smith, Eryl Martin
    Managing Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-04-01
    OF - Director → CIF 0
    icon of calendar 2002-08-13 ~ 2004-02-01
    OF - Director → CIF 0
  • 42
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 43
    Morgan, Terence David
    Airport Services Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 44
    Williams, David Henry
    Group Construction Engineer born in February 1941
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 45
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2014-08-12
    OF - Director → CIF 0
    icon of calendar 2014-08-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 46
    Brown, Michael William Tuke
    Chief Operating Officer born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2010-03-09
    OF - Director → CIF 0
  • 47
    Douglas, Anthony John
    Solicitor born in March 1963
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 48
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 49
    Provan, Derek
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-04-16
    OF - Director → CIF 0
  • 50
    Harbord, Clare Mary Petre
    Director Of Corporate Affairs born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2017-01-01
    OF - Director → CIF 0
  • 51
    Temple, John Michael
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 52
    Maine, Michael Peter
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1998-05-31
    OF - Director → CIF 0
  • 53
    Uzielli, Michael Robin
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 54
    Hill, Andrew Hemming
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 55
    Garton, Christopher Charles
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 56
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2003-04-01
    OF - Director → CIF 0
  • 57
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 58
    Bradley, David
    Personnel Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 2000-07-03
    OF - Director → CIF 0
  • 59
    Howard, Katherine
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1991-09-02
    OF - Director → CIF 0
  • 60
    Hui, Carol
    Lawyer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 61
    Kong, Janis Carol
    Executive Chairman born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2006-03-01
    OF - Director → CIF 0
  • 62
    Annetts, Christopher John
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 63
    Nelson, Stephen Keith James
    Ceo born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 64
    Riches, Mark Stephen
    Retail Director Heathrow Airpo born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 65
    Aughwane, Keith Ronald
    Director Of Engineering born in May 1953
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 66
    Clasper, Michael
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2006-07-13
    OF - Director → CIF 0
  • 67
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-02-01
    OF - Director → CIF 0
parent relation
Company in focus

HEATHROW AIRPORT LIMITED

Previous name
PRECIS (493) LIMITED - 1986-07-14
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • HEATHROW AIRPORT LIMITED
    Info
    PRECIS (493) LIMITED - 1986-07-14
    Registered number 01991017
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • HEATHROW ARIPORT LIMITED
    S
    Registered number missing
    icon of address130 Wilton Road, London, SW1V 1LQ
    CIF 1
  • HEATHROW AIRPORT LIMITED
    S
    Registered number 01991017
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
    Private Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 2
  • HEATHROW AIRPORT LIMITED
    S
    Registered number 01991017
    icon of addressThe Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, Middlesex, England, TW6 2GW
    Private Company Limited By Shares in Uk Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address32a Lower Road, Denham, Uxbridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COMMUNITY INSULATION TRUST - 2007-12-21
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    CIF 1 - Director → ME
  • 3
    NORTHWOOD ACADEMY - 2012-06-22
    icon of addressHeathrow Aviation Engineering Utc, Potter Street, Northwood, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PRECIS (1411) LIMITED - 1996-04-01
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.