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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 76
  • 1
    Espot, Javier Echave
    Born in May 1980
    Individual (17 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Woodruff, Christopher Brian
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2004-02-01
    OF - Director → CIF 0
  • 3
    Gilthorpe, Charlotte Emma
    Employed Barrister born in July 1970
    Individual (9 offsprings)
    Officer
    2012-10-08 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Matthews, Colin Stephen
    Chief Executive Officer born in April 1956
    Individual (40 offsprings)
    Officer
    2012-10-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Clark, Neil Derek
    Chief Information Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 7
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2007-09-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (216 offsprings)
    Officer
    2004-02-01 ~ 2006-10-04
    OF - Director → CIF 0
  • 9
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    Riches, Mark Stephen
    Retail Director Heathrow Airpo born in August 1947
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 11
    Johnston, David Ian
    Procurement Director born in May 1965
    Individual (68 offsprings)
    Officer
    2009-07-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 12
    Roberts, Michael James
    Airport Management born in August 1945
    Individual (12 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 13
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (38 offsprings)
    Officer
    ~ 1999-11-07
    OF - Director → CIF 0
  • 14
    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
  • 15
    Douglas, Anthony John
    Solicitor born in March 1963
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 16
    Maine, Michael Peter
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    1993-06-11 ~ 1998-05-31
    OF - Director → CIF 0
  • 17
    Morgan, Terence David
    Airport Services Director born in December 1956
    Individual (18 offsprings)
    Officer
    2011-06-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 18
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1995-12-15 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 19
    Clasper, Michael
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2001-07-20 ~ 2006-07-13
    OF - Director → CIF 0
  • 20
    Birrell, William Stuart
    Chief Information Officer born in March 1964
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 21
    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
  • 22
    Temple, John Michael
    Managing Director born in August 1954
    Individual (9 offsprings)
    Officer
    1998-03-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 23
    Hargrave, Colin
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (317 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (34 offsprings)
    Officer
    1992-02-25 ~ 2003-06-08
    OF - Director → CIF 0
  • 26
    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
  • 27
    Kong, Janis Carol
    Executive Chairman born in February 1951
    Individual (20 offsprings)
    Officer
    2001-10-08 ~ 2006-03-01
    OF - Director → CIF 0
  • 28
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (37 offsprings)
    Officer
    1991-09-02 ~ 1997-06-30
    OF - Director → CIF 0
    2002-04-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 29
    Elsby, Helen Mary
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Williams, David Henry
    Group Construction Engineer born in February 1941
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 31
    Nelson, Stephen Keith James
    Ceo born in January 1963
    Individual (52 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 32
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 33
    Smith, Eryl Martin
    Managing Director born in September 1954
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2002-04-01
    OF - Director → CIF 0
    2002-08-13 ~ 2004-02-01
    OF - Director → CIF 0
  • 34
    Rae, Gordon Edward
    Personnel Director born in December 1958
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2004-02-01
    OF - Director → CIF 0
  • 35
    Gibson, John Michael Barry
    Commercial Director born in October 1951
    Individual (38 offsprings)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 36
    Bradley, David
    Personnel Director born in March 1964
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2000-07-03
    OF - Director → CIF 0
  • 37
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Hui, Carol
    Lawyer born in August 1956
    Individual (95 offsprings)
    Officer
    2012-10-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 39
    West, Anthony John
    Chartered Surveyor born in July 1939
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 1997-08-01
    OF - Director → CIF 0
  • 40
    Stewart, Ian Mccutcheon
    Personnel Director born in February 1945
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 41
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 42
    Provan, Derek
    Director born in February 1966
    Individual (15 offsprings)
    Officer
    2017-10-03 ~ 2018-04-16
    OF - Director → CIF 0
  • 43
    Thomas, Alun Martin
    Managing Director Baa Rail born in September 1958
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2001-06-02
    OF - Director → CIF 0
  • 44
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 45
    Cato, Roger
    Managing Director born in February 1947
    Individual (19 offsprings)
    Officer
    1991-11-18 ~ 2001-10-08
    OF - Director → CIF 0
  • 46
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual (16 offsprings)
    Officer
    2001-07-26 ~ 2003-04-01
    OF - Director → CIF 0
  • 47
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 48
    Knowles, James Robert
    Commercial Director born in July 1946
    Individual (8 offsprings)
    Officer
    1991-11-18 ~ 1996-05-31
    OF - Director → CIF 0
  • 49
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    ~ 1995-12-15
    OF - Secretary → CIF 0
    2005-11-03 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 50
    Milton, Nigel Anthony
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 51
    Wilkinson, Stephen
    Chartered Surveyor born in September 1958
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 52
    Hill, Andrew Hemming
    Chartered Accountant born in April 1955
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 53
    Annetts, Christopher John
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 54
    Aughwane, Keith Ronald
    Director Of Engineering born in May 1953
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 55
    Dryland, John Andrew
    Airport Management born in July 1949
    Individual (3 offsprings)
    Officer
    1995-02-09 ~ 2002-08-13
    OF - Director → CIF 0
  • 56
    Fox, Paul
    Terminal 5 Integration Directo born in June 1948
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 2004-02-01
    OF - Director → CIF 0
  • 57
    Bradley, Jennifer Agnes
    Director Public Affairs born in June 1947
    Individual (6 offsprings)
    Officer
    1995-02-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 58
    Lott, Peter John
    Company Secretary
    Individual (26 offsprings)
    Officer
    1995-02-27 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 59
    Stewart, Christine
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 60
    Morgan, Steven Robert
    Capital Director born in July 1948
    Individual (5 offsprings)
    Officer
    2009-07-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 61
    Rodford, Fiona Madeleine
    Hr Director born in July 1958
    Individual (11 offsprings)
    Officer
    2012-10-08 ~ 2013-01-25
    OF - Director → CIF 0
  • 62
    Woldbye, Thomas
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 63
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 64
    Macmillan, Andrew Hugh
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 65
    Butler, Joanne Catherine
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 66
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2007-01-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 67
    Cullen, Nicholas John
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2010-03-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 68
    Ballentine, Ian Crawford
    Procurement born in April 1970
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2017-01-01
    OF - Director → CIF 0
  • 69
    Stannett, Paula
    Hr Director born in May 1965
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 70
    Howard, Katherine
    Finance Director born in April 1946
    Individual (6 offsprings)
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
  • 71
    Garton, Christopher Charles
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2018-04-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 72
    Uzielli, Michael Robin
    Director born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 73
    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
  • 74
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2011-08-29 ~ 2017-10-03
    OF - Director → CIF 0
  • 75
    Herga, Robert David
    Solicitor born in January 1958
    Individual (31 offsprings)
    Officer
    1998-11-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 76
    HEATHROW (AH) LIMITED
    - now 06458657
    BAA (AH) LIMITED - 2012-10-12
    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

HEATHROW AIRPORT LIMITED

Period: 1986-07-14 ~ now
Company number: 01991017
Registered names
HEATHROW AIRPORT LIMITED - now
PRECIS (493) LIMITED - 1986-07-14 02023215... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
51101 - Scheduled Passenger Air Transport
Related profiles found in government register
  • HEATHROW AIRPORT LIMITED
    Info
    PRECIS (493) LIMITED - 1986-07-14
    Registered number 01991017
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 (40 years 1 month). 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
    130 Wilton Road, London, SW1V 1LQ
    CIF 1
  • HEATHROW AIRPORT LIMITED
    S
    Registered number 01991017
    The 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
    The 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 4
  • 1
    COPESWOOD COURT MANAGEMENT COMPANY LIMITED
    02838916
    32a Lower Road, Denham, Uxbridge, England
    Active Corporate (13 parents)
    Person with significant control
    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
    HEATHROW AIRPORT COMMUNITY BOARD INSULATION LIMITED
    - now 05823526
    COMMUNITY INSULATION TRUST
    - 2007-12-21 05823526
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 1 - Director → ME
  • 3
    HEATHROW AVIATION ENGINEERING UTC
    - now 07510578
    NORTHWOOD ACADEMY - 2012-06-22
    Heathrow Aviation Engineering Utc, Potter Street, Northwood, Middlesex
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents)
    Person with significant control
    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

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