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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 35
  • 1
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual (18 offsprings)
    Officer
    1993-03-01 ~ 1994-01-04
    OF - Director → CIF 0
    2001-06-13 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    Manners, Mark Peter
    Chartered Surveyor born in November 1963
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Horton, J Linc
    Investment Director born in May 1970
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (43 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 6
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (41 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
    1999-02-18 ~ 2000-10-01
    OF - Director → CIF 0
    2005-07-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 9
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    OF - Director → CIF 0
  • 10
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual (28 offsprings)
    Officer
    ~ 2004-04-01
    OF - Director → CIF 0
    2005-06-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Kennard, David Nigel
    Chartered Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    2000-02-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 12
    Ricketts, Brian Hugh
    Finance Director born in November 1943
    Individual (22 offsprings)
    Officer
    1994-01-04 ~ 1995-08-01
    OF - Director → CIF 0
  • 13
    Olsberg, Peter Vincent
    Chartered Surveyor born in May 1943
    Individual (8 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 14
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 15
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 16
    Strong, Jonathan Vezey
    Chartered Surveyor born in June 1949
    Individual (17 offsprings)
    Officer
    1994-07-28 ~ 1999-02-18
    OF - Director → CIF 0
  • 17
    Williams, Adam Dominic Pennant
    Chartered Surveyor born in May 1954
    Individual (11 offsprings)
    Officer
    1992-08-17 ~ 1995-03-01
    OF - Director → CIF 0
  • 18
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 19
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 20
    Morgan, Howard Barry
    Chartered Surveyor born in June 1957
    Individual (8 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 21
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 22
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (36 offsprings)
    Officer
    ~ 1999-03-08
    OF - Director → CIF 0
  • 23
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
    2005-11-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 24
    Arbuckle, John Mitchell
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 25
    Wilkinson, Stephen
    Heathrow Property Director born in September 1958
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 26
    Marshall, Michael
    Finance Director born in December 1950
    Individual (34 offsprings)
    Officer
    1995-08-01 ~ 1999-08-05
    OF - Director → CIF 0
  • 27
    Lindsay, Michael David
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 28
    Salmon, Giles Pollock
    Chartered Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 30
    Lott, Peter John
    Individual (26 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 31
    Chappell, Keith Alfred
    Chartered Surveyor born in April 1961
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2009-02-11
    OF - Director → CIF 0
  • 32
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 33
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 34
    Herga, Robert David
    Solicitor born in January 1958
    Individual (31 offsprings)
    Officer
    2005-07-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 35
    LHR AIRPORTS LIMITED
    - now 01970855
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (93 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAA LYNTON MANAGEMENT LIMITED

Period: 2005-02-15 ~ 2024-10-31
Company number: 02103900
Registered names
BAA LYNTON MANAGEMENT LIMITED - Dissolved
ABANDO LIMITED - 1987-08-05
Standard Industrial Classification
74990 - Non-trading Company

  • BAA LYNTON MANAGEMENT LIMITED
    Info
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 2005-02-15
    ABANDO LIMITED - 2005-02-15
    Registered number 02103900
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1987-02-26 and dissolved on 2024-10-31 (37 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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