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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
    Chappell, Keith Alfred
    Chartered Surveyor born in April 1961
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2009-02-11
    OF - Director → CIF 0
  • 2
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Marshall, Michael
    Finance Director born in December 1950
    Individual (34 offsprings)
    Officer
    1995-08-01 ~ 1999-08-05
    OF - Director → CIF 0
  • 4
    Kennard, David Nigel
    Chartered Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    2000-02-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 5
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 6
    Williams, Adam Dominic Pennant
    Chartered Surveyor born in May 1954
    Individual (11 offsprings)
    Officer
    1992-08-17 ~ 1995-03-01
    OF - Director → CIF 0
  • 7
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    OF - Director → CIF 0
  • 8
    Horton, J Linc
    Investment Director born in May 1970
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (41 offsprings)
    Officer
    (before 1991-09-26) ~ 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
  • 10
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    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
    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
  • 14
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 15
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    1997-09-16 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 16
    Morgan, Howard Barry
    Chartered Surveyor born in June 1957
    Individual (8 offsprings)
    Officer
    (before 1991-09-26) ~ 1995-03-01
    OF - Director → CIF 0
  • 17
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 18
    Arbuckle, John Mitchell
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 19
    Salmon, Giles Pollock
    Chartered Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Manners, Mark Peter
    Chartered Surveyor born in November 1963
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 21
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 22
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (54 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 23
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 24
    Strong, Jonathan Vezey
    Chartered Surveyor born in June 1949
    Individual (17 offsprings)
    Officer
    1994-07-28 ~ 1999-02-18
    OF - Director → CIF 0
  • 25
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 26
    Wilkinson, Stephen
    Heathrow Property Director born in September 1958
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 27
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 28
    Lott, Peter John
    Individual (26 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 29
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual (28 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-04-01
    OF - Director → CIF 0
    2005-06-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 30
    Herga, Robert David
    Solicitor born in January 1958
    Individual (31 offsprings)
    Officer
    2005-07-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 31
    Olsberg, Peter Vincent
    Chartered Surveyor born in May 1943
    Individual (8 offsprings)
    Officer
    (before 1991-09-26) ~ 1991-09-30
    OF - Director → CIF 0
  • 32
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (36 offsprings)
    Officer
    (before 1991-09-26) ~ 1999-03-08
    OF - Director → CIF 0
  • 33
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    (before 1991-09-26) ~ 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
  • 34
    Lindsay, Michael David
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 35
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.