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

BAA LYNTON MANAGEMENT LIMITED

Previous names
LYNTON NOMINEES LIMITED - 1999-10-04
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
ABANDO LIMITED - 1987-08-05
Standard Industrial Classification
74990 - Non-trading Company

  • BAA LYNTON MANAGEMENT LIMITED
    Info
    LYNTON NOMINEES LIMITED - 1999-10-04
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 1999-10-04
    ABANDO LIMITED - 1999-10-04
    Registered number 02103900
    icon of addressKroll 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
Active 0
  • Not found in our database.

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