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 4
  • 1
    Bailey, Martin Andrew
    Director born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Espot, Javier Echave
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ding, Yuanyuan
    Director born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-07
    OF - Director → CIF 0
  • 2
    Munds, Allan John
    Airport Management born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 3
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-25 ~ 2003-04-02
    OF - Director → CIF 0
  • 4
    Golding, Nicholas Francis
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Leo, Jose
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    Efiong, Andrew
    Director Of Treasury born in January 1966
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Toms, Michael Rodney
    Solicitor born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 8
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 9
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 11
    Roberts, Michael James
    Airport Management born in August 1945
    Individual
    Officer
    icon of calendar 1991-10-25 ~ 1997-11-01
    OF - Director → CIF 0
  • 12
    Lott, Peter John
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 13
    Cato, Roger
    Managing Director born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    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 2006-01-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 15
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 16
    Andres Monte, Pablo
    Financial Controller born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 18
    Morgan, Terence David
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    Douglas, Anthony John
    Ceo Heathrow born in March 1963
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 20
    Temple, John Michael
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 21
    Uzielli, Michael Robin
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 22
    Sanchez Salmeron, Luis Angel
    Deputy Chief Executive born in September 1962
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Lomas, Eric George
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1997-03-30
    OF - Director → CIF 0
  • 24
    Kong, Janis Carol
    Executive Chairman born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 25
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 26
    Lavin, Jorge
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 27
    Williamson, David Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 28
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
parent relation
Company in focus

LONDON AIRPORTS LIMITED

Previous names
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LONDON AIRPORTS LIMITED
    Info
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1991-06-12
    Registered number 02333108
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-09 and dissolved on 2024-10-31 (35 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • LONDON AIRPORTS LIMITED
    S
    Registered number 02333108
    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 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PRECIS (1185) LIMITED - 1993-04-02
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- 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.