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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 32
  • 1
    Espot, Javier Echave
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 3
    Sanchez Salmeron, Luis Angel
    Deputy Chief Executive born in September 1962
    Individual (28 offsprings)
    Officer
    2007-09-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Roberts, Michael James
    Airport Management born in August 1945
    Individual (12 offsprings)
    Officer
    1991-10-25 ~ 1997-11-01
    OF - Director → CIF 0
  • 6
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (38 offsprings)
    Officer
    ~ 1999-11-07
    OF - Director → CIF 0
  • 7
    Douglas, Anthony John
    Ceo Heathrow born in March 1963
    Individual (10 offsprings)
    Officer
    2006-11-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 8
    Efiong, Andrew
    Director Of Treasury born in January 1966
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Morgan, Terence David
    Director born in December 1956
    Individual (18 offsprings)
    Officer
    1994-05-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Lomas, Eric George
    Managing Director born in June 1938
    Individual (9 offsprings)
    Officer
    ~ 1997-03-30
    OF - Director → CIF 0
  • 11
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 12
    Golding, Nicholas Francis
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Temple, John Michael
    Managing Director born in August 1954
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 14
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (34 offsprings)
    Officer
    1992-02-25 ~ 2003-04-02
    OF - Director → CIF 0
  • 15
    Kong, Janis Carol
    Executive Chairman born in February 1951
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-11-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 17
    Lavin, Jorge
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 18
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual (53 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 19
    Munds, Allan John
    Airport Management born in April 1934
    Individual (9 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 20
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 21
    Cato, Roger
    Managing Director born in February 1947
    Individual (19 offsprings)
    Officer
    1997-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Ding, Yuanyuan
    Director born in August 1979
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ now
    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
    2006-01-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 24
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (64 offsprings)
    Officer
    1995-07-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 25
    Bailey, Martin Andrew
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Williamson, David Alexander
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2015-01-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 27
    Lott, Peter John
    Individual (26 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 28
    Toms, Michael Rodney
    Solicitor born in July 1953
    Individual (19 offsprings)
    Officer
    2002-08-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 29
    Andres Monte, Pablo
    Financial Controller born in July 1973
    Individual (60 offsprings)
    Officer
    2009-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 31
    Uzielli, Michael Robin
    Director born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 32
    LHR AIRPORTS LIMITED
    - now 01970855 02423040, 03414461
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06 05757208
    BAA PLC - 2006-11-21 05757208
    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

LONDON AIRPORTS LIMITED

Linked company numbers found in government register: 02333108, 02777128, 02736819
Previous names
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14 06111591, 04992355, 02233990... (more)
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
    Kroll 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
    The 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 1

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