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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 34
  • 1
    Munds, Allan John
    Born in April 1934
    Individual (10 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-03-14
    OF - Director → CIF 0
  • 2
    Lott, Peter John
    Individual (37 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 3
    Sanchez Salmeron, Luis Angel
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2007-09-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Espot, Javier Echave
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    1994-05-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Uzielli, Michael Robin
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 7
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Golding, Nicholas Francis
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Paul David Williams
    Individual (18 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Douglas, Anthony John
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2006-11-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 11
    Lavin, Jorge
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 12
    Toms, Michael Rodney
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2002-08-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 13
    Andres Monte, Pablo
    Born in July 1973
    Individual (60 offsprings)
    Officer
    2009-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2006-11-20 ~ 2015-03-25
    OF - Director → CIF 0
  • 15
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 16
    Bailey, Martin Andrew
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Ellis, Nigel George
    Born in April 1939
    Individual (71 offsprings)
    Officer
    (before 1991-07-20) ~ 1995-07-14
    OF - Director → CIF 0
  • 18
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 19
    Egan, John Leopold, Sir
    Born in November 1939
    Individual (41 offsprings)
    Officer
    (before 1991-07-20) ~ 1999-11-07
    OF - Director → CIF 0
  • 20
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    1992-02-25 ~ 2003-04-02
    OF - Director → CIF 0
  • 21
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 22
    Efiong, Andrew
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 23
    Cato, Roger
    Born in February 1947
    Individual (19 offsprings)
    Officer
    1997-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Long, Jonathan David
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 25
    Roberts, Michael James
    Born in August 1945
    Individual (12 offsprings)
    Officer
    1991-10-25 ~ 1997-11-01
    OF - Director → CIF 0
  • 26
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1995-07-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 27
    Williamson, David Alexander
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2015-01-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 28
    Kong, Janis Carol
    Born in February 1951
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 29
    Temple, John Michael
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 30
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 31
    Lomas, Eric George
    Born in June 1938
    Individual (10 offsprings)
    Officer
    (before 1991-07-20) ~ 1997-03-30
    OF - Director → CIF 0
  • 32
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    (before 1991-07-20) ~ 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
  • 33
    Ooi, Shu Mei
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 34
    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 - 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

Period: 1991-06-12 ~ 2024-10-31
Company number: 02333108 02777128... (more)
Registered names
LONDON AIRPORTS LIMITED - Dissolved 02777128... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
PRECIS (678) LIMITED - 1989-03-14 02333311... (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 status of the company number 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
  • 1
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.