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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 54
  • 1
    Munds, Allan John
    Born in April 1934
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-04-01
    OF - Director → CIF 0
  • 2
    Gorman, Matthew John
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Armstrong, Trevor Anthony
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 4
    Mccall, Peter James
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Provan, Derek Rodger
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Ward, Tony
    Born in February 1950
    Individual (16 offsprings)
    Officer
    1997-06-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2002-08-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 8
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    1994-04-01 ~ 1997-06-26
    OF - Director → CIF 0
    2010-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Turner, David Nigel
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2013-06-19
    OF - Director → CIF 0
  • 10
    Carrell, Raymond Leonard
    Born in August 1942
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Hill, Andrew Hemming
    Born in April 1955
    Individual (13 offsprings)
    Officer
    2006-03-16 ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Mccoy, John Michael
    Born in May 1979
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 13
    Elder, Julie Suzanne
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 14
    Condie, Stuart James
    Born in March 1956
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 15
    Chambers, Stephen Paul
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2019-05-03
    OF - Director → CIF 0
  • 16
    Brown, Fraser Alexander
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 17
    Williams, Paul
    Born in July 1967
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Grice, John
    Born in August 1934
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Tulley, Dean
    Born in February 1962
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2009-12-02
    OF - Director → CIF 0
  • 20
    Maine, Michael Peter
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 1998-06-01
    OF - Director → CIF 0
    2000-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 21
    Mulkern, John
    Born in January 1931
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 22
    Lubin, Christelle Claire Colette
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Everitt, Richard Leslie
    Born in December 1948
    Individual (30 offsprings)
    Officer
    1997-04-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 24
    Knowles, Alastair David
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 25
    Hobbs, Chris
    Born in May 1978
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2022-07-11
    OF - Director → CIF 0
  • 26
    Hamilton, Jennifer Mary
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1991-11-01
    OF - Director → CIF 0
  • 27
    Mills, John Frank
    Born in October 1936
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1997-03-31
    OF - Director → CIF 0
  • 28
    Price, Giles
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 29
    Wilbraham, Philip George
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
    2010-08-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 30
    Goodhind, John
    Born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-04-01
    OF - Director → CIF 0
  • 31
    Gilmour, Alan
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2005-05-16
    OF - Director → CIF 0
  • 32
    Flower, Andrew John
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 33
    Killick, Stephen Frederick
    Born in July 1950
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 34
    Ellis, Nigel George
    Born in April 1939
    Individual (71 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-07-14
    OF - Director → CIF 0
  • 35
    Mackay, Terry
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 36
    Riaz, Mohammad Suhayb
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 37
    Drew, Anna Marian
    Born in November 1953
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2013-11-27
    OF - Director → CIF 0
  • 38
    Hurn, Anne Helen
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 39
    Dewar, Gordon William
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2009-01-02 ~ 2010-07-31
    OF - Director → CIF 0
  • 40
    Hayward, Kirsty
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 41
    Cox, Geoffrey
    Born in January 1946
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 42
    King, Denys Michael Gwilym
    Born in May 1929
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 43
    Macmillan, Andrew Hugh
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2016-04-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 44
    Burrows, Anthony Joseph
    Born in January 1945
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1994-04-01
    OF - Director → CIF 0
  • 45
    Gregory, Linda Caroline
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2007-08-23 ~ 2009-01-01
    OF - Director → CIF 0
  • 46
    Cato, Roger
    Born in February 1947
    Individual (19 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    1998-06-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 47
    Roberts, Michael James
    Born in August 1945
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 48
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1995-07-14 ~ 2002-08-01
    OF - Director → CIF 0
  • 49
    Stannett, Paula
    Hr Director born in May 1965
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 50
    Lomas, Eric George
    Born in June 1938
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 51
    Macgregor, Michael John
    Born in October 1957
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 52
    Hunt, Eric
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 2007-09-30
    OF - Secretary → CIF 0
  • 53
    Rowson, Rachel
    Born in April 1955
    Individual (76 offsprings)
    Officer
    2001-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 54
    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 ~ now
    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
parent relation
Company in focus

BAA PENSION TRUST COMPANY LIMITED

Period: 1989-11-08 ~ now
Company number: 02379458
Registered names
BAA PENSION TRUST COMPANY LIMITED - now
INTERCEDE 727 LIMITED - 1989-11-08 02379470... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BAA PENSION TRUST COMPANY LIMITED
    Info
    INTERCEDE 727 LIMITED - 1989-11-08
    Registered number 02379458
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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