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

BAA PENSION TRUST COMPANY LIMITED

Previous name
INTERCEDE 727 LIMITED - 1989-11-08
Standard Industrial Classification
74990 - Non-trading Company
  • BAA PENSION TRUST COMPANY LIMITED
    Info
    INTERCEDE 727 LIMITED - 1989-11-08
    Registered number 02379458
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.