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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
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2006-08-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (43 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (41 offsprings)
    Officer
    1993-11-03 ~ 1996-08-11
    OF - Director → CIF 0
    2004-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Holland-kaye, John
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-06-02 ~ 2012-10-08
    OF - Director → CIF 0
  • 6
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 7
    Maine, Michael Peter
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 8
    Ricketts, Brian Hugh
    Finance Director born in November 1943
    Individual (22 offsprings)
    Officer
    1994-01-04 ~ 1995-08-01
    OF - Director → CIF 0
  • 9
    Eke, Deryk Alan
    Civil Engineer born in December 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 10
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 11
    Golding, Nicholas Francis
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2017-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 13
    Pashis, Louisa
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ 2019-08-08
    OF - Director → CIF 0
  • 14
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 16
    Ding, Yuanyuan
    Director born in August 1979
    Individual (22 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 17
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (36 offsprings)
    Officer
    1993-11-03 ~ 1999-03-08
    OF - Director → CIF 0
  • 18
    Helmsley, Dominic
    Business Devpt Director born in April 1967
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
    2005-11-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 20
    Bailey, Martin Andrew
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Kitley, Roger John
    International Director born in March 1947
    Individual (10 offsprings)
    Officer
    1993-11-03 ~ 2000-04-14
    OF - Director → CIF 0
  • 22
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (24 offsprings)
    Officer
    2000-04-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 24
    Roberts, David
    Airport Management born in November 1943
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1996-08-11
    OF - Director → CIF 0
  • 25
    Ayris, Timothy Howard
    Solicitor born in June 1960
    Individual (3 offsprings)
    Officer
    1996-08-11 ~ 2003-02-14
    OF - Director → CIF 0
  • 26
    Lott, Peter John
    Individual (26 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 27
    Andres Monte, Pablo
    Head Of Central Finance born in July 1973
    Individual (60 offsprings)
    Officer
    2009-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 29
    Westbrook, Anthony Roy
    Chartered Surveyor born in September 1932
    Individual (3 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 30
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 31
    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
    2023-11-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    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

LHR (HONG KONG) LIMITED

Period: 2012-10-12 ~ 2024-10-31
Company number: 02423040
Registered names
LHR (HONG KONG) LIMITED - Dissolved
PRECIS (953) LIMITED - 1990-03-26 02372255... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

  • LHR (HONG KONG) LIMITED
    Info
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-10-12
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 2012-10-12
    PRECIS (953) LIMITED - 2012-10-12
    Registered number 02423040
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-15 and dissolved on 2024-10-31 (35 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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