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

LHR (HONG KONG) LIMITED

Previous names
LHR AIRPORTS LIMITED - 2012-10-12
HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
BAA (HONG KONG) LIMITED - 2012-09-21
Standard Industrial Classification
71129 - Other Engineering Activities

  • LHR (HONG KONG) LIMITED
    Info
    LHR AIRPORTS LIMITED - 2012-10-12
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 2012-10-12
    PRECIS (953) LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-10-12
    Registered number 02423040
    icon of addressKroll 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
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.