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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
    Lott, Peter John
    Individual (37 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 2
    Sanchez Salmeron, Luis Angel
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2006-08-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (60 offsprings)
    Officer
    1993-11-03 ~ 1996-08-11
    OF - Director → CIF 0
    2004-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Roberts, David
    Born in November 1943
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1996-08-11
    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
    2017-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Coen, Jonathan Daniel
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 10
    Paul David Williams
    Individual (18 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Maine, Michael Peter
    Born in October 1940
    Individual (7 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-11-03
    OF - Director → CIF 0
  • 12
    Ayris, Timothy Howard
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1996-08-11 ~ 2003-02-14
    OF - Director → CIF 0
  • 13
    Holland-kaye, John
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2009-06-02 ~ 2012-10-08
    OF - Director → CIF 0
  • 14
    Helmsley, Dominic
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Andres Monte, Pablo
    Born in July 1973
    Individual (60 offsprings)
    Officer
    2009-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Pashis, Louisa
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ 2019-08-08
    OF - Director → CIF 0
  • 17
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 18
    Kitley, Roger John
    International Director born in March 1947
    Individual (10 offsprings)
    Officer
    1993-11-03 ~ 2000-04-14
    OF - Director → CIF 0
  • 19
    Bailey, Martin Andrew
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 21
    Ricketts, Brian Hugh
    Born in November 1943
    Individual (29 offsprings)
    Officer
    1994-01-04 ~ 1995-08-01
    OF - Director → CIF 0
  • 22
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 23
    Westbrook, Anthony Roy
    Born in September 1932
    Individual (3 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-11-03
    OF - Director → CIF 0
  • 24
    Jones, Peter Joseph
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2000-04-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 26
    Woodhead, Brian Robert
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 27
    Boivin, Normand
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 28
    Edington, George Gordon
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1993-11-03 ~ 1999-03-08
    OF - Director → CIF 0
  • 29
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 30
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    (before 1992-08-10) ~ 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
  • 31
    Ooi, Shu Mei
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 32
    Eke, Deryk Alan
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-10-12
    OF - Director → CIF 0
  • 33
    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
  • 34
    BAA INTERNATIONAL LIMITED
    - now 02423041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    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

LHR (HONG KONG) LIMITED

Period: 2012-10-12 ~ 2024-10-31
Company number: 02423040
Registered names
LHR (HONG KONG) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.